Black Cat (Aberdeen) Cic
- Active
- Incorporated on 30 Mar 2017
Reg Address: C/O Brodies Llp, 31-33 Union Grove, Aberdeen AB10 6SD
- Summary The company with name "Black Cat (Aberdeen) Cic" is a community interest company and located in C/O Brodies Llp, 31-33 Union Grove, Aberdeen AB10 6SD. Black Cat (Aberdeen) Cic is currently in active status and it was incorporated on 30 Mar 2017 (7 years 5 months 22 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2022, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Black Cat (Aberdeen) Cic.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Melissa Elizabeth Black | Director | 21 Dec 2023 | Scottish | Resigned 22 Feb 2024 |
| 2 | Michael John Bibby | Director | 21 Dec 2023 | British | Resigned 2 May 2024 |
| 3 | Craig Iain Mowat | Director | 18 Jun 2022 | Scottish | Active |
| 4 | Stephen Browne | Director | 20 May 2021 | British | Resigned 22 Feb 2024 |
| 5 | Matthew Stephen Jolly | Director | 31 Aug 2020 | Scottish | Active |
| 6 | Elias Asher Eiholzer-Silver | Director | 31 Aug 2020 | Swiss | Active |
| 7 | Bertram Hunter Finnie | Director | 3 Sep 2019 | Scottish | Active |
| 8 | Richard Skelton | Director | 3 Sep 2019 | Scottish | Resigned 14 Feb 2023 |
| 9 | Bertram Hunter Finnie | Director | 3 Sep 2019 | Scottish | Resigned 14 Feb 2023 |
| 10 | Richard Skelton | Director | 3 Sep 2019 | Scottish | Active |
| 11 | Lucy Andrea Jolliffe | Director | 23 Aug 2019 | Scottish | Active |
| 12 | Brian Youngson | Director | 15 Oct 2018 | Scottish | Active |
| 13 | John Nicholas Beverly | Director | 15 Oct 2018 | Scottish | Active |
| 14 | Gillian Anne Fowler | Director | 22 Jul 2018 | Scottish | Active |
| 15 | Gillian Anne Fowler | Director | 22 Jul 2018 | Scottish | Resigned 14 Feb 2023 |
| 16 | Oliver Geoffrey Mckinven | Director | 1 Jul 2018 | British | Active |
| 17 | James David Peter | Director | 1 Jul 2018 | Scottish | Active |
| 18 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 30 Mar 2017 | - | Active |
| 19 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 30 Mar 2017 | - | Active |
| 20 | Craig Ian Adams | Director | 30 Mar 2017 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 10 Sep 2019 | - | Active |
| 2 | Craig Ian Adams Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 30 Mar 2017 | British | Ceased 10 Sep 2019 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Black Cat (Aberdeen) Cic.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Termination Director Company With Name Termination Date | 11 May 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 26 Feb 2024 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 22 Feb 2024 | Download PDF |
| 4 | Officers - Termination Director Company With Name Termination Date | 22 Feb 2024 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 25 Feb 2023 | Download PDF |
| 6 | Officers - Termination Director Company With Name Termination Date | 25 Feb 2023 | Download PDF |
| 7 | Confirmation Statement - Updates | 25 Feb 2023 | Download PDF |
| 8 | Officers - Termination Director Company With Name Termination Date | 25 Feb 2023 | Download PDF |
| 9 | Officers - Appoint Person Director Company With Name Date | 28 Jun 2022 | Download PDF |
| 10 | Officers - Appoint Person Director Company With Name Date | 26 May 2021 | Download PDF |
| 11 | Confirmation Statement - No Updates | 12 Apr 2021 | Download PDF |
| 12 | Accounts - Total Exemption Full | 8 Apr 2021 | Download PDF |
| 13 | Officers - Appoint Person Director Company With Name Date | 1 Sep 2020 | Download PDF 2 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 1 Sep 2020 | Download PDF 2 Pages |
| 15 | Confirmation Statement - No Updates | 10 Apr 2020 | Download PDF 3 Pages |
| 16 | Accounts - Total Exemption Full | 20 Dec 2019 | Download PDF 10 Pages |
| 17 | Resolution | 10 Oct 2019 | Download PDF 32 Pages |
| 18 | Persons With Significant Control - Notification Of A Person With Significant Control Statement | 24 Sep 2019 | Download PDF 2 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 24 Sep 2019 | Download PDF 2 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 24 Sep 2019 | Download PDF 2 Pages |
| 21 | Persons With Significant Control - Cessation Of A Person With Significant Control | 10 Sep 2019 | Download PDF 1 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 26 Aug 2019 | Download PDF 2 Pages |
| 23 | Confirmation Statement - No Updates | 12 Apr 2019 | Download PDF 3 Pages |
| 24 | Officers - Change Person Director Company With Change Date | 29 Mar 2019 | Download PDF 2 Pages |
| 25 | Accounts - Total Exemption Full | 20 Dec 2018 | Download PDF 11 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 17 Dec 2018 | Download PDF 2 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 17 Dec 2018 | Download PDF 2 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 23 Jul 2018 | Download PDF 2 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 3 Jul 2018 | Download PDF 2 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 3 Jul 2018 | Download PDF 2 Pages |
| 31 | Resolution | 1 Jun 2018 | Download PDF 31 Pages |
| 32 | Change Of Constitution - Notice Restriction On Company Articles | 25 May 2018 | Download PDF 2 Pages |
| 33 | Confirmation Statement - No Updates | 30 Mar 2018 | Download PDF 3 Pages |
| 34 | Incorporation - Community Interest Company | 30 Mar 2017 | Download PDF 67 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Geoffrey Group Ltd Mutual People: Oliver Geoffrey Mckinven | Active |
| 2 | Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
| 3 | Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active - Proposal To Strike Off |
| 4 | Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
| 5 | Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | dissolved |