Company number SC490193
Status Active
Incorporation Date 31 October 2014
Company Type Private Limited Company
Address C/O HOGG & THORBURN, MOAT HOUSE, GALA PARK, GALASHIELS, SCOTTISH BORDERS, UNITED KINGDOM, TD1 1EX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration seven events have happened. The last three records are Registered office address changed from C/O Kerr Barrie Solicitors 250 West George Street Glasgow Lanarkshire G2 4QY to C/O Hogg & Thorburn, Moat House Gala Park Galashiels Scottish Borders TD1 1EX on 9 March 2017; Appointment of Mr Daniel Richard Tingley as a secretary on 2 March 2017; Termination of appointment of Martin David Mclellan as a secretary on 1 March 2017. The most likely internet sites of THREE BLACK CATS LIMITED are www.threeblackcats.co.uk, and www.three-black-cats.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Three Black Cats Limited is a Private Limited Company.
The company registration number is SC490193. Three Black Cats Limited has been working since 31 October 2014.
The present status of the company is Active. The registered address of Three Black Cats Limited is C O Hogg Thorburn Moat House Gala Park Galashiels Scottish Borders United Kingdom Td1 1ex. . TINGLEY, Daniel Richard is a Secretary of the company. WEIR, Christine is a Director of the company. WEIR, James Douglas is a Director of the company. Secretary MCLELLAN, Martin David has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
James Douglas Weir
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Christine Weir
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THREE BLACK CATS LIMITED Events
09 Mar 2017
Registered office address changed from C/O Kerr Barrie Solicitors 250 West George Street Glasgow Lanarkshire G2 4QY to C/O Hogg & Thorburn, Moat House Gala Park Galashiels Scottish Borders TD1 1EX on 9 March 2017
09 Mar 2017
Appointment of Mr Daniel Richard Tingley as a secretary on 2 March 2017
01 Mar 2017
Termination of appointment of Martin David Mclellan as a secretary on 1 March 2017
04 Nov 2016
Confirmation statement made on 31 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
31 Oct 2014
Incorporation
Statement of capital on 2014-10-31
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)