BLACKNESS DRILLING LTD

7 Queen's Gardens, Aberdeen, AB15 4YD
StatusDISSOLVED
Company No.SC481385
CategoryPrivate Limited Company
Incorporated03 Jul 2014
Age9 years, 10 months, 29 days
JurisdictionScotland
Dissolution05 Dec 2019
Years4 years, 5 months, 27 days

SUMMARY

BLACKNESS DRILLING LTD is an dissolved private limited company with number SC481385. It was incorporated 9 years, 10 months, 29 days ago, on 03 July 2014 and it was dissolved 4 years, 5 months, 27 days ago, on 05 December 2019. The company address is 7 Queen's Gardens, Aberdeen, AB15 4YD.



Company Fillings

Gazette dissolved liquidation

Date: 05 Dec 2019

Category: Gazette

Type: GAZ2

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Liquidation voluntary members return of final meeting scotland

Date: 05 Sep 2019

Category: Insolvency

Sub Category: Voluntary

Type: LIQ13(Scot)

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Accounts with accounts type total exemption full

Date: 21 Feb 2019

Action Date: 18 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-18

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Change account reference date company previous shortened

Date: 13 Feb 2019

Action Date: 18 Dec 2018

Category: Accounts

Type: AA01

New date: 2018-12-18

Made up date: 2019-06-30

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Change registered office address company with date old address new address

Date: 08 Jan 2019

Action Date: 08 Jan 2019

Category: Address

Type: AD01

New address: 7 Queen's Gardens Aberdeen AB15 4YD

Change date: 2019-01-08

Old address: 330 Blackness Road Dundee DD2 1SD

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Resolution

Date: 08 Jan 2019

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Dissolution withdrawal application strike off company

Date: 19 Nov 2018

Category: Dissolution

Type: DS02

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Gazette notice voluntary

Date: 06 Nov 2018

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 31 Oct 2018

Category: Dissolution

Type: DS01

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Accounts with accounts type total exemption full

Date: 30 Oct 2018

Action Date: 30 Jun 2018

Category: Accounts

Type: AA

Made up date: 2018-06-30

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Confirmation statement with no updates

Date: 05 Jul 2018

Action Date: 03 Jul 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-07-03

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Accounts with accounts type total exemption full

Date: 14 Sep 2017

Action Date: 30 Jun 2017

Category: Accounts

Type: AA

Made up date: 2017-06-30

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Confirmation statement with updates

Date: 05 Jul 2017

Action Date: 03 Jul 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-07-03

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Notification of a person with significant control

Date: 05 Jul 2017

Action Date: 06 Apr 2017

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2017-04-06

Psc name: Fiona Margaret Meldrum

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Change to a person with significant control

Date: 05 Jul 2017

Action Date: 06 Apr 2017

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2017-04-06

Psc name: Mr Neil Gardiner Meldrum

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Accounts with accounts type total exemption small

Date: 05 Dec 2016

Action Date: 30 Jun 2016

Category: Accounts

Type: AA

Made up date: 2016-06-30

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Termination director company with name termination date

Date: 14 Nov 2016

Action Date: 14 Nov 2016

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Hannah Louise Meldrum

Termination date: 2016-11-14

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Confirmation statement with updates

Date: 26 Jul 2016

Action Date: 03 Jul 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-07-03

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Accounts with accounts type total exemption small

Date: 29 Sep 2015

Action Date: 30 Jun 2015

Category: Accounts

Type: AA

Made up date: 2015-06-30

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Annual return company with made up date full list shareholders

Date: 21 Jul 2015

Action Date: 03 Jul 2015

Category: Annual-return

Type: AR01

Made up date: 2015-07-03

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Appoint person director company with name date

Date: 27 May 2015

Action Date: 04 Jul 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Miss Hannah Louise Meldrum

Appointment date: 2014-07-04

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Appoint person director company with name date

Date: 27 May 2015

Action Date: 04 Jul 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Fiona Margaret Meldrum

Appointment date: 2014-07-04

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Capital allotment shares

Date: 20 Apr 2015

Action Date: 05 Apr 2015

Category: Capital

Type: SH01

Capital : 12 GBP

Date: 2015-04-05

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Capital allotment shares

Date: 27 Oct 2014

Action Date: 01 Sep 2014

Category: Capital

Type: SH01

Capital : 7 GBP

Date: 2014-09-01

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Change account reference date company current shortened

Date: 27 Oct 2014

Action Date: 30 Jun 2015

Category: Accounts

Type: AA01

Made up date: 2015-07-31

New date: 2015-06-30

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Incorporation company

Date: 03 Jul 2014

Category: Incorporation

Type: NEWINC

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