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BLACKFORD GROUP LIMITED

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

This company is commonly known as Blackford Group Limited. The company was founded 5 years ago and was given the registration number SC616744. The firm's registered office is in EDINBURGH. You can find them at 26 Charlotte Square, , Edinburgh, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:BLACKFORD GROUP LIMITED
Company Number:SC616744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2018
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:26 Charlotte Square, Edinburgh, Scotland, EH2 4ET
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Rutland Street, Edinburgh, Scotland, EH1 2RN

Director21 December 2018Active
25, Rutland Street, Edinburgh, Scotland, EH1 2RN

Director28 March 2019Active
Murray Capital, 26 Charlotte Square, Edinburgh, Scotland, EH2 4ET

Director15 December 2022Active
25, Rutland Street, Edinburgh, Scotland, EH1 2RN

Director28 March 2019Active
25, Rutland Street, Edinburgh, Scotland, EH1 2RN

Director28 August 2020Active

People with Significant Control

Murray Capital Limited
Notified on:27 November 2023
Status:Active
Country of residence:Scotland
Address:26, Charlotte Square, Edinburgh, Scotland, EH2 4ET
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent
Barry Francis Sullivan
Notified on:15 December 2022
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:Scotland
Address:26, Charlotte Square, Edinburgh, Scotland, EH2 4ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Thomas Charles Aldridge
Notified on:21 December 2018
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:Scotland
Address:25, Rutland Street, Edinburgh, Scotland, EH1 2RN
Nature of control:
  • 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 (6 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
2024-04-09Address

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

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2024-01-03Confirmation statement

Confirmation statement with updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-12-11Incorporation

Memorandum articles.

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2023-12-08Persons with significant control

Notification of a person with significant control.

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2023-12-08Capital

Capital allotment shares.

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2023-12-08Persons with significant control

Change to a person with significant control.

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2023-12-08Resolution

Resolution.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

Download
2023-01-10Capital

Capital allotment shares.

Download
2023-01-09Persons with significant control

Notification of a person with significant control.

Download
2023-01-09Officers

Appoint person director company with name date.

Download
2023-01-03Confirmation statement

Confirmation statement with updates.

Download
2022-12-29Incorporation

Memorandum articles.

Download
2022-12-29Resolution

Resolution.

Download
2022-03-28Accounts

Accounts with accounts type total exemption full.

Download
2021-12-24Confirmation statement

Confirmation statement with no updates.

Download
2021-02-03Confirmation statement

Confirmation statement with updates.

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2021-01-07Resolution

Resolution.

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2020-12-07Accounts

Accounts with accounts type total exemption full.

Download
2020-09-17Capital

Capital variation of rights attached to shares.

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2020-09-14Capital

Capital allotment shares.

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2020-09-11Persons with significant control

Change to a person with significant control.

Download
2020-09-11Officers

Appoint person director company with name date.

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2020-09-11Capital

Capital name of class of shares.

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