Blacklane Asphalt Limited in Edinburgh MIDLOTHIAN - EH3 6AT

You are here: bizstats.co.uk > a-z index > B list > BL list > BLA list > BLAC list

Blacklane Asphalt Limited MIDLOTHIAN

Blacklane Asphalt started in year 2004 as Private Limited Company with registration number SC274076. The Blacklane Asphalt company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Midlothian at 9 Ainslie Place. Postal code: EH3 6AT.

The company has one director. Allan S., appointed on 30 September 2004. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex secretary - Linda S.. There were no ex directors.

This company operates within the EH12 8AU postal code. The company is dealing with transport and has been registered as such. Its registration number is OM1048913 . It is located at Solar Barn (13a), Bush Estate, Penicuik with a total of 1 cars.

Blacklane Asphalt Limited Address / Contact

Office Address	9 Ainslie Place
Office Address2	Edinburgh
Town	Midlothian
Post code	EH3 6AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC274076
Date of Incorporation	Thu, 30th Sep 2004
Industry	Construction of roads and motorways
End of financial Year	31st January
Company age	20 years old
Account next due date	Thu, 31st Oct 2024 (169 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Whitelaw Wells

Position: Corporate Secretary

Appointed: 15 January 2020

Allan S.

Position: Director

Appointed: 30 September 2004

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Director

Appointed: 30 September 2004

Resigned: 30 September 2004

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 30 September 2004

Resigned: 30 September 2004

Peter Trainer Corporate Services Ltd.

Position: Corporate Nominee Director

Appointed: 30 September 2004

Resigned: 30 September 2004

Linda S.

Position: Secretary

Appointed: 30 September 2004

Resigned: 01 January 2020

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we discovered, there is Hall Davidson Holdings Limited from Edinburgh, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hall Davidson Holdings Limited

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland Companies Registry
Registration number	Sc393295
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	307 675	15 760	57 095	89 635	138 537	73 294

Balance Sheet
Cash Bank In Hand	207 670	11 605	15 977	5 517	1 114	8 283
Cash Bank On Hand						8 283	12 908	19 375	15 342	107 341	169 498	181 252	303 232
Current Assets	347 175	127 965	97 276	127 264	183 607	114 980	79 532	49 625	61 282	127 348	175 462	194 347	305 866
Debtors	139 505	116 360	81 299	121 747	182 493	106 697	66 624	30 250	45 940	20 007	5 964	13 095	2 634
Other Debtors						7 080	541	607	16 990	13 460	526	3 687	2 634
Net Assets Liabilities Including Pension Asset Liability	307 675	15 760
Tangible Fixed Assets	34 052	0

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	306 675	14 760	56 095	88 635	137 537	72 294
Shareholder Funds	307 675	15 760	57 095	89 635	138 537	73 294

Other
Amount Specific Advance Or Credit Directors							986	1 447	13 930	11 118	430
Amount Specific Advance Or Credit Made In Period Directors								239	15 377		152
Amount Specific Advance Or Credit Repaid In Period Directors								700		2 812	11 700
Accumulated Amortisation Impairment Intangible Assets						60 000	60 000	60 000	60 000	60 000	60 000	60 000
Amounts Owed By Associates						31 608	9 827	11 540	11 540	152
Amounts Owed By Group Undertakings							16 551		4 158
Amounts Owed To Group Undertakings						2 624		9 067		61 842	119 771	130 398	213 727
Average Number Employees During Period						3	4	2	2	2	3	3	3
Creditors						41 686	33 876	37 864	34 958	100 701	149 326	168 550	285 443
Creditors Due Within One Year		112 205	40 181	37 629	45 070	41 686
Intangible Assets Gross Cost						60 000	60 000	60 000	60 000	60 000	60 000	60 000
Intangible Fixed Assets Aggregate Amortisation Impairment	60 000	60 000	60 000	60 000	60 000
Intangible Fixed Assets Cost Or Valuation	60 000	60 000	60 000	60 000	60 000
Net Current Assets Liabilities	275 953	15 760	57 095	89 635	138 537	73 294	45 656	11 761	26 324	26 647	26 136	25 797	20 423
Number Shares Allotted			1 000	1 000	1 000	1 000
Other Creditors						3 923	4 044	4 791	2 902	2 934	4 365	3 383	5 477
Other Taxation Social Security Payable						32 536	25 095	19 520	24 788	32 723	21 405	30 438	64 219
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		1 000	1 000	1 000	1 000	1 000
Total Assets Less Current Liabilities	310 005	15 760	57 095	89 635	138 537	73 294	45 656	11 761	26 324	26 647	26 136	25 797	20 423
Trade Creditors Trade Payables						2 603	4 737	4 486	7 268	3 202	3 785	4 331	2 020
Trade Debtors Trade Receivables						68 009	39 705	18 103	13 252	6 395	5 438	9 408
Disposals Property Plant Equipment											41 143	2 940	3 800
Future Minimum Lease Payments Under Non-cancellable Operating Leases												6 000	6 000
Total Additions Including From Business Combinations Property Plant Equipment											41 143	2 940	3 800
Creditors Due Within One Year Total Current Liabilities	71 222	112 205
Fixed Assets	34 052	0
Provisions For Liabilities Charges	2 330	0
Tangible Fixed Assets Cost Or Valuation	199 221
Tangible Fixed Assets Depreciation	165 169
Tangible Fixed Assets Depreciation Disposals		-165 169
Tangible Fixed Assets Disposals		-199 221

Transport Operator Data

Solar Barn (13a)
Address	Bush Estate
City	Penicuik
Post code	EH26 0PH
Vehicles	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 24th, May 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 24th, May 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 27th, October 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 5th, August 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 20th, May 2020	accounts	Free Download (9 pages)
AP04	Appointment (date: January 15, 2020) of a secretary filed on: 12th, May 2020	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on January 1, 2020 filed on: 6th, February 2020	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 29th, May 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 28th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 27th, July 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 12th, August 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2015 filed on: 23rd, October 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 22nd, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2014 filed on: 27th, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on October 27, 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 20th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2013 filed on: 25th, October 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 7th, October 2013	accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 30th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2012 filed on: 25th, October 2012	annual return	Free Download (4 pages)
CH03	On September 27, 2011 secretary's details were changed filed on: 24th, October 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2011 filed on: 24th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 9th, September 2011	accounts	Free Download (6 pages)
CH01	On September 30, 2010 director's details were changed filed on: 21st, October 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2010 filed on: 21st, October 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 23rd, June 2010	accounts	Free Download (8 pages)
CH01	On October 22, 2009 director's details were changed filed on: 23rd, March 2010	officers	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2009 filed on: 28th, October 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 7th, October 2009	accounts	Free Download (6 pages)
363a	Period up to October 29, 2008 - Annual return with full member list filed on: 29th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 29th, September 2008	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 15th, October 2007	accounts	Free Download (8 pages)
363s	Period up to October 15, 2007 - Annual return with full member list filed on: 15th, October 2007	annual return	Free Download (6 pages)
363s	Period up to October 15, 2007 - Annual return with full member list filed on: 15th, October 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 15th, October 2007	accounts	Free Download (8 pages)
287	Registered office changed on 07/11/06 from: 2 cleuch avenue north middleton gorebridge EH23 4RT filed on: 7th, November 2006	address	Free Download (1 page)
287	Registered office changed on 07/11/06 from: 2 cleuch avenue north middleton gorebridge EH23 4RT filed on: 7th, November 2006	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 26th, October 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 26th, October 2006	accounts	Free Download (8 pages)
363s	Period up to October 9, 2006 - Annual return with full member list filed on: 9th, October 2006	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to October 9, 2006 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to October 9, 2006 - Annual return with full member list filed on: 9th, October 2006	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to October 9, 2006 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to October 5, 2005 - Annual return with full member list filed on: 5th, October 2005	annual return	Free Download (6 pages)
363s	Period up to October 5, 2005 - Annual return with full member list filed on: 5th, October 2005	annual return	Free Download (6 pages)
88(2)R	Alloted 999 shares on January 19, 2005. Value of each share 1 £, total number of shares: 1000. filed on: 31st, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on January 19, 2005. Value of each share 1 £, total number of shares: 1000. filed on: 31st, January 2005	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/09/05 to 31/01/06 filed on: 23rd, January 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/01/06 filed on: 23rd, January 2005	accounts	Free Download (1 page)
288a	On January 21, 2005 New secretary appointed filed on: 21st, January 2005	officers	Free Download (2 pages)
288a	On January 21, 2005 New director appointed filed on: 21st, January 2005	officers	Free Download (2 pages)
288a	On January 21, 2005 New director appointed filed on: 21st, January 2005	officers	Free Download (2 pages)
288a	On January 21, 2005 New secretary appointed filed on: 21st, January 2005	officers	Free Download (2 pages)
288b	On October 6, 2004 Director resigned filed on: 6th, October 2004	officers	Free Download (1 page)
288b	On October 6, 2004 Director resigned filed on: 6th, October 2004	officers	Free Download (1 page)
288b	On October 6, 2004 Director resigned filed on: 6th, October 2004	officers	Free Download (1 page)
288b	On October 6, 2004 Director resigned filed on: 6th, October 2004	officers	Free Download (1 page)
288b	On October 6, 2004 Secretary resigned filed on: 6th, October 2004	officers	Free Download (1 page)
288b	On October 6, 2004 Secretary resigned filed on: 6th, October 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, September 2004	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 30th, September 2004	incorporation	Free Download (15 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.