BLACKLAKE LIMITED
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G76 0HF

Company number SC130929
Status Active
Incorporation Date 3 April 1991
Company Type Private Limited Company
Address 15 BRACKENRIG CRESCENT, EAGLESHAM, GLASGOW, RENFREWSHIRE, G76 0HF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 . The most likely internet sites of BLACKLAKE LIMITED are www.blacklake.co.uk, and www.blacklake.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Blacklake Limited is a Private Limited Company. The company registration number is SC130929. Blacklake Limited has been working since 03 April 1991. The present status of the company is Active. The registered address of Blacklake Limited is 15 Brackenrig Crescent Eaglesham Glasgow Renfrewshire G76 0hf. . SAVAGE, James Ralph is a Secretary of the company. SAVAGE, James Ralph is a Director of the company. SAVAGE, Mary Livingston is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Nominee Director CCS SECRETARIES LIMITED has been resigned. Director MASRAFF, Deborah Lee has been resigned. Director WARRACK, Isabel Marion has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SAVAGE, James Ralph
Appointed Date: 26 June 1991
Director
SAVAGE, James Ralph
Appointed Date: 26 June 1991
70 years old
Director
SAVAGE, Mary Livingston
Appointed Date: 26 June 1991
71 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 26 June 1991
Appointed Date: 03 April 1991
Nominee Director
CCS SECRETARIES LIMITED
Resigned: 26 June 1991
Appointed Date: 03 April 1991
Director
MASRAFF, Deborah Lee
Resigned: 30 June 1995
Appointed Date: 26 June 1991
77 years old
Director
WARRACK, Isabel Marion
Resigned: 30 June 1995
Appointed Date: 26 June 1991
75 years old

Persons With Significant Control

Mr James Ralph Savage
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Livingston Savage
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACKLAKE LIMITED Events

05 Apr 2017
Confirmation statement made on 3 April 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 May 2016
06 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
12 Aug 2015
Total exemption small company accounts made up to 31 May 2015
11 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-11
  • GBP 100
...
... and 63 more events
13 Sep 1991
New director appointed
13 Sep 1991
Director resigned;new director appointed
05 Sep 1991
Company name changed stanren LIMITED\certificate issued on 06/09/91
16 Jul 1991
Registered office changed on 16/07/91 from: 23/24 royal crescent glasgow G3
03 Apr 1991
Incorporation

BLACKLAKE LIMITED Charges

22 June 2007
Standard security
Delivered: 30 June 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 6 douglas street, dunfermline FFE52616.
25 May 2004
Standard security
Delivered: 11 June 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 76/78 port street, stirling STG30725.
4 July 1995
Standard security
Delivered: 10 July 1995
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 23 west preston street, edinburgh.
18 August 1992
Standard security
Delivered: 24 August 1992
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 95 newington road, edinburgh.
13 August 1992
Floating charge
Delivered: 20 August 1992
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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