BLACKFACE SIRE REFERENCE COMPANY
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-28 with no updates |
| 29/05/2429 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-30 with updates |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 22/06/2122 June 2021 | Director's details changed for Mr George King on 2021-03-12 |
| 22/06/2122 June 2021 | Change of details for Mr George King as a person with significant control on 2021-03-12 |
| 22/06/2122 June 2021 | Secretary's details changed for Mrs Yvonne Jones on 2021-06-22 |
| 16/06/2116 June 2021 | Appointment of Mr Peter David Myles as a director on 2021-03-12 |
| 16/06/2116 June 2021 | Appointment of Mr George King as a director on 2021-03-12 |
| 16/06/2116 June 2021 | Notification of George King as a person with significant control on 2021-03-12 |
| 16/06/2116 June 2021 | Notification of Peter David Myles as a person with significant control on 2021-03-12 |
| 16/06/2116 June 2021 | Termination of appointment of Campbell Wilson Tweed as a director on 2021-03-12 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | CESSATION OF IAN DUNCAN MILLAR AS A PSC |
| 23/12/2023 December 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN DUNCAN MILLAR |
| 23/12/2023 December 2020 | CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/05/1923 May 2019 | REGISTERED OFFICE CHANGED ON 23/05/2019 FROM MOSSFENNAN FARM BROUGHTON BIGGAR ML12 6QJ SCOTLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 05/09/185 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/03/1814 March 2018 | CESSATION OF ALEXANDER WELSH AS A PSC |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WELSH |
| 20/02/1820 February 2018 | DIRECTOR APPOINTED MR. CAMPBELL WILSON TWEED |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 07/11/177 November 2017 | CESSATION OF SAMUEL DAVID WHARRY AS A PSC |
| 04/10/174 October 2017 | REGISTERED OFFICE CHANGED ON 04/10/2017 FROM 5 WHITEFRIARS CRESCENT PERTH PH2 0PA SCOTLAND |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/09/1714 September 2017 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL WHARRY |
| 20/04/1720 April 2017 | REGISTERED OFFICE CHANGED ON 20/04/2017 FROM 4 ATHOLL CRESCENT PERTH PH1 5NG |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 25/04/1625 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/12/153 December 2015 | 30/10/15 NO MEMBER LIST |
| 09/06/159 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/03/152 March 2015 | SECRETARY APPOINTED MRS YVONNE JONES |
| 28/11/1428 November 2014 | 30/10/14 NO MEMBER LIST |
| 10/04/1410 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JANET BEVERIDGE |
| 14/11/1314 November 2013 | 30/10/13 NO MEMBER LIST |
| 02/05/132 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/11/121 November 2012 | 30/10/12 NO MEMBER LIST |
| 01/11/121 November 2012 | DIRECTOR APPOINTED MR ALEXANDER WELSH |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, SECRETARY ANN WELSH |
| 20/04/1220 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/11/1123 November 2011 | 30/10/11 NO MEMBER LIST |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WELSH |
| 13/04/1113 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/11/1017 November 2010 | 30/10/10 NO MEMBER LIST |
| 07/05/107 May 2010 | DIRECTOR APPOINTED MRS JANET BEVERIDGE |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALLAN LENNOX / 30/10/2009 |
| 28/04/1028 April 2010 | 30/10/09 NO MEMBER LIST |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CAMPBELL WELSH / 30/10/2009 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL DAVID WHARRY / 30/10/2009 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DUNCAN MILLAR / 30/10/2009 |
| 28/04/1028 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANN WELSH / 30/10/2009 |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED SAMUEL DAVID WHARRY |
| 16/04/0916 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD SCOTT |
| 14/11/0814 November 2008 | ANNUAL RETURN MADE UP TO 30/10/08 |
| 30/05/0830 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/12/075 December 2007 | ANNUAL RETURN MADE UP TO 30/10/07 |
| 03/04/073 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/11/0614 November 2006 | ANNUAL RETURN MADE UP TO 30/10/06 |
| 11/04/0611 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/01/0612 January 2006 | ANNUAL RETURN MADE UP TO 30/10/05 |
| 19/04/0519 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/03/054 March 2005 | DIRECTOR RESIGNED |
| 04/03/054 March 2005 | DIRECTOR RESIGNED |
| 04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
| 04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
| 04/03/054 March 2005 | ANNUAL RETURN MADE UP TO 30/10/04 |
| 22/06/0422 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 24/11/0324 November 2003 | ANNUAL RETURN MADE UP TO 30/10/03 |
| 05/05/035 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 22/11/0222 November 2002 | NEW SECRETARY APPOINTED |
| 22/11/0222 November 2002 | ANNUAL RETURN MADE UP TO 30/10/02 |
| 22/11/0222 November 2002 | SECRETARY RESIGNED |
| 03/04/023 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 05/11/015 November 2001 | DIRECTOR RESIGNED |
| 05/11/015 November 2001 | ANNUAL RETURN MADE UP TO 30/10/01 |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 23/11/0023 November 2000 | ANNUAL RETURN MADE UP TO 30/10/00 |
| 18/07/0018 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/12/9915 December 1999 | ANNUAL RETURN MADE UP TO 30/10/99 |
| 20/04/9920 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/11/9817 November 1998 | ANNUAL RETURN MADE UP TO 30/10/98 |
| 04/12/974 December 1997 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 30/10/9730 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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