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BLACKWOOD HOLDINGS LIMITED

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

This company is commonly known as Blackwood Holdings Limited. The company was founded 7 years ago and was given the registration number SC556928. The firm's registered office is in KILMARNOCK. You can find them at Cockelbie Farm Dunlop Road, Stewarton, Kilmarnock, . This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:BLACKWOOD HOLDINGS LIMITED
Company Number:SC556928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2017
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:Cockelbie Farm Dunlop Road, Stewarton, Kilmarnock, Scotland, KA3 3DX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cocklebie Farm, Dunlop Road, Stewarton, Kilmarnock, Scotland, KA3 3DX

Director28 April 2017Active
Cockelbie Farm, Dunlop Road, Stewarton, Kilmarnock, Scotland, KA3 3DX

Director28 April 2017Active
Cocklebie Farm, Dunlop Road, Stewarton, United Kingdom, KA3 3DX

Director08 February 2017Active
Cocklebie Farm, Dunlop Road, Stewarton, United Kingdom, KA3 3DX

Director08 February 2017Active

People with Significant Control

Mr Stephen Paul Mccormack
Notified on:08 February 2017
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:United Kingdom
Address:Cocklebie Farm, Dunlop Road, Stewarton, United Kingdom, KA3 3DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Allan Wilson
Notified on:08 February 2017
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:United Kingdom
Address:Cocklebie Farm, Dunlop Road, Stewarton, United Kingdom, KA3 3DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type group.

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2023-04-28Capital

Capital cancellation shares.

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2023-04-28Capital

Capital return purchase own shares.

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2023-03-29Confirmation statement

Second filing of confirmation statement with made up date.

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2023-03-24Confirmation statement

Confirmation statement with updates.

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2023-02-02Capital

Capital alter shares subdivision.

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2023-01-31Incorporation

Memorandum articles.

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2023-01-31Resolution

Resolution.

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2023-01-31Mortgage

Mortgage satisfy charge full.

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2022-09-02Accounts

Accounts with accounts type group.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type group.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2021-02-03Officers

Change person director company with change date.

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2021-02-03Officers

Change person director company with change date.

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2020-11-30Accounts

Accounts with accounts type group.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-11-20Accounts

Accounts with accounts type group.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2019-01-21Accounts

Accounts with accounts type dormant.

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2019-01-07Accounts

Accounts with accounts type group.

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2018-11-12Address

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

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2018-11-06Accounts

Change account reference date company current shortened.

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2018-05-22Officers

Change person director company with change date.

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