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BLACKROCK HOUSE LIMITED

Company number SC106574

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jul 1993 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
23 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
23 Jul 1993 288 Secretary resigned
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Request DocumentSecretary resigned
23 Jul 1993 287 Registered office changed on 23/07/93 from: 71 craiglea drive edinburgh EH10 5PE
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Request DocumentRegistered office changed on 23/07/93 from: 71 craiglea drive edinburgh EH10 5PE
26 Nov 1992 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
26 Nov 1992 AA Full accounts made up to 31 January 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 January 1990
19 Nov 1992 363b Return made up to 11/09/92; full list of members
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Request DocumentReturn made up to 11/09/92; full list of members
27 Aug 1992 363a Return made up to 11/09/91; no change of members
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Request DocumentReturn made up to 11/09/91; no change of members
27 Aug 1992 363a Return made up to 11/09/90; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/09/90; no change of members
27 Aug 1992 363a Return made up to 11/09/89; full list of members
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Request DocumentReturn made up to 11/09/89; full list of members
25 Nov 1991 410(Scot) Partic of mort/charge 14035
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Request DocumentPartic of mort/charge 14035
22 Nov 1991 410(Scot) Partic of mort/charge 13979
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Request DocumentPartic of mort/charge 13979
04 Feb 1991 287 Registered office changed on 04/02/91 from: 6 canaan lane morningside edinburgh
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Request DocumentRegistered office changed on 04/02/91 from: 6 canaan lane morningside edinburgh
02 Jul 1990 AA Accounts for a small company made up to 31 January 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1989
20 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
29 Jun 1989 287 Registered office changed on 29/06/89 from: 37 falcon avenue morningside edinburgh EH10 4AL
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Request DocumentRegistered office changed on 29/06/89 from: 37 falcon avenue morningside edinburgh EH10 4AL
21 Feb 1989 225(1) Accounting reference date shortened from 31/03 to 31/01
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Request DocumentAccounting reference date shortened from 31/03 to 31/01
24 Feb 1988 410(Scot) Partic of mort/charge 01975
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Request DocumentPartic of mort/charge 01975
30 Sep 1987 287 Registered office changed on 30/09/87 from: 24 castle st edinburgh EH2 3HT
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Request DocumentRegistered office changed on 30/09/87 from: 24 castle st edinburgh EH2 3HT
30 Sep 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Sep 1987 CERTNM Company name changed inelen LIMITED\certificate issued on 23/09/87
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Request DocumentCompany name changed inelen LIMITED\certificate issued on 23/09/87
16 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Sep 1987 NEWINC Incorporation