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BLACK VANILLA LIMITED

Company number SC717888

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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)
30 Jul 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
14 May 2024 GAZ1 First Gazette notice for compulsory strike-off
17 Dec 2023 AA Micro company accounts made up to 31 December 2022
17 May 2023 DISS40 Compulsory strike-off action has been discontinued
16 May 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
16 May 2023 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2022 PSC01 Notification of Andrew Beattie as a person with significant control on 1 April 2022
04 Apr 2022 AD01 Registered office address changed from Trident House 175 Renfrew Road P2.2 Paisley PA3 4EF Scotland to 1 Unit 10, Wilson Business Park 1 Queen Elizabeth Avenue Hillington G52 4NQ on 4 April 2022
04 Apr 2022 AP01 Appointment of Mr Andrew Beattie as a director on 1 April 2022
24 Feb 2022 CS01 Confirmation statement made on 24 February 2022 with updates
10 Feb 2022 AD01 Registered office address changed from 12 Bothwell Mews Uddingston Glasgow G71 7FJ Scotland to Trident House 175 Renfrew Road P2.2 Paisley PA3 4EF on 10 February 2022
10 Feb 2022 TM01 Termination of appointment of Andrew Beattie as a director on 1 February 2022
10 Feb 2022 PSC07 Cessation of Andrew Beattie as a person with significant control on 1 February 2022
06 Jan 2022 AD01 Registered office address changed from 12 Bothwell Road Uddingston Glasgow G71 7FJ Scotland to 12 Bothwell Mews Uddingston Glasgow G71 7FJ on 6 January 2022
06 Jan 2022 CH01 Director's details changed for Mr Jonathan Beattie on 6 January 2022
06 Jan 2022 CH01 Director's details changed for Mr Andrew Beattie on 6 January 2022
06 Jan 2022 PSC04 Change of details for Mr Jonathan Beattie as a person with significant control on 6 January 2022
06 Jan 2022 PSC04 Change of details for Mr Andrew Beattie as a person with significant control on 6 January 2022
06 Jan 2022 AD01 Registered office address changed from 71 Arrowsmith Avenue Glasgow G13 2QJ Scotland to 12 Bothwell Road Uddingston Glasgow G71 7FJ on 6 January 2022
20 Dec 2021 PSC01 Notification of Jonathan Beattie as a person with significant control on 20 December 2021
20 Dec 2021 PSC01 Notification of Andrew Beattie as a person with significant control on 20 December 2021
20 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with updates
20 Dec 2021 AP01 Appointment of Mr Jonathan Beattie as a director on 20 December 2021
20 Dec 2021 TM01 Termination of appointment of Alan Reid as a director on 20 December 2021
20 Dec 2021 PSC07 Cessation of Alan Reid as a person with significant control on 20 December 2021