Blackscroft Property Co. Limited

Company Name	Blackscroft Property Co. Limited
Directors	Derek John Souter and John Kelvin Kerr
Company Status	Active
Company Number	SC155891
Category	Private Limited Company
Incorporation Date	10 February 1995(29 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Derek John Souter
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 February 1995(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	26 Foundry Lane Dundee DD4 6AY Scotland

Director Name	Mr John Kelvin Kerr
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 May 2004(9 years, 3 months after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	26 Foundry Lane Dundee DD4 6AY Scotland

Secretary Name	Thorntons Law Llp (Corporation)
Status	Current
Appointed	01 December 2004(9 years, 9 months after company formation)
Appointment Duration	19 years, 4 months
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1995(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Mrs Margaret Dolan
Nationality	British
Status	Resigned
Appointed	10 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	17 Nairn Street Dundee DD4 7EN Scotland

Secretary Name	Diane Trainer
Nationality	British
Status	Resigned
Appointed	10 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Thorntons Ws (Corporation)
Status	Resigned
Appointed	26 January 2001(5 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 November 2004)
Correspondence Address	50 Castle Street Dundee DD1 3RU Scotland

Contact

Website	bprop.co.uk

Location

Registered Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland
Constituency	Dundee West
Ward	Maryfield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5k at £1	Derek John Souter 50.00% Ordinary
5k at £1	John Kelvin Kerr 50.00% Ordinary

Financials

Year	2014
Net Worth	£87,218
Cash	£100
Current Liabilities	£262,649

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 February 2024 (2 months, 1 week ago)
Next Return Due	24 February 2025 (10 months, 1 week from now)

Charges

8 October 2019	Delivered on: 9 October 2019 Satisfied on: 14 October 2019 Persons entitled: Derek John Souter Classification: A registered charge Particulars: 57 blackscroft, dundee DD4 6AT being the subjects more particularly described in the disposition in favour of gestetner duplicators limited recorded in the general register of sasines on 3 april and currently undergoing registration in the land register of scotland under title number ANG82981. Fully Satisfied
8 October 2019	Delivered on: 9 October 2019 Satisfied on: 14 October 2019 Persons entitled: Derek John Souter Classification: A registered charge Particulars: 1 foundry lane, dundee DD4 6AY registered in the land register of scotland under title number ANG29165. Fully Satisfied
7 March 1995	Delivered on: 9 March 1995 Satisfied on: 2 February 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
20 March 2008	Delivered on: 26 March 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 'The reading rooms' blackscroft, dundee. Outstanding
22 November 2007	Delivered on: 29 November 2007 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
29 June 2007	Delivered on: 4 July 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 57 blackscroft/26 foundry lane, dundee. Outstanding
25 June 2007	Delivered on: 29 June 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 1 foundry lane, dundee. Outstanding
6 November 2003	Delivered on: 22 November 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 1 foundry lane, dundee. Outstanding
9 March 1995	Delivered on: 22 March 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 57 blackscroft, dundee. Outstanding
7 October 2019	Delivered on: 14 October 2019 Persons entitled: Derek John Souter Classification: A registered charge Particulars: Subjects on the south of blackscroft, dundee, DD4 6AT registered in the land register of scotland under title number ANG1041. Outstanding
7 October 2019	Delivered on: 14 October 2019 Persons entitled: Derek John Souter Classification: A registered charge Particulars: 57 blackscroft, dundee DD4 6AT being the subjects more particularly described in the disposition in favour of gestetner duplicators limited recorded in the general register of sasines on 3 april 29169 and currently undergoing registration in the land register of scotland under title number ANG82981. Outstanding
7 October 2019	Delivered on: 14 October 2019 Persons entitled: Derek John Souter Classification: A registered charge Particulars: 1 foundry lane, dundee DD4 6AY registered in the land register of scotland under title number ANG29165. Outstanding
8 October 2019	Delivered on: 9 October 2019 Persons entitled: Derek John Souter Classification: A registered charge Particulars: Subjects on south of blackscroft, dundee DD4 6AT registered in the land register of scotland under title number ANG1041. Part Satisfied

Filing History

10 February 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
5 February 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
14 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
14 October 2019	Registration of charge SC1558910013, created on 7 October 2019 (5 pages)
14 October 2019	Registration of charge SC1558910012, created on 7 October 2019 (6 pages)
14 October 2019	Satisfaction of charge SC1558910008 in full (1 page)
14 October 2019	Satisfaction of charge SC1558910010 in part (1 page)
14 October 2019	Registration of charge SC1558910011, created on 7 October 2019 (5 pages)
14 October 2019	Satisfaction of charge SC1558910009 in full (1 page)
9 October 2019	Registration of charge SC1558910008, created on 8 October 2019 (5 pages)
9 October 2019	Registration of charge SC1558910010, created on 8 October 2019 (5 pages)
9 October 2019	Registration of charge SC1558910009, created on 8 October 2019 (6 pages)
12 September 2019	Satisfaction of charge 3 in full (1 page)
12 September 2019	Satisfaction of charge 7 in full (1 page)
12 September 2019	Satisfaction of charge 4 in full (1 page)
12 September 2019	Satisfaction of charge 2 in full (1 page)
12 September 2019	Satisfaction of charge 5 in full (1 page)
25 February 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
12 February 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
26 May 2017	Director's details changed for Mr John Kelvin Kerr on 2 January 2017 (2 pages)
26 May 2017	Director's details changed for Mr John Kelvin Kerr on 2 January 2017 (2 pages)
16 February 2017	Confirmation statement made on 10 February 2017 with updates (6 pages)
16 February 2017	Confirmation statement made on 10 February 2017 with updates (6 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 10,000 (5 pages)
9 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 10,000 (5 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
5 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 10,000 (5 pages)
5 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 10,000 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
2 July 2014	Director's details changed for John Kelvin Kerr on 11 January 2013 (2 pages)
2 July 2014	Director's details changed for John Kelvin Kerr on 11 January 2013 (2 pages)
10 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 10,000 (5 pages)
10 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 10,000 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
8 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (5 pages)
8 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (5 pages)
24 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
24 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
26 March 2012	Memorandum and Articles of Association (22 pages)
26 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
26 March 2012	Memorandum and Articles of Association (22 pages)
26 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
14 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
8 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (5 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
12 February 2010	Director's details changed for John Kelvin Kerr on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Derek John Souter on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for John Kelvin Kerr on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Derek John Souter on 12 February 2010 (2 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
3 March 2009	Return made up to 10/02/09; full list of members (4 pages)
3 March 2009	Return made up to 10/02/09; full list of members (4 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 March 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
26 March 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
29 February 2008	Return made up to 10/02/08; full list of members (4 pages)
29 February 2008	Return made up to 10/02/08; full list of members (4 pages)
2 February 2008	Dec mort/charge * (2 pages)
2 February 2008	Dec mort/charge * (2 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 November 2007	Partic of mort/charge * (3 pages)
29 November 2007	Partic of mort/charge * (3 pages)
4 July 2007	Partic of mort/charge * (3 pages)
4 July 2007	Partic of mort/charge * (3 pages)
29 June 2007	Partic of mort/charge * (3 pages)
29 June 2007	Partic of mort/charge * (3 pages)
9 May 2007	Registered office changed on 09/05/07 from: 50 castle street dundee DD1 3RU (1 page)
9 May 2007	Registered office changed on 09/05/07 from: 50 castle street dundee DD1 3RU (1 page)
22 March 2007	Return made up to 10/02/07; full list of members (2 pages)
22 March 2007	Return made up to 10/02/07; full list of members (2 pages)
20 March 2007	Secretary's particulars changed (1 page)
20 March 2007	Secretary's particulars changed (1 page)
9 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
9 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 March 2006	Return made up to 10/02/06; full list of members (2 pages)
13 March 2006	Return made up to 10/02/06; full list of members (2 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (12 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (12 pages)
2 April 2005	Return made up to 10/02/05; full list of members (5 pages)
2 April 2005	Return made up to 10/02/05; full list of members (5 pages)
14 December 2004	Secretary resigned (1 page)
14 December 2004	New secretary appointed (1 page)
14 December 2004	New secretary appointed (1 page)
14 December 2004	Secretary resigned (1 page)
5 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
5 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
19 May 2004	New director appointed (2 pages)
19 May 2004	New director appointed (2 pages)
8 March 2004	Return made up to 10/02/04; full list of members (5 pages)
8 March 2004	Return made up to 10/02/04; full list of members (5 pages)
31 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
31 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
22 November 2003	Partic of mort/charge * (5 pages)
22 November 2003	Partic of mort/charge * (5 pages)
11 March 2003	Return made up to 10/02/03; full list of members (6 pages)
11 March 2003	Return made up to 10/02/03; full list of members (6 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
11 March 2002	Return made up to 10/02/02; full list of members 363(287) ‐ Registered office changed on 11/03/02 (6 pages)
11 March 2002	Return made up to 10/02/02; full list of members 363(287) ‐ Registered office changed on 11/03/02 (6 pages)
24 October 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
24 October 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
1 May 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
1 May 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
20 March 2001	Secretary resigned (1 page)
20 March 2001	New secretary appointed (2 pages)
20 March 2001	Registered office changed on 20/03/01 from: 26 foundry lane dundee angus DD4 6AY (1 page)
20 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 March 2001	Registered office changed on 20/03/01 from: 26 foundry lane dundee angus DD4 6AY (1 page)
20 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 March 2001	New secretary appointed (2 pages)
20 March 2001	Return made up to 10/02/01; full list of members (6 pages)
20 March 2001	Secretary resigned (1 page)
20 March 2001	Return made up to 10/02/01; full list of members (6 pages)
18 May 2000	Registered office changed on 18/05/00 from: 202 brook street broughty ferry dundee angus DD5 2AH (1 page)
18 May 2000	Registered office changed on 18/05/00 from: 202 brook street broughty ferry dundee angus DD5 2AH (1 page)
6 April 2000	Return made up to 10/02/00; full list of members 363(287) ‐ Registered office changed on 06/04/00 (6 pages)
6 April 2000	Return made up to 10/02/00; full list of members 363(287) ‐ Registered office changed on 06/04/00 (6 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
2 July 1999	Return made up to 10/02/99; full list of members (6 pages)
2 July 1999	Return made up to 10/02/99; full list of members (6 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
26 May 1998	Return made up to 10/02/98; no change of members (4 pages)
26 May 1998	Return made up to 10/02/98; no change of members (4 pages)
28 January 1998	Full accounts made up to 31 March 1997 (10 pages)
28 January 1998	Full accounts made up to 31 March 1997 (10 pages)
3 December 1997	Return made up to 10/02/97; no change of members (4 pages)
3 December 1997	Return made up to 10/02/97; no change of members (4 pages)
2 February 1997	Registered office changed on 02/02/97 from: 57 blackscroft dundee DD4 6AT (1 page)
2 February 1997	Registered office changed on 02/02/97 from: 57 blackscroft dundee DD4 6AT (1 page)
11 December 1996	Full accounts made up to 31 March 1996 (9 pages)
11 December 1996	Full accounts made up to 31 March 1996 (9 pages)
30 March 1996	Return made up to 10/02/96; full list of members (6 pages)
30 March 1996	Return made up to 10/02/96; full list of members (6 pages)
1 May 1995	New secretary appointed (2 pages)
1 May 1995	New secretary appointed (2 pages)
28 April 1995	Accounting reference date notified as 31/03 (1 page)
28 April 1995	Secretary resigned (2 pages)
28 April 1995	Accounting reference date notified as 31/03 (1 page)
28 April 1995	Secretary resigned (2 pages)
22 March 1995	Partic of mort/charge * (3 pages)
22 March 1995	Partic of mort/charge * (3 pages)
9 March 1995	Partic of mort/charge * (3 pages)
9 March 1995	Partic of mort/charge * (3 pages)
10 February 1995	Incorporation (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)

Blackscroft Property Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland