BLACKLANE ASPHALT LIMITED - MIDLOTHIAN
Company Profile | Company Filings |
Overview
BLACKLANE ASPHALT LIMITED is a Private Limited Company from MIDLOTHIAN and has the status: Active.
BLACKLANE ASPHALT LIMITED was incorporated 19 years ago on 30/09/2004 and has the registered number: SC274076. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
BLACKLANE ASPHALT LIMITED was incorporated 19 years ago on 30/09/2004 and has the registered number: SC274076. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
BLACKLANE ASPHALT LIMITED - MIDLOTHIAN
This company is listed in the following categories:
42110 - Construction of roads and motorways
42110 - Construction of roads and motorways
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
9 AINSLIE PLACE
MIDLOTHIAN
EH3 6AT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALLAN HALL SIVES | Sep 1950 | British | Director | 2004-09-30 | CURRENT |
WHITELAW WELLS | Corporate Secretary | 2020-01-15 | CURRENT | ||
PETER TRAINER CORPORATE SERVICES LTD. | Corporate Nominee Director | 2004-09-30 UNTIL 2004-09-30 | RESIGNED | ||
PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Director | 2004-09-30 UNTIL 2004-09-30 | RESIGNED | ||
PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Secretary | 2004-09-30 UNTIL 2004-09-30 | RESIGNED | ||
LINDA SIVES | British | Secretary | 2004-09-30 UNTIL 2020-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hall Davidson Holdings Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |