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 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.
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)
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 |
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 |