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BLACKROCK CONSTRUCTION EDINBURGH LTD

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

This company is commonly known as Blackrock Construction Edinburgh Ltd. The company was founded 20 years ago and was given the registration number SC263617. The firm's registered office is in DALKEITH. You can find them at 66 Mayfield Industrial Estate, C/o Jeff W Morren & Co. Ca, Dalkeith, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:BLACKROCK CONSTRUCTION EDINBURGH LTD
Company Number:SC263617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2004
End of financial year:31 March 2021
Jurisdiction:Scotland
Industry Codes:
  • 43290 - Other construction installation
  • 43320 - Joinery installation
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:66 Mayfield Industrial Estate, C/o Jeff W Morren & Co. Ca, Dalkeith, Scotland, EH22 4AD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
210, Guardwell Crescent, Edinburgh, Scotland, EH17 7SJ

Secretary18 February 2004Active
210, Guardwell Crescent, Edinburgh, Scotland, EH17 7SJ

Director09 February 2005Active
25 Lothian Street, Bonnyrigg, EH19 3AE

Director01 March 2006Active
13 Matthews Drive, Newtongrange, EH22 4DE

Director18 February 2004Active

People with Significant Control

Mr Steven Melrose
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:Scotland
Address:210, Guardwell Crescent, Edinburgh, Scotland, EH17 7SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-03-10Dissolution

Dissolution voluntary strike off suspended.

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2023-03-07Gazette

Gazette notice voluntary.

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2023-02-28Gazette

Gazette notice compulsory.

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2023-02-27Dissolution

Dissolution application strike off company.

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2022-08-15Address

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

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-10-13Accounts

Accounts with accounts type micro entity.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2020-09-17Accounts

Accounts with accounts type micro entity.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-08-09Accounts

Accounts with accounts type micro entity.

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2019-02-18Confirmation statement

Confirmation statement with updates.

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2018-11-26Accounts

Accounts with accounts type micro entity.

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2018-11-12Capital

Capital allotment shares.

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2018-09-20Address

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

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2018-02-18Confirmation statement

Confirmation statement with no updates.

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2017-11-15Accounts

Accounts with accounts type micro entity.

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2017-02-18Confirmation statement

Confirmation statement with updates.

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2016-11-22Accounts

Accounts with accounts type total exemption small.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-11-19Address

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

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2015-02-18Annual return

Annual return company with made up date full list shareholders.

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2015-02-18Officers

Change person director company with change date.

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2015-02-18Officers

Change person secretary company with change date.

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