BLACK AFFRONTED LIMITED

BLACK AFFRONTED LIMITED is an active private limited company, incorporated on 23 August 2013. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Gurney Street, Stonehaven. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. BLACK AFFRONTED LIMITED previously had the company name OSIRIS GLOBAL FORENSICS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	22 GURNEY STREET
Post Town	STONEHAVEN
Country	SCOTLAND
Postcode	AB39 2EB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	10/09/2024
Last Made Up Date	27/08/2023

Return

Next Due Date	20/09/2016
Last Made Up Date	23/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 03/01/2018 onwards:

BLACK AFFRONTED LIMITED

Prior to 03/01/2018:

OSIRIS GLOBAL FORENSICS LIMITED

Directors

(The company's officers)

DR SUSAN MARGARET BLACK

(~62 year old British national)

22 GURNEY STREET, STONEHAVEN, AB39 2EB, SCOTLAND

Current Director
Gives occupation as PROFESSOR
Usually resident in SCOTLAND

Appointed on 23/08/2013

MR THOMAS WILLIAM BLACK

(~63 year old British,american national)

22 GURNEY STREET, STONEHAVEN, AB39 2EB, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 23/08/2013

MR THOMAS WILLIAM BLACK

22 GURNEY STREET, STONEHAVEN, AB39 2EB, SCOTLAND

Current Secretary

Appointed on 01/01/2021

Shareholders

(Persons of Significant Control)

Mr Thomas William Black

(~63 year old British,American national)

22, Gurney Street, Stonehaven, AB39 2EB, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 17/07/2017

Dr Susan Margaret Black

(~62 year old British national)

22, Gurney Street, Stonehaven, AB39 2EB, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 17/07/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)