Introduction
Watch Company
B
BLACK SHEEP ADVENTURES LIMITED
BLACK SHEEP ADVENTURES LIMITED is an active company incorporated on 27 May 2021 with the registered office located in Invergarry. The company operates in the Administrative and Support Service Activities sector, specifically engaged in tour operator activities and 1 other business activity. BLACK SHEEP ADVENTURES LIMITED was registered 4 years ago.(SIC: 79120, 79901)
Status
active
Active since 4 years ago
Company No
SC700030
LTD Company
Age
4 Years
Incorporated 27 May 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 February 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 March 2026 (1 month ago)
Submitted on 27 March 2026 (1 month ago)
Next Due
Due by 10 April 2027
For period ending 27 March 2027
Previous Company Names
GLENGARRY TIMBER LIMITED
From: 27 May 2021To: 12 July 2022
Address
Tom An Oir Tom-An-Oir Invergarry, PH35 4HR,
9 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
New Owner
Jun 21
Notification Of A Person With Significan...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
MACHADO, Sharon
ActiveTom-An-Oir, InvergarryPH35 4HR
Secretary
Appointed 27 May 2021
MACHADO, Sharon
Tom-An-Oir, InvergarryPH35 4HR
Secretary
27 May 2021
Active
MACHADO, Robert Marshal
ActiveTom-An-Oir, InvergarryPH35 4HR
Born November 1966
Director
Appointed 27 May 2021
MACHADO, Robert Marshal
Tom-An-Oir, InvergarryPH35 4HR
Born November 1966
Director
27 May 2021
Active
MACHADO, Sharon Robert
ActiveTom-An-Oir, InvergarryPH35 4HR
Born August 1974
Director
Appointed 27 Aug 2021
MACHADO, Sharon Robert
Tom-An-Oir, InvergarryPH35 4HR
Born August 1974
Director
27 Aug 2021
Active
JOSHEE, Ramesh
ResignedTom-An-Oir, InvergarryPH35 4HR
Born July 1959
Director
Appointed 27 May 2021
Resigned 27 Aug 2021
JOSHEE, Ramesh
Tom-An-Oir, InvergarryPH35 4HR
Born July 1959
Director
27 May 2021
Resigned 27 Aug 2021
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Thornton Place, LondonW1H 1FG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Aug 2021
Mars Hospitality (Uk) Ltd
Thornton Place, LondonW1H 1FG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Aug 2021
Active
Mr Sanjay Narang
ActiveTom-An-Oir, InvergarryPH35 4HR
Born October 1962
Nature of Control
Significant influence or control
Notified 22 Jun 2021
Mr Sanjay Narang
Tom-An-Oir, InvergarryPH35 4HR
Born October 1962
Significant influence or control
22 Jun 2021
Active
Sanjay Narang
CeasedThornton Place, LondonW1H 1FG
Nature of Control
Significant influence or control
Notified 27 May 2021
Ceased 22 Jun 2021
Sanjay Narang
Thornton Place, LondonW1H 1FG
Significant influence or control
27 May 2021
Ceased 22 Jun 2021
Ceased
Mr Robert Marshal Machado
CeasedTom-An-Oir, InvergarryPH35 4HR
Born November 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 May 2021
Ceased 27 May 2021
Mr Robert Marshal Machado
Tom-An-Oir, InvergarryPH35 4HR
Born November 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 May 2021
Ceased 27 May 2021
Ceased
Filing History
28
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2024
5 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 September 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 July 2022
10 September 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 August 2021
16 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 August 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 June 2021
23 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 June 2021
5 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 June 2021
5 June 2021
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
5 June 2021
5 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 June 2021