Company NameBlackwood Building Contractors Ltd
Company StatusDissolved
Company NumberSC329001
CategoryPrivate Limited Company
Incorporation Date9 August 2007(16 years, 7 months ago)
Dissolution Date24 October 2014 (9 years, 5 months ago)
Previous NameBlackwood Enviromental Services Ltd

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr John Gallacher
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed09 August 2007(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address7 Seyton Avenue
Giffnock
Glasgow
Lanarkshire
G46 6QA
Scotland
Director NameMr John Lang
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed09 August 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Ramsay Gardens
Kirkmuirhill
Lanarkshire
ML11 9RX
Scotland
Secretary NameMr John Lang
NationalityBritish
StatusClosed
Appointed09 August 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Ramsay Gardens
Kirkmuirhill
Lanarkshire
ML11 9RX
Scotland

Location

Registered AddressRadleigh House / 1
Golf Road Clarkston
Glasgow
G76 7HU
Scotland
ConstituencyEast Renfrewshire
WardNetherlee, Stamperland and Williamwood
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1John Gallacher
50.00%
Ordinary
1 at £1John Lang
50.00%
Ordinary

Accounts

Latest Accounts31 August 2012 (11 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

24 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2014First Gazette notice for voluntary strike-off (1 page)
4 July 2014First Gazette notice for voluntary strike-off (1 page)
18 June 2014Application to strike the company off the register (3 pages)
18 June 2014Application to strike the company off the register (3 pages)
25 September 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 2
(5 pages)
25 September 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 2
(5 pages)
25 September 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 2
(5 pages)
29 April 2013Accounts for a dormant company made up to 31 August 2012 (6 pages)
29 April 2013Accounts for a dormant company made up to 31 August 2012 (6 pages)
23 April 2013Registered office address changed from C/O Grimley & Company 65 St.Vincent Crescent Glasgow G3 8NQ on 23 April 2013 (1 page)
23 April 2013Registered office address changed from C/O Grimley & Company 65 St.Vincent Crescent Glasgow G3 8NQ on 23 April 2013 (1 page)
18 September 2012Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
18 September 2012Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
18 September 2012Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
28 March 2012Company name changed blackwood enviromental services LTD\certificate issued on 28/03/12
  • RES15 ‐ Change company name resolution on 2012-03-28
  • NM01 ‐ Change of name by resolution
(3 pages)
28 March 2012Company name changed blackwood enviromental services LTD\certificate issued on 28/03/12
  • RES15 ‐ Change company name resolution on 2012-03-28
  • NM01 ‐ Change of name by resolution
(3 pages)
27 March 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
27 March 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
11 October 2011Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
11 October 2011Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
11 October 2011Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
23 March 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
23 March 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
17 September 2010Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
17 September 2010Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
17 September 2010Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
25 May 2010Full accounts made up to 31 August 2009 (5 pages)
25 May 2010Full accounts made up to 31 August 2009 (5 pages)
11 August 2009Return made up to 09/08/09; full list of members (4 pages)
11 August 2009Return made up to 09/08/09; full list of members (4 pages)
15 April 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
15 April 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
2 September 2008Return made up to 09/08/08; full list of members (4 pages)
2 September 2008Return made up to 09/08/08; full list of members (4 pages)
9 August 2007Incorporation (13 pages)
9 August 2007Incorporation (13 pages)