Company NameBlackness Drilling Ltd
Company StatusDissolved
Company NumberSC481385
CategoryPrivate Limited Company
Incorporation Date3 July 2014(9 years, 9 months ago)
Dissolution Date5 December 2019 (4 years, 3 months ago)

Business Activity

Section BMining and Quarrying
SIC 1120Services to oil and gas extraction
SIC 09100Support activities for petroleum and natural gas mining

Directors

Director NameMr Neil Gardiner Meldrum
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed03 July 2014(same day as company formation)
RoleDrilling Contractor
Country of ResidenceUnited Kingdom
Correspondence Address7 Queen's Gardens
Aberdeen
AB15 4YD
Scotland
Director NameMrs Fiona Margaret Meldrum
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed04 July 2014(1 day after company formation)
Appointment Duration5 years, 5 months (closed 05 December 2019)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address330 Blackness Road
Dundee
DD2 1SD
Scotland
Director NameMiss Hannah Louise Meldrum
Date of BirthApril 1987 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2014(1 day after company formation)
Appointment Duration2 years, 4 months (resigned 14 November 2016)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address330 Blackness Road
Dundee
DD2 1SD
Scotland

Location

Registered Address7 Queen's Gardens
Aberdeen
AB15 4YD
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross

Shareholders

5 at £1Fiona Margaret Meldrum
41.67%
Ordinary
5 at £1Neil Gardiner Meldrum
41.67%
Ordinary
2 at £1Hannah Louise Meldrum
16.67%
Ordinary

Financials

Year2014
Net Worth£169,337
Cash£154,663
Current Liabilities£2,761

Accounts

Latest Accounts18 December 2018 (5 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End18 December

Filing History

5 December 2019Final Gazette dissolved following liquidation (1 page)
5 September 2019Final account prior to dissolution in MVL (final account attached) (14 pages)
21 February 2019Total exemption full accounts made up to 18 December 2018 (7 pages)
13 February 2019Previous accounting period shortened from 30 June 2019 to 18 December 2018 (1 page)
8 January 2019Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-12-18
(1 page)
8 January 2019Registered office address changed from 330 Blackness Road Dundee DD2 1SD to 7 Queen's Gardens Aberdeen AB15 4YD on 8 January 2019 (2 pages)
19 November 2018Withdraw the company strike off application (1 page)
6 November 2018First Gazette notice for voluntary strike-off (1 page)
31 October 2018Application to strike the company off the register (3 pages)
30 October 2018Total exemption full accounts made up to 30 June 2018 (10 pages)
5 July 2018Confirmation statement made on 3 July 2018 with no updates (3 pages)
14 September 2017Total exemption full accounts made up to 30 June 2017 (10 pages)
14 September 2017Total exemption full accounts made up to 30 June 2017 (10 pages)
5 July 2017Confirmation statement made on 3 July 2017 with updates (4 pages)
5 July 2017Change of details for Mr Neil Gardiner Meldrum as a person with significant control on 6 April 2017 (2 pages)
5 July 2017Confirmation statement made on 3 July 2017 with updates (4 pages)
5 July 2017Notification of Fiona Margaret Meldrum as a person with significant control on 5 July 2017 (2 pages)
5 July 2017Notification of Fiona Margaret Meldrum as a person with significant control on 6 April 2017 (2 pages)
5 July 2017Notification of Fiona Margaret Meldrum as a person with significant control on 6 April 2017 (2 pages)
5 July 2017Change of details for Mr Neil Gardiner Meldrum as a person with significant control on 6 April 2017 (2 pages)
5 December 2016Total exemption small company accounts made up to 30 June 2016 (9 pages)
5 December 2016Total exemption small company accounts made up to 30 June 2016 (9 pages)
14 November 2016Termination of appointment of Hannah Louise Meldrum as a director on 14 November 2016 (1 page)
14 November 2016Termination of appointment of Hannah Louise Meldrum as a director on 14 November 2016 (1 page)
26 July 2016Confirmation statement made on 3 July 2016 with updates (6 pages)
26 July 2016Confirmation statement made on 3 July 2016 with updates (6 pages)
29 September 2015Total exemption small company accounts made up to 30 June 2015 (7 pages)
29 September 2015Total exemption small company accounts made up to 30 June 2015 (7 pages)
21 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 12
(5 pages)
21 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 12
(5 pages)
21 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 12
(5 pages)
27 May 2015Appointment of Miss Hannah Louise Meldrum as a director on 4 July 2014 (2 pages)
27 May 2015Appointment of Mrs Fiona Margaret Meldrum as a director on 4 July 2014 (2 pages)
27 May 2015Appointment of Miss Hannah Louise Meldrum as a director on 4 July 2014 (2 pages)
27 May 2015Appointment of Mrs Fiona Margaret Meldrum as a director on 4 July 2014 (2 pages)
27 May 2015Appointment of Miss Hannah Louise Meldrum as a director on 4 July 2014 (2 pages)
27 May 2015Appointment of Mrs Fiona Margaret Meldrum as a director on 4 July 2014 (2 pages)
20 April 2015Statement of capital following an allotment of shares on 5 April 2015
  • GBP 12
(3 pages)
20 April 2015Statement of capital following an allotment of shares on 5 April 2015
  • GBP 12
(3 pages)
20 April 2015Statement of capital following an allotment of shares on 5 April 2015
  • GBP 12
(3 pages)
27 October 2014Statement of capital following an allotment of shares on 1 September 2014
  • GBP 7
(3 pages)
27 October 2014Statement of capital following an allotment of shares on 1 September 2014
  • GBP 7
(3 pages)
27 October 2014Statement of capital following an allotment of shares on 1 September 2014
  • GBP 7
(3 pages)
27 October 2014Current accounting period shortened from 31 July 2015 to 30 June 2015 (1 page)
27 October 2014Current accounting period shortened from 31 July 2015 to 30 June 2015 (1 page)
3 July 2014Incorporation
Statement of capital on 2014-07-03
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(27 pages)
3 July 2014Incorporation
Statement of capital on 2014-07-03
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(27 pages)