Blackrock Construction Edinburgh Ltd

Company Name	Blackrock Construction Edinburgh Ltd
Director	Steven Melrose
Company Status	Active - Proposal to Strike off
Company Number	SC263617
Category	Private Limited Company
Incorporation Date	18 February 2004(20 years, 2 months ago)
Previous Names	S & K Developments Limited and N&S Construction Ltd.

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation
SIC 4542	Joinery Installations
SIC 43320	Joinery installation
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Secretary Name	Mr Steven Melrose
Nationality	British
Status	Current
Appointed	18 February 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	210 Guardwell Crescent Edinburgh EH17 7SJ Scotland

Director Name	Mr Steven Melrose
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 February 2005(11 months, 3 weeks after company formation)
Appointment Duration	19 years, 2 months
Role	Property Developer
Country of Residence	Scotland
Correspondence Address	210 Guardwell Crescent Edinburgh EH17 7SJ Scotland

Director Name	Kenneth Scott
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2004(same day as company formation)
Role	Company Director
Correspondence Address	13 Matthews Drive Newtongrange EH22 4DE Scotland

Director Name	Neil David Milliken
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(2 years after company formation)
Appointment Duration	7 years, 1 month (resigned 26 April 2013)
Role	Joiner
Country of Residence	United Kingdom
Correspondence Address	25 Lothian Street Bonnyrigg Midlothian EH19 3AE Scotland

Location

Registered Address	210 Guardwell Crescent Edinburgh EH17 7SJ Scotland
Constituency	Edinburgh South
Ward	Liberton/Gilmerton
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Steven Melrose 100.00% Ordinary

Financials

Year	2014
Net Worth	£125
Cash	£7,776
Current Liabilities	£24,293

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	18 February 2022 (2 years, 1 month ago)
Next Return Due	4 March 2023 (overdue)

Charges

8 March 2005	Delivered on: 16 March 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 19 yeaman place, ediinburgh. Outstanding
20 October 2004	Delivered on: 27 October 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground floor flat, 12 montague street, edinburgh. Outstanding
16 June 2004	Delivered on: 24 June 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 58 learmonth court, edinburgh, midlothian. Outstanding
26 May 2004	Delivered on: 2 June 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

18 February 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
17 September 2020	Micro company accounts made up to 31 March 2020 (5 pages)
18 February 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
9 August 2019	Micro company accounts made up to 31 March 2019 (5 pages)
18 February 2019	Confirmation statement made on 18 February 2019 with updates (4 pages)
26 November 2018	Micro company accounts made up to 31 March 2018 (5 pages)
12 November 2018	Statement of capital following an allotment of shares on 31 March 2018 GBP 4 (3 pages)
20 September 2018	Registered office address changed from C/O Jeff W Morren & Co. C.A. 19 Marchfield Park Lane Edinburgh EH4 5BF Scotland to 66 Mayfield Industrial Estate C/O Jeff W Morren & Co. Ca Dalkeith EH22 4AD on 20 September 2018 (1 page)
18 February 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
15 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
15 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
18 February 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
18 February 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
22 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 2 (4 pages)
1 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 2 (4 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
19 November 2015	Registered office address changed from C/O Jeff W Morren C.A. 11 Burnbrae Grove Grovewood Hill Craigmount Edinburgh Lothian EH12 8BF to C/O Jeff W Morren & Co. C.A. 19 Marchfield Park Lane Edinburgh EH4 5BF on 19 November 2015 (1 page)
19 November 2015	Registered office address changed from C/O Jeff W Morren C.A. 11 Burnbrae Grove Grovewood Hill Craigmount Edinburgh Lothian EH12 8BF to C/O Jeff W Morren & Co. C.A. 19 Marchfield Park Lane Edinburgh EH4 5BF on 19 November 2015 (1 page)
18 February 2015	Secretary's details changed for Mr Steven Melrose on 1 January 2015 (1 page)
18 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 2 (4 pages)
18 February 2015	Director's details changed for Mr Steven Melrose on 1 January 2015 (2 pages)
18 February 2015	Director's details changed for Mr Steven Melrose on 1 January 2015 (2 pages)
18 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 2 (4 pages)
18 February 2015	Director's details changed for Mr Steven Melrose on 1 January 2015 (2 pages)
18 February 2015	Secretary's details changed for Mr Steven Melrose on 1 January 2015 (1 page)
18 February 2015	Secretary's details changed for Mr Steven Melrose on 1 January 2015 (1 page)
8 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
8 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
21 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 2 (4 pages)
21 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 2 (4 pages)
9 May 2013	Termination of appointment of Neil Milliken as a director (1 page)
9 May 2013	Termination of appointment of Neil Milliken as a director (1 page)
9 May 2013	Company name changed n&s construction LTD.\certificate issued on 09/05/13 RES15 ‐ Change company name resolution on 2013-05-09 NM01 ‐ Change of name by resolution (3 pages)
9 May 2013	Company name changed n&s construction LTD.\certificate issued on 09/05/13 RES15 ‐ Change company name resolution on 2013-05-09 NM01 ‐ Change of name by resolution (3 pages)
23 April 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 April 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
19 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
30 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
11 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
9 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
10 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
30 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
30 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
17 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
17 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
17 March 2010	Director's details changed for Mr Steven Melrose on 18 February 2010 (2 pages)
17 March 2010	Director's details changed for Neil David Milliken on 18 February 2010 (2 pages)
17 March 2010	Director's details changed for Mr Steven Melrose on 18 February 2010 (2 pages)
17 March 2010	Director's details changed for Neil David Milliken on 18 February 2010 (2 pages)
1 March 2010	Registered office address changed from C/O Jeff W Morren C.A. 1 Syme Rigg Greenbank Village Edinburgh Lothian EH10 5GE Scotland on 1 March 2010 (1 page)
1 March 2010	Registered office address changed from C/O Jeff W Morren C.A. 1 Syme Rigg Greenbank Village Edinburgh Lothian EH10 5GE Scotland on 1 March 2010 (1 page)
1 March 2010	Registered office address changed from C/O Jeff W Morren C.A. 1 Syme Rigg Greenbank Village Edinburgh Lothian EH10 5GE Scotland on 1 March 2010 (1 page)
19 October 2009	Registered office address changed from 8 Hillpark Rise Blackhall Edinburgh EH4 7BB on 19 October 2009 (1 page)
19 October 2009	Registered office address changed from 8 Hillpark Rise Blackhall Edinburgh EH4 7BB on 19 October 2009 (1 page)
10 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
10 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
11 March 2009	Return made up to 18/02/09; full list of members (4 pages)
11 March 2009	Director and secretary's change of particulars / steven melrose / 06/04/2008 (2 pages)
11 March 2009	Return made up to 18/02/09; full list of members (4 pages)
11 March 2009	Director and secretary's change of particulars / steven melrose / 06/04/2008 (2 pages)
9 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 March 2008	Return made up to 18/02/08; full list of members (4 pages)
14 March 2008	Return made up to 18/02/08; full list of members (4 pages)
21 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 May 2007	Return made up to 18/02/07; full list of members 363(287) ‐ Registered office changed on 18/05/07 (7 pages)
18 May 2007	Return made up to 18/02/07; full list of members 363(287) ‐ Registered office changed on 18/05/07 (7 pages)
14 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
14 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
24 May 2006	Company name changed s & k developments LIMITED\certificate issued on 24/05/06 (2 pages)
24 May 2006	New director appointed (2 pages)
24 May 2006	New director appointed (2 pages)
24 May 2006	Company name changed s & k developments LIMITED\certificate issued on 24/05/06 (2 pages)
27 February 2006	Return made up to 18/02/06; full list of members (8 pages)
27 February 2006	Return made up to 18/02/06; full list of members (8 pages)
4 July 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
4 July 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
16 March 2005	Partic of mort/charge * (3 pages)
16 March 2005	Partic of mort/charge * (3 pages)
16 February 2005	Return made up to 18/02/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 February 2005	Return made up to 18/02/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 February 2005	New director appointed (2 pages)
16 February 2005	New director appointed (2 pages)
27 October 2004	Partic of mort/charge * (3 pages)
27 October 2004	Partic of mort/charge * (3 pages)
24 June 2004	Partic of mort/charge * (5 pages)
24 June 2004	Partic of mort/charge * (5 pages)
2 June 2004	Partic of mort/charge * (6 pages)
2 June 2004	Partic of mort/charge * (6 pages)
9 April 2004	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
9 April 2004	Registered office changed on 09/04/04 from: 13 matthews drive newtongrange EH22 4DE (1 page)
9 April 2004	Registered office changed on 09/04/04 from: 13 matthews drive newtongrange EH22 4DE (1 page)
9 April 2004	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
18 February 2004	Incorporation (12 pages)
18 February 2004	Incorporation (12 pages)

Blackrock Construction Edinburgh Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland