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BLACK & LIZARS LIMITED - 17 Robert Drive, Glasgow, Lanarkshire, G51 3HE, United Kingdom
Company Information
- Company registration number
- SC189423
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 17 Robert Drive
- Glasgow
- Lanarkshire
- G51 3HE 17 Robert Drive, Glasgow, Lanarkshire, G51 3HE UK
Management
- Managing Directors
- HARE, John Dudley
- HARE, Martyn Marmaduke
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-09-16
- Age Of Company 1998-09-16 25 years
- SIC/NACE
- 47782
Ownership
- Beneficial Owners
- Mr John Dudley Hare
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MACROCOM (512) LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-09-30
⚠
- Last Return Made Up To:
- 2012-10-11
- Annual Return
- Due Date: 2021-10-25
- Last Date: 2020-10-11
✓
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BLACK & LIZARS LIMITED Company Description
- BLACK & LIZARS LIMITED is a ltd registered in United Kingdom with the Company reg no SC189423. Its current trading status is "live". It was registered 1998-09-16. It was previously called MACROCOM (512) LIMITED. It has declared SIC or NACE codes as "47782". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-10-11.It can be contacted at 17 Robert Drive .
Get BLACK & LIZARS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Black & Lizars Limited - 17 Robert Drive, Glasgow, Lanarkshire, G51 3HE, United Kingdom
- 1998-09-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BLACK & LIZARS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc189423#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc189423#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc189423#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-filings-brought-up-to-date (2020-12-02) - DISS40
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confirmation-statement-with-no-updates (2020-11-30) - CS01
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gazette-notice-compulsory (2020-12-01) - GAZ1
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-30) - AP01
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termination-director-company-with-name-termination-date (2019-07-23) - TM01
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termination-secretary-company-with-name-termination-date (2019-07-23) - TM02
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accounts-with-accounts-type-full (2019-07-02) - AA
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confirmation-statement-with-no-updates (2019-12-28) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-20) - TM01
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appoint-person-director-company-with-name-date (2018-06-04) - AP01
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termination-secretary-company-with-name-termination-date (2018-05-07) - TM02
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accounts-with-accounts-type-full (2018-07-03) - AA
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confirmation-statement-with-updates (2018-10-30) - CS01
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appoint-person-secretary-company-with-name-date (2018-06-29) - AP03
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-11-23) - CH01
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confirmation-statement-with-no-updates (2017-10-12) - CS01
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accounts-with-accounts-type-full (2017-07-07) - AA
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change-person-director-company-with-change-date (2017-06-13) - CH01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-12) - AA
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appoint-person-director-company-with-name-date (2016-03-01) - AP01
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confirmation-statement-with-updates (2016-10-12) - CS01
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resolution (2016-10-25) - RESOLUTIONS
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
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appoint-person-secretary-company-with-name-date (2015-04-01) - AP03
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appoint-person-director-company-with-name-date (2015-04-01) - AP01
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termination-director-company-with-name-termination-date (2015-04-01) - TM01
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termination-secretary-company-with-name-termination-date (2015-04-01) - TM02
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accounts-with-accounts-type-full (2015-03-24) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
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termination-director-company-with-name-termination-date (2014-10-09) - TM01
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accounts-with-accounts-type-group (2014-06-10) - AA
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mortgage-create-with-deed-with-charge-number (2014-03-06) - MR01
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keyboard_arrow_right 2013
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legacy (2013-02-27) - MG01s
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accounts-with-accounts-type-full (2013-03-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
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mortgage-create-with-deed-with-charge-number (2013-08-24) - MR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-medium (2012-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-28) - AR01
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termination-director-company-with-name (2011-08-26) - TM01
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accounts-with-accounts-type-full (2011-06-27) - AA
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appoint-person-director-company-with-name (2011-03-31) - AP01
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appoint-person-director-company-with-name (2011-02-10) - AP01
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termination-director-company-with-name (2011-02-10) - TM01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-30) - AA
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appoint-person-director-company-with-name (2010-08-20) - AP01
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appoint-person-secretary-company-with-name (2010-08-30) - AP03
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termination-director-company-with-name (2010-08-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01
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termination-director-company-with-name (2010-11-30) - TM01
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termination-secretary-company-with-name (2010-08-30) - TM02
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keyboard_arrow_right 2009
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legacy (2009-05-21) - 288a
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legacy (2009-02-18) - 288b
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legacy (2009-03-27) - 288a
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legacy (2009-03-27) - 288b
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legacy (2009-05-21) - 288b
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accounts-with-accounts-type-full (2009-08-03) - AA
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change-person-director-company-with-change-date (2009-11-05) - CH01
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appoint-person-director-company-with-name (2009-10-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-05) - AR01
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legacy (2009-08-20) - 288a
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keyboard_arrow_right 2008
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legacy (2008-12-09) - 363a
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legacy (2008-12-09) - 288b
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legacy (2008-10-15) - 288c
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accounts-with-accounts-type-medium (2008-07-24) - AA
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legacy (2008-06-25) - 288b
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legacy (2008-06-23) - 288a
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legacy (2008-06-11) - 288a
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legacy (2008-05-13) - 288a
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legacy (2008-05-13) - 288b
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auditors-resignation-company (2008-04-16) - AUD
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keyboard_arrow_right 2007
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legacy (2007-11-19) - 363a
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legacy (2007-08-20) - 363s
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accounts-with-accounts-type-medium (2007-07-31) - AA
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keyboard_arrow_right 2006
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legacy (2006-10-30) - 363a
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legacy (2006-08-23) - 288b
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accounts-with-accounts-type-medium (2006-07-27) - AA
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keyboard_arrow_right 2005
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legacy (2005-10-27) - 363a
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accounts-with-accounts-type-medium (2005-07-28) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-07-21) - AA
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legacy (2004-11-05) - 363s
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keyboard_arrow_right 2003
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legacy (2003-06-23) - 419a(Scot)
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legacy (2003-06-24) - 410(Scot)
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legacy (2003-06-27) - 410(Scot)
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accounts-with-accounts-type-medium (2003-07-17) - AA
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legacy (2003-11-10) - 363s
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keyboard_arrow_right 2002
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legacy (2002-11-05) - 88(3)
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legacy (2002-11-05) - 88(2)R
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legacy (2002-11-04) - 363s
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accounts-with-accounts-type-medium (2002-04-05) - AA
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keyboard_arrow_right 2001
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legacy (2001-11-12) - 363s
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accounts-with-accounts-type-medium (2001-02-15) - AA
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keyboard_arrow_right 2000
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legacy (2000-01-13) - 288c
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accounts-with-accounts-type-medium (2000-05-23) - AA
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legacy (2000-11-06) - 363s
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keyboard_arrow_right 1999
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legacy (1999-11-10) - 363s
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certificate-change-of-name-company (1999-01-27) - CERTNM
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legacy (1999-03-11) - 410(Scot)
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legacy (1999-04-06) - 410(Scot)
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legacy (1999-04-08) - 287
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legacy (1999-04-08) - 410(Scot)
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resolution (1999-04-10) - RESOLUTIONS
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memorandum-articles (1999-04-10) - MEM/ARTS
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legacy (1999-06-26) - 288a
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memorandum-articles (1999-08-16) - MEM/ARTS
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legacy (1999-07-07) - 288a
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legacy (1999-04-21) - 410(Scot)
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legacy (1999-06-26) - 122
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legacy (1999-06-26) - 123
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resolution (1999-06-26) - RESOLUTIONS
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keyboard_arrow_right 1998
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legacy (1998-11-04) - 288a
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legacy (1998-11-04) - 288b
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incorporation-company (1998-09-16) - NEWINC
