| Company Name | Blackford Park Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC307599 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2006(17 years, 8 months ago) |
| Dissolution Date | 21 November 2023 (5 months ago) |
| Previous Name | Castlelaw (No.653) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr David Logan Laird |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2006(3 weeks, 2 days after company formation) |
| Appointment Duration | 17 years, 2 months (closed 21 November 2023) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | West Memus Forfar Angus DD8 3TY Scotland |
| Secretary Name | Miss Shirley Moyra Mackie |
|---|---|
| Status | Closed |
| Appointed | 21 December 2011(5 years, 3 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 21 November 2023) |
| Role | Company Director |
| Correspondence Address | Keir Estate Office Craigarnhall Bridge Of Allan Stirling FK9 4NG Scotland |
| Director Name | Mr Iain Henderson Hutcheson |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2006(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 37 Kilmany Road Wormit Newport On Tay Fife DD6 8PG Scotland |
| Director Name | Mrs Elizabeth Margaret Plath |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2006(3 weeks, 2 days after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 28 November 2011) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Lochside Lodge Lochside Road Forfar Angus DD8 1PU Scotland |
| Secretary Name | Thorntons Law Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2006(same day as company formation) |
| Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
Location
| Registered Address | Keir Estate Office Craigarnhall Bridge Of Allan Stirling FK9 4NG Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Trossachs and Teith |
Shareholders
| 1 at £1 | David Logan Laird 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 21 November 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 September 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2023 | Application to strike the company off the register (1 page) |
| 4 August 2023 | Confirmation statement made on 4 August 2023 with no updates (3 pages) |
| 31 October 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 21 August 2022 | Confirmation statement made on 15 August 2022 with no updates (3 pages) |
| 28 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 31 August 2021 | Confirmation statement made on 15 August 2021 with no updates (3 pages) |
| 28 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 20 August 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
| 23 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 16 August 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
| 20 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 28 August 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
| 25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 23 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 23 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 22 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 22 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 15 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 15 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 25 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 30 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 30 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 27 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 27 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 29 August 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 24 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 24 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 7 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (3 pages) |
| 7 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (3 pages) |
| 22 December 2011 | Appointment of Miss Shirley Moyra Mackie as a secretary (1 page) |
| 22 December 2011 | Appointment of Miss Shirley Moyra Mackie as a secretary (1 page) |
| 22 December 2011 | Termination of appointment of Thorntons Law Llp as a secretary (1 page) |
| 22 December 2011 | Termination of appointment of Thorntons Law Llp as a secretary (1 page) |
| 29 November 2011 | Termination of appointment of Elizabeth Plath as a director (1 page) |
| 29 November 2011 | Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 29 November 2011 (1 page) |
| 29 November 2011 | Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 29 November 2011 (1 page) |
| 29 November 2011 | Termination of appointment of Elizabeth Plath as a director (1 page) |
| 27 October 2011 | Secretary's details changed for Thorntons Law Llp on 26 August 2011 (2 pages) |
| 27 October 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (5 pages) |
| 27 October 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (5 pages) |
| 27 October 2011 | Secretary's details changed for Thorntons Law Llp on 26 August 2011 (2 pages) |
| 18 March 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 18 March 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 21 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (5 pages) |
| 21 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (5 pages) |
| 15 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 15 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 4 January 2010 | Previous accounting period extended from 31 August 2009 to 31 December 2009 (3 pages) |
| 4 January 2010 | Previous accounting period extended from 31 August 2009 to 31 December 2009 (3 pages) |
| 23 September 2009 | Return made up to 29/08/09; full list of members (3 pages) |
| 23 September 2009 | Return made up to 29/08/09; full list of members (3 pages) |
| 23 September 2008 | Return made up to 29/08/08; full list of members (3 pages) |
| 23 September 2008 | Return made up to 29/08/08; full list of members (3 pages) |
| 16 September 2008 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 16 September 2008 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 23 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 23 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 27 September 2007 | Return made up to 29/08/07; full list of members (3 pages) |
| 27 September 2007 | Return made up to 29/08/07; full list of members (3 pages) |
| 7 September 2007 | Secretary's particulars changed (1 page) |
| 7 September 2007 | Secretary's particulars changed (1 page) |
| 9 May 2007 | Registered office changed on 09/05/07 from: 50 castle street dundee DD1 3RU (1 page) |
| 9 May 2007 | Registered office changed on 09/05/07 from: 50 castle street dundee DD1 3RU (1 page) |
| 14 December 2006 | Director's particulars changed (1 page) |
| 14 December 2006 | Director's particulars changed (1 page) |
| 23 October 2006 | Resolutions
|
| 23 October 2006 | New director appointed (2 pages) |
| 23 October 2006 | Memorandum and Articles of Association (13 pages) |
| 23 October 2006 | New director appointed (1 page) |
| 23 October 2006 | New director appointed (2 pages) |
| 23 October 2006 | Director resigned (1 page) |
| 23 October 2006 | Memorandum and Articles of Association (13 pages) |
| 23 October 2006 | Director resigned (1 page) |
| 23 October 2006 | New director appointed (1 page) |
| 23 October 2006 | Resolutions
|
| 25 September 2006 | Company name changed castlelaw (no.653) LIMITED\certificate issued on 25/09/06 (2 pages) |
| 25 September 2006 | Company name changed castlelaw (no.653) LIMITED\certificate issued on 25/09/06 (2 pages) |
| 29 August 2006 | Incorporation (17 pages) |
| 29 August 2006 | Incorporation (17 pages) |