BLACK SQUID HOLDINGS LIMITED
GLASGOW BLACK SQUID LIMITED

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Company number SC473865
Status Active
Incorporation Date 31 March 2014
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100 ; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 100 . The most likely internet sites of BLACK SQUID HOLDINGS LIMITED are www.blacksquidholdings.co.uk, and www.black-squid-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Black Squid Holdings Limited is a Private Limited Company. The company registration number is SC473865. Black Squid Holdings Limited has been working since 31 March 2014. The present status of the company is Active. The registered address of Black Squid Holdings Limited is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . DAVIES, Richard Gordon is a Director of the company. SWEENY, Duncan John is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DAVIES, Richard Gordon
Appointed Date: 31 March 2014
39 years old
Director
SWEENY, Duncan John
Appointed Date: 31 March 2014
44 years old

BLACK SQUID HOLDINGS LIMITED Events

08 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
16 Dec 2015
Total exemption small company accounts made up to 30 June 2015
02 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
08 Dec 2014
Registered office address changed from C/O C/O Abandon Ship 60 Brook Street Glasgow G40 2AB Scotland to 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 8 December 2014
28 Aug 2014
Current accounting period extended from 31 March 2015 to 30 June 2015
...
... and 1 more events
07 May 2014
Change of share class name or designation
07 May 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Creation of two new classes of shares - c ordinary & d ordinary of £1 each 28/04/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 May 2014
Company name changed black squid LIMITED\certificate issued on 06/05/14
  • CONNOT ‐
06 May 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-04-28
31 Mar 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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