P. Blackhall Ltd was registered on 07 June 1994 and are based in Edinburgh, it's status at Companies House is "Active". There are 6 directors listed for the organisation. We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BELL, Robert Edmund | 01 November 2014 | - | 1 |
BLACKHALL, Stuart Gordon | 01 November 2014 | - | 1 |
BELL, Robert Edmund | 03 December 1999 | 01 December 2002 | 1 |
TARWINSKI, Edmund Charles | 07 June 1994 | 01 July 1996 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLACKHALL, Alison Claire | 30 August 2019 | - | 1 |
BLACKHALL, Lynette Patricia | 07 June 1994 | 30 August 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 June 2020 | |
AA - Annual Accounts | 25 October 2019 | |
AP03 - Appointment of secretary | 03 September 2019 | |
TM02 - Termination of appointment of secretary | 03 September 2019 | |
TM01 - Termination of appointment of director | 03 September 2019 | |
CS01 - N/A | 27 May 2019 | |
AA - Annual Accounts | 13 September 2018 | |
CS01 - N/A | 21 May 2018 | |
PSC07 - N/A | 21 May 2018 | |
AA - Annual Accounts | 22 September 2017 | |
CS01 - N/A | 22 May 2017 | |
AA - Annual Accounts | 04 October 2016 | |
AR01 - Annual Return | 25 May 2016 | |
AA - Annual Accounts | 25 September 2015 | |
AR01 - Annual Return | 21 May 2015 | |
AP01 - Appointment of director | 01 December 2014 | |
AP01 - Appointment of director | 01 December 2014 | |
AA - Annual Accounts | 09 September 2014 | |
AR01 - Annual Return | 20 May 2014 | |
AA - Annual Accounts | 06 September 2013 | |
AR01 - Annual Return | 29 June 2013 | |
AA - Annual Accounts | 07 September 2012 | |
AR01 - Annual Return | 05 June 2012 | |
AA - Annual Accounts | 12 September 2011 | |
AR01 - Annual Return | 31 May 2011 | |
AA - Annual Accounts | 24 March 2011 | |
AR01 - Annual Return | 01 June 2010 | |
CH01 - Change of particulars for director | 01 June 2010 | |
AA - Annual Accounts | 03 September 2009 | |
363a - Annual Return | 22 June 2009 | |
AA - Annual Accounts | 17 September 2008 | |
363a - Annual Return | 26 May 2008 | |
AA - Annual Accounts | 08 September 2007 | |
363a - Annual Return | 29 May 2007 | |
AA - Annual Accounts | 16 March 2007 | |
363a - Annual Return | 19 May 2006 | |
AA - Annual Accounts | 13 September 2005 | |
363s - Annual Return | 09 June 2005 | |
AA - Annual Accounts | 22 September 2004 | |
363s - Annual Return | 29 June 2004 | |
AA - Annual Accounts | 03 September 2003 | |
363s - Annual Return | 23 May 2003 | |
288b - Notice of resignation of directors or secretaries | 21 January 2003 | |
AA - Annual Accounts | 21 October 2002 | |
363s - Annual Return | 31 May 2002 | |
AA - Annual Accounts | 05 September 2001 | |
363s - Annual Return | 25 May 2001 | |
AA - Annual Accounts | 27 October 2000 | |
363s - Annual Return | 23 May 2000 | |
AA - Annual Accounts | 29 December 1999 | |
288a - Notice of appointment of directors or secretaries | 29 December 1999 | |
363s - Annual Return | 01 June 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 1999 | |
AA - Annual Accounts | 11 August 1998 | |
363s - Annual Return | 03 June 1998 | |
AA - Annual Accounts | 20 August 1997 | |
363s - Annual Return | 19 August 1997 | |
AA - Annual Accounts | 21 February 1997 | |
288 - N/A | 28 August 1996 | |
363s - Annual Return | 24 May 1996 | |
AA - Annual Accounts | 04 April 1996 | |
363s - Annual Return | 19 July 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
410(Scot) - N/A | 25 August 1994 | |
287 - Change in situation or address of Registered Office | 08 June 1994 | |
288 - N/A | 08 June 1994 | |
288 - N/A | 08 June 1994 | |
288 - N/A | 08 June 1994 | |
NEWINC - New incorporation documents | 07 June 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Bond & floating charge | 08 August 1994 | Outstanding |
N/A |