BLACK GRAPHIC DESIGN LTD.

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BLACK GRAPHIC DESIGN LTD.

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Key Data

Status

Liquidation

Company No.

SC162915

Incorporation date

26/01/1996

Size

Dormant

Contacts

Registered address

Registered address

Station House Suite 4.1, 34 St Enoch Square, Glasgow G1 4DFCopy
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Latest events (Record since 26/01/1996)
dot icon17/07/2015
Resolutions
dot icon01/07/2015
Registered office address changed from C/O Da Group, the Lighthouse 70 Mitchell Street Glasgow G1 3LX to Station House Suite 4.1 34 st Enoch Square Glasgow G1 4DF on 2015-07-01
dot icon12/03/2015
Annual return made up to 2015-01-26 with full list of shareholders
dot icon30/12/2014
Accounts for a dormant company made up to 2014-03-31
dot icon10/02/2014
Annual return made up to 2014-01-26 with full list of shareholders
dot icon19/12/2013
Accounts for a dormant company made up to 2013-03-31
dot icon01/03/2013
Annual return made up to 2013-01-26 with full list of shareholders
dot icon04/01/2013
Accounts for a dormant company made up to 2012-03-31
dot icon30/01/2012
Annual return made up to 2012-01-26 with full list of shareholders
dot icon05/01/2012
Accounts for a dormant company made up to 2011-03-31
dot icon08/02/2011
Annual return made up to 2011-01-26 with full list of shareholders
dot icon07/01/2011
Accounts for a dormant company made up to 2010-03-31
dot icon05/03/2010
Annual return made up to 2010-01-26 with full list of shareholders
dot icon17/02/2010
Accounts for a dormant company made up to 2009-03-31
dot icon31/01/2010
Appointment of David Roger Bland as a director
dot icon31/01/2010
Appointment of Brian Markeson as a secretary
dot icon31/01/2010
Termination of appointment of Paul Mccaffrey as a director
dot icon31/01/2010
Termination of appointment of Paul Mccaffrey as a secretary
dot icon03/03/2009
Appointment terminated director michael antliff
dot icon02/03/2009
Return made up to 26/01/09; full list of members
dot icon23/02/2009
Director's change of particulars / michael antliff / 01/01/2009
dot icon05/02/2009
Accounts for a dormant company made up to 2008-03-31
dot icon05/12/2008
Auditor's resignation
dot icon28/11/2008
Auditor's resignation
dot icon31/07/2008
Full accounts made up to 2007-03-31
dot icon18/02/2008
Return made up to 26/01/08; full list of members
dot icon24/11/2007
Partic of mort/charge *
dot icon18/10/2007
Dec mort/charge *
dot icon02/02/2007
Return made up to 26/01/07; full list of members
dot icon01/02/2007
Registered office changed on 01/02/07 from: the lighthouse 70 mitchell street glasgow G1 3LX
dot icon18/12/2006
Full accounts made up to 2006-03-31
dot icon15/02/2006
Return made up to 26/01/06; full list of members
dot icon30/01/2006
Full accounts made up to 2005-03-31
dot icon04/02/2005
Return made up to 26/01/05; full list of members
dot icon01/10/2004
Full accounts made up to 2004-03-31
dot icon20/02/2004
Return made up to 26/01/04; full list of members
dot icon18/02/2004
Full accounts made up to 2003-03-31
dot icon03/03/2003
New director appointed
dot icon03/03/2003
New director appointed
dot icon03/03/2003
Director resigned
dot icon05/02/2003
Return made up to 26/01/03; full list of members
dot icon30/09/2002
Full accounts made up to 2002-03-31
dot icon26/02/2002
Return made up to 26/01/02; full list of members
dot icon06/11/2001
New secretary appointed
dot icon17/10/2001
Memorandum and Articles of Association
dot icon17/10/2001
Resolutions
dot icon17/10/2001
Secretary resigned
dot icon17/10/2001
New secretary appointed
dot icon17/10/2001
Secretary resigned
dot icon12/10/2001
Director resigned
dot icon11/10/2001
Accounts for a small company made up to 2001-03-31
dot icon07/09/2001
Dec mort/charge *
dot icon12/07/2001
Memorandum and Articles of Association
dot icon12/07/2001
Resolutions
dot icon12/07/2001
Resolutions
dot icon12/07/2001
Resolutions
dot icon13/06/2001
£ ic 48423/46317 25/05/01 £ sr 2106@1=2106
dot icon28/03/2001
Return made up to 26/01/01; full list of members; amend
dot icon19/02/2001
Return made up to 26/01/01; full list of members
dot icon06/02/2001
Dec mort/charge *
dot icon06/02/2001
Partic of mort/charge *
dot icon28/10/2000
Accounts for a small company made up to 2000-03-31
dot icon17/07/2000
Ad 10/07/00--------- £ si 1053@1=1053 £ ic 47370/48423
dot icon17/07/2000
Memorandum and Articles of Association
dot icon17/07/2000
Resolutions
dot icon17/07/2000
Resolutions
dot icon05/07/2000
Ad 03/04/00--------- £ si 5265@1=5265 £ ic 42105/47370
dot icon17/02/2000
Return made up to 26/01/00; full list of members
dot icon03/12/1999
Accounts for a small company made up to 1999-03-31
dot icon03/03/1999
Return made up to 26/01/99; full list of members
dot icon03/03/1999
Registered office changed on 03/03/99 from: 44 speirs wharf glasgow G4 9TB
dot icon12/02/1999
Accounts for a small company made up to 1998-03-31
dot icon26/01/1998
Return made up to 26/01/98; full list of members
dot icon27/11/1997
Accounts for a small company made up to 1997-03-31
dot icon28/07/1997
Return made up to 26/01/97; full list of members
dot icon28/07/1997
Ad 01/04/96-01/05/96 £ si 42103@1=42103 £ ic 2/42105
dot icon26/06/1997
Resolutions
dot icon26/06/1997
£ nc 10000/100000 01/05/96
dot icon13/03/1997
New secretary appointed
dot icon24/02/1997
Registered office changed on 24/02/97 from: 113 st georges road glasgow G3 6JA
dot icon09/01/1997
Partic of mort/charge *
dot icon28/11/1996
Partic of mort/charge *
dot icon20/03/1996
New director appointed
dot icon20/03/1996
New director appointed
dot icon20/03/1996
Registered office changed on 20/03/96 from: 113 st georges road charing cross glasgow G3 6JA
dot icon05/03/1996
Accounting reference date notified as 31/03
dot icon05/03/1996
Registered office changed on 05/03/96 from: 14 mitchell lane glasgow G1 3NU
dot icon31/01/1996
Director resigned
dot icon31/01/1996
Secretary resigned
dot icon26/01/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2014
dot iconNext confirmation date
26/01/2017
dot iconLast change occurred
31/03/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2014
dot iconNext account date
31/03/2015
dot iconNext due on
31/12/2015
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

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About BLACK GRAPHIC DESIGN LTD.

BLACK GRAPHIC DESIGN LTD. is an(a) Liquidation company incorporated on 26/01/1996 with the registered office located at Station House Suite 4.1, 34 St Enoch Square, Glasgow G1 4DF. There is currently no 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 GRAPHIC DESIGN LTD.?

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BLACK GRAPHIC DESIGN LTD. is currently Liquidation. It was registered on 26/01/1996 .

Where is BLACK GRAPHIC DESIGN LTD. located?

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BLACK GRAPHIC DESIGN LTD. is registered at Station House Suite 4.1, 34 St Enoch Square, Glasgow G1 4DF.

What does BLACK GRAPHIC DESIGN LTD. do?

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BLACK GRAPHIC DESIGN LTD. operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BLACK GRAPHIC DESIGN LTD.?

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The latest filing was on 17/07/2015: Resolutions.