BLACK AFFRONTED LIMITED

Profile BLACK AFFRONTED LIMITED

Actual on 01.11.2020
Company name
BLACK AFFRONTED LIMITED
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Company number
SC457472
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 23 August 2013
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Friday, 27 August 2021 due by Friday, 10 September 2021

Last statement dated Thursday, 27 August 2020

Annual returns

Overdue

Next annual return date due by Tuesday, 20 September 2016

Last annual return made up to Sunday, 23 August 2015

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
COMMERCIAL HOUSE, 2 RUBISLAW TERRACE, ABERDEEN, AB10 1XE
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PSC and Officers BLACK AFFRONTED LIMITED

Officers

(as of 25.09.2020)

BLACK, Susan Margaret, Dr
Status: Active
Appointed on: Friday, 23 August 2013
Correspondence address: 2 Rubislaw Terrace, United Kingdom, Aberdeen, AB10 1XE, Commercial House
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Professor
Country of residence: Scotland
BLACK, Thomas William
Status: Active
Appointed on: Friday, 23 August 2013
Correspondence address: 2 Rubislaw Terrace, United Kingdom, Aberdeen, AB10 1XE, Commercial House
Nationality: British,American
Date of birth: July 1960
Role: Director
Occupation: Company Director
Country of residence: Scotland
SHEPHERD & WEDDERBURN SECRETARIES LIMITED
Status: Active
Appointed on: Friday, 23 August 2013
Correspondence address: 2 Rubislaw Terrace, Scotland, Aberdeen, Aberdeen, AB10 1XE, Commercial House
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: SC209868
Person with significant control

(as of 01.11.2020)

Dr Susan Margaret Black
Status: Active
Notified on: Monday, 17 July 2017
Correspondence address: Aberdeen, Commercial House
Nationality: British
Date of birth: May 1961
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Thomas William Black
Status: Active
Notified on: Monday, 17 July 2017
Correspondence address: Aberdeen, Commercial House
Nationality: British,American
Date of birth: July 1960
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Missing name
Status: Not active
Notified on: Tuesday, 23 August 2016
Legal form: Persons With Significant Control Statement