BLACK AND BUDGE LIMITED
SHETLAND

Hellopages » Shetland Islands » Shetland Islands » ZE2 9JA

Company number SC212771
Status Active
Incorporation Date 10 November 2000
Company Type Private Limited Company
Address BIGTON HOUSE, BIGTON, SHETLAND, ISLE OF SHETLAND, ZE2 9JA
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Appointment of Aimee Johan Budge as a director on 30 September 2016. The most likely internet sites of BLACK AND BUDGE LIMITED are www.blackandbudge.co.uk, and www.black-and-budge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Black and Budge Limited is a Private Limited Company. The company registration number is SC212771. Black and Budge Limited has been working since 10 November 2000. The present status of the company is Active. The registered address of Black and Budge Limited is Bigton House Bigton Shetland Isle of Shetland Ze2 9ja. . BLACK, Barbara Ann, Dr is a Director of the company. BLACK, James William Leslie is a Director of the company. BUDGE, Aimee Johan is a Director of the company. BUDGE, Hannah Louise is a Director of the company. BUDGE, Helen Jane is a Director of the company. BUDGE, Kirsty Catherine is a Director of the company. Secretary BUDGE, James Bryden has been resigned. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Director BUDGE, James Bryden has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Director
BLACK, Barbara Ann, Dr
Appointed Date: 10 November 2000
57 years old
Director
BLACK, James William Leslie
Appointed Date: 30 September 2007
54 years old
Director
BUDGE, Aimee Johan
Appointed Date: 30 September 2016
28 years old
Director
BUDGE, Hannah Louise
Appointed Date: 30 September 2016
29 years old
Director
BUDGE, Helen Jane
Appointed Date: 29 October 2014
59 years old
Director
BUDGE, Kirsty Catherine
Appointed Date: 30 September 2016
32 years old

Resigned Directors

Secretary
BUDGE, James Bryden
Resigned: 14 October 2014
Appointed Date: 10 November 2000
Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 10 November 2000
Appointed Date: 10 November 2000
Director
BUDGE, James Bryden
Resigned: 14 October 2014
Appointed Date: 10 November 2000
57 years old
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 10 November 2000
Appointed Date: 10 November 2000

Persons With Significant Control

Helen Jane Budge
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BLACK AND BUDGE LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 31 October 2016 with updates
07 Nov 2016
Appointment of Aimee Johan Budge as a director on 30 September 2016
07 Nov 2016
Appointment of Hannah Louise Budge as a director on 30 September 2016
07 Nov 2016
Appointment of Kirsty Catherine Budge as a director on 30 September 2016
...
... and 43 more events
13 Nov 2000
New secretary appointed;new director appointed
13 Nov 2000
New director appointed
13 Nov 2000
Director resigned
13 Nov 2000
Secretary resigned
10 Nov 2000
Incorporation

BLACK AND BUDGE LIMITED Charges

18 July 2001
Standard security
Delivered: 3 August 2001
Status: Satisfied on 5 October 2011
Persons entitled: Shetland Islands Council Charitable Trust
Description: 1) croft or holfing at scatness, virkie, shetland 2) croft…
16 May 2001
Floating charge
Delivered: 23 May 2001
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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