Company number SC377349
Status Active
Incorporation Date 22 April 2010
Company Type Private Limited Company
Address 54 COWGATE, KIRKINTILLOCH, GLASGOW, G66 1HN
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
GBP 2
. The most likely internet sites of BLACKAVON LIMITED are www.blackavon.co.uk, and www.blackavon.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Blackavon Limited is a Private Limited Company.
The company registration number is SC377349. Blackavon Limited has been working since 22 April 2010.
The present status of the company is Active. The registered address of Blackavon Limited is 54 Cowgate Kirkintilloch Glasgow G66 1hn. . GALLACHER, Peter is a Director of the company. GALLAGHER, Yvonne is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 26 April 2010
Appointed Date: 22 April 2010
Persons With Significant Control
Mr Peter Gallacher
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Yvonne Gallacher
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BLACKAVON LIMITED Events
02 May 2017
Confirmation statement made on 22 April 2017 with updates
30 Jan 2017
Micro company accounts made up to 30 April 2016
18 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
10 Mar 2016
Appointment of Mrs Yvonne Gallagher as a director on 1 May 2015
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 11 more events
30 Apr 2010
Appointment of Peter Gallacher as a director
30 Apr 2010
Registered office address changed from Stephen Mabbott Associates 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 30 April 2010
30 Apr 2010
Termination of appointment of Stephen Mabbott as a director
30 Apr 2010
Termination of appointment of Brian Reid Ltd. as a secretary
22 Apr 2010
Incorporation