Blackhall Properties Limited

General information

Name:

Blackhall Properties Ltd

Office Address:

C/o Henderson & Co 73 Union Street PA16 8BG Greenock

Number: SC198095

Incorporation date: 1999-07-14

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC198095 is the registration number for Blackhall Properties Limited. The firm was registered as a Private Limited Company on Wednesday 14th July 1999. The firm has been active on the British market for 25 years. This company can be gotten hold of in C/o Henderson & Co 73 Union Street in Greenock. The headquarters' post code assigned to this address is PA16 8BG. The firm has operated under three previous names. The very first official name, Plumeprize, was changed on Thursday 30th December 1999 to Cafe Continental. The current name is used since 2001, is Blackhall Properties Limited. The enterprise's SIC and NACE codes are 56101 which means Licensed restaurants. The firm's latest financial reports were submitted for the period up to July 31, 2022 and the most current annual confirmation statement was filed on July 14, 2023.

Right now, the firm is supervised by just one managing director: Caroline M., who was designated to this position in August 2023. This firm had been overseen by William C. until one year ago.

  • Previous company's names
  • Blackhall Properties Limited 2001-03-14
  • Cafe Continental Limited 1999-12-30
  • Plumeprize Limited 1999-07-14

Financial data based on annual reports

Company staff

Caroline M.

Role: Director

Appointed: 21 August 2023

Latest update: 27 March 2024

Caroline M.

Role: Secretary

Appointed: 15 December 1999

Latest update: 27 March 2024

People with significant control

Caroline M. is the individual who has control over this firm, owns over 3/4 of company shares.

Caroline M.
Notified on 21 August 2023
Nature of control:
over 3/4 of shares
William C.
Notified on 6 April 2016
Ceased on 21 August 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 28 July 2024
Confirmation statement last made up date 14 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 August 2012
Annual Accounts 27 April 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 27 April 2015
Annual Accounts 28 April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 28 April 2016
Annual Accounts 28 April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 28 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts 29 April 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 29 April 2013
Annual Accounts 28 April 2014
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 28 April 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Sunday 31st July 2022 (AA)
filed on: 28th, July 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
24
Company Age

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