| Company Name | Black Rock Software Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC205717 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2000(24 years, 1 month ago) |
| Dissolution Date | 28 November 2014 (9 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Keith Watson |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2000(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Cairndhu Leny Feus Callander Perthshire FK17 8AS Scotland |
| Secretary Name | Linda Watson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cairndhu Leny Feus Callander Perthshire FK17 8AS Scotland |
| Director Name | JSA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2000(same day as company formation) |
| Correspondence Address | Jsa House 110 The Parade Watford Hertfordshire WD17 1GB |
| Secretary Name | JSA Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2000(same day as company formation) |
| Correspondence Address | Jsa House 110 The Parade Watford Hertfordshire WD17 1GB |
Location
| Registered Address | Cairndhu Leny Feus Callander Perthshire FK17 8AS Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Trossachs and Teith |
Shareholders
| 1 at £1 | Keith Watson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 28 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 July 2014 | Application to strike the company off the register (3 pages) |
| 28 July 2014 | Application to strike the company off the register (3 pages) |
| 13 May 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 13 May 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 1 April 2014 | Annual return made up to 31 March 2014 Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 31 March 2014 Statement of capital on 2014-04-01
|
| 31 March 2014 | Registered office address changed from Cairndhu Leny Feus Callander Perthshire FK17 8AS on 31 March 2014 (1 page) |
| 31 March 2014 | Registered office address changed from Cairndhu Leny Feus Callander Perthshire FK17 8AS on 31 March 2014 (1 page) |
| 28 August 2013 | Total exemption small company accounts made up to 30 April 2013 (13 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 30 April 2013 (13 pages) |
| 2 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 2 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 9 December 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 9 December 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 26 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 5 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 11 November 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 11 November 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 1 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Director's details changed for Keith Watson on 1 April 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Keith Watson on 1 April 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Keith Watson on 1 April 2010 (2 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 31 March 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 31 March 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 11 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 11 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 2 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 2 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 6 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 6 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 14 April 2005 | Return made up to 31/03/05; full list of members
|
| 14 April 2005 | Return made up to 31/03/05; full list of members
|
| 9 February 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 9 February 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 6 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 6 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 13 January 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 13 January 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 2 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 2 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 10 March 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 10 March 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 2 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 2 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 4 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 4 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 11 May 2000 | Accounting reference date extended from 31/03/01 to 30/04/01 (1 page) |
| 11 May 2000 | Accounting reference date extended from 31/03/01 to 30/04/01 (1 page) |
| 26 April 2000 | Resolutions
|
| 26 April 2000 | Resolutions
|
| 10 April 2000 | Secretary resigned (1 page) |
| 10 April 2000 | New director appointed (2 pages) |
| 10 April 2000 | Director resigned (1 page) |
| 10 April 2000 | Director resigned (1 page) |
| 10 April 2000 | New director appointed (2 pages) |
| 10 April 2000 | New secretary appointed (2 pages) |
| 10 April 2000 | Secretary resigned (1 page) |
| 10 April 2000 | New secretary appointed (2 pages) |
| 31 March 2000 | Incorporation (13 pages) |
| 31 March 2000 | Incorporation (13 pages) |