Blackrock Consultants Ltd.

Company Name	Blackrock Consultants Ltd.
Director	John David Kelly
Company Status	Active
Company Number	SC282501
Category	Private Limited Company
Incorporation Date	1 April 2005(19 years ago)
Previous Name	JDK Computing Ltd

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr John David Kelly
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 April 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Secretary Name	John David Kelly
Nationality	British
Status	Current
Appointed	01 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Director Name	Isabel Reidford Kelly
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	Blackrock House 14 Crosbie Road Troon Ayrshire KA10 6HE Scotland

Director Name	David McArthur Kelly
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2006(1 year after company formation)
Appointment Duration	10 years, 9 months (resigned 20 January 2017)
Role	Accountant
Correspondence Address	Blackrock House 14 Crosbie Road Troon Ayrshire KA10 6HE Scotland

Director Name	Codir Limited (Corporation)
Status	Resigned
Appointed	01 April 2005(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	01 April 2005(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Contact

Website	blackrockconsultants.com

Location

Registered Address	6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 800 other UK companies use this postal address

Shareholders

100 at £1	John David Kelly 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,199
Current Liabilities	£16,160

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	1 April 2023 (1 year ago)
Next Return Due	15 April 2024 (overdue)

Filing History

14 June 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
28 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
4 April 2019	Confirmation statement made on 1 April 2019 with updates (4 pages)
28 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
9 April 2018	Confirmation statement made on 1 April 2018 with updates (4 pages)
29 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
5 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
24 January 2017	Secretary's details changed for John David Kelly on 24 January 2017 (1 page)
24 January 2017	Director's details changed for John David Kelly on 24 January 2017 (2 pages)
24 January 2017	Director's details changed for John David Kelly on 24 January 2017 (2 pages)
24 January 2017	Director's details changed for John David Kelly on 24 January 2017 (2 pages)
24 January 2017	Director's details changed for John David Kelly on 24 January 2017 (2 pages)
24 January 2017	Secretary's details changed for John David Kelly on 24 January 2017 (1 page)
11 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (6 pages)
11 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (6 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (6 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (6 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (6 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
29 May 2014	Second filing of AR01 previously delivered to Companies House made up to 1 April 2014 (17 pages)
29 May 2014	Second filing of AR01 previously delivered to Companies House made up to 1 April 2014 (17 pages)
29 May 2014	Second filing of AR01 previously delivered to Companies House made up to 1 April 2014 (17 pages)
9 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 ANNOTATION A second filed AR01 was registered on 29/05/2014. (6 pages)
9 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 ANNOTATION A second filed AR01 was registered on 29/05/2014. (6 pages)
9 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 ANNOTATION A second filed AR01 was registered on 29/05/2014. (6 pages)
15 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
15 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
18 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
18 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
18 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
4 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
4 April 2012	Registered office address changed from C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ on 4 April 2012 (1 page)
4 April 2012	Registered office address changed from C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ on 4 April 2012 (1 page)
4 April 2012	Registered office address changed from C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ on 4 April 2012 (1 page)
4 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
4 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
14 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
20 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
20 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
6 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
8 April 2009	Return made up to 01/04/09; full list of members (3 pages)
8 April 2009	Return made up to 01/04/09; full list of members (3 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
7 April 2008	Return made up to 01/04/08; full list of members (3 pages)
7 April 2008	Return made up to 01/04/08; full list of members (3 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
9 July 2007	Registered office changed on 09/07/07 from: c/o sinclair wood & co 90 mitchell street glasgow strathclyde G1 3NQ (1 page)
9 July 2007	Registered office changed on 09/07/07 from: c/o sinclair wood & co 90 mitchell street glasgow strathclyde G1 3NQ (1 page)
9 July 2007	Return made up to 01/04/07; full list of members (2 pages)
9 July 2007	Return made up to 01/04/07; full list of members (2 pages)
29 January 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
29 January 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
23 June 2006	Return made up to 01/04/06; full list of members (7 pages)
23 June 2006	Return made up to 01/04/06; full list of members (7 pages)
2 May 2006	New director appointed (2 pages)
2 May 2006	New director appointed (2 pages)
19 January 2006	Secretary resigned;director resigned (1 page)
19 January 2006	Registered office changed on 19/01/06 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	Secretary resigned;director resigned (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	Registered office changed on 19/01/06 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
15 September 2005	New director appointed (2 pages)
15 September 2005	New director appointed (2 pages)
15 September 2005	New secretary appointed;new director appointed (2 pages)
15 September 2005	Ad 01/04/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 September 2005	New secretary appointed;new director appointed (2 pages)
15 September 2005	Ad 01/04/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 September 2005	Company name changed jdk computing LTD\certificate issued on 12/09/05 (2 pages)
12 September 2005	Company name changed jdk computing LTD\certificate issued on 12/09/05 (2 pages)
1 April 2005	Incorporation (15 pages)
1 April 2005	Incorporation (15 pages)

Blackrock Consultants Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland