BLACK DOVE INVESTMENTS LTD

1 AINSLIE ROAD, HILLINGTON PARK, GLASGOW  G52 4RU
  • Active
  • Private Limited Company
  • Company No. SC622442
  • Last Updated: 01 Mar 2024

Company Profile

BLACK DOVE INVESTMENTS LTD was incorporated on Monday, February 25, 2019 as a Private Limited Company with registered address in GLASGOW. BLACK DOVE INVESTMENTS LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 5 years 8 months and 11 days.

Name BLACK DOVE INVESTMENTS LTD
Company number SC622442
Company type Private Limited Company
Incorporation date 25 Feb 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 1 AINSLIE ROAD
HILLINGTON PARK
GLASGOW
G52 4RU
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Graham John Latta Nationality: British Dates: Monday, March 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Steven Canning Nationality: British Dates: Monday, March 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Joanne Canning Nationality: British Dates: Monday, February 25, 2019 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Brian Todd Nationality: British Dates: Monday, February 25, 2019 - Wednesday, April 17, 2019
significant influence or control
Mrs Julie Todd Nationality: British Dates: Monday, February 25, 2019 - Wednesday, April 17, 2019
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 28 February
Next annual accounts due 30 November 2024, (21 days left)
Latest accounts 28 February 2023
Next confirmation statement due 24 March 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BLACK DOVE INVESTMENTS LTD.

Previous Names

Name Change Date
BLACK DOVE INVESTMENTS LTD 25 Feb 2019