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R3 BLACK LIMITED

Company number SC514169

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
11 Nov 2022 AM23(Scot) Move from Administration to Dissolution
29 Jun 2022 AM10(Scot) Administrator's progress report
20 Dec 2021 AM10(Scot) Administrator's progress report
26 Oct 2021 AM19(Scot) Notice of extension of period of Administration
02 Jul 2021 AM10(Scot) Administrator's progress report
12 Feb 2021 AM06(Scot) Approval of administrator’s proposals
22 Jan 2021 AM03(Scot) Notice of Administrator's proposal
02 Dec 2020 AD01 Registered office address changed from 6 Mossland Drive Hillington Park Glasgow G52 4FA Scotland to Level 8 110 Queen Street Glasgow G1 3BX on 2 December 2020
02 Dec 2020 AM01(Scot) Appointment of an administrator
11 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
30 Oct 2019 TM01 Termination of appointment of Martin Gerald Rees as a director on 30 October 2019
29 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
11 Sep 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
30 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
08 Sep 2018 CS01 Confirmation statement made on 26 August 2018 with no updates
29 Aug 2017 CS01 Confirmation statement made on 26 August 2017 with no updates
31 Jul 2017 AD01 Registered office address changed from 1 George Square Glasgow G2 1AL United Kingdom to 6 Mossland Drive Hillington Park Glasgow G52 4FA on 31 July 2017
26 May 2017 AA Accounts for a dormant company made up to 31 January 2017
26 Sep 2016 MR01 Registration of charge SC5141690001, created on 14 September 2016
30 Aug 2016 CS01 Confirmation statement made on 26 August 2016 with updates
21 Oct 2015 TM02 Termination of appointment of Maclay Murray & Spens Llp as a secretary on 9 October 2015
16 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2015 AP01 Appointment of Mr Martin Gerald Rees as a director on 9 October 2015
14 Oct 2015 AP01 Appointment of Michael Raymond Robins as a director on 9 October 2015