| Company Name | James T. Blackwood (Beith) Limited |
|---|---|
| Director | Alexander Matthew Blackwood |
| Company Status | Active |
| Company Number | SC040138 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1964(59 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5222 | Retail of meat and meat products |
| SIC 47220 | Retail sale of meat and meat products in specialised stores |
Directors
| Director Name | Alexander Matthew Blackwood |
|---|---|
| Date of Birth | January 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(24 years, 9 months after company formation) |
| Appointment Duration | 34 years, 9 months |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 32 Main Street Beith Ayrshire KA15 2AA Scotland |
| Secretary Name | Alexander Matthew Blackwood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(24 years, 9 months after company formation) |
| Appointment Duration | 34 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 32 Main Street Beith Ayrshire KA15 2AA Scotland |
| Director Name | Thomas Blackwood |
|---|---|
| Date of Birth | August 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(24 years, 9 months after company formation) |
| Appointment Duration | 17 years, 11 months (resigned 29 November 2006) |
| Role | Butcher |
| Correspondence Address | 10 Robert Burns Court Beith Ayrshire KA15 1DN Scotland |
| Director Name | Mr James Thomas Blackwood |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2006(42 years, 8 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 01 March 2015) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 4 Hawthorn Crescent Beith Ayrshire KA15 1BT Scotland |
Contact
| Website | www.blackwoodbox.com |
|---|
Location
| Registered Address | 32 Main Street Beith Ayrshire KA15 2AA Scotland |
|---|---|
| Constituency | North Ayrshire and Arran |
| Ward | Kilbirnie and Beith |
Shareholders
| 1.3k at £1 | James Thomas Blackwood 67.20% Ordinary |
|---|---|
| 656 at £1 | Alexander Matthew Blackwood 32.80% Ordinary |
Accounts
| Latest Accounts | 31 March 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (2 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 December 2022 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 December 2023 (2 months, 3 weeks from now) |
Charges
| 22 August 1988 | Delivered on: 29 August 1988 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|---|
| 20 May 1983 | Delivered on: 31 May 1983 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 32/34 main street beith. Outstanding |
Filing History
| 26 February 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 4 January 2021 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
| 19 December 2019 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
| 19 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 12 December 2018 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
| 12 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 18 January 2018 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 13 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 13 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 5 January 2017 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 5 January 2017 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 22 March 2016 | Termination of appointment of James Thomas Blackwood as a director on 1 March 2015 (1 page) |
| 22 March 2016 | Termination of appointment of James Thomas Blackwood as a director on 1 March 2015 (1 page) |
| 22 March 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-03-22
|
| 12 December 2015 | Accounts for a dormant company made up to 31 March 2015 (8 pages) |
| 12 December 2015 | Accounts for a dormant company made up to 31 March 2015 (8 pages) |
| 21 January 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 15 October 2014 | Registered office address changed from Ian Harvie & Co 5 Culzean Drive Gourock Renfrewshire PA19 1AW to 32 Main Street Beith Ayrshire KA15 2AA on 15 October 2014 (1 page) |
| 15 October 2014 | Registered office address changed from Ian Harvie & Co 5 Culzean Drive Gourock Renfrewshire PA19 1AW to 32 Main Street Beith Ayrshire KA15 2AA on 15 October 2014 (1 page) |
| 29 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-29
|
| 29 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-29
|
| 26 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 26 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 28 December 2012 | Accounts for a dormant company made up to 31 March 2012 (8 pages) |
| 28 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (5 pages) |
| 28 December 2012 | Accounts for a dormant company made up to 31 March 2012 (8 pages) |
| 28 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (5 pages) |
| 22 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (5 pages) |
| 22 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (5 pages) |
| 24 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 24 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 27 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
| 27 December 2009 | Director's details changed for Alexander Matthew Blackwood on 26 December 2009 (2 pages) |
| 27 December 2009 | Director's details changed for Alexander Matthew Blackwood on 26 December 2009 (2 pages) |
| 27 December 2009 | Director's details changed for James Thomas Blackwood on 26 December 2009 (2 pages) |
| 27 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
| 27 December 2009 | Director's details changed for James Thomas Blackwood on 26 December 2009 (2 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 26 December 2008 | Return made up to 10/12/08; full list of members (4 pages) |
| 26 December 2008 | Return made up to 10/12/08; full list of members (4 pages) |
| 10 December 2007 | Return made up to 10/12/07; full list of members (2 pages) |
| 10 December 2007 | Return made up to 10/12/07; full list of members (2 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 1 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 1 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 6 December 2006 | Director resigned (1 page) |
| 6 December 2006 | New director appointed (2 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 6 December 2006 | New director appointed (2 pages) |
| 6 December 2006 | Director resigned (1 page) |
| 22 December 2005 | Return made up to 31/12/05; full list of members (7 pages) |
| 22 December 2005 | Return made up to 31/12/05; full list of members (7 pages) |
| 2 August 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 2 August 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 4 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 4 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 12 October 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 12 October 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 10 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 10 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 18 October 2003 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 18 October 2003 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 9 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 9 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 20 June 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 20 June 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 11 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 11 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 8 August 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 8 August 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 12 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 12 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 26 October 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 26 October 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 7 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 7 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 2 December 1999 | Registered office changed on 02/12/99 from: 34 main street beith ayrshire KA15 2AA (1 page) |
| 2 December 1999 | Registered office changed on 02/12/99 from: 34 main street beith ayrshire KA15 2AA (1 page) |
| 23 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 23 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 28 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 28 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 19 January 1999 | Return made up to 31/12/98; no change of members
|
| 19 January 1999 | Return made up to 31/12/98; no change of members
|
| 26 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 26 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 26 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 26 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 31 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 31 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 27 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 27 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 23 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 23 January 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 23 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 23 January 1996 | Full accounts made up to 31 March 1995 (12 pages) |