Company NameBlacklock Associates Limited
Company StatusDissolved
Company NumberSC409437
CategoryPrivate Limited Company
Incorporation Date14 October 2011(12 years, 6 months ago)
Dissolution Date2 January 2015 (9 years, 3 months ago)

Business Activity

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

Directors

Director NameMiss Anne Blacklock
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed07 December 2011(1 month, 3 weeks after company formation)
Appointment Duration3 years (closed 02 January 2015)
RoleSelf Employed
Country of ResidenceScotland
Correspondence AddressMillcroft 46 Ladeside
Newmilns
Ayrshire
KA16 9BE
Scotland
Director NameMr Stephen George Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2011(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceScotland
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed14 October 2011(same day as company formation)
Correspondence Address5 Logie Mill
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered AddressMillcroft
46 Ladeside
Newmilns
Ayrshire
KA16 9BE
Scotland
ConstituencyKilmarnock and Loudoun
WardIrvine Valley

Shareholders

1 at £1Stephen Mabbott LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,559
Cash£27
Current Liabilities£275

Accounts

Latest Accounts31 March 2014 (10 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

2 January 2015Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2015Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2014First Gazette notice for voluntary strike-off (1 page)
12 September 2014First Gazette notice for voluntary strike-off (1 page)
29 August 2014Application to strike the company off the register (3 pages)
29 August 2014Application to strike the company off the register (3 pages)
23 June 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 June 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 October 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-10-20
  • GBP 1
(3 pages)
20 October 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-10-20
  • GBP 1
(3 pages)
11 July 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 July 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 November 2012Annual return made up to 14 October 2012 with a full list of shareholders (3 pages)
5 November 2012Annual return made up to 14 October 2012 with a full list of shareholders (3 pages)
12 December 2011Current accounting period extended from 31 October 2012 to 31 March 2013 (1 page)
12 December 2011Current accounting period extended from 31 October 2012 to 31 March 2013 (1 page)
7 December 2011Appointment of Miss Anne Blacklock as a director on 7 December 2011 (2 pages)
7 December 2011Appointment of Miss Anne Blacklock as a director on 7 December 2011 (2 pages)
7 December 2011Statement of capital following an allotment of shares on 7 December 2011
  • GBP 1
(3 pages)
7 December 2011Statement of capital following an allotment of shares on 7 December 2011
  • GBP 1
(3 pages)
7 December 2011Statement of capital following an allotment of shares on 7 December 2011
  • GBP 1
(3 pages)
7 December 2011Appointment of Miss Anne Blacklock as a director on 7 December 2011 (2 pages)
21 October 2011Termination of appointment of Stephen George Mabbott as a director on 14 October 2011 (2 pages)
21 October 2011Termination of appointment of Stephen George Mabbott as a director on 14 October 2011 (2 pages)
21 October 2011Termination of appointment of Brian Reid Ltd. as a secretary on 14 October 2011 (2 pages)
21 October 2011Termination of appointment of Brian Reid Ltd. as a secretary on 14 October 2011 (2 pages)
14 October 2011Incorporation (22 pages)
14 October 2011Incorporation (22 pages)