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 - MIDLOTHIAN

This company is listed in the following categories:
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

Free Reports Available

Report Date Filed Date of Report Assets
Blacklane Asphalt Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-25 31-01-2023 £303,232 Cash £20,423 equity
Blacklane Asphalt Limited - Accounts to registrar (filleted) - small 22.3 2022-10-28 31-01-2022 £181,252 Cash £25,797 equity
Blacklane Asphalt Limited - Accounts to registrar (filleted) - small 18.2 2021-08-06 31-01-2021 £169,498 Cash £26,136 equity
Blacklane Asphalt Limited - Accounts to registrar (filleted) - small 18.2 2020-05-21 31-01-2020 £107,341 Cash £26,647 equity
Blacklane Asphalt Limited - Accounts to registrar (filleted) - small 18.2 2019-05-30 31-01-2019 £15,342 Cash £26,324 equity
Blacklane Asphalt Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-01-2018 £19,375 Cash £11,761 equity
Blacklane Asphalt Limited - Accounts to registrar - small 17.2 2017-07-28 31-01-2017 £12,908 Cash £45,656 equity
Blacklane Asphalt Limited - Abbreviated accounts 16.1 2016-08-13 31-01-2016 £8,283 Cash £73,294 equity
Blacklane Asphalt Limited - Limited company - abbreviated - 11.9 2015-10-23 31-01-2015 £1,114 Cash £138,537 equity
Blacklane Asphalt Limited - Limited company - abbreviated - 11.6 2014-10-21 31-01-2014 £5,517 Cash £89,635 equity

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