BLACK TONGUE DEVELOPMENTS LTD.

Key Data

Status

Active

Company No.

SC290506

Incorporation date

20/09/2005

Size

Total Exemption Full

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/2005)

06/10/2025

Confirmation statement made on 2025-09-20 with updates

View PDF (4 pages)

18/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

16/12/2024

Registration of charge SC2905060015, created on 2024-12-09

View PDF (10 pages)

29/11/2024

Registration of charge SC2905060014, created on 2024-11-26

View PDF (12 pages)

08/10/2024

Confirmation statement made on 2024-09-20 with updates

View PDF (4 pages)

24/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

02/10/2023

Confirmation statement made on 2023-09-20 with updates

View PDF (4 pages)

30/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

27/09/2022

Confirmation statement made on 2022-09-20 with updates

View PDF (4 pages)

28/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

20/09/2021

Confirmation statement made on 2021-09-20 with updates

View PDF (5 pages)

15/07/2021

Change of details for Mr James Miller as a person with significant control on 2021-07-15

View PDF (2 pages)

30/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

18/02/2021

Registration of charge SC2905060013, created on 2021-02-17

View PDF (6 pages)

21/09/2020

Confirmation statement made on 2020-09-20 with no updates

View PDF (3 pages)

21/09/2020

Satisfaction of charge SC2905060011 in full

View PDF (1 pages)

21/09/2020

Registration of charge SC2905060012, created on 2020-09-09

View PDF (6 pages)

27/08/2020

Registration of charge SC2905060011, created on 2020-08-24

View PDF (6 pages)

18/05/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

15/01/2020

Satisfaction of charge SC2905060009 in full

View PDF (4 pages)

15/01/2020

Satisfaction of charge SC2905060010 in full

View PDF (4 pages)

07/12/2019

Satisfaction of charge SC2905060005 in full

View PDF (4 pages)

07/12/2019

Satisfaction of charge SC2905060006 in full

View PDF (4 pages)

20/09/2019

Confirmation statement made on 2019-09-20 with no updates

View PDF (3 pages)

28/06/2019

Micro company accounts made up to 2018-09-30

View PDF (5 pages)

14/03/2019

Registration of charge SC2905060010, created on 2019-03-08

View PDF (9 pages)

14/03/2019

Registration of charge SC2905060009, created on 2019-03-08

View PDF (9 pages)

05/03/2019

Registration of charge SC2905060008, created on 2019-02-27

View PDF (8 pages)

27/02/2019

Registration of charge SC2905060007, created on 2019-02-22

View PDF (29 pages)

24/09/2018

Confirmation statement made on 2018-09-20 with no updates

View PDF (3 pages)

11/07/2018

Micro company accounts made up to 2017-09-30

View PDF (5 pages)

20/09/2017

Confirmation statement made on 2017-09-20 with no updates

View PDF (3 pages)

27/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

15/03/2017

Registered office address changed from C/O Macfarlane & Muir Ltd 46 South Vennel Lanark ML11 7JT to 15 st. Leonard Street Lanark ML11 7AB on 2017-03-15

View PDF (1 pages)

04/10/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (6 pages)

25/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

22/04/2016

Registration of charge SC2905060006, created on 2016-04-20

View PDF (6 pages)

21/04/2016

Satisfaction of charge 4 in full

View PDF (4 pages)

21/04/2016

Satisfaction of charge 3 in full

View PDF (4 pages)

21/04/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

20/04/2016

Registration of charge SC2905060005, created on 2016-04-13

View PDF (9 pages)

20/11/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (5 pages)

20/11/2015

Registered office address changed from 20 Anderson Street Airdire ML6 0AA to C/O Macfarlane & Muir Ltd 46 South Vennel Lanark ML11 7JT on 2015-11-20

View PDF (1 pages)

28/08/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

13/10/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (5 pages)

16/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

14/10/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (5 pages)

26/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

03/10/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (5 pages)

19/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

11/10/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (5 pages)

11/10/2011

Director's details changed for James Miller on 2011-09-16

View PDF (2 pages)

30/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

07/10/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (5 pages)

07/10/2010

Director's details changed for James Miller on 2009-10-01

View PDF (2 pages)

07/10/2010

Director's details changed for John Miller on 2009-10-01

View PDF (2 pages)

23/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

15/10/2009

Annual return made up to 2009-09-20 with full list of shareholders

View PDF (4 pages)

23/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

28/01/2009

Return made up to 20/09/08; full list of members

View PDF (4 pages)

28/01/2009

Director and secretary's change of particulars / john miller / 28/01/2009

View PDF (1 pages)

28/01/2009

Director's change of particulars / james miller / 28/01/2009

View PDF (1 pages)

01/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

20/03/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

13/02/2008

Dec mort/charge *

View PDF (2 pages)

03/10/2007

Return made up to 20/09/07; full list of members

View PDF (2 pages)

30/08/2007

Partic of mort/charge *

View PDF (3 pages)

27/06/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (1 pages)

17/01/2007

Partic of mort/charge *

View PDF (3 pages)

24/11/2006

Partic of mort/charge *

View PDF (3 pages)

13/10/2006

Director's particulars changed

View PDF (1 pages)

13/10/2006

Return made up to 20/09/06; full list of members

View PDF (3 pages)

21/04/2006

Ad 07/04/06--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

21/04/2006

Director resigned

View PDF (1 pages)

12/12/2005

New director appointed

View PDF (2 pages)

07/10/2005

New secretary appointed;new director appointed

View PDF (2 pages)

07/10/2005

New director appointed

View PDF (2 pages)

07/10/2005

Ad 20/09/05--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

22/09/2005

Director resigned

View PDF (1 pages)

22/09/2005

Director resigned

View PDF (1 pages)

22/09/2005

Secretary resigned

View PDF (1 pages)

20/09/2005

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+371.36 % *

* during past year

Cash in Bank

£241,112.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

20/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
18.06K
-
0.00
51.15K
-

2022
2
77.38K
-
0.00
241.11K
-

2022
2
77.38K
-
0.00
241.11K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

77.38K £328.37 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

241.11K £371.36 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Miller, John	Director	20/09/2005 - Present	5
Miller, James	Director	20/09/2005 - Present	3

Persons with Significant Control

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

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Description

About BLACK TONGUE DEVELOPMENTS LTD.

BLACK TONGUE DEVELOPMENTS LTD. is an(a) Active company incorporated on 20/09/2005 with the registered office located at 15 St. Leonard Street, Lanark ML11 7AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BLACK TONGUE DEVELOPMENTS LTD.?

BLACK TONGUE DEVELOPMENTS LTD. is currently Active. It was registered on 20/09/2005 .

Where is BLACK TONGUE DEVELOPMENTS LTD. located?

BLACK TONGUE DEVELOPMENTS LTD. is registered at 15 St. Leonard Street, Lanark ML11 7AB.

What does BLACK TONGUE DEVELOPMENTS LTD. do?

BLACK TONGUE DEVELOPMENTS LTD. operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

How many employees does BLACK TONGUE DEVELOPMENTS LTD. have?

BLACK TONGUE DEVELOPMENTS LTD. had 2 employees in 2022.

What is the latest filing for BLACK TONGUE DEVELOPMENTS LTD.?

The latest filing was on 06/10/2025: Confirmation statement made on 2025-09-20 with updates.