BLACK AND BLACK RECRUITMENT LIMITED

Key Data

Status

Dissolved

Company No.

SC220527

Incorporation date

22/06/2001

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/2001)

29/12/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/10/2025

Registered office address changed from 4th Floor, 58 Waterloo Street Glasgow G2 7DA to C/O Clyde Offices 48 West George Street Glasgow G2 1BP on 2025-10-14

View PDF (3 pages)

29/09/2025

Final account prior to dissolution in CVL

View PDF (19 pages)

12/09/2022

Move from Administration case to Creditor's Voluntary Liquidation

View PDF (29 pages)

12/09/2022

Administrator's progress report

View PDF (28 pages)

24/03/2022

Administrator's progress report

View PDF (26 pages)

19/10/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

12/10/2021

Administrator's progress report

View PDF (27 pages)

10/09/2021

Notice of extension of period of Administration

View PDF (3 pages)

12/07/2021

Order removing administrator from office

View PDF (5 pages)

12/07/2021

Appointment of replacement or additional administrator

View PDF (3 pages)

12/07/2021

Appointment of replacement or additional administrator

View PDF (3 pages)

12/07/2021

Order removing administrator from office

View PDF (5 pages)

16/04/2021

Administrator's progress report

View PDF (25 pages)

17/12/2020

Statement of affairs AM02SOASCOT

View PDF (9 pages)

11/12/2020

Approval of administrator’s proposals

View PDF (3 pages)

06/11/2020

Notice of Administrator's proposal

View PDF (30 pages)

16/09/2020

Registered office address changed from 21 Blythswood Square Glasgow G2 4BL Scotland to 4th Floor, 58 Waterloo Street Glasgow G2 7DA on 2020-09-16

View PDF (2 pages)

16/09/2020

Appointment of an administrator

View PDF (6 pages)

21/11/2019

Accounts for a small company made up to 2019-04-30

View PDF (17 pages)

02/09/2019

Confirmation statement made on 2019-08-26 with updates

View PDF (4 pages)

02/09/2019

Notification of Michael Docherty as a person with significant control on 2019-05-01

View PDF (2 pages)

02/09/2019

Notification of Antonio Vezza as a person with significant control on 2019-05-01

View PDF (2 pages)

15/05/2019

Director's details changed for Mr Antonio Marco Vezza on 2016-10-01

View PDF (2 pages)

15/05/2019

Director's details changed for Mr Michael Docherty on 2019-03-15

View PDF (2 pages)

19/10/2018

Accounts for a small company made up to 2018-04-30

View PDF (10 pages)

07/09/2018

Confirmation statement made on 2018-08-26 with no updates

View PDF (3 pages)

05/06/2018

Appointment of Mr Michael Docherty as a director on 2018-05-25

View PDF (2 pages)

31/05/2018

Termination of appointment of Caroline Conlin as a director on 2018-05-25

View PDF (1 pages)

31/05/2018

Termination of appointment of Daniel Blyth Mcintyre as a director on 2018-05-25

View PDF (1 pages)

31/05/2018

Termination of appointment of Sean Mcpolin as a director on 2018-05-25

View PDF (1 pages)

31/05/2018

Termination of appointment of Christine Mary Mcintyre as a director on 2018-05-25

View PDF (1 pages)

31/05/2018

Termination of appointment of Christine Mary Mcintyre as a secretary on 2018-05-25

View PDF (1 pages)

01/02/2018

Accounts for a small company made up to 2017-04-30

View PDF (7 pages)

28/08/2017

Confirmation statement made on 2017-08-26 with no updates

View PDF (3 pages)

10/02/2017

Accounts for a small company made up to 2016-04-30

View PDF (6 pages)

26/08/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (7 pages)

26/08/2016

Confirmation statement made on 2016-08-26 with updates

View PDF (5 pages)

25/04/2016

Registered office address changed from C/O Hw Business Services (Glasgow) Ltd 24 Blythswood Square Glasgow G2 4BG to 21 Blythswood Square Glasgow G2 4BL on 2016-04-25

View PDF (1 pages)

11/08/2015

Annual return made up to 2015-06-22 with full list of shareholders

View PDF (4 pages)

11/08/2015

Director's details changed for Christine Mary Mcintyre on 2015-06-22

View PDF (2 pages)

11/08/2015

Appointment of Mrs Caroline Conlin as a director on 2015-06-24

View PDF (2 pages)

11/08/2015

Appointment of Mr Sean Mcpolin as a director on 2015-06-24

View PDF (2 pages)

11/08/2015

Appointment of Mr Antonio Marco Vezza as a director on 2015-06-24

View PDF (2 pages)

11/08/2015

Secretary's details changed for Christine Mary Mcintyre on 2015-06-22

View PDF (1 pages)

11/08/2015

Registered office address changed from 233 st. Vincent Street Glasgow G2 5QY to C/O Hw Business Services (Glasgow) Ltd 24 Blythswood Square Glasgow G2 4BG on 2015-08-11

View PDF (1 pages)

11/08/2015

Director's details changed for Mr Daniel Blyth Mcintyre on 2015-06-22

View PDF (2 pages)

10/08/2015

Accounts for a small company made up to 2015-04-30

View PDF (6 pages)

29/12/2014

Accounts for a small company made up to 2014-04-30

View PDF (7 pages)

24/07/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (5 pages)

24/07/2014

Registered office address changed from 145 St. Vincent Street 6Th Floor Glasgow G2 5JF United Kingdom to 233 St. Vincent Street Glasgow G2 5QY on 2014-07-24

View PDF (1 pages)

23/09/2013

Accounts for a small company made up to 2013-04-30

View PDF (7 pages)

16/07/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (5 pages)

26/02/2013

Registered office address changed from St Stephen's House 279 Bath Street Glasgow G2 4JL on 2013-02-26

View PDF (1 pages)

01/02/2013

Accounts for a small company made up to 2012-04-30

View PDF (7 pages)

17/07/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (5 pages)

08/09/2011

Accounts for a small company made up to 2011-04-30

View PDF (7 pages)

12/07/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (5 pages)

09/09/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

01/07/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (5 pages)

02/02/2010

Accounts for a small company made up to 2009-04-30

View PDF (7 pages)

24/06/2009

Return made up to 22/06/09; full list of members

View PDF (4 pages)

10/10/2008

Accounts for a small company made up to 2008-04-30

View PDF (8 pages)

28/07/2008

Return made up to 22/06/08; full list of members

View PDF (4 pages)

04/03/2008

Accounts for a small company made up to 2007-04-30

View PDF (7 pages)

08/08/2007

Return made up to 22/06/07; no change of members

View PDF (7 pages)

13/02/2007

Accounting reference date extended from 31/10/06 to 30/04/07

View PDF (1 pages)

27/07/2006

Accounts for a small company made up to 2005-10-31

View PDF (5 pages)

26/06/2006

Return made up to 22/06/06; full list of members

View PDF (7 pages)

18/08/2005

Return made up to 22/06/05; full list of members

View PDF (7 pages)

13/03/2005

Accounts for a small company made up to 2004-10-31

View PDF (5 pages)

17/09/2004

Return made up to 22/06/04; full list of members

View PDF (7 pages)

06/01/2004

Partic of mort/charge *

View PDF (7 pages)

03/12/2003

Accounting reference date extended from 30/06/04 to 31/10/04

View PDF (1 pages)

20/11/2003

Registered office changed on 20/11/03 from: gowan brae house 12 blair street kilmarnock ayrshire KA3 1EJ

View PDF (1 pages)

20/11/2003

Director resigned

View PDF (1 pages)

20/11/2003

Secretary resigned

View PDF (1 pages)

20/11/2003

New director appointed

View PDF (2 pages)

20/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

15/09/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

16/07/2003

Return made up to 22/06/03; full list of members

View PDF (6 pages)

21/10/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (3 pages)

24/06/2002

Return made up to 22/06/02; full list of members

View PDF (6 pages)

25/10/2001

Particulars of contract relating to shares

View PDF (1 pages)

25/10/2001

Ad 22/06/01--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

26/06/2001

Secretary resigned

View PDF (1 pages)

26/06/2001

Director resigned

View PDF (1 pages)

26/06/2001

Resolutions

View PDF (0 pages)

26/06/2001

Resolutions

View PDF (0 pages)

26/06/2001

Resolutions

View PDF (1 pages)

26/06/2001

New director appointed

View PDF (2 pages)

26/06/2001

New secretary appointed

View PDF (2 pages)

22/06/2001

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2019

Next confirmation date

26/08/2020

Last change occurred

30/04/2019

Accounts

Small

Last made up date

30/04/2019

Next account date

30/04/2020

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Vezza, Antonio Marco	Director	24/06/2015 - Present	14
Mcintyre, Christine Mary	Director	17/11/2003 - 25/05/2018	7
JORDANS (SCOTLAND) LIMITED	Nominee Director	22/06/2001 - 22/06/2001	3784
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	22/06/2001 - 22/06/2001	8526
Mcintyre, Daniel Blyth	Director	17/11/2003 - 25/05/2018	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BLACK AND BLACK RECRUITMENT LIMITED

BLACK AND BLACK RECRUITMENT LIMITED is an(a) Dissolved company incorporated on 22/06/2001 with the registered office located at C/O Clyde Offices, 48 West George Street, Glasgow G2 1BP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACK AND BLACK RECRUITMENT LIMITED?

BLACK AND BLACK RECRUITMENT LIMITED is currently Dissolved. It was registered on 22/06/2001 and dissolved on 29/12/2025.

Where is BLACK AND BLACK RECRUITMENT LIMITED located?

BLACK AND BLACK RECRUITMENT LIMITED is registered at C/O Clyde Offices, 48 West George Street, Glasgow G2 1BP.

What does BLACK AND BLACK RECRUITMENT LIMITED do?

BLACK AND BLACK RECRUITMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BLACK AND BLACK RECRUITMENT LIMITED?

The latest filing was on 29/12/2025: Final Gazette dissolved following liquidation.