BLACK ENGINEERING & DESIGN LIMITED

Company number SC337129 ·

Active

54 filings

Date Filing
31 Mar 2026 Micro company accounts made up to 2025-06-30 · 4 pages View document
5 Feb 2026 Confirmation statement made on 2026-02-01 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
31 Mar 2025 Micro company accounts made up to 2024-06-30 · 4 pages View document
1 Feb 2025 Confirmation statement made on 2025-02-01 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
26 Jun 2024 Registered office address changed from Suite 6 Braehead Way Shopping Centre Braehead Way, Bridge of Don Aberdeen AB22 8RR to Bill Smith Accountants Unit B5, Davidson House Campus 1, Aberdeen Innovation Park Balgownie Road, Bridge of Don Aberdeen AB22 8GT on 2024-06-26 · 1 page View document
29 Mar 2024 Micro company accounts made up to 2023-06-30 · 4 pages View document
2 Feb 2024 Confirmation statement made on 2024-02-01 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
29 Jun 2023 Micro company accounts made up to 2022-06-30 · 4 pages View document
10 Feb 2023 Confirmation statement made on 2023-02-01 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
3 Feb 2022 Confirmation statement made on 2022-02-01 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
29 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
14 Feb 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
29 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
16 Feb 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
29 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
15 Feb 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES View document
15 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA BLACK View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
31 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
16 Feb 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
31 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
26 Feb 2016 Annual return made up to 1 February 2016 with full list of shareholders View document
31 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
27 Feb 2015 Annual return made up to 1 February 2015 with full list of shareholders View document
31 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
25 Feb 2014 Annual return made up to 1 February 2014 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
1 May 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
4 Mar 2013 Annual return made up to 1 February 2013 with full list of shareholders View document
29 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
1 Mar 2012 Annual return made up to 1 February 2012 with full list of shareholders View document
24 Nov 2011 PREVEXT FROM 28/02/2011 TO 30/06/2011 View document
25 Feb 2011 SECRETARY'S CHANGE OF PARTICULARS / FIONA BLACK / 01/10/2009 View document
25 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JAMES BLACK / 01/10/2009 View document
25 Feb 2011 Annual return made up to 1 February 2011 with full list of shareholders View document
5 Jan 2011 Annual accounts, small company total exemption, made up to 28 February 2010 View document
12 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JAMES BLACK / 01/10/2009 View document
12 Mar 2010 Annual return made up to 1 February 2010 with full list of shareholders View document
4 Dec 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
27 Feb 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS View document
27 Feb 2009 LOCATION OF REGISTER OF MEMBERS View document
27 Feb 2009 REGISTERED OFFICE CHANGED ON 27/02/2009 FROM SUITE 4 BRAEHEAD WAY SHOPPING CENTRE BRAEHEAD WAY, BRIDGE OF DON ABERDEEN AB22 8RR View document
27 Feb 2009 LOCATION OF DEBENTURE REGISTER View document
12 Feb 2008 SECRETARY'S PARTICULARS CHANGED View document
1 Feb 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document