Company number SC349114
Status Active
Incorporation Date 25 September 2008
Company Type Private Limited Company
Address VICTORIA BUILDINGS HIGH STREET, TAIN, ROSS-SHIRE, IV19 1AE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 25 September 2016 with updates; Micro company accounts made up to 30 September 2015. The most likely internet sites of BLACKPEAK LIMITED are www.blackpeak.co.uk, and www.blackpeak.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Fearn Rail Station is 3.2 miles; to Invergordon Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blackpeak Limited is a Private Limited Company.
The company registration number is SC349114. Blackpeak Limited has been working since 25 September 2008.
The present status of the company is Active. The registered address of Blackpeak Limited is Victoria Buildings High Street Tain Ross Shire Iv19 1ae. . KENNEDY, Elizabeth Joyce is a Secretary of the company. KENNEDY, Iain Kenneth is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 14 October 2008
Appointed Date: 25 September 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 14 October 2008
Appointed Date: 25 September 2008
Persons With Significant Control
Mr Ian Kenneth Kennedy
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
BLACKPEAK LIMITED Events
10 Nov 2016
Total exemption small company accounts made up to 30 September 2016
05 Oct 2016
Confirmation statement made on 25 September 2016 with updates
25 Nov 2015
Micro company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
23 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 14 more events
17 Oct 2008
Resolutions
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RES01 ‐
Resolution of adoption of Memorandum of Association
16 Oct 2008
Registered office changed on 16/10/2008 from stephen mabbott associates 14 mitchell lane glasgow G1 3NU
16 Oct 2008
Appointment terminated secretary brian reid LTD.
16 Oct 2008
Appointment terminated director stephen mabbott LTD.
25 Sep 2008
Incorporation