BLACK CARD HOSPITALITY COMPANY LTD.
DUNBLANE

Hellopages » Stirling » Stirling » FK15 0EE

Company number SC449067
Status Active
Incorporation Date 2 May 2013
Company Type Private Limited Company
Address 57/59 HIGH STREET, DUNBLANE, PERTHSHIRE, FK15 0EE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 2 May 2017 with updates; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 200 . The most likely internet sites of BLACK CARD HOSPITALITY COMPANY LTD. are www.blackcardhospitalitycompany.co.uk, and www.black-card-hospitality-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Bridge of Allan Rail Station is 2.1 miles; to Stirling Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Black Card Hospitality Company Ltd is a Private Limited Company. The company registration number is SC449067. Black Card Hospitality Company Ltd has been working since 02 May 2013. The present status of the company is Active. The registered address of Black Card Hospitality Company Ltd is 57 59 High Street Dunblane Perthshire Fk15 0ee. . RIDDLE, Greg is a Director of the company. RIDDLE, Joanna Margaret is a Director of the company. RIDDLE, Sarah Jane is a Director of the company. RIDDLE, Stuart is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Director
RIDDLE, Greg
Appointed Date: 02 May 2013
52 years old

Director
RIDDLE, Joanna Margaret
Appointed Date: 02 May 2013
50 years old

Director
RIDDLE, Sarah Jane
Appointed Date: 02 May 2013
51 years old

Director
RIDDLE, Stuart
Appointed Date: 02 May 2013
50 years old

Persons With Significant Control

Mr. Stuart Riddle
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs. Joanna Margaret Riddle
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACK CARD HOSPITALITY COMPANY LTD. Events

15 May 2017
Total exemption small company accounts made up to 31 August 2016
10 May 2017
Confirmation statement made on 2 May 2017 with updates
11 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 200

02 Feb 2016
Total exemption small company accounts made up to 31 August 2015
27 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 200

...
... and 3 more events
24 Jun 2014
Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 200

20 Jun 2014
Memorandum and Articles of Association
07 May 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities

04 Nov 2013
Statement of capital following an allotment of shares on 1 October 2013
  • GBP 200

02 May 2013
Incorporation

BLACK CARD HOSPITALITY COMPANY LTD. Charges

14 January 2015
Charge code SC44 9067 0001
Delivered: 15 January 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…