Black Rocks Geological Services Limited

General information

Name:

Black Rocks Geological Services Ltd

Office Address:

Summit House Mitchell Street EH6 7BD Edinburgh

Number: SC295552

Incorporation date: 2006-01-17

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Black Rocks Geological Services Limited is categorised as Private Limited Company, with headquarters in Summit House, Mitchell Street in Edinburgh. The company's postal code is EH6 7BD. This enterprise has been in existence since 2006. The registered no. is SC295552. The name change from Freelance Euro Services (mdccclvii) to Black Rocks Geological Services Limited took place on Fri, 30th Nov 2007. This firm's principal business activity number is 82990 which means Other business support service activities not elsewhere classified. Black Rocks Geological Services Ltd reported its latest accounts for the financial year up to 2022-04-05. The most recent annual confirmation statement was filed on 2023-01-06.

Ian B. is this particular company's only director, that was chosen to lead the company in 2006. Furthermore, the director's duties are regularly assisted with by a secretary - Victoria B., who joined the limited company 17 years ago.

Ian B. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Black Rocks Geological Services Limited 2007-11-30
  • Freelance Euro Services (mdccclvii) Limited 2006-01-17

Financial data based on annual reports

Company staff

Victoria B.

Role: Secretary

Appointed: 08 November 2007

Latest update: 26 February 2024

Ian B.

Role: Director

Appointed: 18 January 2006

Latest update: 26 February 2024

People with significant control

Ian B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 20 January 2024
Confirmation statement last made up date 06 January 2023
Annual Accounts 13 November 2014
Start Date For Period Covered By Report 06 April 2013
End Date For Period Covered By Report 05 April 2014
Date Approval Accounts 13 November 2014
Annual Accounts 9 June 2015
Start Date For Period Covered By Report 06 April 2014
End Date For Period Covered By Report 05 April 2015
Date Approval Accounts 9 June 2015
Annual Accounts 9 December 2016
Start Date For Period Covered By Report 06 April 2015
End Date For Period Covered By Report 05 April 2016
Date Approval Accounts 9 December 2016
Annual Accounts
Start Date For Period Covered By Report 06 April 2016
End Date For Period Covered By Report 05 April 2017
Annual Accounts
Start Date For Period Covered By Report 06 April 2017
End Date For Period Covered By Report 05 April 2018
Annual Accounts
Start Date For Period Covered By Report 06 April 2017
End Date For Period Covered By Report 05 April 2018
Annual Accounts
Start Date For Period Covered By Report 06 April 2017
End Date For Period Covered By Report 05 April 2018
Annual Accounts
Start Date For Period Covered By Report 06 April 2017
End Date For Period Covered By Report 05 April 2018
Annual Accounts
Start Date For Period Covered By Report 06 April 2017
End Date For Period Covered By Report 05 April 2018
Annual Accounts
Start Date For Period Covered By Report 06 April 2017
End Date For Period Covered By Report 05 April 2018
Annual Accounts 7 November 2013
End Date For Period Covered By Report 05 April 2013
Date Approval Accounts 7 November 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on 2023/04/05 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2013

Address:

Bon Accord House Riverside Drive

Post code:

AB11 7SL

City / Town:

Aberdeen

HQ address,
2014

Address:

Bon Accord House Riverside Drive

Post code:

AB11 7SL

City / Town:

Aberdeen

HQ address,
2015

Address:

Bon Accord House Riverside Drive

Post code:

AB11 7SL

City / Town:

Aberdeen

HQ address,
2016

Address:

2nd Floor Thistle House 24 Thistle Street

Post code:

AB10 1XD

City / Town:

Aberdeen

Accountant/Auditor,
2015

Name:

Powered By Integra Limited

Address:

Bon Accord House Riverside Drive

Post code:

AB11 7SL

City / Town:

Aberdeen

Accountant/Auditor,
2013

Name:

Fw Accounting Ltd

Address:

Bon Accord House Riverside Drive

Post code:

AB11 7SL

City / Town:

Aberdeen

Accountant/Auditor,
2016

Name:

Powered By Integra Limited

Address:

2nd Floor Thistle House 24 Thistle Street

Post code:

AB10 1XD

City / Town:

Aberdeen

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
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