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THE BLACK HOOF COMPANY LTD

Company number SC574438

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with updates	View PDF Confirmation statement made on 20 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2024	PSC01	Notification of James Jarvis as a person with significant control on 1 May 2024	View PDF Notification of James Jarvis as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	PSC04	Change of details for Mr Carlos Cerro Paredes as a person with significant control on 1 May 2024	View PDF Change of details for Mr Carlos Cerro Paredes as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	AP01	Appointment of Mr James Lawrie Jarvis as a director on 1 May 2024	View PDF Appointment of Mr James Lawrie Jarvis as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Aug 2023	CS01	Confirmation statement made on 22 August 2023 with no updates	View PDF Confirmation statement made on 22 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	AD01	Registered office address changed from 5 South Charlotte Street Edinburgh EH2 4AN Scotland to Unit 14 New Broompark Business Park New Broompark Edinburgh EH5 1RS on 7 August 2023	View PDF Registered office address changed from 5 South Charlotte Street Edinburgh EH2 4AN Scotland to Unit 14 New Broompark Business Park New Broompark Edinburgh EH5 1RS on 7 August 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	AD01	Registered office address changed from 101 Rose Street South Lane Edinburgh EH2 3JG Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 20 April 2023	View PDF Registered office address changed from 101 Rose Street South Lane Edinburgh EH2 3JG Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 20 April 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Aug 2022	CS01	Confirmation statement made on 22 August 2022 with no updates	View PDF Confirmation statement made on 22 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Sep 2021	CS01	Confirmation statement made on 22 August 2021 with no updates	View PDF Confirmation statement made on 22 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Aug 2020	CS01	Confirmation statement made on 22 August 2020 with updates	View PDF Confirmation statement made on 22 August 2020 with updates - link opens in a new window - 3 pages (3 pages)
22 May 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 May 2020	PSC04	Change of details for Mr Carlos Cerro Paredes as a person with significant control on 10 May 2020	View PDF Change of details for Mr Carlos Cerro Paredes as a person with significant control on 10 May 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2020	CH01	Director's details changed for Mr Carlos Cerro Paredes on 10 May 2020	View PDF Director's details changed for Mr Carlos Cerro Paredes on 10 May 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2020	AD01	Registered office address changed from 10 Juniper Terrace Juniper Green EH14 5EF United Kingdom to 101 Rose Street South Lane Edinburgh EH2 3JG on 12 May 2020	View PDF Registered office address changed from 10 Juniper Terrace Juniper Green EH14 5EF United Kingdom to 101 Rose Street South Lane Edinburgh EH2 3JG on 12 May 2020 - link opens in a new window - 1 page (1 page)
26 Aug 2019	CS01	Confirmation statement made on 22 August 2019 with no updates	View PDF Confirmation statement made on 22 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Aug 2018	CS01	Confirmation statement made on 22 August 2018 with no updates	View PDF Confirmation statement made on 22 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-23 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-23 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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THE BLACK HOOF COMPANY LTD

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