Blackstock & Co. Ltd.

Company Name	Blackstock & Co. Ltd.
Company Status	Dissolved
Company Number	SC158289
Category	Private Limited Company
Incorporation Date	30 May 1995(28 years, 11 months ago)
Dissolution Date	10 May 2017 (6 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	William Peacock Purdue
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	30 May 1995(same day as company formation)
Role	Welder
Country of Residence	Scotland
Correspondence Address	East Lodge Langbank Renfrewshire

Director Name	Mr William Farrell Murphy
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1999(4 years, 3 months after company formation)
Appointment Duration	17 years, 8 months (closed 10 May 2017)
Role	Blacksmith/Welder
Country of Residence	Scotland
Correspondence Address	Threeply Farm Torr Road Bridge Of Weir Renfrewshire PA11 3RT Scotland

Secretary Name	Mr William Farrell Murphy
Nationality	British
Status	Closed
Appointed	20 March 2003(7 years, 9 months after company formation)
Appointment Duration	14 years, 1 month (closed 10 May 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Threeply Farm Torr Road Bridge Of Weir Renfrewshire PA11 3RT Scotland

Director Name	Louis Kempsell Blackstock
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1995(same day as company formation)
Role	Blacksmith
Correspondence Address	Threeply Farm Torr Road Bridge Of Weir Renfrewshire PA11 3RT Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1995(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Louis Kempsell Blackstock
Nationality	British
Status	Resigned
Appointed	30 May 1995(same day as company formation)
Role	Blacksmith
Correspondence Address	Threeply Farm Torr Road Bridge Of Weir Renfrewshire PA11 3RT Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	30 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	Mrs Catherine Elizabeth Murphy
Nationality	British
Status	Resigned
Appointed	03 May 2000(4 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 March 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Threeply Farm Torr Road Bridge Of Weir Renfrewshire PA11 3RT Scotland

Director Name	Mrs Catherine Elizabeth Murphy
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(12 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 January 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Threeply Farm Torr Road Bridge Of Weir Renfrewshire PA11 3RT Scotland

Director Name	Mrs Catherine Elizabeth Murphy
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(12 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 January 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Threeply Farm Torr Road Bridge Of Weir Renfrewshire PA11 3RT Scotland

Location

Registered Address	Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland
Constituency	Edinburgh West
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£89,408
Current Liabilities	£1,034,694

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

10 May 2017	Final Gazette dissolved following liquidation (1 page)
10 May 2017	Final Gazette dissolved following liquidation (1 page)
10 February 2017	Notice of final meeting of creditors (13 pages)
10 February 2017	Notice of final meeting of creditors (13 pages)
12 December 2013	Registered office address changed from 48 St. Vincent Street Glasgow G2 5TS on 12 December 2013 (2 pages)
12 December 2013	Registered office address changed from 48 St. Vincent Street Glasgow G2 5TS on 12 December 2013 (2 pages)
18 April 2013	Court order notice of winding up (1 page)
18 April 2013	Notice of winding up order (1 page)
18 April 2013	Court order notice of winding up (1 page)
18 April 2013	Notice of winding up order (1 page)
15 March 2013	Registered office address changed from Threeply Farm Torr Road Bridge of Weir Renfrewshire PA11 3RT United Kingdom on 15 March 2013 (2 pages)
15 March 2013	Registered office address changed from Threeply Farm Torr Road Bridge of Weir Renfrewshire PA11 3RT United Kingdom on 15 March 2013 (2 pages)
15 March 2013	Appointment of a provisional liquidator (1 page)
15 March 2013	Appointment of a provisional liquidator (1 page)
31 January 2013	Termination of appointment of Catherine Murphy as a director (1 page)
31 January 2013	Termination of appointment of Catherine Murphy as a director (1 page)
4 January 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
4 January 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
6 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders Statement of capital on 2012-06-06 GBP 100 (6 pages)
6 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders Statement of capital on 2012-06-06 GBP 100 (6 pages)
24 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 February 2012	Alterations to floating charge 2 (8 pages)
28 February 2012	Alterations to floating charge 2 (8 pages)
28 February 2012	Particulars of a mortgage or charge / charge no: 2 (8 pages)
28 February 2012	Particulars of a mortgage or charge / charge no: 2 (8 pages)
16 December 2011	Current accounting period extended from 31 October 2011 to 31 March 2012 (1 page)
16 December 2011	Current accounting period extended from 31 October 2011 to 31 March 2012 (1 page)
2 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (6 pages)
2 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (6 pages)
14 January 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
14 January 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
6 August 2010	Director's details changed for William Peacock Purdue on 30 May 2010 (2 pages)
6 August 2010	Annual return made up to 30 May 2010 with a full list of shareholders (6 pages)
6 August 2010	Annual return made up to 30 May 2010 with a full list of shareholders (6 pages)
6 August 2010	Director's details changed for William Peacock Purdue on 30 May 2010 (2 pages)
6 August 2010	Director's details changed for William Farrell Murphy on 30 May 2010 (2 pages)
6 August 2010	Director's details changed for William Farrell Murphy on 30 May 2010 (2 pages)
2 February 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
2 February 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
20 July 2009	Return made up to 30/05/09; full list of members (4 pages)
20 July 2009	Return made up to 30/05/09; full list of members (4 pages)
16 January 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
16 January 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
16 June 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
16 June 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
5 June 2008	Registered office changed on 05/06/2008 from lochfield house 135 neilston road paisley renfrewshire PA2 6QL (1 page)
5 June 2008	Return made up to 30/05/08; full list of members (4 pages)
5 June 2008	Registered office changed on 05/06/2008 from threeply farm torr road bridge of weir renfrewshire PA11 3RT united kingdom (1 page)
5 June 2008	Registered office changed on 05/06/2008 from lochfield house 135 neilston road paisley renfrewshire PA2 6QL (1 page)
5 June 2008	Registered office changed on 05/06/2008 from threeply farm torr road bridge of weir renfrewshire PA11 3RT united kingdom (1 page)
5 June 2008	Return made up to 30/05/08; full list of members (4 pages)
20 November 2007	New director appointed (1 page)
20 November 2007	New director appointed (1 page)
22 June 2007	Return made up to 30/05/07; full list of members (2 pages)
22 June 2007	Return made up to 30/05/07; full list of members (2 pages)
11 June 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
11 June 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
26 June 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
26 June 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
23 June 2006	Return made up to 30/05/06; full list of members (2 pages)
23 June 2006	Return made up to 30/05/06; full list of members (2 pages)
14 June 2005	Return made up to 30/05/05; full list of members (3 pages)
14 June 2005	Return made up to 30/05/05; full list of members (3 pages)
23 May 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
23 May 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
15 June 2004	Return made up to 30/05/04; full list of members (7 pages)
15 June 2004	Return made up to 30/05/04; full list of members (7 pages)
15 June 2004	Registered office changed on 15/06/04 from: c/o J. bruce andrew & co C.A. glenfield auction market glenfield road paisley, PA2 8TF (1 page)
15 June 2004	Registered office changed on 15/06/04 from: c/o J. bruce andrew & co C.A. glenfield auction market glenfield road paisley, PA2 8TF (1 page)
31 March 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
31 March 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
2 June 2003	Return made up to 30/05/03; full list of members (7 pages)
2 June 2003	Return made up to 30/05/03; full list of members (7 pages)
25 April 2003	New secretary appointed (2 pages)
25 April 2003	New secretary appointed (2 pages)
25 April 2003	Secretary resigned (1 page)
25 April 2003	Secretary resigned (1 page)
3 March 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
3 March 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
12 November 2002	Director resigned (1 page)
12 November 2002	Director resigned (1 page)
25 June 2002	Return made up to 30/05/02; full list of members (7 pages)
25 June 2002	Return made up to 30/05/02; full list of members (7 pages)
4 March 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
4 March 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
18 June 2001	Return made up to 30/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 June 2001	Return made up to 30/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 March 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
1 March 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
19 January 2001	Director resigned (1 page)
19 January 2001	Director resigned (1 page)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
5 June 2000	Return made up to 30/05/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 June 2000	Return made up to 30/05/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 May 2000	New secretary appointed (2 pages)
17 May 2000	New secretary appointed (2 pages)
17 May 2000	Secretary resigned (1 page)
17 May 2000	Secretary resigned (1 page)
18 January 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
18 January 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
9 November 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
9 November 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
17 June 1999	Return made up to 30/05/99; full list of members (6 pages)
17 June 1999	Return made up to 30/05/99; full list of members (6 pages)
15 March 1999	Ad 15/02/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 March 1999	Ad 15/02/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
1 February 1999	Accounts for a small company made up to 31 October 1997 (6 pages)
1 February 1999	Accounts for a small company made up to 31 October 1997 (6 pages)
25 June 1998	Return made up to 30/05/98; no change of members (4 pages)
25 June 1998	Return made up to 30/05/98; no change of members (4 pages)
5 August 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
5 August 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
5 June 1997	Return made up to 30/05/97; no change of members (4 pages)
5 June 1997	Return made up to 30/05/97; no change of members (4 pages)
3 June 1996	Return made up to 30/05/96; full list of members (6 pages)
3 June 1996	Return made up to 30/05/96; full list of members (6 pages)
20 February 1996	Partic of mort/charge * (6 pages)
20 February 1996	Partic of mort/charge * (6 pages)
4 December 1995	Accounting reference date notified as 31/10 (1 page)
4 December 1995	Accounting reference date notified as 31/10 (1 page)
22 June 1995	New director appointed (2 pages)
22 June 1995	New secretary appointed;new director appointed (2 pages)
22 June 1995	New director appointed (2 pages)
22 June 1995	New secretary appointed;new director appointed (2 pages)
31 May 1995	Secretary resigned (2 pages)
31 May 1995	Secretary resigned (2 pages)
31 May 1995	Director resigned (2 pages)
31 May 1995	Director resigned (2 pages)
30 May 1995	Incorporation (32 pages)
30 May 1995	Incorporation (32 pages)

Blackstock & Co. Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland