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A & D BLACKSMITHS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A & D Blacksmiths Ltd.. The company was founded 10 years ago and was given the registration number SC458567. The firm's registered office is in STIRLING. You can find them at 3.1 Wallace House, Maxwell Place, Stirling, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:A & D BLACKSMITHS LTD.
Company Number:SC458567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2013
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:3.1 Wallace House, Maxwell Place, Stirling, United Kingdom, FK8 1JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3e Wallace House, Maxwell Place, Stirling, Scotland, FK8 1JU

Director13 May 2021Active
3e Wallace House, Maxwell Place, Stirling, Scotland, FK8 1JU

Director06 September 2013Active
3.1 Wallace House, Maxwell Place, Stirling, United Kingdom, FK8 1JU

Director01 October 2016Active

People with Significant Control

Mrs Amanda Mclachlan
Notified on:17 August 2017
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:Scotland
Address:3e Wallace House, Maxwell Place, Stirling, Scotland, FK8 1JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Douglas Mclachlan
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:Scotland
Address:3e Wallace House, Maxwell Place, Stirling, Scotland, FK8 1JU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-06-27Officers

Change person director company with change date.

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2023-06-27Officers

Change person director company with change date.

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2023-06-27Persons with significant control

Change to a person with significant control.

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2023-06-27Persons with significant control

Change to a person with significant control.

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2023-06-27Address

Change registered office address company with date old address new address.

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2023-06-23Accounts

Accounts with accounts type total exemption full.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type total exemption full.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-09-03Officers

Appoint person director company with name date.

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2021-09-03Officers

Termination director company with name termination date.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2020-10-22Address

Change registered office address company with date old address new address.

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2020-10-22Persons with significant control

Change to a person with significant control.

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2020-10-22Officers

Change person director company with change date.

Download
2020-10-22Persons with significant control

Change to a person with significant control.

Download
2020-10-22Officers

Change person director company with change date.

Download
2020-09-23Confirmation statement

Confirmation statement with no updates.

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2020-09-17Officers

Change person director company with change date.

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2020-09-16Persons with significant control

Change to a person with significant control.

Download
2020-09-16Persons with significant control

Change to a person with significant control.

Download
2020-09-16Officers

Change person director company with change date.

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2020-09-16Address

Change registered office address company with date old address new address.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

Download

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