Edinburgh
EH11 1HN
Scotland
Secretary Name | Jacqueline Gordon |
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Status | Closed |
Appointed | 22 January 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Mandarin Park Glenfarg PH2 9NQ Scotland |
Website | www.blackwood-solutions.com |
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Registered Address | C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 30 other UK companies use this postal address |
100 at £1 | Karen Turnbull 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £306,404 |
Cash | £228,676 |
Current Liabilities | £27,382 |
Latest Accounts | 31 March 2021 (3 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
10 November 2022 | Final Gazette dissolved following liquidation (1 page) |
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10 August 2022 | Final account prior to dissolution in MVL (final account attached) (4 pages) |
9 July 2021 | Registered office address changed from C/O Douglas Mcdonald Ca 2 Octavia Buildings Kilmacolm Renfrewshire PA13 4AE to C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB on 9 July 2021 (2 pages) |
8 July 2021 | Resolutions
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7 May 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
5 May 2021 | Previous accounting period extended from 31 January 2021 to 31 March 2021 (1 page) |
25 March 2021 | Confirmation statement made on 22 January 2021 with no updates (3 pages) |
5 June 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
27 January 2020 | Confirmation statement made on 22 January 2020 with no updates (3 pages) |
5 April 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
1 February 2019 | Confirmation statement made on 22 January 2019 with no updates (3 pages) |
14 June 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
6 February 2018 | Confirmation statement made on 22 January 2018 with no updates (3 pages) |
28 April 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
28 April 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
2 February 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
2 February 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
29 April 2016 | Secretary's details changed for Jacqueline Gordon on 1 January 2016 (1 page) |
29 April 2016 | Director's details changed for Ms Karen Turnbull on 1 April 2016 (2 pages) |
29 April 2016 | Director's details changed for Ms Karen Turnbull on 1 April 2016 (2 pages) |
29 April 2016 | Secretary's details changed for Jacqueline Gordon on 1 January 2016 (1 page) |
29 April 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
29 April 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
10 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
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10 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
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18 May 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
18 May 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
6 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
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6 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
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24 April 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
24 April 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
11 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
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11 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
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12 June 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
12 June 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
18 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (4 pages) |
18 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (4 pages) |
27 August 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
27 August 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
15 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (4 pages) |
15 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (4 pages) |
13 September 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
13 September 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
7 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 pages) |
7 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 pages) |
25 June 2010 | Registered office address changed from C/O Mcglone & Co 59 Bernard Street Edinburgh EH6 6SP United Kingdom on 25 June 2010 (2 pages) |
25 June 2010 | Registered office address changed from C/O Mcglone & Co 59 Bernard Street Edinburgh EH6 6SP United Kingdom on 25 June 2010 (2 pages) |
22 January 2010 | Incorporation (43 pages) |
22 January 2010 | Incorporation (43 pages) |