Liquidation
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Company Information for BLACKMHOR LIMITED
2 BOTHWELL ST, GLASGOW, G2 6LU,
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Company Registration Number
 SC325806 Private Limited Company
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Company Overview
About Blackmhor Ltd
BLACKMHOR LIMITED was founded on 2007-06-20 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Blackmhor Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| BLACKMHOR LIMITED | |
| Legal Registered Office | |
| 2 BOTHWELL ST GLASGOW G2 6LU Other companies in G40 | |
Filing Information
| Company Number | SC325806 | |
|---|---|---|
| Company ID Number | SC325806 | |
| Date formed | 2007-06-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 20/12/2016 | |
| Account next due | 20/09/2018 | |
| Latest return | 19/06/2016 | |
| Return next due | 17/07/2017 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2022-12-28 22:03:48 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACKMHOR LIMITED
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Company Officers of BLACKMHOR LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CAROLINE BLACK |
||
LAWRENCE SCOTT MORISON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL EAMONN WARD |
Company Secretary | ||
PAUL WILLIAM DAVID MURRAY |
Director | ||
ONE5TWO LLP |
Company Secretary | ||
GORDON CHARLES FITZJOHN |
Director | ||
DAVID STANLEY KAYE |
Company Secretary | ||
ALEXANDER JAMES MOORE |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 12/12/2017 FROM SUITE 202 WHITE STUDIOS 62 TEMPLETON STREET GLASGOW LANARKSHIRE G40 1DA | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| 4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
| 4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
| AA | 20/12/16 UNAUDITED ABRIDGED | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAWRENCE SCOTT MORISON | |
| LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 215.5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
| AA | 20/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 215.5 | |
| AR01 | 19/06/16 FULL LIST | |
| AA | 20/12/14 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WARD | |
| LATEST SOC | 21/06/15 STATEMENT OF CAPITAL;GBP 215.5 | |
| AR01 | 19/06/15 FULL LIST | |
| AA | 20/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 215.5 | |
| AR01 | 19/06/14 FULL LIST | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AR01 | 19/06/13 FULL LIST | |
| SH01 | 20/12/12 STATEMENT OF CAPITAL GBP 215.5 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3258060002 | |
| AA | 20/12/12 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED LAWRENCE SCOTT MORISON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MURRAY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ONE5TWO LLP | |
| SH01 | 07/09/12 STATEMENT OF CAPITAL GBP 186.79 | |
| AA | 20/12/11 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR PAUL MURRAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON FITZJOHN | |
| SH01 | 08/08/12 STATEMENT OF CAPITAL GBP 168.8 | |
| AR01 | 19/06/12 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED ONE5TWO LLP | |
| ANNOTATION | Rectified | |
| AP03 | SECRETARY APPOINTED MRS LYNETTE LACKEY | |
| SH01 | 18/08/09 STATEMENT OF CAPITAL GBP 169.8 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/04/2012 FROM UNIT E4 141 CHARLES STREET GLASGOW G21 2QA SCOTLAND | |
| RES13 | EXISTING 1000 ORDINARY SHARES OF £1 BE SUBDIVIDED, MARY CAROLINE BLACK AUTHORISED TO SIGN AND EXECUTE AN INVESTMENT AGREEMENT 20/03/2012 | |
| RES01 | ADOPT ARTICLES 20/03/2012 | |
| AP01 | DIRECTOR APPOINTED GORDON CHARLES FITZJOHN | |
| SH02 | SUB-DIVISION 20/03/12 | |
| SH01 | 22/03/12 STATEMENT OF CAPITAL GBP 168.80 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 20/12/10 | |
| AA | 20/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 19/06/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BLACK / 30/06/2011 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID KAYE | |
| AA | 20/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 19/06/10 FULL LIST | |
| AP03 | SECRETARY APPOINTED MICHAEL EAMONN WARD | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/06/2010 FROM THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE | |
| 363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
| AA | 20/12/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM UNIT E4, 141 CHARLES STREET GLASGOW LANARKSHIRE G21 2QA | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALEXANDER MOORE | |
| RES01 | ADOPT ARTICLES 24/09/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/11/2008 FROM 6TH FLOOR, LOMOND HOUSE 9 GEORGE SQUARE GLASGOW G2 1DY | |
| RES01 | ADOPT ARTICLES 24/09/2008 | |
| 88(2) | AMENDING 88(2) | |
| 88(2) | AD 14/10/08 GBP SI 43@1=43 GBP IC 100/143 | |
| 363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / DAVID KAYE / 22/10/2007 | |
| 225 | CURREXT FROM 30/06/2008 TO 20/12/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: 9 CLAIRMONT GARDENS GLASGOW G3 7LW | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 10/07/07--------- £ SI 59@1=59 £ IC 41/100 | |
| 88(2)R | AD 10/07/07--------- £ SI 40@1=40 £ IC 1/41 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Licences & Regulatory approval
We could not find any licences issued to BLACKMHOR LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2017-11-10 |
Fines / Sanctions
No fines or sanctions have been issued against BLACKMHOR LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | WEST OF SCOTLAND LOAN FUND LIMITED | ||
| BOND & FLOATING CHARGE | Outstanding | WEST OF SCOTLAND LOAN FUND LIMITED |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLACKMHOR LIMITED
Income
Government Income
We have not found government income sources for BLACKMHOR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as BLACKMHOR LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BLACKMHOR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
|---|---|---|---|
| Defending party | BLACKMHOR LIMITED | Event Date | 2017-10-30 |
| Notice is hereby given that on 30 October 2017 , a Petition was presented to the Sheriff at Glasgow, by Lawrence Scott Morison craving the Court inter alia that Blackmhor Limited, (Company Number SC325806) having its registered office at Suite 202 White Studios, 62 Templeton Street, Glasgow, G40 1DA (the Company) be wound up by the Court and that Joint Interim Liquidators be appointed, and that in the meantime Kenneth Pattullo and Kenneth Craig of Begbies Traynor (Central) LLP, 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP be appointed as Joint Provisional Liquidators of the Company; in which Petition the Sheriff at Glasgow by Interlocutor dated 1 November 2017 appointed all persons having an interest to lodge Answers in the hands of the Sheriff Clerk within 8 days after intimation, service or advertisement; and eo die appointed Kenneth Pattullo and Kenneth Craig of Begbies Traynor (Central) LLP, 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP to be Provisional Liquidator of the Company with the powers contained in Paragraphs 4 and 5 of Part 2 of Schedule 4 to the Insolvency Act 1986 ; all of which notice is hereby given. Wright, Johnston and Mackenzie LLP , 302 St. Vincent Street, Glasgow, G2 5RZ : Agents for the Petitioner : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACKMHOR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BLACKMHOR LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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