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BLACK AND BUDGE LIMITED

Company number SC212771

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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)
07 Apr 2020 AD01 Registered office address changed from Bigton House Bigton Shetland Isle of Shetland ZE2 9JA to C/O Johnston Carmichael Llp Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 7 April 2020
07 Apr 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-30
29 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
20 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
02 Dec 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
03 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
31 Oct 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
31 Oct 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
07 Nov 2016 AP01 Appointment of Aimee Johan Budge as a director on 30 September 2016
07 Nov 2016 AP01 Appointment of Hannah Louise Budge as a director on 30 September 2016
07 Nov 2016 AP01 Appointment of Kirsty Catherine Budge as a director on 30 September 2016
25 Feb 2016 CH01 Director's details changed for Dr Barbara Ann Black on 25 February 2016
04 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 10,000
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 10,000
29 Oct 2014 AP01 Appointment of Helen Jane Budge as a director on 29 October 2014
28 Oct 2014 TM02 Termination of appointment of James Bryden Budge as a secretary on 14 October 2014
28 Oct 2014 TM01 Termination of appointment of James Bryden Budge as a director on 14 October 2014
08 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
29 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 10,000