BLACK TRUFFLE (GLASGOW) LTD

Company number SC496904

Date	Type	Description	View / Download
18 Jun 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with updates	(4 pages)
31 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	(6 pages) Download iXBRL
24 Apr 2017	CS01	Confirmation statement made on 16 March 2017 with updates	(6 pages)
20 Jan 2017	AD01	Registered office address changed from Suite 160, 98 Woodlands Road Glasgow G3 6HB to 6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 20 January 2017	(1 page)
10 Nov 2016	AD01	Registered office address changed from 61 Glassford St Glasgow G1 1DQ to Suite 160, 98 Woodlands Road Glasgow G3 6HB on 10 November 2016	(2 pages)
20 Oct 2016	TM01	Termination of appointment of Iain Ross Donaldson as a director on 31 March 2016	(1 page)
23 Sep 2016	AA01	Current accounting period extended from 31 October 2016 to 30 April 2017	(1 page)
23 Sep 2016	AA	Total exemption small company accounts made up to 31 October 2015	(6 pages) Download iXBRL
23 Sep 2016	AA01	Previous accounting period shortened from 28 February 2016 to 31 October 2015	(1 page)
24 May 2016	AD01	Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to 61 Glassford St Glasgow G1 1DQ on 24 May 2016	(2 pages)
16 Mar 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100	(4 pages)
15 Mar 2016	AP01	Appointment of Mr Hamish Graham Mclean as a director on 12 February 2016	(2 pages)
17 Mar 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 100	(3 pages)
13 Mar 2015	TM01	Termination of appointment of Hamish Graham Mclean as a director on 5 February 2015	(1 page)
09 Feb 2015	SH01	Statement of capital following an allotment of shares on 5 February 2015 GBP 100	(3 pages)
09 Feb 2015	AP01	Appointment of Dr Iain Ross Donaldson as a director on 5 February 2015	(2 pages)
09 Feb 2015	AP01	Appointment of Mr Hamish Graham Mclean as a director on 5 February 2015	(2 pages)
05 Feb 2015	AD01	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 5 February 2015	(1 page)
05 Feb 2015	TM01	Termination of appointment of James Stuart Mcmeekin as a director on 5 February 2015	(1 page)
05 Feb 2015	TM01	Termination of appointment of Cosec Limited as a director on 5 February 2015	(1 page)
05 Feb 2015	TM02	Termination of appointment of Cosec Limited as a secretary on 5 February 2015	(1 page)
05 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-05 GBP 1	(29 pages)