BLACKWATCH PETROLEUM SERVICES LIMITED

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BLACKWATCH PETROLEUM SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

SC150618

Incorporation date

03/05/1994

Size

Total Exemption Full

Contacts

Registered address

Registered address

Forbes House, 36 Huntly Street, Inverness IV3 5PRCopy
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Latest events (Record since 03/05/1994)
dot icon17/03/2026
Final Gazette dissolved via voluntary strike-off
dot icon29/05/2024
Confirmation statement made on 2024-05-03 with updates
dot icon30/01/2024
First Gazette notice for voluntary strike-off
dot icon26/01/2024
Voluntary strike-off action has been suspended
dot icon22/01/2024
Application to strike the company off the register
dot icon16/01/2024
Compulsory strike-off action has been suspended
dot icon28/11/2023
First Gazette notice for compulsory strike-off
dot icon29/05/2023
Confirmation statement made on 2023-05-03 with updates
dot icon09/05/2022
Confirmation statement made on 2022-05-03 with updates
dot icon03/05/2022
Total exemption full accounts made up to 2016-12-31
dot icon13/05/2021
Confirmation statement made on 2021-05-03 with updates
dot icon22/05/2020
Confirmation statement made on 2020-05-03 with updates
dot icon08/07/2019
Confirmation statement made on 2019-05-03 with updates
dot icon20/01/2018
Compulsory strike-off action has been discontinued
dot icon10/01/2018
Notification of Samuel Littler Metcalfe as a person with significant control on 2016-04-06
dot icon10/01/2018
Notification of Radhwan Sadik Hadi as a person with significant control on 2016-04-06
dot icon09/01/2018
First Gazette notice for compulsory strike-off
dot icon25/09/2017
Registered office address changed from , 27 Huntly Street, Inverness, IV3 5PR to Forbes House 36 Huntly Street Inverness IV3 5PR on 2017-09-25
dot icon25/09/2017
Confirmation statement made on 2017-05-03 with updates
dot icon15/08/2017
Compulsory strike-off action has been discontinued
dot icon01/08/2017
First Gazette notice for compulsory strike-off
dot icon13/12/2016
Total exemption small company accounts made up to 2015-12-31
dot icon09/06/2016
Annual return made up to 2016-05-03 with full list of shareholders
dot icon01/10/2015
Total exemption small company accounts made up to 2014-12-31
dot icon11/05/2015
Annual return made up to 2015-05-03 with full list of shareholders
dot icon30/10/2014
Total exemption small company accounts made up to 2013-12-31
dot icon17/06/2014
Annual return made up to 2014-05-03 with full list of shareholders
dot icon02/10/2013
Total exemption small company accounts made up to 2012-12-31
dot icon24/06/2013
Annual return made up to 2013-05-03 with full list of shareholders
dot icon03/06/2013
Miscellaneous
dot icon01/11/2012
Accounts for a small company made up to 2011-12-31
dot icon18/05/2012
Annual return made up to 2012-05-03 with full list of shareholders
dot icon31/12/2011
Compulsory strike-off action has been discontinued
dot icon30/12/2011
First Gazette notice for compulsory strike-off
dot icon28/12/2011
Group of companies' accounts made up to 2010-12-31
dot icon13/05/2011
Annual return made up to 2011-05-03
dot icon31/03/2011
Group of companies' accounts made up to 2009-12-31
dot icon20/10/2010
Annual return made up to 2010-05-03 with full list of shareholders
dot icon14/12/2009
Group of companies' accounts made up to 2008-12-31
dot icon11/09/2009
Appointment terminated secretary christopher bate
dot icon23/06/2009
Return made up to 03/05/09; no change of members
dot icon09/02/2009
Group of companies' accounts made up to 2007-12-31
dot icon29/05/2008
Return made up to 03/05/08; no change of members
dot icon21/02/2008
Group of companies' accounts made up to 2006-12-31
dot icon31/05/2007
Return made up to 03/05/07; full list of members
dot icon01/11/2006
Group of companies' accounts made up to 2005-12-31
dot icon16/05/2006
Return made up to 03/05/06; full list of members
dot icon31/10/2005
Group of companies' accounts made up to 2004-12-31
dot icon10/05/2005
Return made up to 03/05/05; full list of members
dot icon02/11/2004
Group of companies' accounts made up to 2003-12-31
dot icon24/06/2004
Return made up to 03/05/04; no change of members
dot icon17/11/2003
Group of companies' accounts made up to 2002-12-31
dot icon23/10/2003
Director resigned
dot icon10/09/2003
New director appointed
dot icon18/06/2003
Return made up to 03/05/03; no change of members
dot icon25/11/2002
Group of companies' accounts made up to 2001-12-31
dot icon20/06/2002
Return made up to 03/05/02; full list of members
dot icon27/02/2002
Group of companies' accounts made up to 2000-12-31
dot icon05/11/2001
New secretary appointed
dot icon24/05/2001
Return made up to 03/05/01; full list of members
dot icon17/05/2001
Director resigned
dot icon22/08/2000
Accounts for a small company made up to 1999-12-31
dot icon04/08/2000
New director appointed
dot icon07/06/2000
Director resigned
dot icon07/06/2000
Director resigned
dot icon05/06/2000
Ad 14/04/00--------- £ si [email protected]
dot icon05/06/2000
Return made up to 03/05/00; full list of members
dot icon13/04/2000
Ad 10/04/00--------- £ si [email protected]=116 £ ic 8700/8816
dot icon31/08/1999
Accounts for a small company made up to 1998-12-31
dot icon02/06/1999
Return made up to 03/05/99; full list of members
dot icon27/05/1999
Ad 29/04/99--------- £ si [email protected]=216 £ ic 8600/8816
dot icon24/02/1999
Director resigned
dot icon24/02/1999
Director resigned
dot icon11/01/1999
Director resigned
dot icon08/10/1998
Accounts for a small company made up to 1997-12-31
dot icon02/09/1998
Ad 22/07/98--------- £ si [email protected]=200 £ ic 8400/8600
dot icon02/06/1998
Return made up to 03/05/98; no change of members
dot icon14/01/1998
New director appointed
dot icon05/01/1998
Resolutions
dot icon05/01/1998
Resolutions
dot icon05/01/1998
Resolutions
dot icon17/10/1997
Accounts for a small company made up to 1996-12-31
dot icon22/05/1997
Return made up to 03/05/97; no change of members
dot icon07/04/1997
Accounts for a small company made up to 1996-06-30
dot icon30/12/1996
Accounting reference date shortened from 30/06 to 31/12
dot icon19/09/1996
Partic of mort/charge *
dot icon16/08/1996
Memorandum and Articles of Association
dot icon16/08/1996
Resolutions
dot icon11/06/1996
S-div 02/06/96
dot icon31/05/1996
Return made up to 03/05/96; full list of members
dot icon04/03/1996
Accounts for a small company made up to 1995-06-30
dot icon16/05/1995
Return made up to 03/05/95; full list of members
dot icon07/12/1994
Accounting reference date extended from 31/12 to 30/06
dot icon21/11/1994
Ad 30/10/94--------- £ si 900@1=900 £ ic 7500/8400
dot icon30/09/1994
Ad 15/08/94--------- £ si 7498@1=7498 £ ic 2/7500
dot icon27/09/1994
Nc inc already adjusted 15/08/94
dot icon27/09/1994
Resolutions
dot icon23/09/1994
New director appointed
dot icon17/08/1994
Accounting reference date notified as 31/12
dot icon22/07/1994
New director appointed
dot icon19/07/1994
New director appointed
dot icon19/07/1994
New director appointed
dot icon19/07/1994
New director appointed
dot icon02/06/1994
Memorandum and Articles of Association
dot icon27/05/1994
Certificate of change of name
dot icon20/05/1994
Resolutions
dot icon18/05/1994
Secretary resigned;new secretary appointed
dot icon18/05/1994
Director resigned;new director appointed
dot icon18/05/1994
Registered office changed on 18/05/94 from: 24 great king street, edinburgh, EH3 6QN
dot icon03/05/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2016
dot iconNext confirmation date
03/05/2025
dot iconLast change occurred
31/12/2016

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2016
dot iconNext account date
31/12/2017
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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OSWALDS OF EDINBURGH LIMITED
Nominee Secretary
03/05/1994 - 09/05/1994
8526
JORDANS (SCOTLAND) LIMITED
Nominee Director
03/05/1994 - 09/05/1994
3784
Hadi, Radhwan Sadik
Director
01/09/2003 - Present
1
Metcalfe, Samuel Littler
Director
27/06/1994 - Present
1
Ferguson, Robert Donald
Director
27/06/1994 - 01/07/2000
10

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About BLACKWATCH PETROLEUM SERVICES LIMITED

BLACKWATCH PETROLEUM SERVICES LIMITED is an(a) Dissolved company incorporated on 03/05/1994 with the registered office located at Forbes House, 36 Huntly Street, Inverness IV3 5PR. 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 BLACKWATCH PETROLEUM SERVICES LIMITED?

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BLACKWATCH PETROLEUM SERVICES LIMITED is currently Dissolved. It was registered on 03/05/1994 and dissolved on 17/03/2026.

Where is BLACKWATCH PETROLEUM SERVICES LIMITED located?

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BLACKWATCH PETROLEUM SERVICES LIMITED is registered at Forbes House, 36 Huntly Street, Inverness IV3 5PR.

What does BLACKWATCH PETROLEUM SERVICES LIMITED do?

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BLACKWATCH PETROLEUM SERVICES LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BLACKWATCH PETROLEUM SERVICES LIMITED?

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The latest filing was on 17/03/2026: Final Gazette dissolved via voluntary strike-off.