BLACK & WHITE HOTELS LTD
Non-Trading
General Information
NAME
BLACK & WHITE HOTELS LTD
COMPANY NUMBER
SC446084
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
26/03/2013
(11 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
12/09/2014
07/09/2016
BLACK & WHITE DEALS LIMITED
View all previous names
DUNDEE
DD5 1HH
58 Long Lane
Broughty Ferry
Dundee
Angus
DD5 1HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHEIKH & SONS INVESTMENTS LTD | Active - Accounts Filed | View Report |
| BLACK & WHITE HOTELS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BLACK & WHITE HOTELS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLACK & WHITE HOTELS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLACK & WHITE HOTELS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/09/2016 - Present (8 years and 3 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
26/03/2013 - 07/05/2015 (2 years and 1 months) Born in Nov 1992 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
26/03/2013 - 07/05/2015 (2 years and 1 months) Born in Apr 1973 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
07/05/2015 - 07/09/2016 (1 years and 4 months) Born in Jul 1972 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
07/09/2016 - 18/11/2020 (4 years and 2 months) Born in Nov 1992 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHEIKH & SONS INVESTMENTS LTD | Active - Accounts Filed | View Report |
| ATLANTIC LAND INVESTMENTS LTD | Company is dissolved | View Report |
| BLACK & WHITE HOTELS LTD | Non-Trading | View Report |
| BLACK & WHITE TRADING 123 LTD | Company is dissolved | View Report |
| BW 1 LTD | Non-Trading | View Report |
| BW 7 LTD | Company is dissolved | View Report |
| BW BIRMINGHAM HOTELS LTD | Non-Trading | View Report |
| BW GLASGOW LTD | Active - Accounts Filed | View Report |
| BW HOTELS 1 LTD | Active - Accounts Filed | View Report |
| BW MEADOWBANK LTD | Active - Accounts Filed | View Report |
| BW9 LTD | Active - Accounts Filed | View Report |
| CENTRE PROPERTY GROUP LTD | Company is dissolved | View Report |
| JACOB & BROWN ESTATES LTD | Company is dissolved | View Report |
| ROCKWELL PROPERTY GROUP LTD | Active - Accounts Filed | View Report |
| SHEIKH & SONS DEVELOPMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
| 12/03/2023 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 24/03/2022 | New Accounts filed |
| 24/03/2022 | New Confirmation Statement filed |
| 23/03/2021 | New Accounts filed |
| 23/11/2020 | Bilal Hussain (921369044) has left the board |
| 14/07/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 15/10/2019 | New Confirmation Statement filed |
| 16/12/2018 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 02/06/2017 | New Accounts filed |
| 15/12/2016 | New Annual Return filed |
| 09/09/2016 | Parveen Ishaq (905580258) has left the board |
| 09/09/2016 | New Board Member Bilal Hussain (921369044) Appointed |
| 09/09/2016 | New Board Member Iqbal Sheikh Hussain (921279871) Appointed |
| 11/06/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 21/05/2015 | New Annual Return filed |
| 20/05/2015 | Bilal Hussain (916881170) has left the board |
| 20/05/2015 | Darakhshan Hussain (917172718) has left the board |
| 20/05/2015 | New Board Member Parveen Ishaq (905580258) Appointed |
| 30/12/2014 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 07/04/2014 | Change in Reg. Office |
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