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BLACKFACE SIRE REFERENCE COMPANY

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BLACKFACE SIRE REFERENCE COMPANY

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Key Data

Status

Active

Company No.

SC180122

Incorporation date

30/10/1997

Size

Total Exemption Full

Classification

Support activities for animal production (other than farm animal boarding and care) n.e.c. (01.62/9 - SIC 2007);

Contacts

Registered address

Registered address

Seven Trees Seven Trees, Dalbog, Edzell, Brechin Angus, Angus DD9 7UUCopy
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Latest events (Record since 30/10/1997)
dot icon06/11/2025
Confirmation statement made on 2025-10-28 with updates
View PDF (3 pages)
dot icon03/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon31/10/2024
Confirmation statement made on 2024-10-28 with no updates
View PDF (3 pages)
dot icon29/05/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon06/11/2023
Confirmation statement made on 2023-10-30 with no updates
View PDF (3 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon04/11/2022
Confirmation statement made on 2022-10-30 with updates
View PDF (3 pages)
dot icon28/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon15/11/2021
Confirmation statement made on 2021-10-30 with no updates
View PDF (3 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (6 pages)
dot icon22/06/2021
Secretary's details changed for Mrs Yvonne Jones on 2021-06-22
View PDF (1 pages)
dot icon22/06/2021
Director's details changed for Mr George King on 2021-03-12
View PDF (2 pages)
dot icon22/06/2021
Change of details for Mr George King as a person with significant control on 2021-03-12
View PDF (2 pages)
dot icon16/06/2021
Notification of George King as a person with significant control on 2021-03-12
View PDF (2 pages)
dot icon16/06/2021
Notification of Peter David Myles as a person with significant control on 2021-03-12
View PDF (2 pages)
dot icon16/06/2021
Appointment of Mr Peter David Myles as a director on 2021-03-12
View PDF (2 pages)
dot icon16/06/2021
Appointment of Mr George King as a director on 2021-03-12
View PDF (2 pages)
dot icon16/06/2021
Termination of appointment of Campbell Wilson Tweed as a director on 2021-03-12
View PDF (1 pages)
dot icon23/12/2020
Confirmation statement made on 2020-10-30 with no updates
View PDF (3 pages)
dot icon23/12/2020
Termination of appointment of Ian Duncan Millar as a director on 2020-06-01
View PDF (1 pages)
dot icon23/12/2020
Cessation of Ian Duncan Millar as a person with significant control on 2020-07-01
View PDF (1 pages)
dot icon23/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon12/11/2019
Confirmation statement made on 2019-10-30 with no updates
View PDF (3 pages)
dot icon27/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon23/05/2019
Registered office address changed from Mossfennan Farm Broughton Biggar ML12 6QJ Scotland to Seven Trees Seven Trees Dalbog, Edzell Brechin Angus Angus DD9 7UU on 2019-05-23
View PDF (1 pages)
dot icon09/11/2018
Confirmation statement made on 2018-10-30 with no updates
View PDF (3 pages)
dot icon05/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon14/03/2018
Cessation of Alexander Welsh as a person with significant control on 2018-03-07
View PDF (1 pages)
dot icon14/03/2018
Termination of appointment of Alexander Welsh as a director on 2018-03-07
View PDF (1 pages)
dot icon20/02/2018
Appointment of Mr. Campbell Wilson Tweed as a director on 2018-02-20
View PDF (2 pages)
dot icon13/11/2017
Confirmation statement made on 2017-10-30 with no updates
View PDF (3 pages)
dot icon07/11/2017
Cessation of Samuel David Wharry as a person with significant control on 2017-05-05
View PDF (1 pages)
dot icon04/10/2017
Registered office address changed from 5 Whitefriars Crescent Perth PH2 0PA Scotland to Mossfennan Farm Broughton Biggar ML12 6QJ on 2017-10-04
View PDF (1 pages)
dot icon28/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon14/09/2017
Termination of appointment of Samuel David Wharry as a director on 2017-05-05
View PDF (1 pages)
dot icon20/04/2017
Registered office address changed from 4 Atholl Crescent Perth PH1 5NG to 5 Whitefriars Crescent Perth PH2 0PA on 2017-04-20
View PDF (1 pages)
dot icon24/11/2016
Confirmation statement made on 2016-10-30 with updates
View PDF (7 pages)
dot icon25/04/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon03/12/2015
Annual return made up to 2015-10-30 no member list
View PDF (6 pages)
dot icon09/06/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon02/03/2015
Appointment of Mrs Yvonne Jones as a secretary on 2014-03-12
View PDF (2 pages)
dot icon28/11/2014
Annual return made up to 2014-10-30 no member list
View PDF (5 pages)
dot icon10/04/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon01/04/2014
Termination of appointment of Janet Beveridge as a director
View PDF (1 pages)
dot icon14/11/2013
Annual return made up to 2013-10-30 no member list
View PDF (6 pages)
dot icon02/05/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon01/11/2012
Annual return made up to 2012-10-30 no member list
View PDF (6 pages)
dot icon01/11/2012
Appointment of Mr Alexander Welsh as a director
View PDF (2 pages)
dot icon03/05/2012
Termination of appointment of Ann Welsh as a secretary
View PDF (1 pages)
dot icon20/04/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon23/11/2011
Annual return made up to 2011-10-30 no member list
View PDF (5 pages)
dot icon17/11/2011
Termination of appointment of Alexander Welsh as a director
View PDF (1 pages)
dot icon13/04/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon17/11/2010
Annual return made up to 2010-10-30 no member list
View PDF (6 pages)
dot icon07/05/2010
Appointment of Mrs Janet Beveridge as a director
View PDF (2 pages)
dot icon28/04/2010
Annual return made up to 2009-10-30 no member list
View PDF (4 pages)
dot icon28/04/2010
Director's details changed for Robert Allan Lennox on 2009-10-30
View PDF (2 pages)
dot icon28/04/2010
Director's details changed for Alexander Campbell Welsh on 2009-10-30
View PDF (2 pages)
dot icon28/04/2010
Secretary's details changed for Ann Welsh on 2009-10-30
View PDF (1 pages)
dot icon28/04/2010
Director's details changed for Ian Duncan Millar on 2009-10-30
View PDF (2 pages)
dot icon28/04/2010
Director's details changed for Samuel David Wharry on 2009-10-30
View PDF (2 pages)
dot icon25/03/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon13/05/2009
Director appointed samuel david wharry
View PDF (2 pages)
dot icon16/04/2009
Appointment terminated director richard scott
View PDF (1 pages)
dot icon16/04/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon14/11/2008
Annual return made up to 30/10/08
View PDF (10 pages)
dot icon30/05/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon05/12/2007
Annual return made up to 30/10/07
View PDF (5 pages)
dot icon03/04/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon14/11/2006
Annual return made up to 30/10/06
View PDF (5 pages)
dot icon11/04/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon12/01/2006
Annual return made up to 30/10/05
View PDF (5 pages)
dot icon19/04/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon04/03/2005
Annual return made up to 30/10/04
View PDF (5 pages)
dot icon04/03/2005
New director appointed
View PDF (2 pages)
dot icon04/03/2005
New director appointed
View PDF (2 pages)
dot icon04/03/2005
Director resigned
View PDF (1 pages)
dot icon04/03/2005
Director resigned
View PDF (1 pages)
dot icon22/06/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon24/11/2003
Annual return made up to 30/10/03
View PDF (5 pages)
dot icon05/05/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (3 pages)
dot icon22/11/2002
Annual return made up to 30/10/02
View PDF (5 pages)
dot icon22/11/2002
Secretary resigned
View PDF (1 pages)
dot icon22/11/2002
New secretary appointed
View PDF (2 pages)
dot icon03/04/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (4 pages)
dot icon05/11/2001
Director resigned
View PDF (1 pages)
dot icon05/11/2001
New director appointed
View PDF (2 pages)
dot icon05/11/2001
New director appointed
View PDF (2 pages)
dot icon05/11/2001
New director appointed
View PDF (2 pages)
dot icon05/11/2001
Annual return made up to 30/10/01
View PDF (4 pages)
dot icon24/10/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (7 pages)
dot icon23/11/2000
Annual return made up to 30/10/00
View PDF (3 pages)
dot icon18/07/2000
Accounts made up to 1999-12-31
View PDF (10 pages)
dot icon15/12/1999
Annual return made up to 30/10/99
View PDF (3 pages)
dot icon20/04/1999
Accounts made up to 1998-12-31
View PDF (8 pages)
dot icon17/11/1998
Annual return made up to 30/10/98
View PDF (4 pages)
dot icon04/12/1997
Accounting reference date extended from 31/10/98 to 31/12/98
View PDF (1 pages)
dot icon30/10/1997
Incorporation
View PDF (21 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
28/10/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
10.28K
-
0.00
9.65K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BLACKFACE SIRE REFERENCE COMPANY

BLACKFACE SIRE REFERENCE COMPANY is an(a) Active company incorporated on 30/10/1997 with the registered office located at Seven Trees Seven Trees, Dalbog, Edzell, Brechin Angus, Angus DD9 7UU. There are currently 3 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 BLACKFACE SIRE REFERENCE COMPANY?

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BLACKFACE SIRE REFERENCE COMPANY is currently Active. It was registered on 30/10/1997 .

Where is BLACKFACE SIRE REFERENCE COMPANY located?

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BLACKFACE SIRE REFERENCE COMPANY is registered at Seven Trees Seven Trees, Dalbog, Edzell, Brechin Angus, Angus DD9 7UU.

What does BLACKFACE SIRE REFERENCE COMPANY do?

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BLACKFACE SIRE REFERENCE COMPANY operates in the Support activities for animal production (other than farm animal boarding and care) n.e.c. (01.62/9 - SIC 2007) sector.

What is the latest filing for BLACKFACE SIRE REFERENCE COMPANY?

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The latest filing was on 06/11/2025: Confirmation statement made on 2025-10-28 with updates.