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BLACKMHOR LIMITED

Company number SC325806

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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)
06 Nov 2024 WU15(Scot) Final account prior to dissolution in a winding-up by the court
24 Nov 2022 AD01 Registered office address changed from Begbies Traynor Finlay House 10-14 West Nile Street Glasgow G1 2PP to 2 Bothwell St Glasgow G2 6LU on 24 November 2022
12 Dec 2017 AD01 Registered office address changed from Suite 202 White Studios 62 Templeton Street Glasgow Lanarkshire G40 1DA to Begbies Traynor Finlay House 10-14 West Nile Street Glasgow G1 2PP on 12 December 2017
12 Dec 2017 CO4.2(Scot) Court order notice of winding up
12 Dec 2017 4.2(Scot) Notice of winding up order
13 Nov 2017 4.9(Scot) Appointment of a provisional liquidator
17 Sep 2017 AA Unaudited abridged accounts made up to 20 December 2016
25 Jul 2017 PSC01 Notification of Lawrence Scott Morison as a person with significant control on 6 April 2017
30 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
15 Sep 2016 AA Total exemption small company accounts made up to 20 December 2015
24 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 215.5
18 Sep 2015 AA Total exemption small company accounts made up to 20 December 2014
26 Aug 2015 TM02 Termination of appointment of Michael Eamonn Ward as a secretary on 26 August 2015
21 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-21
  • GBP 215.5
09 Sep 2014 AA Total exemption small company accounts made up to 20 December 2013
26 Jun 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 215.5
24 Feb 2014 SH01 Statement of capital following an allotment of shares on 20 December 2012
  • GBP 215.5
24 Feb 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Feb 2014 AR01 Annual return made up to 19 June 2013 with full list of shareholders
14 Sep 2013 MR01 Registration of charge 3258060002
11 Sep 2013 AA Total exemption small company accounts made up to 20 December 2012
08 May 2013 AP01 Appointment of Lawrence Scott Morison as a director
08 May 2013 TM01 Termination of appointment of Paul Murray as a director
18 Feb 2013 TM02 Termination of appointment of One5Two Llp as a secretary
08 Oct 2012 SH01 Statement of capital following an allotment of shares on 7 September 2012
  • GBP 186.79