Black Watch Limited in High Street WHITCHURCH

Black Watch Limited WHITCHURCH

Black Watch started in year 1999 as Private Limited Company with registration number 03745557. The Black Watch company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Whitchurch at The Old Court House. Postal code: HP22 4JS. Since Thursday 30th January 2003 Black Watch Limited is no longer carrying the name Call Serve.

There is a single director in the company at the moment - Nicholas S., appointed on 1 April 1999. In addition, a secretary was appointed - Lance S., appointed on 1 April 1999. As of 15 January 2025, our data shows no information about any ex officers on these positions.

Black Watch Limited Address / Contact

Office Address	The Old Court House
Office Address2	High Street
Town	Whitchurch
Post code	HP22 4JS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03745557
Date of Incorporation	Thu, 1st Apr 1999
Industry	Activities of collection agencies
End of financial Year	30th April
Company age	26 years old
Account next due date	Fri, 31st Jan 2025 (16 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated	Sun, 30th Jul 2023

Company staff

Nicholas S.

Position: Director

Appointed: 01 April 1999

Lance S.

Position: Secretary

Appointed: 01 April 1999

Harold W.

Position: Nominee Secretary

Appointed: 01 April 1999

Resigned: 01 April 1999

Yvonne W.

Position: Nominee Director

Appointed: 01 April 1999

Resigned: 01 April 1999

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Lance S. This PSC has significiant influence or control over the company,.

Lance S.

Notified on	10 April 2016
Nature of control:	significiant influence or control

Company previous names

Call Serve	January 30, 2003

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2024 filed on: 28th, October 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2024 filed on: 28th, October 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 7th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2022 filed on: 9th, November 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2021 filed on: 26th, June 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2020 filed on: 30th, November 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2019 filed on: 12th, July 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2018 filed on: 31st, January 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2017 filed on: 26th, October 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2016 filed on: 11th, August 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 1st April 2016 filed on: 14th, May 2016	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Saturday 14th May 2016	capital
AR01	Annual return with full list of company shareholders, made up to Wednesday 1st April 2015 filed on: 15th, July 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 15th July 2015	capital
AA	Dormant company accounts reported for the period up to Thursday 30th April 2015 filed on: 9th, June 2015	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2014 filed on: 29th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 1st April 2014 filed on: 6th, April 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2013 filed on: 10th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 1st April 2013 filed on: 13th, May 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2012 filed on: 6th, December 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st April 2012 filed on: 26th, April 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2011 filed on: 31st, January 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 1st April 2011 filed on: 15th, May 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2010 filed on: 31st, January 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 1st April 2010 filed on: 12th, April 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2009 filed on: 20th, January 2010	accounts	Free Download (3 pages)
363a	Period up to Thursday 18th June 2009 - Annual return with full member list filed on: 18th, June 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2008 filed on: 18th, November 2008	accounts	Free Download (1 page)
363a	Period up to Friday 24th October 2008 - Annual return with full member list filed on: 24th, October 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2007 filed on: 5th, December 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th April 2007 filed on: 5th, December 2007	accounts	Free Download (1 page)
363s	Period up to Monday 21st May 2007 - Annual return with full member list filed on: 21st, May 2007	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 21st May 2007 (Director's particulars changed)	annual return
363s	Period up to Monday 21st May 2007 - Annual return with full member list filed on: 21st, May 2007	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 21st May 2007 (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Sunday 30th April 2006 filed on: 30th, August 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2006 filed on: 30th, August 2006	accounts	Free Download (1 page)
363s	Period up to Thursday 11th May 2006 - Annual return with full member list filed on: 11th, May 2006	annual return	Free Download (6 pages)
363s	Period up to Thursday 11th May 2006 - Annual return with full member list filed on: 11th, May 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2005 filed on: 25th, May 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2005 filed on: 25th, May 2005	accounts	Free Download (1 page)
363s	Period up to Tuesday 3rd May 2005 - Annual return with full member list filed on: 3rd, May 2005	annual return	Free Download (6 pages)
363s	Period up to Tuesday 3rd May 2005 - Annual return with full member list filed on: 3rd, May 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2004 filed on: 12th, May 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th April 2004 filed on: 12th, May 2004	accounts	Free Download (1 page)
363s	Period up to Tuesday 20th April 2004 - Annual return with full member list filed on: 20th, April 2004	annual return	Free Download (6 pages)
363s	Period up to Tuesday 20th April 2004 - Annual return with full member list filed on: 20th, April 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2003 filed on: 10th, October 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2003 filed on: 10th, October 2003	accounts	Free Download (2 pages)
363s	Period up to Saturday 10th May 2003 - Annual return with full member list filed on: 10th, May 2003	annual return	Free Download (6 pages)
363s	Period up to Saturday 10th May 2003 - Annual return with full member list filed on: 10th, May 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2002 filed on: 17th, December 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2002 filed on: 17th, December 2002	accounts	Free Download (2 pages)
363s	Period up to Wednesday 17th April 2002 - Annual return with full member list filed on: 17th, April 2002	annual return	Free Download (6 pages)
363s	Period up to Wednesday 17th April 2002 - Annual return with full member list filed on: 17th, April 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2001 filed on: 3rd, January 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2001 filed on: 3rd, January 2002	accounts	Free Download (2 pages)
363s	Period up to Tuesday 17th July 2001 - Annual return with full member list filed on: 17th, July 2001	annual return	Free Download (6 pages)
363s	Period up to Tuesday 17th July 2001 - Annual return with full member list filed on: 17th, July 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2000 filed on: 22nd, January 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2000 filed on: 22nd, January 2001	accounts	Free Download (1 page)
363s	Period up to Saturday 22nd April 2000 - Annual return with full member list filed on: 22nd, April 2000	annual return	Free Download (6 pages)
363s	Period up to Saturday 22nd April 2000 - Annual return with full member list filed on: 22nd, April 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Saturday 22nd April 2000 (Director's particulars changed)	annual return

Black Watch Limited WHITCHURCH

Black Watch Limited Address / Contact

Company Information / Profile

Company staff

Nicholas S.

Lance S.

Harold W.

Yvonne W.

People with significant control

Company previous names

Company filings

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