Company NameBlackford Electrical Limited
DirectorRoger Paul Yearsley
Company StatusActive - Proposal to Strike off
Company NumberSC343168
CategoryPrivate Limited Company
Incorporation Date21 May 2008(15 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 3110Manufacture electric motors, generators etc.
SIC 33140Repair of electrical equipment

Directors

Director NameMr Roger Paul Yearsley
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed21 May 2008(same day as company formation)
RoleElectrician
Country of ResidenceUnited Kingdom
Correspondence AddressMay Cottage
Stirling Street
Blackford
PH4 1QA
Scotland
Director NameMr Iain Ferguson Paton
Date of BirthJanuary 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2008(same day as company formation)
RoleRetired Church Minister
Country of ResidenceUnited Kingdom
Correspondence Address19 Links Road
Lundin Links
Fife
KY8 6AS
Scotland
Secretary NameMr Iain Ferguson Paton
NationalityBritish
StatusResigned
Appointed21 May 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Links Road
Lundin Links
Fife
KY8 6AS
Scotland

Location

Registered AddressLower Rowantree Moray Street
Blackford
Auchterarder
PH4 1QF
Scotland
ConstituencyOchil and South Perthshire
WardStrathallan

Shareholders

50 at £1Mr Iain Ferguson Paton
50.00%
Ordinary
50 at £1Mr Roger Paul Yearsley
50.00%
Ordinary

Financials

Year2014
Net Worth-£2,213
Cash£710
Current Liabilities£5,992

Accounts

Latest Accounts31 May 2021 (2 years, 10 months ago)
Next Accounts Due31 May 2023 (overdue)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return20 May 2023 (11 months ago)
Next Return Due3 June 2024 (1 month, 2 weeks from now)

Filing History

11 August 2023Compulsory strike-off action has been suspended (1 page)
25 July 2023First Gazette notice for compulsory strike-off (1 page)
26 May 2023Confirmation statement made on 20 May 2023 with no updates (3 pages)
26 May 2022Micro company accounts made up to 31 May 2021 (3 pages)
20 May 2022Confirmation statement made on 20 May 2022 with no updates (3 pages)
26 May 2021Confirmation statement made on 21 May 2021 with no updates (3 pages)
25 March 2021Micro company accounts made up to 31 May 2020 (3 pages)
2 June 2020Cessation of Iain Paton as a person with significant control on 30 May 2020 (1 page)
2 June 2020Termination of appointment of Iain Ferguson Paton as a secretary on 30 May 2020 (1 page)
2 June 2020Termination of appointment of Iain Ferguson Paton as a director on 30 May 2020 (1 page)
2 June 2020Confirmation statement made on 21 May 2020 with updates (4 pages)
20 March 2020Micro company accounts made up to 31 May 2019 (2 pages)
23 May 2019Confirmation statement made on 21 May 2019 with no updates (3 pages)
21 May 2019Micro company accounts made up to 31 May 2018 (2 pages)
31 May 2018Confirmation statement made on 21 May 2018 with no updates (3 pages)
23 April 2018Micro company accounts made up to 31 May 2017 (2 pages)
1 June 2017Confirmation statement made on 21 May 2017 with updates (6 pages)
1 June 2017Confirmation statement made on 21 May 2017 with updates (6 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
31 May 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
(5 pages)
31 May 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
(5 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
22 May 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
(5 pages)
22 May 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
(5 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
5 June 2014Annual return made up to 21 May 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
(5 pages)
5 June 2014Annual return made up to 21 May 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
(5 pages)
27 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
27 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
24 May 2013Annual return made up to 21 May 2013 with a full list of shareholders (5 pages)
24 May 2013Annual return made up to 21 May 2013 with a full list of shareholders (5 pages)
13 May 2013Amended accounts made up to 31 May 2012 (6 pages)
13 May 2013Amended accounts made up to 31 May 2012 (6 pages)
9 May 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
9 May 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
8 June 2012Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
8 June 2012Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
15 May 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
15 May 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
31 May 2011Annual return made up to 21 May 2011 with a full list of shareholders (5 pages)
31 May 2011Annual return made up to 21 May 2011 with a full list of shareholders (5 pages)
11 May 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
11 May 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 May 2010Director's details changed for Mr Iain Ferguson Paton on 21 May 2010 (2 pages)
28 May 2010Director's details changed for Mr Roger Paul Yearsley on 21 May 2010 (2 pages)
28 May 2010Director's details changed for Mr Roger Paul Yearsley on 21 May 2010 (2 pages)
28 May 2010Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
28 May 2010Secretary's details changed for Mr Iain Ferguson Paton on 21 May 2010 (1 page)
28 May 2010Secretary's details changed for Mr Iain Ferguson Paton on 21 May 2010 (1 page)
28 May 2010Director's details changed for Mr Iain Ferguson Paton on 21 May 2010 (2 pages)
28 May 2010Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
18 February 2010Total exemption small company accounts made up to 31 May 2009 (4 pages)
18 February 2010Total exemption small company accounts made up to 31 May 2009 (4 pages)
26 May 2009Return made up to 21/05/09; full list of members (4 pages)
26 May 2009Return made up to 21/05/09; full list of members (4 pages)
21 May 2008Incorporation (18 pages)
21 May 2008Incorporation (18 pages)