BLACKWOOD FOUNDATION

Overview

Company Name	BLACKWOOD FOUNDATION
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	SC303914
Jurisdiction	Scotland
Date of Creation	Jun 13, 2006
Date of Cessation	Apr 05, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BLACKWOOD FOUNDATION?

Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

Where is BLACKWOOD FOUNDATION located?

Registered Office Address	Blackwood Head Office 160 Dundee Street EH11 1DQ Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for BLACKWOOD FOUNDATION?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What is the status of the latest annual return for BLACKWOOD FOUNDATION?

Annual Return

Last Annual Return	Jun 13, 2015

What are the latest filings for BLACKWOOD FOUNDATION?

Filings
Date	Description	Document	Type
Apr 05, 2016	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 19, 2016	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 08, 2016	Application to strike the company off the register	3 pages	DS01

Sep 03, 2015	Full accounts made up to Mar 31, 2015	16 pages	AA

Jun 30, 2015	Annual return made up to Jun 13, 2015 no member list	5 pages	AR01

Sep 24, 2014	Full accounts made up to Mar 31, 2014	15 pages	AA

Jul 10, 2014	Annual return made up to Jun 13, 2014 no member list	5 pages	AR01

Jul 10, 2014	Registered office address changed from * Craigievar House 77 Craigmount Brae Edinburgh EH12 8YL* on Jul 10, 2014	1 pages	AD01

Feb 17, 2014	Appointment of Mrs Wendy Russell as a secretary	2 pages	AP03

Feb 17, 2014	Termination of appointment of Pamela Russell as a secretary	1 pages	TM02

Feb 17, 2014	Termination of appointment of Eleanor Forrest as a director	1 pages	TM01

Sep 06, 2013	Full accounts made up to Mar 31, 2013	16 pages	AA

Jun 26, 2013	Annual return made up to Jun 13, 2013 no member list	6 pages	AR01

Jun 26, 2013	Termination of appointment of Robert Millar as a director	1 pages	TM01

Dec 20, 2012	Full accounts made up to Mar 31, 2012	16 pages	AA

Jun 27, 2012	legacy	3 pages	MG02s

Jun 26, 2012	Annual return made up to Jun 13, 2012 no member list	7 pages	AR01

Jun 26, 2012	Termination of appointment of Stephen Gallagher as a director	1 pages	TM01

Apr 26, 2012	Appointment of Mr Stephen Burns as a director	2 pages	AP01

Apr 11, 2012	Appointment of Mrs Lisa Mcmyn as a director	2 pages	AP01

Mar 16, 2012	Termination of appointment of David Gallant as a director	1 pages	TM01

Dec 28, 2011	Full accounts made up to Mar 31, 2011	16 pages	AA

Jul 06, 2011	Annual return made up to Jun 13, 2011 no member list	8 pages	AR01

Jul 06, 2011	Director's details changed for Stephen Hughes Gallagher on Jul 05, 2011	2 pages	CH01

May 27, 2011	Director's details changed for Mrs Christine Forrest on May 27, 2011	2 pages	CH01

View All Filings

Who are the officers of BLACKWOOD FOUNDATION?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RUSSELL, Wendy Head Office 160 Dundee Street EH11 1DQ Edinburgh Blackwood Scotland	Sep 30, 2013		Secretary	Head Office 160 Dundee Street EH11 1DQ Edinburgh Blackwood Scotland				185192610001
BURNS, Stephen Head Office 160 Dundee Street EH11 1DQ Edinburgh Blackwood Scotland	Jan 18, 2012		Director	Head Office 160 Dundee Street EH11 1DQ Edinburgh Blackwood Scotland	Scotland	Scottish	1973-10	168691260001
BURTON, Lizanne 66/2 Craigmount Brae EH12 8XF Edinburgh Midlothian	Jun 13, 2006		Director	66/2 Craigmount Brae EH12 8XF Edinburgh Midlothian	Scotland	British	1969-5	113459710001
GRANT, William Thomas 29 Balmoral Gardens EH54 9EX Livingston	Dec 18, 2006		Director	29 Balmoral Gardens EH54 9EX Livingston	Scotland	Scottish	1963-8	48535240001
MCMYN, Lisa Head Office 160 Dundee Street EH11 1DQ Edinburgh Blackwood Scotland	Jan 18, 2012		Director	Head Office 160 Dundee Street EH11 1DQ Edinburgh Blackwood Scotland	United Kingdom	British	1971-5	134747090001
RUSSELL, Pamela Mary 46 Main Street EH25 9LS Roslin Midlothian	Jun 13, 2006	Sep 27, 2013	Secretary	46 Main Street EH25 9LS Roslin Midlothian		British		102470770001
BEDDIE, Lesley Anne 83 Balgreen Road EH12 5UA Edinburgh Midlothian	Jun 13, 2006	Nov 12, 2008	Director	83 Balgreen Road EH12 5UA Edinburgh Midlothian		British	1953-11	27178500001
BURLEY, Robin Eskhill House 15 Inveresk Village EH21 7TD Musselburgh Midlothian	Jun 13, 2006	Aug 18, 2008	Director	Eskhill House 15 Inveresk Village EH21 7TD Musselburgh Midlothian	United Kingdom	British	1948-5	31966230001
CARDLE, Ian 4 Academy Court Hurlford KA1 5EZ Kilmarnock Ayrshire	Jun 13, 2006	Aug 18, 2008	Director	4 Academy Court Hurlford KA1 5EZ Kilmarnock Ayrshire		British	1954-10	113459700001
CARSON, Grant Mcewan Gilston 52 Kenmure Avenue Bishopbriggs G64 2DD Glasgow	Jun 13, 2006	Nov 17, 2008	Director	52 Kenmure Avenue Bishopbriggs G64 2DD Glasgow	Scotland	British	1964-9	58262020002
CARTHY, Ronald Hamperhill Farm Braidwood ML8 5NF Larnark	Jun 13, 2006	Sep 03, 2008	Director	Hamperhill Farm Braidwood ML8 5NF Larnark	Scotland	British	1950-4	90091460001
DRANE, Andrew James Jonathan Barnsdale Jenny Moores Road TD6 0AL St. Boswells Roxburghshire	Jun 13, 2006	Sep 03, 2008	Director	Barnsdale Jenny Moores Road TD6 0AL St. Boswells Roxburghshire	Scotland	British	1969-5	79015000001
FORREST, Eleanor Christine Milngavie Road Strathblane G63 9EH Glasgow 8 Scotland	May 17, 2011	Dec 19, 2013	Director	Milngavie Road Strathblane G63 9EH Glasgow 8 Scotland	Scotland	British	1972-7	160282140002
GALLAGHER, Stephen Hugh Dunedin 3 Roxburghe Terrace EH42 1LW Dunbar East Lothian	Jun 13, 2006	Jan 18, 2012	Director	Dunedin 3 Roxburghe Terrace EH42 1LW Dunbar East Lothian	Scotland	British	1967-10	98574220002
GALLANT, David 3 Glencruitten Court PA34 4ET Oban Argyll	Jun 13, 2006	Mar 13, 2012	Director	3 Glencruitten Court PA34 4ET Oban Argyll	Scotland	British	1939-1	1068340003
KINGHORN, Colin 2 Seventh Street Newtongrange EH22 4JT Dalkeith Midlothian	Jun 13, 2006	Aug 29, 2006	Director	2 Seventh Street Newtongrange EH22 4JT Dalkeith Midlothian		British	1965-4	113459680001
LIGHTBODY, Margaret Karen 4 Balta Crescent Lomond View G72 8TS Cambuslang Glasgow	Jun 13, 2006	Sep 08, 2008	Director	4 Balta Crescent Lomond View G72 8TS Cambuslang Glasgow	Scotland	British	1963-10	198976610001
MILLAR, Robert Brandon 5 Craiglea Place EH10 5QA Edinburgh Midlothian	Jun 13, 2006	Feb 27, 2013	Director	5 Craiglea Place EH10 5QA Edinburgh Midlothian	Scotland	British	1950-3	52845370001
PAUL, Amanda 53 Cairns Road Cambuslang G72 8PZ Glasgow Lanarkshire	Dec 18, 2006	Aug 06, 2007	Director	53 Cairns Road Cambuslang G72 8PZ Glasgow Lanarkshire		British	1980-9	118776200001
TARES, David 17 Alpin Road DD3 6HZ Dundee Angus	Jun 13, 2006	May 28, 2008	Director	17 Alpin Road DD3 6HZ Dundee Angus		British	1962-1	82529410001
WAMUZIRI, Sam Chris 15/6 Stenhouse Avenue West EH11 3EZ Edinburgh Midlothian	Dec 18, 2006	Sep 08, 2008	Director	15/6 Stenhouse Avenue West EH11 3EZ Edinburgh Midlothian		Ugandan	1962-8	65036480001

View Detailed Information on Officers and People with Significant Control

Does BLACKWOOD FOUNDATION have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Apr 23, 2007 Delivered On Apr 28, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars 87 brebner crescent, aberdeen ABN35090.
	Persons Entitled Scottish Ministers
	Transactions Apr 28, 2007Registration of a charge (410) Jun 27, 2012Statement of satisfaction of a charge in full or part (MG02s)

View Detailed Information on Charges

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.
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