| Company Name | BLK Properties Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC257547 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2003(20 years, 6 months ago) |
| Dissolution Date | 5 February 2019 (5 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 4511 | Demolition buildings; earth moving |
| SIC 43120 | Site preparation |
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Leslie Kidger |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Redwood 19 Culduthel Road Inverness IV2 4AA Scotland |
| Secretary Name | Iain Laughland Sivewright Howie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Kingsmills Park Inverness IV2 3RE Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Redwood 19 Culduthel Road Inverness IV2 4AA Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Central |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 2 at £1 | Leslie Kidger 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£39,042 |
| Cash | £1,029 |
| Current Liabilities | £43,667 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 5 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2018 | Application to strike the company off the register (2 pages) |
| 26 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 26 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 14 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 14 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 22 November 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 22 November 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 22 December 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 25 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 28 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 17 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
| 17 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 19 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
| 19 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 12 August 2011 | Registered office address changed from 5 Longman Road Inverness IV1 1RY on 12 August 2011 (1 page) |
| 12 August 2011 | Registered office address changed from 5 Longman Road Inverness IV1 1RY on 12 August 2011 (1 page) |
| 14 April 2011 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 24 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 24 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 January 2011 | Director's details changed for Mr Leslie Kidger on 14 October 2010 (2 pages) |
| 21 January 2011 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
| 21 January 2011 | Director's details changed for Mr Leslie Kidger on 14 October 2010 (2 pages) |
| 21 January 2011 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
| 31 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2010 | Register inspection address has been changed (1 page) |
| 21 May 2010 | Annual return made up to 14 October 2009 with a full list of shareholders (5 pages) |
| 21 May 2010 | Register inspection address has been changed (1 page) |
| 21 May 2010 | Annual return made up to 14 October 2009 with a full list of shareholders (5 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 14 October 2008 | Return made up to 14/10/08; full list of members (3 pages) |
| 14 October 2008 | Return made up to 14/10/08; full list of members (3 pages) |
| 22 January 2008 | Return made up to 14/10/07; no change of members (6 pages) |
| 22 January 2008 | Return made up to 14/10/07; no change of members (6 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 12 January 2007 | Return made up to 14/10/06; full list of members
|
| 12 January 2007 | Return made up to 14/10/06; full list of members
|
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 4 November 2005 | Return made up to 14/10/05; full list of members (6 pages) |
| 4 November 2005 | Return made up to 14/10/05; full list of members (6 pages) |
| 12 August 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 12 August 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 17 November 2004 | Return made up to 14/10/04; full list of members (6 pages) |
| 17 November 2004 | Return made up to 14/10/04; full list of members (6 pages) |
| 30 October 2003 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 30 October 2003 | New secretary appointed (2 pages) |
| 30 October 2003 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 30 October 2003 | New director appointed (2 pages) |
| 30 October 2003 | New secretary appointed (2 pages) |
| 30 October 2003 | New director appointed (2 pages) |
| 16 October 2003 | Director resigned (1 page) |
| 16 October 2003 | Secretary resigned (1 page) |
| 16 October 2003 | Secretary resigned (1 page) |
| 16 October 2003 | Director resigned (1 page) |
| 14 October 2003 | Incorporation (16 pages) |
| 14 October 2003 | Incorporation (16 pages) |