Blackadders Nominees Limited

Company Name	Blackadders Nominees Limited
Directors	Johnston Peter Campbell Clark and Laura McDowall
Company Status	Active
Company Number	SC214722
Category	Private Limited Company
Incorporation Date	15 January 2001(23 years, 3 months 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	Mr Johnston Peter Campbell Clark
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 January 2001(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	30 & 34 Reform Street Dundee Angus DD1 1RJ Scotland

Director Name	Mrs Laura McDowall
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	30 June 2017(16 years, 5 months after company formation)
Appointment Duration	6 years, 9 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	30 & 34 Reform Street Dundee Angus DD1 1RJ Scotland

Secretary Name	Blackadders Llp (Corporation)
Status	Current
Appointed	01 April 2008(7 years, 2 months after company formation)
Appointment Duration	16 years
Correspondence Address	30 & 34 Reform Street Dundee DD1 1RJ Scotland

Director Name	David Charles Gow
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(same day as company formation)
Role	Solicitor
Correspondence Address	100 Strathern Road Broughty Ferry Dundee Angus DD5 1JS Scotland

Director Name	Mr Donald Henry Cameron Hutcheson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 & 34 Reform Street Dundee Angus DD1 1RJ Scotland

Director Name	Dennis James Young
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(2 weeks, 3 days after company formation)
Appointment Duration	5 years, 2 months (resigned 13 April 2006)
Role	Solicitor
Correspondence Address	Riverview 36 Victoria Road West Ferry Dundee Tayside DD5 1BJ Scotland

Director Name	Mr Donald Neil Gordon
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(1 year, 5 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 March 2013)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	30 & 34 Reform Street Dundee Angus DD1 1RJ Scotland

Director Name	Barbara Lovegrove
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(1 year, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 2008)
Role	Solicitor
Correspondence Address	Broomhall Kilry Blairgowrie, Perth Perth & Kinross PH11 8HY Scotland

Director Name	Mr Douglas Sneddon
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(1 year, 5 months after company formation)
Appointment Duration	19 years, 9 months (resigned 31 March 2022)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	30 & 34 Reform Street Dundee Angus DD1 1RJ Scotland

Director Name	Mr Charles Fraser Scott Williamson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(1 year, 5 months after company formation)
Appointment Duration	20 years, 1 month (resigned 18 August 2022)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	30 & 34 Reform Street Dundee Angus DD1 1RJ Scotland

Director Name	Mr Philip Cameron Scott
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2008(7 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2011)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	27 Hamilton Avenue Tayport Fife DD6 9BW Scotland

Director Name	Mrs Petra Anna Frieda Cornelia Grunenberg
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Belgian
Status	Resigned
Appointed	24 June 2008(7 years, 5 months after company formation)
Appointment Duration	14 years, 1 month (resigned 17 August 2022)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	30 & 34 Reform Street Dundee Angus DD1 1RJ Scotland

Director Name	Mr Lindsay Duncan Gunn Darroch
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2013(12 years, 4 months after company formation)
Appointment Duration	6 years (resigned 14 June 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	30 & 34 Reform Street Dundee DD1 1RJ Scotland

Secretary Name	The Firm Of Blackadders (Corporation)
Status	Resigned
Appointed	15 January 2001(same day as company formation)
Correspondence Address	30 & 34 Reform Street Dundee Angus DD1 1RJ Scotland

Contact

Website	blackadders.co.uk
Email address	[email protected]
Telephone	01382 229222
Telephone region	Dundee

Location

Registered Address	30 & 34 Reform Street Dundee Angus DD1 1RJ Scotland
Constituency	Dundee West
Ward	Maryfield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Blackadders LLP 100.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	15 January 2024 (3 months ago)
Next Return Due	29 January 2025 (9 months, 1 week from now)

Filing History

2 October 2023	Accounts for a dormant company made up to 31 January 2023 (2 pages)
18 January 2023	Confirmation statement made on 15 January 2023 with no updates (3 pages)
17 October 2022	Accounts for a dormant company made up to 31 January 2022 (2 pages)
18 August 2022	Termination of appointment of Douglas Sneddon as a director on 31 March 2022 (1 page)
18 August 2022	Termination of appointment of Charles Fraser Scott Williamson as a director on 18 August 2022 (1 page)
17 August 2022	Termination of appointment of Petra Anna Frieda Cornelia Grunenberg as a director on 17 August 2022 (1 page)
18 January 2022	Confirmation statement made on 15 January 2022 with no updates (3 pages)
22 September 2021	Accounts for a dormant company made up to 31 January 2021 (2 pages)
23 February 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
9 December 2020	Director's details changed for Mrs Laura Mcdowall on 29 August 2019 (2 pages)
9 December 2020	Accounts for a dormant company made up to 31 January 2020 (2 pages)
22 January 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
27 September 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
14 June 2019	Termination of appointment of Lindsay Duncan Gunn Darroch as a director on 14 June 2019 (1 page)
16 January 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
25 September 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
15 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
17 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
17 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
6 July 2017	Appointment of Mrs Laura Mcdowall as a director on 30 June 2017 (2 pages)
6 July 2017	Appointment of Mrs Laura Mcdowall as a director on 30 June 2017 (2 pages)
17 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
17 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
30 September 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
30 September 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
2 February 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1 (6 pages)
2 February 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1 (6 pages)
22 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
22 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
20 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1 (6 pages)
20 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1 (6 pages)
29 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
29 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
25 February 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1 (6 pages)
25 February 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1 (6 pages)
30 January 2014	Appointment of Mr Lindsay Duncan Gunn Darroch as a director (2 pages)
30 January 2014	Appointment of Mr Lindsay Duncan Gunn Darroch as a director (2 pages)
7 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
7 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
8 May 2013	Termination of appointment of Donald Gordon as a director (1 page)
8 May 2013	Termination of appointment of Donald Hutcheson as a director (1 page)
8 May 2013	Termination of appointment of Donald Gordon as a director (1 page)
8 May 2013	Termination of appointment of Donald Hutcheson as a director (1 page)
16 January 2013	Director's details changed for Mr Charles Fraser Scott Williamson on 3 January 2013 (2 pages)
16 January 2013	Director's details changed for Mr Charles Fraser Scott Williamson on 3 January 2013 (2 pages)
16 January 2013	Director's details changed for Mr Johnston Peter Campbell Clark on 3 January 2013 (2 pages)
16 January 2013	Director's details changed for Mr Johnston Peter Campbell Clark on 3 January 2013 (2 pages)
16 January 2013	Director's details changed for Mrs Petra Anna Frieda Cornelia Grunenberg on 3 January 2012 (2 pages)
16 January 2013	Director's details changed for Mr Donald Neil Gordon on 3 January 2013 (2 pages)
16 January 2013	Director's details changed for Mr Donald Henry Cameron Hutcheson on 3 January 2013 (2 pages)
16 January 2013	Director's details changed for Mr Johnston Peter Campbell Clark on 3 January 2013 (2 pages)
16 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (6 pages)
16 January 2013	Director's details changed for Mr Donald Neil Gordon on 3 January 2013 (2 pages)
16 January 2013	Director's details changed for Mr Donald Henry Cameron Hutcheson on 3 January 2013 (2 pages)
16 January 2013	Director's details changed for Mr Douglas Sneddon on 3 January 2013 (2 pages)
16 January 2013	Director's details changed for Mrs Petra Anna Frieda Cornelia Grunenberg on 3 January 2012 (2 pages)
16 January 2013	Director's details changed for Mr Donald Henry Cameron Hutcheson on 3 January 2013 (2 pages)
16 January 2013	Director's details changed for Mr Douglas Sneddon on 3 January 2013 (2 pages)
16 January 2013	Director's details changed for Mrs Petra Anna Frieda Cornelia Grunenberg on 3 January 2012 (2 pages)
16 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (6 pages)
16 January 2013	Director's details changed for Mr Donald Neil Gordon on 3 January 2013 (2 pages)
16 January 2013	Director's details changed for Mr Charles Fraser Scott Williamson on 3 January 2013 (2 pages)
16 January 2013	Director's details changed for Mr Douglas Sneddon on 3 January 2013 (2 pages)
17 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
17 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
17 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (9 pages)
17 January 2012	Termination of appointment of Philip Scott as a director (1 page)
17 January 2012	Termination of appointment of Philip Scott as a director (1 page)
17 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (9 pages)
24 October 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
24 October 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
17 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (10 pages)
17 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (10 pages)
27 October 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
27 October 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
10 August 2010	Termination of appointment of David Gow as a director (1 page)
10 August 2010	Termination of appointment of David Gow as a director (1 page)
28 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (8 pages)
28 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (8 pages)
28 January 2010	Secretary's details changed for Blackadders Llp on 1 October 2009 (1 page)
28 January 2010	Secretary's details changed for Blackadders Llp on 1 October 2009 (1 page)
28 January 2010	Secretary's details changed for Blackadders Llp on 1 October 2009 (1 page)
31 October 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
31 October 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
15 January 2009	Return made up to 15/01/09; full list of members (5 pages)
15 January 2009	Return made up to 15/01/09; full list of members (5 pages)
21 November 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
21 November 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
8 July 2008	Director appointed mrs petra anna freida cornelia grunenberg (1 page)
8 July 2008	Director appointed mrs petra anna freida cornelia grunenberg (1 page)
7 July 2008	Appointment terminated director barbara lovegrove (1 page)
7 July 2008	Director appointed mr philip cameron scott (1 page)
7 July 2008	Appointment terminated director barbara lovegrove (1 page)
7 July 2008	Director appointed mr philip cameron scott (1 page)
14 May 2008	Secretary appointed blackadders LLP (1 page)
14 May 2008	Secretary appointed blackadders LLP (1 page)
13 May 2008	Appointment terminated secretary the firm of blackadders (1 page)
13 May 2008	Appointment terminated secretary the firm of blackadders (1 page)
22 January 2008	Director's particulars changed (1 page)
22 January 2008	Director's particulars changed (1 page)
22 January 2008	Return made up to 15/01/08; full list of members (3 pages)
22 January 2008	Return made up to 15/01/08; full list of members (3 pages)
22 January 2008	Director's particulars changed (1 page)
22 January 2008	Director's particulars changed (1 page)
16 October 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
16 October 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
15 January 2007	Return made up to 15/01/07; full list of members (3 pages)
15 January 2007	Return made up to 15/01/07; full list of members (3 pages)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
8 February 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
8 February 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
20 January 2006	Return made up to 15/01/06; full list of members (3 pages)
20 January 2006	Return made up to 15/01/06; full list of members (3 pages)
3 February 2005	Return made up to 15/01/05; full list of members (10 pages)
3 February 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
3 February 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
3 February 2005	Return made up to 15/01/05; full list of members (10 pages)
19 July 2004	Director's particulars changed (1 page)
19 July 2004	Director's particulars changed (1 page)
20 February 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
20 February 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
20 February 2004	Return made up to 15/01/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 February 2004	Return made up to 15/01/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 February 2003	Accounts for a dormant company made up to 31 January 2003 (2 pages)
11 February 2003	Accounts for a dormant company made up to 31 January 2003 (2 pages)
11 February 2003	Return made up to 15/01/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 February 2003	Return made up to 15/01/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 August 2002	New director appointed (2 pages)
22 August 2002	New director appointed (2 pages)
12 August 2002	New director appointed (2 pages)
12 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
20 February 2002	Return made up to 15/01/02; full list of members (7 pages)
20 February 2002	Return made up to 15/01/02; full list of members (7 pages)
13 February 2002	Accounts for a dormant company made up to 31 January 2002 (2 pages)
13 February 2002	Accounts for a dormant company made up to 31 January 2002 (2 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
15 January 2001	Incorporation (20 pages)
15 January 2001	Incorporation (20 pages)

Blackadders Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland