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BLACK SILVER LTD

Company number SC536341

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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 May 2021 PSC04 Change of details for Mr David Morgan as a person with significant control on 24 May 2021
01 Dec 2020 AA Accounts for a dormant company made up to 31 May 2020
29 May 2020 CS01 Confirmation statement made on 24 May 2020 with updates
28 May 2020 CH01 Director's details changed for Mr David Morgan on 18 May 2020
28 May 2020 PSC04 Change of details for Mr David Morgan as a person with significant control on 18 May 2020
30 Dec 2019 AA Accounts for a dormant company made up to 31 May 2019
12 Dec 2019 AD01 Registered office address changed from 9-10 st. Andrew Square Edinburgh EH2 2AF Scotland to 11 Island Street Galashiels Scottish Borders TD1 1NZ on 12 December 2019
28 Nov 2019 DS02 Withdraw the company strike off application
15 Jul 2019 CS01 Confirmation statement made on 24 May 2019 with updates
15 Jul 2019 PSC04 Change of details for Mr David Morgan as a person with significant control on 15 July 2019
09 Jul 2019 SOAS(A) Voluntary strike-off action has been suspended
18 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2019 DS01 Application to strike the company off the register
28 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
25 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-23
07 Jun 2018 CS01 Confirmation statement made on 24 May 2018 with updates
07 Jun 2018 PSC01 Notification of David Morgan as a person with significant control on 25 May 2016
07 Jun 2018 AD01 Registered office address changed from 9-10 st Andrew Square Edinburgh EH2 2AF Scotland to 9-10 st. Andrew Square Edinburgh EH2 2AF on 7 June 2018
07 Jun 2018 CH01 Director's details changed for Mr David Morgan on 7 June 2018
23 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
24 Jul 2017 CS01 Confirmation statement made on 24 May 2017 with updates
21 Jul 2017 TM01 Termination of appointment of a director
31 Aug 2016 TM01 Termination of appointment of Liam Torrance as a director on 25 August 2016
25 May 2016 NEWINC Incorporation
Statement of capital on 2016-05-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted