BLACKHALL PROPERTIES LIMITED
GREENOCK CAFE CONTINENTAL LIMITED PLUMEPRIZE LIMITED

Hellopages » Inverclyde » Inverclyde » PA16 8BG

Company number SC198095
Status Active
Incorporation Date 14 July 1999
Company Type Private Limited Company
Address C/O HENDERSON & CO, 73 UNION STREET, GREENOCK, PA16 8BG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of BLACKHALL PROPERTIES LIMITED are www.blackhallproperties.co.uk, and www.blackhall-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Drumfrochar Rail Station is 1 miles; to Greenock Central Rail Station is 1.2 miles; to Cardross Rail Station is 4.7 miles; to Garelochhead Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blackhall Properties Limited is a Private Limited Company. The company registration number is SC198095. Blackhall Properties Limited has been working since 14 July 1999. The present status of the company is Active. The registered address of Blackhall Properties Limited is C O Henderson Co 73 Union Street Greenock Pa16 8bg. . MORRISON, Caroline is a Secretary of the company. CORNFIELD, William is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
MORRISON, Caroline
Appointed Date: 15 December 1999
Director
CORNFIELD, William
Appointed Date: 15 December 1999
65 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 15 December 1999
Appointed Date: 14 July 1999
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 15 December 1999
Appointed Date: 14 July 1999

Persons With Significant Control

Mr William Cornfield
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BLACKHALL PROPERTIES LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
12 Oct 2016
Compulsory strike-off action has been discontinued
11 Oct 2016
First Gazette notice for compulsory strike-off
06 Oct 2016
Confirmation statement made on 14 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 50 more events
23 Dec 1999
New secretary appointed
23 Dec 1999
Registered office changed on 23/12/99 from: 24 great king street edinburgh midlothian EH3 6QN
23 Dec 1999
Director resigned
23 Dec 1999
Secretary resigned
14 Jul 1999
Incorporation

BLACKHALL PROPERTIES LIMITED Charges

7 February 2007
Standard security
Delivered: 16 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 134 cathcart street, greenock.
22 March 2002
Standard security
Delivered: 5 April 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 18 nicholson street, greenock.
15 June 2001
Standard security
Delivered: 6 July 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 47/49 wets balckhall street, greenock.
14 June 2001
Standard security
Delivered: 26 June 2001
Status: Satisfied on 2 August 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: 47/49 west blackhall street, greenock.
22 May 2001
Bond & floating charge
Delivered: 8 June 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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