| Company Name | Blackfriars Trustees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC085287 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1983(40 years, 6 months ago) |
| Dissolution Date | 27 February 2018 (6 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | George Morrison Hay |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1988(4 years, 6 months after company formation) |
| Appointment Duration | 29 years, 10 months (closed 27 February 2018) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 3 Rosemount Place Perth Perthshire PH2 7EH Scotland |
| Secretary Name | Henderson Loggie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 1995(11 years, 11 months after company formation) |
| Appointment Duration | 22 years, 5 months (closed 27 February 2018) |
| Role | Company Director |
| Correspondence Address | The Vision Building Greenmarket Dundee DD1 4QB Scotland |
| Director Name | Prof Alexander Blair McDougall |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1988(4 years, 6 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 31 July 1991) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Blairmhor 89 Caiyside Edinburgh Midlothian EH10 7HR Scotland |
| Secretary Name | Arthur Young (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 1988(4 years, 6 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 September 1989) |
| Correspondence Address | 4 Blackfriars Street Perth Ph1 5 |
| Secretary Name | Ernst & Young (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1989(5 years, 10 months after company formation) |
| Appointment Duration | 6 years (resigned 21 September 1995) |
| Correspondence Address | 10 Constitution Road Dundee Angus DD1 1LL Scotland |
Location
| Registered Address | The Vision Building Greenmarket Dundee DD1 4QB Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | West End |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | George Morrison Hay 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 27 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2017 | Application to strike the company off the register (3 pages) |
| 5 December 2017 | Application to strike the company off the register (3 pages) |
| 7 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 7 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 4 January 2017 | Total exemption full accounts made up to 31 March 2016 (3 pages) |
| 4 January 2017 | Total exemption full accounts made up to 31 March 2016 (3 pages) |
| 1 September 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 1 September 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 30 September 2015 | Total exemption full accounts made up to 31 March 2015 (3 pages) |
| 30 September 2015 | Total exemption full accounts made up to 31 March 2015 (3 pages) |
| 21 August 2015 | Secretary's details changed for Henderson Loggie on 3 January 2015 (1 page) |
| 21 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Registered office address changed from Royal Exchange Building Panmure Street Dundee DD1 1DZ to The Vision Building Greenmarket Dundee DD1 4QB on 21 August 2015 (1 page) |
| 21 August 2015 | Registered office address changed from Royal Exchange Building Panmure Street Dundee DD1 1DZ to The Vision Building Greenmarket Dundee DD1 4QB on 21 August 2015 (1 page) |
| 21 August 2015 | Secretary's details changed for Henderson Loggie on 3 January 2015 (1 page) |
| 21 August 2015 | Registered office address changed from The Vision Building Greenmarket Dundee DD1 4QB to The Vision Building Greenmarket Dundee DD1 4QB on 21 August 2015 (1 page) |
| 21 August 2015 | Secretary's details changed for Henderson Loggie on 3 January 2015 (1 page) |
| 21 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Registered office address changed from The Vision Building Greenmarket Dundee DD1 4QB to The Vision Building Greenmarket Dundee DD1 4QB on 21 August 2015 (1 page) |
| 21 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 29 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 11 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 12 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 12 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 6 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 6 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 6 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 5 September 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 28 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 28 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 28 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 19 December 2011 | Total exemption full accounts made up to 31 March 2011 (3 pages) |
| 19 December 2011 | Total exemption full accounts made up to 31 March 2011 (3 pages) |
| 10 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
| 10 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
| 10 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
| 23 September 2010 | Total exemption full accounts made up to 31 March 2010 (3 pages) |
| 23 September 2010 | Total exemption full accounts made up to 31 March 2010 (3 pages) |
| 16 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
| 28 September 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 28 September 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 23 September 2009 | Return made up to 06/08/09; full list of members (3 pages) |
| 23 September 2009 | Return made up to 06/08/09; full list of members (3 pages) |
| 22 January 2009 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 22 January 2009 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 9 September 2008 | Return made up to 06/08/08; full list of members (3 pages) |
| 9 September 2008 | Return made up to 06/08/08; full list of members (3 pages) |
| 20 December 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 20 December 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 10 August 2007 | Return made up to 06/08/07; no change of members (6 pages) |
| 10 August 2007 | Return made up to 06/08/07; no change of members (6 pages) |
| 19 December 2006 | Return made up to 06/08/06; full list of members (6 pages) |
| 19 December 2006 | Return made up to 06/08/06; full list of members (6 pages) |
| 15 December 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 15 December 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 15 September 2005 | Return made up to 06/08/05; full list of members (6 pages) |
| 15 September 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 15 September 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 15 September 2005 | Return made up to 06/08/05; full list of members (6 pages) |
| 20 August 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 20 August 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 9 August 2004 | Return made up to 06/08/04; full list of members (6 pages) |
| 9 August 2004 | Return made up to 06/08/04; full list of members (6 pages) |
| 2 February 2004 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 2 February 2004 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 11 August 2003 | Return made up to 06/08/03; full list of members (6 pages) |
| 11 August 2003 | Return made up to 06/08/03; full list of members (6 pages) |
| 7 January 2003 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 7 January 2003 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 7 August 2002 | Return made up to 06/08/02; full list of members (6 pages) |
| 7 August 2002 | Return made up to 06/08/02; full list of members (6 pages) |
| 1 February 2002 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 1 February 2002 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 7 August 2001 | Return made up to 06/08/01; full list of members (6 pages) |
| 7 August 2001 | Return made up to 06/08/01; full list of members (6 pages) |
| 13 December 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 13 December 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 29 August 2000 | Return made up to 06/08/00; full list of members (6 pages) |
| 29 August 2000 | Return made up to 06/08/00; full list of members (6 pages) |
| 22 December 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 22 December 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 6 August 1999 | Return made up to 06/08/99; no change of members (4 pages) |
| 6 August 1999 | Return made up to 06/08/99; no change of members (4 pages) |
| 4 February 1999 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 4 February 1999 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 24 August 1998 | Return made up to 06/08/98; full list of members
|
| 24 August 1998 | Return made up to 06/08/98; full list of members
|
| 8 January 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 8 January 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 5 December 1997 | Registered office changed on 05/12/97 from: 11 panmure street dundee DD1 2BQ (1 page) |
| 5 December 1997 | Registered office changed on 05/12/97 from: 11 panmure street dundee DD1 2BQ (1 page) |
| 12 August 1997 | Return made up to 06/08/97; no change of members (4 pages) |
| 12 August 1997 | Return made up to 06/08/97; no change of members (4 pages) |
| 13 January 1997 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 13 January 1997 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 19 August 1996 | Return made up to 06/08/96; no change of members
|
| 19 August 1996 | Return made up to 06/08/96; no change of members
|
| 16 January 1996 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 16 January 1996 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 2 October 1995 | Return made up to 06/08/95; full list of members (6 pages) |
| 2 October 1995 | New secretary appointed (2 pages) |
| 2 October 1995 | Registered office changed on 02/10/95 from: 10 constitution road dundee DD1 9PN (4 pages) |
| 2 October 1995 | New secretary appointed (2 pages) |
| 2 October 1995 | Return made up to 06/08/95; full list of members (6 pages) |
| 2 October 1995 | Registered office changed on 02/10/95 from: 10 constitution road dundee DD1 9PN (4 pages) |