Company NameBlackley Documentation Ltd.
Company StatusDissolved
Company NumberSC364999
CategoryPrivate Limited Company
Incorporation Date3 September 2009(14 years, 7 months ago)
Dissolution Date14 September 2021 (2 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameGregor Roy Blackley
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed03 September 2009(same day as company formation)
RoleDocumentation
Country of ResidenceUnited Kingdom
Correspondence Address53 Bermuda Road
Invergordon
Highland
IV18 0BS
Scotland
Secretary NameGregor Roy Blackley
NationalityBritish
StatusClosed
Appointed03 September 2009(same day as company formation)
RoleDocumentation
Country of ResidenceUnited Kingdom
Correspondence Address53 Bermuda Road
Invergordon
Highland
IV18 0BS
Scotland
Director NameMr Stephen George Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2009(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceScotland
Correspondence Address5 Inveresk Gate
Inveresk
EH21 7TB
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed03 September 2009(same day as company formation)
Correspondence Address5 Logie Mill
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address10 Knockbreck Street
Tain
Ross-Shire
IV19 1BJ
Scotland
ConstituencyCaithness, Sutherland and Easter Ross
WardTain and Easter Ross
Address MatchesOver 200 other UK companies use this postal address

Shareholders

2 at £1Gregor Roy Blackley
100.00%
Ordinary

Financials

Year2014
Net Worth£7,543
Cash£1,703
Current Liabilities£14,317

Accounts

Latest Accounts30 September 2019 (4 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

7 September 2020Confirmation statement made on 3 September 2020 with no updates (3 pages)
25 June 2020Micro company accounts made up to 30 September 2019 (5 pages)
4 September 2019Confirmation statement made on 3 September 2019 with no updates (3 pages)
27 June 2019Micro company accounts made up to 30 September 2018 (5 pages)
10 September 2018Confirmation statement made on 3 September 2018 with no updates (3 pages)
17 April 2018Micro company accounts made up to 30 September 2017 (2 pages)
26 September 2017Confirmation statement made on 3 September 2017 with updates (5 pages)
26 September 2017Confirmation statement made on 3 September 2017 with updates (5 pages)
26 September 2017Notification of Gregor Roy Blackley as a person with significant control on 6 April 2016 (2 pages)
26 September 2017Notification of Gregor Roy Blackley as a person with significant control on 6 April 2016 (2 pages)
6 May 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
6 May 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
15 September 2016Confirmation statement made on 3 September 2016 with updates (6 pages)
15 September 2016Confirmation statement made on 3 September 2016 with updates (6 pages)
15 April 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
15 April 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
23 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
(4 pages)
23 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
(4 pages)
23 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
(4 pages)
12 March 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
12 March 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
23 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 2
(4 pages)
23 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 2
(4 pages)
23 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 2
(4 pages)
28 April 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
28 April 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
16 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 2
(4 pages)
16 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 2
(4 pages)
16 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 2
(4 pages)
10 January 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
10 January 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
20 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
20 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
20 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
2 May 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
2 May 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
21 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
21 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
21 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
20 May 2011Accounts for a dormant company made up to 30 September 2010 (3 pages)
20 May 2011Accounts for a dormant company made up to 30 September 2010 (3 pages)
21 September 2010Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
21 September 2010Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
21 September 2010Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
1 October 2009Director and secretary appointed gregor roy blackley (2 pages)
1 October 2009Director and secretary appointed gregor roy blackley (2 pages)
10 September 2009Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(15 pages)
10 September 2009Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(15 pages)
8 September 2009Appointment terminated secretary brian reid LTD. (1 page)
8 September 2009Appointment terminated director stephen mabbott (1 page)
8 September 2009Appointment terminated secretary brian reid LTD. (1 page)
8 September 2009Appointment terminated director stephen mabbott (1 page)
3 September 2009Incorporation (18 pages)
3 September 2009Incorporation (18 pages)