Blackwood Partnership Limited

Company Name	Blackwood Partnership Limited
Company Status	Active
Company Number	SC232555
Category	Private Limited Company
Incorporation Date	10 June 2002(21 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Charles Mark Gellaitry
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Scottish
Status	Current
Appointed	08 April 2015(12 years, 10 months after company formation)
Appointment Duration	9 years
Role	Consulting Engineer
Country of Residence	Scotland
Correspondence Address	6 Atholl Place Edinburgh EH3 8HP Scotland

Director Name	Mr Mark Anderson
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(13 years, 12 months after company formation)
Appointment Duration	7 years, 11 months
Role	Consulting Engineer
Country of Residence	Scotland
Correspondence Address	6 Atholl Place Edinburgh EH3 8HP Scotland

Director Name	Mr Justin Stewart
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(13 years, 12 months after company formation)
Appointment Duration	7 years, 11 months
Role	Consulting Engineer
Country of Residence	Scotland
Correspondence Address	6 Atholl Place Edinburgh EH3 8HP Scotland

Director Name	William Blackwood
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2002(same day as company formation)
Role	Engineering
Correspondence Address	Tree Tops The Loan West Linton Peeblesshire EH46 7HE Scotland

Director Name	Graham Christie
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2002(same day as company formation)
Role	Consulting Engineer
Country of Residence	Scotland
Correspondence Address	6 Kirk Brae Edinburgh EH16 6HH Scotland

Director Name	Kenneth John Jeffs
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Bellhouse Road Aberdour Burntisland Fife KY3 0TL Scotland

Secretary Name	Graham Christie
Nationality	British
Status	Resigned
Appointed	10 June 2002(same day as company formation)
Role	Consulting Engineer
Country of Residence	Scotland
Correspondence Address	6 Kirk Brae Edinburgh EH16 6HH Scotland

Director Name	Mark Gellaitry
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(12 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 01 May 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	6-7 Atholl Place Edinburgh EH3 8HP Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	10 June 2002(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 June 2002(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Contact

Website	www.blackwood.co.uk
Email address	[email protected]
Telephone	0131 2297268
Telephone region	Edinburgh

Location

Registered Address	6 Atholl Place Edinburgh EH3 8HP Scotland
Constituency	Edinburgh South West
Ward	City Centre

Shareholders

10k at £1	Charles Mark Gellaitry 33.33% Ordinary
10k at £1	Graham Christie 33.33% Ordinary
10k at £1	Kenneth Jeffs 33.33% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	10 June 2023 (10 months, 3 weeks ago)
Next Return Due	24 June 2024 (1 month, 3 weeks from now)

Charges

1 May 2015	Delivered on: 15 May 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

20 June 2023	Confirmation statement made on 10 June 2023 with no updates (3 pages)
6 December 2022	Unaudited abridged accounts made up to 31 May 2022 (8 pages)
5 July 2022	Confirmation statement made on 10 June 2022 with no updates (3 pages)
25 November 2021	Unaudited abridged accounts made up to 31 May 2021 (8 pages)
14 July 2021	Confirmation statement made on 10 June 2021 with no updates (3 pages)
23 November 2020	Unaudited abridged accounts made up to 31 May 2020 (8 pages)
18 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
20 September 2019	Total exemption full accounts made up to 31 May 2019 (5 pages)
11 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
20 February 2019	Total exemption full accounts made up to 31 May 2018 (5 pages)
9 July 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
26 February 2018	Total exemption full accounts made up to 31 May 2017 (4 pages)
12 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
17 December 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
17 December 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
1 November 2016	Appointment of Mr Justin Stewart as a director on 1 June 2016 (2 pages)
1 November 2016	Appointment of Mr Justin Stewart as a director on 1 June 2016 (2 pages)
1 November 2016	Termination of appointment of Graham Christie as a secretary on 31 May 2016 (1 page)
1 November 2016	Appointment of Mr Mark Anderson as a director on 1 June 2016 (2 pages)
1 November 2016	Termination of appointment of Graham Christie as a secretary on 31 May 2016 (1 page)
1 November 2016	Termination of appointment of Graham Christie as a director on 31 May 2016 (1 page)
1 November 2016	Appointment of Mr Mark Anderson as a director on 1 June 2016 (2 pages)
1 November 2016	Termination of appointment of Kenneth John Jeffs as a director on 31 May 2016 (1 page)
1 November 2016	Termination of appointment of Kenneth John Jeffs as a director on 31 May 2016 (1 page)
1 November 2016	Termination of appointment of Graham Christie as a director on 31 May 2016 (1 page)
17 October 2016	Statement of capital following an allotment of shares on 15 September 2016 GBP 10,002.00 (4 pages)
17 October 2016	Statement of capital following an allotment of shares on 15 September 2016 GBP 10,002.00 (4 pages)
17 October 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (21 pages)
11 October 2016	Purchase of own shares. (3 pages)
11 October 2016	Cancellation of shares. Statement of capital on 15 September 2016 GBP 10,000.00 (4 pages)
11 October 2016	Purchase of own shares. (3 pages)
11 October 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 October 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 October 2016	Cancellation of shares. Statement of capital on 15 September 2016 GBP 10,000.00 (4 pages)
10 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 30,000 (6 pages)
10 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 30,000 (6 pages)
18 June 2015	Termination of appointment of Mark Gellaitry as a director on 1 May 2015 (1 page)
18 June 2015	Termination of appointment of Mark Gellaitry as a director on 1 May 2015 (1 page)
18 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 30,000 (6 pages)
18 June 2015	Termination of appointment of Mark Gellaitry as a director on 1 May 2015 (1 page)
18 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 30,000 (6 pages)
26 May 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 30,000 (4 pages)
26 May 2015	Appointment of Mark Gellaitry as a director on 1 May 2015 (3 pages)
26 May 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 30,000 (4 pages)
26 May 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 30,000 (4 pages)
26 May 2015	Appointment of Mark Gellaitry as a director on 1 May 2015 (3 pages)
26 May 2015	Appointment of Mark Gellaitry as a director on 1 May 2015 (3 pages)
20 May 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
20 May 2015	Current accounting period extended from 30 April 2016 to 31 May 2016 (1 page)
20 May 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
20 May 2015	Current accounting period extended from 30 April 2016 to 31 May 2016 (1 page)
19 May 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 30,000 (3 pages)
19 May 2015	Previous accounting period shortened from 30 June 2015 to 30 April 2015 (1 page)
19 May 2015	Previous accounting period shortened from 30 June 2015 to 30 April 2015 (1 page)
19 May 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 30,000 (3 pages)
19 May 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 30,000 (3 pages)
15 May 2015	Registration of charge SC2325550001, created on 1 May 2015 (19 pages)
15 May 2015	Registration of charge SC2325550001, created on 1 May 2015 (19 pages)
15 May 2015	Registration of charge SC2325550001, created on 1 May 2015 (19 pages)
13 May 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
13 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (21 pages)
10 April 2015	Registered office address changed from 64 Corstorphine Road Edinburgh Lothian EH12 6JQ to 6 Atholl Place Edinburgh EH3 8HP on 10 April 2015 (1 page)
10 April 2015	Appointment of Mr Charles Mark Gellaitry as a director on 8 April 2015 (2 pages)
10 April 2015	Registered office address changed from 64 Corstorphine Road Edinburgh Lothian EH12 6JQ to 6 Atholl Place Edinburgh EH3 8HP on 10 April 2015 (1 page)
10 April 2015	Appointment of Mr Charles Mark Gellaitry as a director on 8 April 2015 (2 pages)
10 April 2015	Appointment of Mr Charles Mark Gellaitry as a director on 8 April 2015 (2 pages)
25 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
25 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
11 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1 (5 pages)
11 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1 (5 pages)
26 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
26 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
10 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (5 pages)
20 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
20 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
15 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
8 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
8 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
13 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
24 February 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
24 February 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
14 June 2010	Director's details changed for Graham Christie on 10 June 2010 (2 pages)
14 June 2010	Director's details changed for Graham Christie on 10 June 2010 (2 pages)
14 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Kenneth John Jeffs on 10 June 2010 (2 pages)
14 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Kenneth John Jeffs on 10 June 2010 (2 pages)
8 February 2010	Termination of appointment of William Blackwood as a director (1 page)
8 February 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
8 February 2010	Termination of appointment of William Blackwood as a director (1 page)
8 February 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
16 June 2009	Return made up to 10/06/09; full list of members (4 pages)
16 June 2009	Return made up to 10/06/09; full list of members (4 pages)
29 August 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
29 August 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
10 June 2008	Return made up to 10/06/08; full list of members (4 pages)
10 June 2008	Return made up to 10/06/08; full list of members (4 pages)
11 March 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
11 March 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
20 June 2007	Return made up to 10/06/07; full list of members (2 pages)
20 June 2007	Return made up to 10/06/07; full list of members (2 pages)
23 November 2006	Accounts for a dormant company made up to 30 June 2006 (2 pages)
23 November 2006	Accounts for a dormant company made up to 30 June 2006 (2 pages)
6 July 2006	Return made up to 10/06/06; full list of members (7 pages)
6 July 2006	Return made up to 10/06/06; full list of members (7 pages)
3 March 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
3 March 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
18 January 2006	Registered office changed on 18/01/06 from: 19 rutland square edinburgh EH1 2BB (1 page)
18 January 2006	Registered office changed on 18/01/06 from: 19 rutland square edinburgh EH1 2BB (1 page)
4 July 2005	Return made up to 10/06/05; full list of members (7 pages)
4 July 2005	Return made up to 10/06/05; full list of members (7 pages)
7 March 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
7 March 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
14 July 2004	Return made up to 10/06/04; full list of members (7 pages)
14 July 2004	Return made up to 10/06/04; full list of members (7 pages)
16 February 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
16 February 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
29 July 2003	Return made up to 10/06/03; full list of members (7 pages)
29 July 2003	Return made up to 10/06/03; full list of members (7 pages)
9 May 2003	Registered office changed on 09/05/03 from: 29A stafford street edinburgh EH3 7BJ (1 page)
9 May 2003	Registered office changed on 09/05/03 from: 29A stafford street edinburgh EH3 7BJ (1 page)
21 June 2002	Director resigned (1 page)
21 June 2002	New director appointed (2 pages)
21 June 2002	Secretary resigned (1 page)
21 June 2002	Secretary resigned (1 page)
21 June 2002	New secretary appointed;new director appointed (2 pages)
21 June 2002	New director appointed (2 pages)
21 June 2002	New director appointed (2 pages)
21 June 2002	New director appointed (2 pages)
21 June 2002	Director resigned (1 page)
21 June 2002	New secretary appointed;new director appointed (2 pages)
10 June 2002	Incorporation (14 pages)
10 June 2002	Incorporation (14 pages)

Blackwood Partnership Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland