Company NameBlackwood Solutions Ltd
Company StatusDissolved
Company NumberSC371669
CategoryPrivate Limited Company
Incorporation Date22 January 2010(14 years, 3 months ago)
Dissolution Date10 November 2022 (1 year, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMs Karen Turnbull
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed22 January 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Polwarth Crescent
Edinburgh
EH11 1HN
Scotland
Secretary NameJacqueline Gordon
StatusClosed
Appointed22 January 2010(same day as company formation)
RoleCompany Director
Correspondence Address7 Mandarin Park
Glenfarg
PH2 9NQ
Scotland

Contact

Websitewww.blackwood-solutions.com

Location

Registered AddressC/O 10th Floor
133 Finnieston Street
Glasgow
G3 8HB
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100 at £1Karen Turnbull
100.00%
Ordinary

Financials

Year2014
Net Worth£306,404
Cash£228,676
Current Liabilities£27,382

Accounts

Latest Accounts31 March 2021 (3 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

10 November 2022Final Gazette dissolved following liquidation (1 page)
10 August 2022Final account prior to dissolution in MVL (final account attached) (4 pages)
9 July 2021Registered 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 2021Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-07-06
(1 page)
7 May 2021Micro company accounts made up to 31 March 2021 (3 pages)
5 May 2021Previous accounting period extended from 31 January 2021 to 31 March 2021 (1 page)
25 March 2021Confirmation statement made on 22 January 2021 with no updates (3 pages)
5 June 2020Micro company accounts made up to 31 January 2020 (3 pages)
27 January 2020Confirmation statement made on 22 January 2020 with no updates (3 pages)
5 April 2019Micro company accounts made up to 31 January 2019 (2 pages)
1 February 2019Confirmation statement made on 22 January 2019 with no updates (3 pages)
14 June 2018Micro company accounts made up to 31 January 2018 (2 pages)
6 February 2018Confirmation statement made on 22 January 2018 with no updates (3 pages)
28 April 2017Micro company accounts made up to 31 January 2017 (2 pages)
28 April 2017Micro company accounts made up to 31 January 2017 (2 pages)
2 February 2017Confirmation statement made on 22 January 2017 with updates (5 pages)
2 February 2017Confirmation statement made on 22 January 2017 with updates (5 pages)
29 April 2016Secretary's details changed for Jacqueline Gordon on 1 January 2016 (1 page)
29 April 2016Director's details changed for Ms Karen Turnbull on 1 April 2016 (2 pages)
29 April 2016Director's details changed for Ms Karen Turnbull on 1 April 2016 (2 pages)
29 April 2016Secretary's details changed for Jacqueline Gordon on 1 January 2016 (1 page)
29 April 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
29 April 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
10 February 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
(4 pages)
10 February 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
(4 pages)
18 May 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
18 May 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
6 February 2015Annual return made up to 22 January 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
(4 pages)
6 February 2015Annual return made up to 22 January 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
(4 pages)
24 April 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
24 April 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
11 February 2014Annual return made up to 22 January 2014 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
(4 pages)
11 February 2014Annual return made up to 22 January 2014 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
(4 pages)
12 June 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
12 June 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
18 February 2013Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
18 February 2013Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
27 August 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
27 August 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
15 February 2012Annual return made up to 22 January 2012 with a full list of shareholders (4 pages)
15 February 2012Annual return made up to 22 January 2012 with a full list of shareholders (4 pages)
13 September 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
13 September 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
7 February 2011Annual return made up to 22 January 2011 with a full list of shareholders (4 pages)
7 February 2011Annual return made up to 22 January 2011 with a full list of shareholders (4 pages)
25 June 2010Registered office address changed from C/O Mcglone & Co 59 Bernard Street Edinburgh EH6 6SP United Kingdom on 25 June 2010 (2 pages)
25 June 2010Registered office address changed from C/O Mcglone & Co 59 Bernard Street Edinburgh EH6 6SP United Kingdom on 25 June 2010 (2 pages)
22 January 2010Incorporation (43 pages)
22 January 2010Incorporation (43 pages)