Blackbird (dundee) Limited DUNDEE

Blackbird (dundee) started in year 2005 as Private Limited Company with registration number SC285085. The Blackbird (dundee) company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Dundee at 13 Albert Square. Postal code: DD1 1XA. Since Tue, 22nd May 2007 Blackbird (dundee) Limited is no longer carrying the name Castlelaw (no.586).

There is a single director in the firm at the moment - Ian H., appointed on 1 May 2013. In addition, a secretary was appointed - John B., appointed on 1 June 2010. As of 25 February 2020, there were 3 ex directors - John B., Ian C. and others listed below. There were no ex secretaries.

Blackbird (dundee) Limited Address / Contact

Office Address 13 Albert Square
Town Dundee
Post code DD1 1XA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC285085
Date of Incorporation Fri, 20th May 2005
Industry Activities of head offices
End of financial Year 30th November
Company age 15 years old
Account next due date Mon, 31st Aug 2020 (188 days left)
Account last made up date Fri, 30th Nov 2018
Next confirmation statement due date Wed, 3rd Jun 2020 (2020-06-03)
Last confirmation statement dated Mon, 20th May 2019

Company staff

Ian H.

Position: Director

Appointed: 01 May 2013

John B.

Position: Secretary

Appointed: 01 June 2010

John B.

Position: Director

Appointed: 06 March 2008

Resigned: 01 May 2013

Ian C.

Position: Director

Appointed: 15 July 2005

Resigned: 06 March 2008

Thorntons Ws

Position: Corporate Secretary

Appointed: 20 May 2005

Resigned: 20 May 2005

Thorntons Law Llp

Position: Corporate Secretary

Appointed: 20 May 2005

Resigned: 01 June 2010

Iain H.

Position: Director

Appointed: 20 May 2005

Resigned: 31 January 2006

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we researched, there is George B. This PSC has 25-50% voting rights and has 25-50% shares.

George B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Castlelaw (no.586) May 22, 2007

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Dormant company accounts made up to Fri, 30th Nov 2018
filed on: 30th, August 2019
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