BLACK VANILLA LIMITED
1 UNIT 10, WILSON BUSINESS PARK, 1 QUEEN ELIZABETH AVENUE, HILLINGTON G52 4NQ- Active
- Private Limited Company
- Company No. SC717888
- Last Updated: 01 Mar 2024
Company Profile
BLACK VANILLA LIMITED was incorporated on Friday, December 17, 2021 as a Private Limited Company with registered address in HILLINGTON. BLACK VANILLA LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 2 years 9 months and 3 days.
| Name | BLACK VANILLA LIMITED |
|---|---|
| Company number | SC717888 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 UNIT 10, WILSON BUSINESS PARK 1 QUEEN ELIZABETH AVENUE HILLINGTON G52 4NQ |
|---|---|
| Country Of Origin | SCOTLAND |
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 Andrew Desmond Beattie Nationality: British |
Dates: Friday, April 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrew Desmond Beattie Nationality: British |
Dates: Monday, December 20, 2021 - Tuesday, February 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jonathan Philip Beattie Nationality: British |
Dates: Monday, December 20, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Alan Reid Nationality: British |
Dates: Friday, December 17, 2021 - Monday, December 20, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 January 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BLACK VANILLA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BLACK VANILLA LIMITED | 17 Dec 2021 |