Black & White Hotels Ltd. net worth, address, company information. Free

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Black & White Hotels Ltd (registration number SC446084) is a private limited company created on 2013-03-26. The firm is situated at 58 Long Lane, Broughty Ferry, Dundee DD5 1HH. Having undergone a change in 2016-09-07, the previous name the business used was Black & White Deals Limited. Black & White Hotels Ltd operates SIC code: 96090 - "other service activities not elsewhere classified".

Company details

Name	Black & White Hotels Ltd
Number	SC446084
Date of Incorporation:	March 26, 2013
End of financial year:	31 March
Address:	58 Long Lane, Broughty Ferry, Dundee, DD5 1HH
SIC code:	96090 - Other service activities not elsewhere classified

When it comes to the 1 managing director that can be found in the firm, we can name: Iqbal H. (in the company from 07 September 2016). The official register indexes 2 persons of significant control, namely: Sheikh & Sons Investments Ltd can be reached at Long Lane, Broughty Ferry, DD5 1HH Dundee. The corporate PSC has over 3/4 of shares,. Bilal H. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	2	2	2	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	2	2	10	10	10	10	10	10	10

People with significant control

Sheikh & Sons Investments Ltd

19 June 2020

Address	58 Long Lane, Broughty Ferry, Dundee, DD5 1HH, Scotland
Legal authority	Companies Act 2006
Legal form	Ltd Company
Country registered	Scotland
Place registered	Companies House Edinburgh
Registration number	Sc605336
Nature of control:	75,01-100% shares

Bilal H.

7 September 2016 - 8 July 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 13th, December 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 13th, December 2023 \| accounts	Free Download (7 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 11th, October 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 9th July 2023 filed on: 10th, October 2023 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Friday 8th July 2022 filed on: 10th, October 2023 \| persons with significant control	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 26th, September 2023 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 9th, March 2023 \| accounts	Free Download (7 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 1st, November 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 9th July 2022 filed on: 31st, October 2022 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 27th, September 2022 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 21st, March 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Friday 9th July 2021 filed on: 19th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 18th, March 2021 \| accounts	Free Download (7 pages)
(TM01) Director's appointment was terminated on Wednesday 18th November 2020 filed on: 19th, November 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 9th July 2020 filed on: 9th, July 2020 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control Friday 19th June 2020 filed on: 9th, July 2020 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 23rd, December 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Saturday 7th September 2019 filed on: 10th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 13th, December 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Friday 7th September 2018 filed on: 24th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 21st, December 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Thursday 7th September 2017 filed on: 9th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 13th, December 2016 \| accounts	Free Download (7 pages)
(AP01) New director appointment on Wednesday 7th September 2016. filed on: 7th, September 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 7th September 2016 filed on: 7th, September 2016 \| confirmation statement	Free Download (6 pages)
(TM01) Director's appointment was terminated on Wednesday 7th September 2016 filed on: 7th, September 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 7th September 2016. filed on: 7th, September 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 7th September 2016 filed on: 7th, September 2016 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AR01) Annual return with full list of company shareholders, made up to Saturday 26th March 2016 filed on: 8th, June 2016 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 23rd, December 2015 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 7th May 2015 filed on: 18th, May 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Thursday 26th March 2015 filed on: 18th, May 2015 \| annual return	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on Monday 18th May 2015 capital
(AP01) New director appointment on Thursday 7th May 2015. filed on: 18th, May 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 7th May 2015 filed on: 18th, May 2015 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 24th, December 2014 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 12th September 2014 filed on: 12th, September 2014 \| resolution
(CERTNM) Company name changed p omni LTDcertificate issued on 12/09/14 filed on: 12th, September 2014 \| change of name	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 30th, August 2014 \| gazette	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 26th March 2014 filed on: 28th, August 2014 \| annual return	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on Thursday 28th August 2014 capital
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 25th, July 2014 \| gazette	Free Download (1 page)
(AD01) Change of registered office on Thursday 3rd April 2014 from 10 Douglas Street Dundee DD1 5AJ Scotland filed on: 3rd, April 2014 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 26th, March 2013 \| incorporation	Free Download (7 pages)

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