BLACKFORD BUILDING COMPANY LIMITED

BLACKFORD BUILDING COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBLACKFORD BUILDING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC080649
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLACKFORD BUILDING COMPANY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BLACKFORD BUILDING COMPANY LIMITED located?

    Registered Office Address
    Thistle House
    21-23 Thistle Street
    EH2 1DF Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLACKFORD BUILDING COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BLACKFORD BUILDING COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJan 05, 2026
    Next Confirmation Statement DueJan 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 05, 2025
    OverdueNo

    What are the latest filings for BLACKFORD BUILDING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 05, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Jan 05, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Jan 05, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Jan 05, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Jan 05, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Jan 05, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Jan 05, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Termination of appointment of Stuart Cameron Fordwood as a secretary on Dec 01, 2018

    1 pagesTM02

    Confirmation statement made on Jan 05, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Jan 05, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Jan 05, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2016

    Statement of capital on Jan 15, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Jan 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2015

    Statement of capital on Jan 12, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Jan 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2014

    Statement of capital on Jan 10, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Who are the officers of BLACKFORD BUILDING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEPHEN, Derek William
    Whinstone 26 Easter Belmont Road
    EH12 6EX Edinburgh
    Midlothian
    Director
    Whinstone 26 Easter Belmont Road
    EH12 6EX Edinburgh
    Midlothian
    United KingdomBritishProperty Developer141460900001
    FORDWOOD, Stuart Cameron
    3 Dalmeny Road
    EH6 4QX Edinburgh
    Midlothian
    Secretary
    3 Dalmeny Road
    EH6 4QX Edinburgh
    Midlothian
    British476540002
    MALCOLM, Connor
    1 Inverleith Terrace
    EH3 5NS Edinburgh
    Midlothian
    Secretary
    1 Inverleith Terrace
    EH3 5NS Edinburgh
    Midlothian
    British478200001
    MALCOLM, William Fraser
    40 Northumberland Street
    EH3 6JA Edinburgh
    Midlothian
    Director
    40 Northumberland Street
    EH3 6JA Edinburgh
    Midlothian
    United KingdomBritishSolicitor38133820001

    Who are the persons with significant control of BLACKFORD BUILDING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek William Stephen
    Thistle Street
    EH2 1DF Edinburgh
    21-23
    Scotland
    Dec 01, 2016
    Thistle Street
    EH2 1DF Edinburgh
    21-23
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0