BLACKLANE ASPHALT LIMITED

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BLACKLANE ASPHALT LIMITED

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Key Data

Status

Liquidation

Company No.

SC274076

Incorporation date

30/09/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Interpath Ltd, 130 St. Vincent Street, Glasgow G2 5HFCopy
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Latest events (Record since 30/09/2004)
dot icon05/03/2026
Registered office address changed from 9 Ainslie Place Edinburgh Midlothian EH3 6AT to C/O Interpath Ltd 130 st. Vincent Street Glasgow G2 5HF on 2026-03-05
dot icon03/03/2026
Resolutions
dot icon01/10/2025
Confirmation statement made on 2025-09-30 with updates
dot icon28/04/2025
Total exemption full accounts made up to 2025-01-31
dot icon01/10/2024
Confirmation statement made on 2024-09-30 with updates
dot icon21/05/2024
Total exemption full accounts made up to 2024-01-31
dot icon12/10/2023
Confirmation statement made on 2023-09-30 with updates
dot icon24/05/2023
Total exemption full accounts made up to 2023-01-31
dot icon27/10/2022
Total exemption full accounts made up to 2022-01-31
dot icon07/10/2022
Confirmation statement made on 2022-09-30 with updates
dot icon05/10/2021
Confirmation statement made on 2021-09-30 with no updates
dot icon05/08/2021
Total exemption full accounts made up to 2021-01-31
dot icon19/10/2020
Confirmation statement made on 2020-09-30 with no updates
dot icon20/05/2020
Total exemption full accounts made up to 2020-01-31
dot icon12/05/2020
Appointment of Whitelaw Wells as a secretary on 2020-01-15
dot icon06/02/2020
Termination of appointment of Linda Sives as a secretary on 2020-01-01
dot icon08/10/2019
Confirmation statement made on 2019-09-30 with updates
dot icon29/05/2019
Total exemption full accounts made up to 2019-01-31
dot icon02/10/2018
Confirmation statement made on 2018-09-30 with updates
dot icon28/09/2018
Total exemption full accounts made up to 2018-01-31
dot icon04/10/2017
Confirmation statement made on 2017-09-30 with updates
dot icon27/07/2017
Total exemption full accounts made up to 2017-01-31
dot icon06/10/2016
Confirmation statement made on 2016-09-30 with updates
dot icon12/08/2016
Total exemption small company accounts made up to 2016-01-31
dot icon23/10/2015
Annual return made up to 2015-09-30 with full list of shareholders
dot icon22/10/2015
Total exemption small company accounts made up to 2015-01-31
dot icon27/10/2014
Annual return made up to 2014-09-30 with full list of shareholders
dot icon20/10/2014
Total exemption small company accounts made up to 2014-01-31
dot icon25/10/2013
Annual return made up to 2013-09-30 with full list of shareholders
dot icon07/10/2013
Total exemption small company accounts made up to 2013-01-31
dot icon30/10/2012
Total exemption small company accounts made up to 2012-01-31
dot icon25/10/2012
Annual return made up to 2012-09-30 with full list of shareholders
dot icon24/10/2011
Annual return made up to 2011-09-30 with full list of shareholders
dot icon24/10/2011
Secretary's details changed for Linda Sives on 2011-09-27
dot icon09/09/2011
Total exemption small company accounts made up to 2011-01-31
dot icon21/10/2010
Annual return made up to 2010-09-30 with full list of shareholders
dot icon21/10/2010
Director's details changed for Allan Hall Sives on 2010-09-30
dot icon23/06/2010
Total exemption small company accounts made up to 2010-01-31
dot icon23/03/2010
Director's details changed for Allan Hall Sives on 2009-10-22
dot icon28/10/2009
Annual return made up to 2009-09-30 with full list of shareholders
dot icon07/10/2009
Total exemption small company accounts made up to 2009-01-31
dot icon29/10/2008
Return made up to 30/09/08; full list of members
dot icon29/09/2008
Total exemption small company accounts made up to 2008-01-31
dot icon15/10/2007
Return made up to 30/09/07; full list of members
dot icon15/10/2007
Total exemption small company accounts made up to 2007-01-31
dot icon07/11/2006
Registered office changed on 07/11/06 from: 2 cleuch avenue north middleton gorebridge EH23 4RT
dot icon26/10/2006
Total exemption small company accounts made up to 2006-01-31
dot icon09/10/2006
Return made up to 30/09/06; full list of members
dot icon05/10/2005
Return made up to 30/09/05; full list of members
dot icon31/01/2005
Ad 19/01/05--------- £ si 999@1=999 £ ic 1/1000
dot icon23/01/2005
Accounting reference date extended from 30/09/05 to 31/01/06
dot icon21/01/2005
New director appointed
dot icon21/01/2005
New secretary appointed
dot icon06/10/2004
Director resigned
dot icon06/10/2004
Secretary resigned
dot icon06/10/2004
Director resigned
dot icon30/09/2004
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon+67.30 % *

* during past year

Cash in Bank

£303,232.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
30/09/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
26.14K
-
0.00
169.50K
-
2022
3
25.80K
-
0.00
181.25K
-
2023
3
20.42K
-
0.00
303.23K
-
2023
3
20.42K
-
0.00
303.23K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

20.42K £Descended-20.83 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

303.23K £Ascended67.30 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PETER TRAINER COMPANY SECRETARIES LTD.
Nominee Director
30/09/2004 - 30/09/2004
3136
PETER TRAINER COMPANY SECRETARIES LTD.
Nominee Secretary
30/09/2004 - 30/09/2004
3136
PETER TRAINER CORPORATE SERVICES LTD.
Nominee Director
30/09/2004 - 30/09/2004
1220
WHITELAW WELLS
Corporate Secretary
15/01/2020 - Present
-
Sives, Allan Hall
Director
30/09/2004 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About BLACKLANE ASPHALT LIMITED

BLACKLANE ASPHALT LIMITED is an(a) Liquidation company incorporated on 30/09/2004 with the registered office located at C/O Interpath Ltd, 130 St. Vincent Street, Glasgow G2 5HF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BLACKLANE ASPHALT LIMITED?

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BLACKLANE ASPHALT LIMITED is currently Liquidation. It was registered on 30/09/2004 .

Where is BLACKLANE ASPHALT LIMITED located?

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BLACKLANE ASPHALT LIMITED is registered at C/O Interpath Ltd, 130 St. Vincent Street, Glasgow G2 5HF.

What does BLACKLANE ASPHALT LIMITED do?

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BLACKLANE ASPHALT LIMITED operates in the Construction of roads and motorways (42.11 - SIC 2007) sector.

How many employees does BLACKLANE ASPHALT LIMITED have?

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BLACKLANE ASPHALT LIMITED had 3 employees in 2023.

What is the latest filing for BLACKLANE ASPHALT LIMITED?

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The latest filing was on 05/03/2026: Registered office address changed from 9 Ainslie Place Edinburgh Midlothian EH3 6AT to C/O Interpath Ltd 130 st. Vincent Street Glasgow G2 5HF on 2026-03-05.