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BLACK CAT (ABERDEEN) CIC

Company number SC562036

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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)
25 Feb 2023 TM01 Termination of appointment of Bertram Hunter Finnie as a director on 14 February 2023
25 Feb 2023 TM01 Termination of appointment of Gillian Anne Fowler as a director on 14 February 2023
25 Feb 2023 TM01 Termination of appointment of Richard Skelton as a director on 14 February 2023
05 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
28 Jun 2022 AP01 Appointment of Mr Craig Iain Mowat as a director on 18 June 2022
12 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
21 Jan 2022 CH04 Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
26 May 2021 AP01 Appointment of Mr Stephen Browne as a director on 20 May 2021
12 Apr 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
08 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
01 Sep 2020 AP01 Appointment of Mr Matthew Stephen Jolly as a director on 31 August 2020
01 Sep 2020 AP01 Appointment of Mr Elias Asher Eiholzer-Silver as a director on 31 August 2020
10 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
10 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2019 PSC08 Notification of a person with significant control statement
24 Sep 2019 AP01 Appointment of Mr Richard Skelton as a director on 3 September 2019
24 Sep 2019 AP01 Appointment of Mr Bertram Hunter Finnie as a director on 3 September 2019
10 Sep 2019 PSC07 Cessation of Craig Ian Adams as a person with significant control on 10 September 2019
26 Aug 2019 AP01 Appointment of Mrs Lucy Andrea Jolliffe as a director on 23 August 2019
12 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
29 Mar 2019 CH01 Director's details changed for Mr James David Peter on 29 March 2019
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
17 Dec 2018 AP01 Appointment of Mr Brian Youngson as a director on 15 October 2018