Blackgold Engineering Ltd

Company Name	Blackgold Engineering Ltd
Director	June Ferguson
Company Status	Active
Company Number	SC407296
Category	Private Limited Company
Incorporation Date	13 September 2011(12 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production

Directors

Director Name	Mrs June Ferguson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	08 July 2020(8 years, 10 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Director Name	Mr James Stuart McMeekin
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	13 September 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Mr Martin Ferguson
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	13 September 2011(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	13 September 2011(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Location

Registered Address	6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 800 other UK companies use this postal address

Shareholders

100 at £1	Martin Ferguson 98.04% Ordinary
1 at £1	Martin Ferguson 0.98% Special A
1 at £1	Martin Ferguson 0.98% Special B

Financials

Year	2014
Net Worth	£87,006
Cash	£94,586
Current Liabilities	£42,050

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	13 September 2023 (7 months, 2 weeks ago)
Next Return Due	27 September 2024 (5 months from now)

Filing History

12 January 2021	Confirmation statement made on 13 September 2020 with updates (4 pages)
11 December 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
11 November 2020	Termination of appointment of Martin Ferguson as a director on 7 July 2020 (1 page)
11 November 2020	Appointment of Mrs June Ferguson as a director on 8 July 2020 (2 pages)
18 September 2019	Confirmation statement made on 13 September 2019 with updates (4 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
18 September 2018	Confirmation statement made on 13 September 2018 with updates (4 pages)
25 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
26 October 2017	Confirmation statement made on 13 September 2017 with updates (4 pages)
26 October 2017	Confirmation statement made on 13 September 2017 with updates (4 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
21 September 2016	Director's details changed for Mr Martin Ferguson on 6 April 2016 (2 pages)
21 September 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
21 September 2016	Director's details changed for Mr Martin Ferguson on 16 December 2015 (2 pages)
21 September 2016	Director's details changed for Mr Martin Ferguson on 16 December 2015 (2 pages)
21 September 2016	Director's details changed for Mr Martin Ferguson on 6 April 2016 (2 pages)
21 September 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
14 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 102 (4 pages)
14 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 102 (4 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
18 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 102 (4 pages)
18 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 102 (4 pages)
17 December 2013	Statement of capital following an allotment of shares on 16 September 2013 GBP 102 (3 pages)
17 December 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
17 December 2013	Statement of capital following an allotment of shares on 16 September 2013 GBP 102 (3 pages)
17 December 2013	Statement of capital following an allotment of shares on 16 September 2013 GBP 101 (3 pages)
17 December 2013	Statement of capital following an allotment of shares on 16 September 2013 GBP 101 (3 pages)
17 December 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
16 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders (3 pages)
16 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders (3 pages)
13 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
13 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
18 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (3 pages)
18 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (3 pages)
18 September 2012	Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 18 September 2012 (1 page)
18 September 2012	Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 18 September 2012 (1 page)
29 September 2011	Statement of capital following an allotment of shares on 13 September 2011 GBP 100 (3 pages)
29 September 2011	Statement of capital following an allotment of shares on 13 September 2011 GBP 100 (3 pages)
19 September 2011	Appointment of Mr Martin Ferguson as a director (2 pages)
19 September 2011	Appointment of Mr Martin Ferguson as a director (2 pages)
14 September 2011	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 14 September 2011 (1 page)
14 September 2011	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 14 September 2011 (1 page)
13 September 2011	Incorporation (28 pages)
13 September 2011	Termination of appointment of James Mcmeekin as a director (1 page)
13 September 2011	Termination of appointment of James Mcmeekin as a director (1 page)
13 September 2011	Termination of appointment of Cosec Limited as a director (1 page)
13 September 2011	Termination of appointment of Cosec Limited as a secretary (1 page)
13 September 2011	Termination of appointment of Cosec Limited as a director (1 page)
13 September 2011	Termination of appointment of Cosec Limited as a secretary (1 page)
13 September 2011	Incorporation (28 pages)

Blackgold Engineering Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland