BLACKSTOCK & CO. LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameBLACKSTOCK & CO. LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC158289
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BLACKSTOCK & CO. LTD.?

    • Combined facilities support activities (81100) / Administrative and support service activities

    Where is BLACKSTOCK & CO. LTD. located?

    Registered Office Address
    c/o FRP ADVISORY LLP
    Apex 3 95 Haymarket Terrace
    EH12 5HD Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLACKSTOCK & CO. LTD.?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2013
    Next Accounts Due OnDec 31, 2013
    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for BLACKSTOCK & CO. LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    13 pages4.17(Scot)

    Registered office address changed from * 48 St. Vincent Street Glasgow G2 5TS* on Dec 12, 2013

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Registered office address changed from * Threeply Farm Torr Road Bridge of Weir Renfrewshire PA11 3RT United Kingdom* on Mar 15, 2013

    2 pagesAD01

    Appointment of a provisional liquidator

    1 pages4.9(Scot)

    Termination of appointment of Catherine Murphy as a director

    1 pagesTM01

    legacy

    3 pagesMG03s

    Annual return made up to May 30, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2012

    Statement of capital on Jun 06, 2012

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    legacy

    8 pagesMG01s

    Alterations to floating charge 2

    8 pages466(Scot)

    Current accounting period extended from Oct 31, 2011 to Mar 31, 2012

    1 pagesAA01

    Annual return made up to May 30, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    4 pagesAA

    Annual return made up to May 30, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for William Farrell Murphy on May 30, 2010

    2 pagesCH01

    Director's details changed for William Peacock Purdue on May 30, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2009

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Oct 31, 2008

    4 pagesAA

    Total exemption small company accounts made up to Oct 31, 2007

    6 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    Who are the officers of BLACKSTOCK & CO. LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURPHY, William Farrell
    Threeply Farm
    Torr Road
    PA11 3RT Bridge Of Weir
    Renfrewshire
    Secretary
    Threeply Farm
    Torr Road
    PA11 3RT Bridge Of Weir
    Renfrewshire
    British66533860001
    MURPHY, William Farrell
    Threeply Farm
    Torr Road
    PA11 3RT Bridge Of Weir
    Renfrewshire
    Director
    Threeply Farm
    Torr Road
    PA11 3RT Bridge Of Weir
    Renfrewshire
    ScotlandBritish66533860001
    PURDUE, William Peacock
    East Lodge
    Langbank
    Renfrewshire
    Director
    East Lodge
    Langbank
    Renfrewshire
    ScotlandBritish1062360002
    BLACKSTOCK, Louis Kempsell
    Threeply Farm Torr Road
    PA11 3RT Bridge Of Weir
    Renfrewshire
    Secretary
    Threeply Farm Torr Road
    PA11 3RT Bridge Of Weir
    Renfrewshire
    British34380230001
    MURPHY, Catherine Elizabeth
    Threeply Farm
    Torr Road
    PA11 3RT Bridge Of Weir
    Renfrewshire
    Secretary
    Threeply Farm
    Torr Road
    PA11 3RT Bridge Of Weir
    Renfrewshire
    British73131400001
    REID, Brian
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    British42815140002
    BLACKSTOCK, Louis Kempsell
    Threeply Farm Torr Road
    PA11 3RT Bridge Of Weir
    Renfrewshire
    Director
    Threeply Farm Torr Road
    PA11 3RT Bridge Of Weir
    Renfrewshire
    British34380230001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001
    MURPHY, Catherine Elizabeth
    Threeply Farm
    Torr Road
    PA11 3RT Bridge Of Weir
    Renfrewshire
    Director
    Threeply Farm
    Torr Road
    PA11 3RT Bridge Of Weir
    Renfrewshire
    ScotlandBritish73131400001
    MURPHY, Catherine Elizabeth
    Threeply Farm
    Torr Road
    PA11 3RT Bridge Of Weir
    Renfrewshire
    Director
    Threeply Farm
    Torr Road
    PA11 3RT Bridge Of Weir
    Renfrewshire
    ScotlandBritish73131400001

    Does BLACKSTOCK & CO. LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Feb 20, 2012
    Delivered On Feb 28, 2012
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Feb 28, 2012Registration of a charge (MG01s)
    • Feb 28, 2012Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    Floating charge
    Created On Feb 12, 1996
    Delivered On Feb 20, 1996
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Feb 20, 1996Registration of a charge (410)
    • Jan 04, 2013Statement of satisfaction of a floating charge (MG03s)

    Does BLACKSTOCK & CO. LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 02, 2013Conclusion of winding up
    Mar 12, 2013Petition date
    Mar 12, 2013Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Kenneth Robert Craig
    48 St. Vincent Street
    G2 5TS Glasgow
    provisional liquidator
    48 St. Vincent Street
    G2 5TS Glasgow
    Notesscottish-insolvency-info
    2
    DateType
    Jan 12, 2017Conclusion of winding up
    Apr 02, 2013Petition date
    Apr 02, 2013Commencement of winding up
    May 10, 2017Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Kenneth Robert Craig
    48 St Vincent Street
    G2 5TS Glasgow
    practitioner
    48 St Vincent Street
    G2 5TS Glasgow
    Notesscottish-insolvency-info

    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