| Company Name | Blackwater Manufacturing Limited |
|---|---|
| Company Status | Active |
| Company Number | SC107568 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1987(36 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr James Chisholm Douglas |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 1989(1 year, 6 months after company formation) |
| Appointment Duration | 34 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Faraday Road Southfield Industrial Estate Glenrothes Fife KY6 2RU Scotland |
| Director Name | Mr Colin Chisholm Douglas |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2009(21 years, 7 months after company formation) |
| Appointment Duration | 14 years, 9 months |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 2 Faraday Road Southfield Industrial Estate Glenrothes Fife KY6 2RU Scotland |
| Director Name | Mrs Fiona Susan Harris |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2010(22 years, 10 months after company formation) |
| Appointment Duration | 13 years, 6 months |
| Role | Administration |
| Country of Residence | Scotland |
| Correspondence Address | 2 Faraday Road Southfield Industrial Estate Glenrothes Fife KY6 2RU Scotland |
| Secretary Name | Mrs Fiona Susan Harris |
|---|---|
| Status | Current |
| Appointed | 01 October 2010(22 years, 10 months after company formation) |
| Appointment Duration | 13 years, 6 months |
| Role | Company Director |
| Correspondence Address | 2 Faraday Road Southfield Industrial Estate Glenrothes Fife KY6 2RU Scotland |
| Director Name | Mr Alan Craig Robertson |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2018(30 years, 5 months after company formation) |
| Appointment Duration | 6 years |
| Role | Sales Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Faraday Road Southfield Industrial Estate Glenrothes Fife KY6 2RU Scotland |
| Director Name | Anne Douglas |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1989(1 year, 6 months after company formation) |
| Appointment Duration | 21 years, 4 months (resigned 01 October 2010) |
| Role | Director/Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Faraday Road Southfield Industrial Estate Glenrothes Fife KY6 2RU Scotland |
| Secretary Name | Anne Douglas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1989(1 year, 6 months after company formation) |
| Appointment Duration | 21 years, 4 months (resigned 01 October 2010) |
| Role | Director/Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Faraday Road Southfield Industrial Estate Glenrothes Fife KY6 2RU Scotland |
Contact
| Website | www.blackwatermfg.co.uk |
|---|
Location
| Registered Address | 2 Faraday Road Southfield Industrial Estate Glenrothes Fife KY6 2RU Scotland |
|---|---|
| Constituency | Glenrothes |
| Ward | Glenrothes West and Kinglassie |
Shareholders
| 33k at £1 | A.f. Douglas 21.47% Ordinary |
|---|---|
| 30.7k at £1 | J.c. Douglas 19.97% Ordinary |
| 30k at £1 | C.c. Douglas 19.52% Ordinary |
| 30k at £1 | E.a. Robertson 19.52% Ordinary |
| 30k at £1 | F.s. Harris 19.52% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £283,939 |
| Cash | £33,931 |
| Current Liabilities | £205,584 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 4 weeks from now) |
Charges
| 4 November 1992 | Delivered on: 23 November 1992 Persons entitled: The Fife Regional Council Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 faraday road, southfield industrial estate, glenrothes, fife. Outstanding |
|---|---|
| 10 September 1992 | Delivered on: 18 September 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole the factory and office premises known as 2 faraday road, glenrothes, fife. Outstanding |
| 12 August 1992 | Delivered on: 18 August 1992 Satisfied on: 18 May 2000 Persons entitled: The Fife Regional Council 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. Fully Satisfied |
| 10 March 1988 | Delivered on: 21 March 1988 Satisfied on: 5 July 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Fully Satisfied |
Filing History
| 9 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
|---|---|
| 21 August 2020 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
| 12 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 31 July 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 11 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 16 July 2018 | Total exemption full accounts made up to 31 January 2018 (5 pages) |
| 10 April 2018 | Director's details changed for Mr Colin Chisholm Douglas on 31 August 2017 (2 pages) |
| 10 April 2018 | Appointment of Mr Alan Craig Robertson as a director on 6 April 2018 (2 pages) |
| 6 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 6 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 19 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 19 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 15 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 15 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 10 February 2016 | Satisfaction of charge 3 in full (4 pages) |
| 10 February 2016 | Satisfaction of charge 3 in full (4 pages) |
| 10 February 2016 | Satisfaction of charge 4 in full (4 pages) |
| 10 February 2016 | Satisfaction of charge 4 in full (4 pages) |
| 16 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 3 July 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 3 July 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 17 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 22 July 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 22 July 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 18 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 13 August 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 13 August 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 23 July 2013 | Director's details changed for Mrs Fiona Susan Harris on 13 August 2012 (2 pages) |
| 23 July 2013 | Director's details changed for Mrs Fiona Susan Harris on 13 August 2012 (2 pages) |
| 6 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 6 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 20 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 20 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 6 July 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 6 July 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 22 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
| 22 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 20 October 2010 | Termination of appointment of Anne Douglas as a director (1 page) |
| 20 October 2010 | Appointment of Mrs Fiona Susan Harris as a director (2 pages) |
| 20 October 2010 | Appointment of Mrs Fiona Susan Harris as a secretary (1 page) |
| 20 October 2010 | Appointment of Mrs Fiona Susan Harris as a secretary (1 page) |
| 20 October 2010 | Termination of appointment of Anne Douglas as a director (1 page) |
| 20 October 2010 | Termination of appointment of Anne Douglas as a secretary (1 page) |
| 20 October 2010 | Termination of appointment of Anne Douglas as a secretary (1 page) |
| 20 October 2010 | Appointment of Mrs Fiona Susan Harris as a director (2 pages) |
| 9 December 2009 | Director's details changed for Anne Douglas on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Mr Colin Chisholm Douglas on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for James Chisholm Douglas on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Mr Colin Chisholm Douglas on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Anne Douglas on 9 December 2009 (2 pages) |
| 9 December 2009 | Secretary's details changed for Anne F Douglas on 9 December 2009 (1 page) |
| 9 December 2009 | Secretary's details changed for Anne F Douglas on 9 December 2009 (1 page) |
| 9 December 2009 | Director's details changed for Mr Colin Chisholm Douglas on 9 December 2009 (2 pages) |
| 9 December 2009 | Secretary's details changed for Anne F Douglas on 9 December 2009 (1 page) |
| 9 December 2009 | Director's details changed for James Chisholm Douglas on 9 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (6 pages) |
| 9 December 2009 | Director's details changed for Anne Douglas on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for James Chisholm Douglas on 9 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (6 pages) |
| 16 July 2009 | Director appointed mr colin chisholm douglas (1 page) |
| 16 July 2009 | Director appointed mr colin chisholm douglas (1 page) |
| 3 June 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 17 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
| 17 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
| 15 December 2008 | Notice of assignment of name or new name to shares (1 page) |
| 15 December 2008 | Notice of assignment of name or new name to shares (1 page) |
| 13 June 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 13 June 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 3 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
| 3 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 17 January 2007 | Return made up to 30/11/06; full list of members (3 pages) |
| 17 January 2007 | Return made up to 30/11/06; full list of members (3 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
| 7 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 December 2005 | Return made up to 30/11/05; full list of members (3 pages) |
| 7 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 December 2005 | Director's particulars changed (1 page) |
| 7 December 2005 | Return made up to 30/11/05; full list of members (3 pages) |
| 7 December 2005 | Director's particulars changed (1 page) |
| 2 September 2005 | Total exemption small company accounts made up to 31 January 2005 (8 pages) |
| 2 September 2005 | Total exemption small company accounts made up to 31 January 2005 (8 pages) |
| 16 December 2004 | Return made up to 30/11/04; full list of members (3 pages) |
| 16 December 2004 | Return made up to 30/11/04; full list of members (3 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 31 January 2004 (8 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 31 January 2004 (8 pages) |
| 6 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
| 6 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 January 2003 (8 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 January 2003 (8 pages) |
| 13 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
| 13 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
| 9 October 2002 | Total exemption small company accounts made up to 31 January 2002 (8 pages) |
| 9 October 2002 | Total exemption small company accounts made up to 31 January 2002 (8 pages) |
| 11 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 11 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 12 November 2001 | Total exemption small company accounts made up to 31 January 2001 (8 pages) |
| 12 November 2001 | Total exemption small company accounts made up to 31 January 2001 (8 pages) |
| 7 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 7 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 7 November 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 7 November 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 18 May 2000 | Dec mort/charge * (5 pages) |
| 18 May 2000 | Dec mort/charge * (5 pages) |
| 10 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 10 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 11 June 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 11 June 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 20 November 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 20 November 1998 | Return made up to 30/11/98; full list of members (6 pages) |
| 20 November 1998 | Return made up to 30/11/98; full list of members (6 pages) |
| 20 November 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 27 January 1998 | Return made up to 30/11/97; full list of members (5 pages) |
| 27 January 1998 | Return made up to 30/11/97; full list of members (5 pages) |
| 19 November 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 19 November 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 12 March 1997 | Ad 07/03/97--------- £ si [email protected]=307 £ ic 123000/123307 (2 pages) |
| 12 March 1997 | Ad 07/03/97--------- £ si [email protected]=307 £ ic 123000/123307 (2 pages) |
| 28 November 1996 | Accounts for a small company made up to 31 January 1996 (10 pages) |
| 28 November 1996 | Return made up to 30/11/96; no change of members (4 pages) |
| 28 November 1996 | Accounts for a small company made up to 31 January 1996 (10 pages) |
| 28 November 1996 | Return made up to 30/11/96; no change of members (4 pages) |
| 26 April 1996 | Memorandum and Articles of Association (11 pages) |
| 26 April 1996 | Memorandum and Articles of Association (11 pages) |
| 29 January 1996 | Ad 24/01/96--------- £ si 23000@1=23000 £ ic 100000/123000 (2 pages) |
| 29 January 1996 | Ad 24/01/96--------- £ si 23000@1=23000 £ ic 100000/123000 (2 pages) |
| 5 December 1995 | Return made up to 30/11/95; no change of members (6 pages) |
| 5 December 1995 | Full accounts made up to 31 January 1995 (10 pages) |
| 5 December 1995 | Full accounts made up to 31 January 1995 (10 pages) |
| 5 December 1995 | Return made up to 30/11/95; no change of members (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (22 pages) |