BLACK VANILLA LIMITED

Key Data

Status

Dissolved

Company No.

SC717888

Incorporation date

17/12/2021

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/2021)

30/07/2024

Final Gazette dissolved via compulsory strike-off

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14/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/12/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

17/05/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/05/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/05/2023

Confirmation statement made on 2023-02-24 with no updates

View PDF (3 pages)

29/04/2022

Notification of Andrew Beattie as a person with significant control on 2022-04-01

View PDF (2 pages)

04/04/2022

Registered office address changed from Trident House 175 Renfrew Road P2.2 Paisley PA3 4EF Scotland to 1 Unit 10, Wilson Business Park 1 Queen Elizabeth Avenue Hillington G52 4NQ on 2022-04-04

View PDF (1 pages)

04/04/2022

Appointment of Mr Andrew Beattie as a director on 2022-04-01

View PDF (2 pages)

24/02/2022

Confirmation statement made on 2022-02-24 with updates

View PDF (4 pages)

10/02/2022

Registered office address changed from 12 Bothwell Mews Uddingston Glasgow G71 7FJ Scotland to Trident House 175 Renfrew Road P2.2 Paisley PA3 4EF on 2022-02-10

View PDF (1 pages)

10/02/2022

Termination of appointment of Andrew Beattie as a director on 2022-02-01

View PDF (1 pages)

10/02/2022

Cessation of Andrew Beattie as a person with significant control on 2022-02-01

View PDF (1 pages)

06/01/2022

Registered office address changed from 12 Bothwell Road Uddingston Glasgow G71 7FJ Scotland to 12 Bothwell Mews Uddingston Glasgow G71 7FJ on 2022-01-06

View PDF (1 pages)

06/01/2022

Director's details changed for Mr Jonathan Beattie on 2022-01-06

View PDF (2 pages)

06/01/2022

Director's details changed for Mr Andrew Beattie on 2022-01-06

View PDF (2 pages)

06/01/2022

Change of details for Mr Jonathan Beattie as a person with significant control on 2022-01-06

View PDF (2 pages)

06/01/2022

Change of details for Mr Andrew Beattie as a person with significant control on 2022-01-06

View PDF (2 pages)

06/01/2022

Registered office address changed from 71 Arrowsmith Avenue Glasgow G13 2QJ Scotland to 12 Bothwell Road Uddingston Glasgow G71 7FJ on 2022-01-06

View PDF (1 pages)

20/12/2021

Notification of Jonathan Beattie as a person with significant control on 2021-12-20

View PDF (2 pages)

20/12/2021

Notification of Andrew Beattie as a person with significant control on 2021-12-20

View PDF (2 pages)

20/12/2021

Confirmation statement made on 2021-12-20 with updates

View PDF (4 pages)

20/12/2021

Appointment of Mr Jonathan Beattie as a director on 2021-12-20

View PDF (2 pages)

20/12/2021

Termination of appointment of Alan Reid as a director on 2021-12-20

View PDF (1 pages)

20/12/2021

Cessation of Alan Reid as a person with significant control on 2021-12-20

View PDF (1 pages)

20/12/2021

Appointment of Mr Andrew Beattie as a director on 2021-12-20

View PDF (2 pages)

20/12/2021

Registered office address changed from Trident House 175 Renfrew Road Unit P2.2 Paisley Renfrewshire PA3 4EF Scotland to 71 Arrowsmith Avenue Glasgow G13 2QJ on 2021-12-20

View PDF (1 pages)

17/12/2021

Incorporation

View PDF (28 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Micro Entity

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

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

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Alan Reid	Director	17/12/2021 - 20/12/2021	52
Beattie, Jonathan Philip	Director	20/12/2021 - Present	1
Beattie, Andrew Desmond	Director	20/12/2021 - 01/02/2022	1

Persons with Significant Control

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

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Description

About BLACK VANILLA LIMITED

BLACK VANILLA LIMITED is an(a) Dissolved company incorporated on 17/12/2021 with the registered office located at 1 Unit 10, Wilson Business Park, 1 Queen Elizabeth Avenue, Hillington G52 4NQ. There is currently 1 active director 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 VANILLA LIMITED?

BLACK VANILLA LIMITED is currently Dissolved. It was registered on 17/12/2021 and dissolved on 30/07/2024.

Where is BLACK VANILLA LIMITED located?

BLACK VANILLA LIMITED is registered at 1 Unit 10, Wilson Business Park, 1 Queen Elizabeth Avenue, Hillington G52 4NQ.

What does BLACK VANILLA LIMITED do?

BLACK VANILLA LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BLACK VANILLA LIMITED?

The latest filing was on 30/07/2024: Final Gazette dissolved via compulsory strike-off.