Brian S. Blackwell Limited

Company Name	Brian S. Blackwell Limited
Company Status	Active
Company Number	SC063604
Category	Private Limited Company
Incorporation Date	5 December 1977(46 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Arlene June Blackwell
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	31 October 1988(10 years, 11 months after company formation)
Appointment Duration	35 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Briars Station Road, Rhu Helensburgh Dunbartonshire G84 8LW Scotland

Director Name	Mr Brian Sidney Blackwell
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	31 October 1988(10 years, 11 months after company formation)
Appointment Duration	35 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Briars Station Road, Rhu Helensburgh Dunbartonshire G84 8LW Scotland

Director Name	Mrs Heather Clark
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 October 1988(10 years, 11 months after company formation)
Appointment Duration	35 years, 6 months
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	4 Edmondson Close Brampton CA8 1GH

Secretary Name	Arlene June Blackwell
Nationality	British
Status	Current
Appointed	31 October 1988(10 years, 11 months after company formation)
Appointment Duration	35 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Briars Station Road, Rhu Helensburgh Dunbartonshire G84 8LW Scotland

Director Name	Mr John Robert Blackwell
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 November 1992(14 years, 11 months after company formation)
Appointment Duration	31 years, 5 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Seawinds Kirk Brae Shandon Helensburgh Argyll G84 8NP Scotland

Contact

Website	www.brian-blackwell.net
Telephone	07 056327064
Telephone region	Mobile

Location

Registered Address	The Briars Station Road Rhu Helensburgh G84 8LW Scotland
Constituency	Argyll and Bute
Ward	Lomond North
Address Matches	2 other UK companies use this postal address

Shareholders

700 at £1	Brian Sidney Blackwell 70.00% Ordinary
100 at £1	Arlene June Blackwell 10.00% Ordinary
100 at £1	Heather Clark 10.00% Ordinary
100 at £1	John Robert Blackwell 10.00% Ordinary

Financials

Year	2014
Net Worth	£41,269
Cash	£75,737
Current Liabilities	£264,672

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	29 August 2023 (8 months, 1 week ago)
Next Return Due	12 September 2024 (4 months, 1 week from now)

Filing History

27 September 2023	Micro company accounts made up to 31 December 2022 (8 pages)
30 August 2023	Confirmation statement made on 29 August 2023 with no updates (3 pages)
24 October 2022	Confirmation statement made on 29 August 2022 with no updates (3 pages)
20 September 2022	Micro company accounts made up to 31 December 2021 (8 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (8 pages)
1 September 2021	Confirmation statement made on 29 August 2021 with no updates (3 pages)
18 August 2021	Director's details changed for Mrs Heather Clark on 10 January 2019 (2 pages)
18 August 2021	Director's details changed for Mrs Heather Clark on 16 August 2021 (2 pages)
29 September 2020	Micro company accounts made up to 31 December 2019 (8 pages)
31 August 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (7 pages)
29 August 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
30 September 2018	Micro company accounts made up to 31 December 2017 (7 pages)
30 August 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
27 December 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (7 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (7 pages)
19 September 2016	Micro company accounts made up to 31 December 2015 (7 pages)
19 September 2016	Micro company accounts made up to 31 December 2015 (7 pages)
30 August 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
24 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1,000 (7 pages)
24 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1,000 (7 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
28 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (7 pages)
28 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (7 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
26 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1,000 (7 pages)
26 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1,000 (7 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
25 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (7 pages)
25 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (7 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (7 pages)
22 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (7 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (7 pages)
23 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (7 pages)
7 January 2010	Director's details changed for Mrs Heather Clark on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mrs Heather Clark on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mrs Heather Clark on 7 January 2010 (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
26 August 2009	Return made up to 21/08/09; full list of members (5 pages)
26 August 2009	Return made up to 21/08/09; full list of members (5 pages)
1 April 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
1 April 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
21 August 2008	Return made up to 21/08/08; full list of members (5 pages)
21 August 2008	Return made up to 21/08/08; full list of members (5 pages)
18 April 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 April 2008	Amended accounts made up to 31 December 2005 (5 pages)
18 April 2008	Amended accounts made up to 31 December 2005 (5 pages)
18 April 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 October 2007	Return made up to 21/08/07; full list of members (3 pages)
1 October 2007	Director's particulars changed (1 page)
1 October 2007	Return made up to 21/08/07; full list of members (3 pages)
1 October 2007	Director's particulars changed (1 page)
1 October 2007	Director's particulars changed (1 page)
1 October 2007	Director's particulars changed (1 page)
4 April 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 April 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
28 September 2006	Return made up to 21/08/06; full list of members (3 pages)
28 September 2006	Return made up to 21/08/06; full list of members (3 pages)
24 October 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
24 October 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
22 August 2005	Return made up to 21/08/05; full list of members (4 pages)
22 August 2005	Return made up to 21/08/05; full list of members (4 pages)
29 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
29 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
1 September 2004	Return made up to 21/08/04; full list of members (9 pages)
1 September 2004	Return made up to 21/08/04; full list of members (9 pages)
5 November 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
5 November 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
1 September 2003	Return made up to 21/08/03; full list of members (9 pages)
1 September 2003	Return made up to 21/08/03; full list of members (9 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
23 September 2002	Return made up to 21/08/02; full list of members (9 pages)
23 September 2002	Return made up to 21/08/02; full list of members (9 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
24 August 2001	Return made up to 21/08/01; full list of members (8 pages)
24 August 2001	Return made up to 21/08/01; full list of members (8 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
2 September 2000	Return made up to 21/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 September 2000	Return made up to 21/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
8 September 1999	Return made up to 21/08/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
8 September 1999	Return made up to 21/08/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
20 August 1998	Return made up to 21/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 August 1998	Return made up to 21/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
27 August 1997	Return made up to 21/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 August 1997	Return made up to 21/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
11 September 1996	Return made up to 21/08/96; no change of members (4 pages)
11 September 1996	Return made up to 21/08/96; no change of members (4 pages)
26 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
26 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
4 September 1995	Return made up to 21/08/95; no change of members (4 pages)
4 September 1995	Return made up to 21/08/95; no change of members (4 pages)

Brian S. Blackwell Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland