BLACK ENVIRONMENTAL SERVICES LIMITED
TAYPORT

Hellopages » Fife » Fife » DD6 9PD
Company number SC230678
Status Active
Incorporation Date 23 April 2002
Company Type Private Limited Company
Address THE NEW HOUSE, KIRKTON BARNS FARM, TAYPORT, FIFE, DD6 9PD
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 37000 - Sewerage, 38110 - Collection of non-hazardous waste
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 60 ; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BLACK ENVIRONMENTAL SERVICES LIMITED are www.blackenvironmentalservices.co.uk, and www.black-environmental-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Black Environmental Services Limited is a Private Limited Company. The company registration number is SC230678. Black Environmental Services Limited has been working since 23 April 2002. The present status of the company is Active. The registered address of Black Environmental Services Limited is The New House Kirkton Barns Farm Tayport Fife Dd6 9pd. . BLACK, William Alexander is a Secretary of the company. BLACK, Crawford Porter is a Director of the company. BLACK, Helen Dodds is a Director of the company. BLACK, William Alexander is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BLACK, Henry Taylor has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
BLACK, William Alexander
Appointed Date: 23 April 2002
Director
BLACK, Crawford Porter
Appointed Date: 23 April 2002
54 years old
Director
BLACK, Helen Dodds
Appointed Date: 23 April 2002
87 years old
Director
BLACK, William Alexander
Appointed Date: 23 April 2002
94 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 April 2002
Appointed Date: 23 April 2002
Director
BLACK, Henry Taylor
Resigned: 03 October 2014
Appointed Date: 23 April 2002
59 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 23 April 2002
Appointed Date: 23 April 2002
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 April 2002
Appointed Date: 23 April 2002

Persons With Significant Control

Mr Crawford Porter Black
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr William Alexander Black
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACK ENVIRONMENTAL SERVICES LIMITED Events

04 May 2017
Confirmation statement made on 23 April 2017 with updates
05 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 60
23 Mar 2016
Total exemption small company accounts made up to 30 November 2015
28 Jul 2015
Total exemption small company accounts made up to 30 November 2014
25 Jun 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 60
...
... and 48 more events
28 May 2002
New director appointed
28 May 2002
New director appointed
28 May 2002
New secretary appointed;new director appointed
28 May 2002
Registered office changed on 28/05/02 from: first floor 1 royal bank place buchanan street glasgow G1 3AA
23 Apr 2002
Incorporation

BLACK ENVIRONMENTAL SERVICES LIMITED Charges

6 October 2014
Charge code SC23 0678 0002
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Milton farm, leuchars, fife.
22 September 2014
Charge code SC23 0678 0001
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Farm and lands of lawfield and ballomill, pitlessie, fife -…

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