Blackhall Securities Limited in 48 West George Street GLASGOW

Blackhall Securities Limited GLASGOW

Founded in 1994, Blackhall Securities, classified under reg no. SC149991 is an active company. Currently registered at C/o Anthony Mahon & Co G1 2BP, Glasgow the company has been in the business for thirty years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has one director. Owen M., appointed on 25 March 1994. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Blackhall Securities Limited Address / Contact

Office Address	C/o Anthony Mahon & Co
Office Address2	48 West George Street
Town	Glasgow
Post code	G1 2BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC149991
Date of Incorporation	Fri, 25th Mar 1994
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

Company staff

Owen M.

Position: Director

Appointed: 25 March 1994

Linda D.

Position: Secretary

Appointed: 02 November 2000

Resigned: 20 March 2010

Joseph S.

Position: Secretary

Appointed: 25 March 1994

Resigned: 02 November 2000

Joseph S.

Position: Director

Appointed: 25 March 1994

Resigned: 02 November 2000

Josph Q.

Position: Director

Appointed: 25 March 1994

Resigned: 02 November 2000

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Owen M. The abovementioned PSC and has 75,01-100% shares.

Owen M.

Notified on	7 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Debtors	6 000	6 000	6 000	6 000

Other
Amounts Owed By Group Undertakings	6 000	6 000	6 000	6 000
Total Assets Less Current Liabilities	6 000	6 000	6 000	6 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 14th, February 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 14th, February 2024	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 2nd, February 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 6th, October 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 26th, February 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 27th, December 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 3rd, September 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 5th, January 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 5th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return made up to March 25, 2016 with full list of members filed on: 8th, April 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 24th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to March 25, 2015 with full list of members filed on: 28th, March 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 5th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to March 25, 2014 with full list of members filed on: 28th, March 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 11th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to March 25, 2013 with full list of members filed on: 28th, March 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 14th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to March 25, 2012 with full list of members filed on: 29th, March 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 1st, September 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to March 25, 2011 with full list of members filed on: 2nd, April 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 5th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to March 25, 2010 with full list of members filed on: 26th, March 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 4th, November 2009	accounts	Free Download (5 pages)
363a	Annual return made up to May 27, 2009 filed on: 27th, May 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 29th, January 2009	accounts	Free Download (5 pages)
363s	Annual return made up to July 3, 2008 filed on: 3rd, July 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 23rd, January 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 23rd, January 2008	accounts	Free Download (5 pages)
363s	Annual return made up to April 20, 2007 filed on: 20th, April 2007	annual return	Free Download (6 pages)
363s	Annual return made up to April 20, 2007 filed on: 20th, April 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 30th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 30th, January 2007	accounts	Free Download (6 pages)
363s	Annual return made up to April 11, 2006 filed on: 11th, April 2006	annual return	Free Download (6 pages)
363s	Annual return made up to April 11, 2006 filed on: 11th, April 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 21st, December 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 21st, December 2005	accounts	Free Download (6 pages)
363s	Annual return made up to April 27, 2005 filed on: 27th, April 2005	annual return	Free Download (6 pages)
363s	Annual return made up to April 27, 2005 filed on: 27th, April 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 18th, January 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 18th, January 2005	accounts	Free Download (6 pages)
363s	Annual return made up to April 20, 2004 filed on: 20th, April 2004	annual return	Free Download (6 pages)
363s	Annual return made up to April 20, 2004 filed on: 20th, April 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to April 20, 2004 (Secretary's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 23rd, January 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 23rd, January 2004	accounts	Free Download (4 pages)
AA	Group of companies' accounts made up to March 31, 2002 filed on: 4th, April 2003	accounts	Free Download (6 pages)
AA	Group of companies' accounts made up to March 31, 2002 filed on: 4th, April 2003	accounts	Free Download (6 pages)
363s	Annual return made up to March 31, 2003 filed on: 31st, March 2003	annual return	Free Download (6 pages)
363s	Annual return made up to March 31, 2003 filed on: 31st, March 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to March 31, 2003 (Secretary's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 26th, April 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 26th, April 2002	accounts	Free Download (9 pages)
363s	Annual return made up to April 17, 2002 filed on: 17th, April 2002	annual return	Free Download (6 pages)
363s	Annual return made up to April 17, 2002 filed on: 17th, April 2002	annual return	Free Download (6 pages)
363s	Annual return made up to March 29, 2001 filed on: 29th, March 2001	annual return	Free Download (6 pages)
363s	Annual return made up to March 29, 2001 filed on: 29th, March 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 8th, November 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 8th, November 2000	accounts	Free Download (9 pages)
363s	Annual return made up to March 29, 2000 filed on: 29th, March 2000	annual return	Free Download (7 pages)
363s	Annual return made up to March 29, 2000 filed on: 29th, March 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 28th, October 1999	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 28th, October 1999	accounts	Free Download (4 pages)
363s	Annual return made up to April 25, 1999 filed on: 25th, April 1999	annual return	Free Download (6 pages)
363s	Annual return made up to April 25, 1999 filed on: 25th, April 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 25th, January 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 25th, January 1999	accounts	Free Download (10 pages)
363s	Annual return made up to July 21, 1998 filed on: 21st, July 1998	annual return	Free Download (4 pages)
363s	Annual return made up to July 21, 1998 filed on: 21st, July 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 29th, January 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 29th, January 1998	accounts	Free Download (9 pages)
363s	Annual return made up to April 9, 1997 filed on: 9th, April 1997	annual return	Free Download (4 pages)
363s	Annual return made up to April 9, 1997 filed on: 9th, April 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 19th, February 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 19th, February 1997	accounts	Free Download (9 pages)
363s	Annual return made up to March 22, 1996 filed on: 22nd, March 1996	annual return	Free Download (6 pages)
363s	Annual return made up to March 22, 1996 filed on: 22nd, March 1996	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1995 filed on: 25th, January 1996	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to March 31, 1995 filed on: 25th, January 1996	accounts	Free Download (9 pages)
363s	Annual return made up to March 16, 1995 filed on: 16th, March 1995	annual return
363s	Annual return made up to March 16, 1995 filed on: 16th, March 1995	annual return	Free Download

Blackhall Securities Limited GLASGOW

Blackhall Securities Limited Address / Contact

Company Information / Profile

Company staff

Owen M.

Linda D.

Joseph S.

Joseph S.

Josph Q.

People with significant control

Annual reports financial information

Company filings

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