Company NameBlackford Building Company Limited
DirectorDerek William Stephen
Company StatusActive
Company NumberSC080649
CategoryPrivate Limited Company
Incorporation Date29 October 1982(41 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Derek William Stephen
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 1989(6 years, 2 months after company formation)
Appointment Duration35 years, 2 months
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence AddressWhinstone 26 Easter Belmont Road
Edinburgh
Midlothian
EH12 6EX
Scotland
Director NameWilliam Fraser Malcolm
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed11 January 1989(6 years, 2 months after company formation)
Appointment Duration11 years (resigned 13 January 2000)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address40 Northumberland Street
Edinburgh
Midlothian
EH3 6JA
Scotland
Secretary NameConnor Malcolm
NationalityBritish
StatusResigned
Appointed11 January 1989(6 years, 2 months after company formation)
Appointment Duration11 years (resigned 13 January 2000)
RoleCompany Director
Correspondence Address1 Inverleith Terrace
Edinburgh
Midlothian
EH3 5NS
Scotland
Secretary NameStuart Cameron Fordwood
NationalityBritish
StatusResigned
Appointed13 January 2000(17 years, 2 months after company formation)
Appointment Duration18 years, 10 months (resigned 01 December 2018)
RoleCompany Director
Correspondence Address3 Dalmeny Road
Edinburgh
Midlothian
EH6 4QX
Scotland

Location

Registered AddressThistle House
21-23 Thistle Street
Edinburgh
EH2 1DF
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 10 other UK companies use this postal address

Shareholders

98 at £1Derek William Stephen
98.00%
Ordinary
2 at £1Thistle Property Holding Company LTD
2.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return5 January 2024 (2 months, 3 weeks ago)
Next Return Due19 January 2025 (9 months, 3 weeks from now)

Filing History

22 February 2021Accounts for a dormant company made up to 31 March 2020 (7 pages)
8 January 2020Confirmation statement made on 5 January 2020 with no updates (3 pages)
5 December 2019Accounts for a dormant company made up to 31 March 2019 (7 pages)
8 January 2019Confirmation statement made on 5 January 2019 with no updates (3 pages)
14 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
6 December 2018Termination of appointment of Stuart Cameron Fordwood as a secretary on 1 December 2018 (1 page)
10 January 2018Confirmation statement made on 5 January 2018 with no updates (3 pages)
12 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
11 January 2017Confirmation statement made on 5 January 2017 with updates (5 pages)
11 January 2017Confirmation statement made on 5 January 2017 with updates (5 pages)
7 September 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 September 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 January 2016Annual return made up to 5 January 2016 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
(4 pages)
15 January 2016Annual return made up to 5 January 2016 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
(4 pages)
30 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
(4 pages)
12 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
(4 pages)
12 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
(4 pages)
29 September 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 September 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 January 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
(4 pages)
10 January 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
(4 pages)
10 January 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
(4 pages)
11 September 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 September 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 January 2013Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
7 January 2013Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
7 January 2013Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
2 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 October 2012Previous accounting period shortened from 31 December 2012 to 31 March 2012 (1 page)
18 October 2012Previous accounting period shortened from 31 December 2012 to 31 March 2012 (1 page)
20 July 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 July 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 January 2012Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
10 January 2012Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
10 January 2012Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
25 August 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
25 August 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 January 2011Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
19 January 2011Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
19 January 2011Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
2 November 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 November 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 February 2010Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
15 February 2010Director's details changed for Derek William Stephen on 2 October 2009 (2 pages)
15 February 2010Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
15 February 2010Director's details changed for Derek William Stephen on 2 October 2009 (2 pages)
15 February 2010Director's details changed for Derek William Stephen on 2 October 2009 (2 pages)
15 February 2010Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
7 October 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
7 October 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
9 January 2009Return made up to 05/01/09; full list of members (3 pages)
9 January 2009Return made up to 05/01/09; full list of members (3 pages)
23 January 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
23 January 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
23 January 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
23 January 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
17 January 2008Return made up to 05/01/08; full list of members (2 pages)
17 January 2008Return made up to 05/01/08; full list of members (2 pages)
12 January 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
12 January 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
12 January 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
12 January 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
8 January 2007Return made up to 05/01/07; full list of members (2 pages)
8 January 2007Return made up to 05/01/07; full list of members (2 pages)
4 August 2006Registered office changed on 04/08/06 from: coates house 13 coates crescent edinburgh lothian EH3 7AF (1 page)
4 August 2006Registered office changed on 04/08/06 from: coates house 13 coates crescent edinburgh lothian EH3 7AF (1 page)
27 January 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
27 January 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
27 January 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
27 January 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
23 January 2006Return made up to 05/01/06; full list of members (2 pages)
23 January 2006Return made up to 05/01/06; full list of members (2 pages)
17 January 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
17 January 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
17 January 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
17 January 2005Return made up to 05/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
17 January 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
17 January 2005Return made up to 05/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
28 January 2004Return made up to 05/01/04; full list of members (6 pages)
28 January 2004Return made up to 05/01/04; full list of members (6 pages)
19 January 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
19 January 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
19 January 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
19 January 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
14 January 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
14 January 2003Return made up to 05/01/03; full list of members (6 pages)
14 January 2003Return made up to 05/01/03; full list of members (6 pages)
14 January 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
20 March 2002Registered office changed on 20/03/02 from: 3 ponton street edinburgh EH3 9QQ (1 page)
20 March 2002Registered office changed on 20/03/02 from: 3 ponton street edinburgh EH3 9QQ (1 page)
8 January 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
8 January 2002Return made up to 05/01/02; full list of members (6 pages)
8 January 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
8 January 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
8 January 2002Return made up to 05/01/02; full list of members (6 pages)
8 January 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
13 July 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
13 July 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
13 July 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
13 July 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
10 January 2001Return made up to 05/01/01; full list of members (6 pages)
10 January 2001Return made up to 05/01/01; full list of members (6 pages)
18 January 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
18 January 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
18 January 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 January 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 January 2000Secretary resigned (1 page)
17 January 2000Director resigned (1 page)
17 January 2000Director resigned (1 page)
17 January 2000Return made up to 05/01/00; full list of members (6 pages)
17 January 2000New secretary appointed (2 pages)
17 January 2000Return made up to 05/01/00; full list of members (6 pages)
17 January 2000Secretary resigned (1 page)
17 January 2000New secretary appointed (2 pages)
12 January 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
12 January 1999Return made up to 05/01/99; no change of members (4 pages)
12 January 1999Return made up to 05/01/99; no change of members (4 pages)
12 January 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
12 January 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 January 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
23 January 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 January 1998Return made up to 05/01/98; full list of members (6 pages)
23 January 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
23 January 1998Return made up to 05/01/98; full list of members (6 pages)
23 January 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
23 January 1997Return made up to 05/01/97; no change of members (4 pages)
23 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 January 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
23 January 1997Return made up to 05/01/97; no change of members (4 pages)
23 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 January 1996Return made up to 05/01/96; no change of members (4 pages)
29 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 January 1996Return made up to 05/01/96; no change of members (4 pages)
29 January 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
29 January 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
29 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)