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BLACK FROG TRANSPORT LTD

Company number SC499577

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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)
24 Jul 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Mar 2018	AD01	Registered office address changed from 8-10 Corn Exchange Road Stirling FK8 2HU Scotland to 51 Lammermuir Crescent Dunbar East Lothian EH42 1DW on 26 March 2018	View PDF Registered office address changed from 8-10 Corn Exchange Road Stirling FK8 2HU Scotland to 51 Lammermuir Crescent Dunbar East Lothian EH42 1DW on 26 March 2018 - link opens in a new window - 2 pages (2 pages)
23 Mar 2018	CH01	Director's details changed for Miss Daniella Mair on 1 December 2017	View PDF Director's details changed for Miss Daniella Mair on 1 December 2017 - link opens in a new window - 3 pages (3 pages)
06 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Dec 2017	TM01	Termination of appointment of Jacob William Gordon as a director on 30 November 2017	View PDF Termination of appointment of Jacob William Gordon as a director on 30 November 2017 - link opens in a new window - 1 page (1 page)
15 Sep 2017	AD01	Registered office address changed from Unit 64 Stirling Business Centre Wellgreen Stirling Stirlingshire FK8 2DZ to 8-10 Corn Exchange Road Stirling FK8 2HU on 15 September 2017	View PDF Registered office address changed from Unit 64 Stirling Business Centre Wellgreen Stirling Stirlingshire FK8 2DZ to 8-10 Corn Exchange Road Stirling FK8 2HU on 15 September 2017 - link opens in a new window - 1 page (1 page)
19 Jul 2017	CS01	Confirmation statement made on 17 May 2017 with updates	View PDF Confirmation statement made on 17 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2017	PSC01	Notification of Daniella Mair as a person with significant control on 6 April 2016	View PDF Notification of Daniella Mair as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	PSC01	Notification of Jacob Gordon as a person with significant control on 6 April 2016	View PDF Notification of Jacob Gordon as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Dec 2016	RP04AR01	Second filing of the annual return made up to 17 May 2016	View PDF Second filing of the annual return made up to 17 May 2016 - link opens in a new window - 18 pages (18 pages)
07 Dec 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-12-07 GBP 2 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 19/12/2016	View PDF Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-12-07 GBP 2 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 19/12/2016 - link opens in a new window - 31 pages (31 pages)
05 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
30 Nov 2016	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
01 Nov 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Nov 2015	AD01	Registered office address changed from Unit 9 Stirling Enterprise Park Stirling FK7 7RP to Unit 64 Stirling Business Centre Wellgreen Stirling Stirlingshire FK8 2DZ on 3 November 2015	View PDF Registered office address changed from Unit 9 Stirling Enterprise Park Stirling FK7 7RP to Unit 64 Stirling Business Centre Wellgreen Stirling Stirlingshire FK8 2DZ on 3 November 2015 - link opens in a new window - 2 pages (2 pages)
18 May 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 2	View PDF Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 2 - link opens in a new window - 3 pages (3 pages)
04 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-04 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-04 GBP 2 - link opens in a new window - 7 pages (7 pages)

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