BLACK AFFRONTED LIMITED - STONEHAVEN


Company Profile Company Filings

Overview

BLACK AFFRONTED LIMITED is a Private Limited Company from STONEHAVEN SCOTLAND and has the status: Active.
BLACK AFFRONTED LIMITED was incorporated 10 years ago on 23/08/2013 and has the registered number: SC457472. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

BLACK AFFRONTED LIMITED - STONEHAVEN

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

22 GURNEY STREET
STONEHAVEN
AB39 2EB
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
OSIRIS GLOBAL FORENSICS LIMITED (until 03/01/2018)

Confirmation Statements

Last Statement Next Statement Due
27/08/2023 10/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS WILLIAM BLACK Jul 1960 British,American Director 2013-08-23 CURRENT
PROFESSOR SUSAN MARGARET BLACK May 1961 British Director 2013-08-23 CURRENT
MR THOMAS WILLIAM BLACK Secretary 2021-01-01 CURRENT
SHEPHERD & WEDDERBURN SECRETARIES LIMITED Corporate Secretary 2013-08-23 UNTIL 2020-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Susan Margaret Black 2017-07-17 5/1961 Stonehaven   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Thomas William Black 2017-07-17 7/1960 Stonehaven   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROYAL ANTHROPOLOGICAL INSTITUTE OF GREAT BRITAIN AND IRELAND LONDON Active MICRO ENTITY 85590 - Other education n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-10-03 31-12-2022 £18,428 equity
Accounts Submission 2022-10-01 31-12-2021 £16,634 equity
Accounts Submission 2021-10-01 31-12-2020 £5,029 equity
Accounts Submission 2021-01-23 31-12-2019 £1,353 equity
Accounts Submission 2019-10-01 31-12-2018 £1,122 equity
Dormant Company Accounts - BLACK AFFRONTED LIMITED 2018-11-06 31-12-2017 £100 Cash £100 equity
Dormant Company Accounts - OSIRIS GLOBAL FORENSICS LIMITED 2017-09-29 31-12-2016 £100 Cash £100 equity
Dormant Company Accounts - OSIRIS GLOBAL FORENSICS LIMITED 2016-11-15 31-12-2015 £100 Cash £100 equity
Dormant Company Accounts - OSIRIS GLOBAL FORENSICS LIMITED 2015-05-21 31-08-2014 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EAGLIZE LIMITED STONEHAVEN SCOTLAND Active TOTAL EXEMPTION FULL 59112 - Video production activities
ATJ PROP LIMITED STONEHAVEN UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ORB3 LTD STONEHAVEN SCOTLAND Active MICRO ENTITY 62012 - Business and domestic software development
NEM ARCHITECTURE LTD STONEHAVEN SCOTLAND Active NO ACCOUNTS FILED 71111 - Architectural activities