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Blackwood Plant Hire Ltd, KA3 3DX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BLACKWOOD PLANT HIRE LTD

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

This company is commonly known as Blackwood Plant Hire Ltd. The company was founded 21 years ago and was given the registration number SC246234. The firm's registered office is in KILMARNOCK. You can find them at Blackwood Plant Hire Cockelbie Farm, Dunlop Road, Stewarton, Kilmarnock, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:BLACKWOOD PLANT HIRE LTD
Company Number:SC246234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2003
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Blackwood Plant Hire 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

Director24 March 2003Active
Cocklebie Farm, Dunlop Road, Stewarton, Ayrshire, United Kingdom, KA3 3DX

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

Director28 April 2017Active
Chapelhill, By Stewarton, Kilmarnock, United Kingdom, KA3 3ED

Secretary24 March 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary24 March 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director24 March 2003Active

People with Significant Control

Blackwood Holdings Limited
Notified on:28 April 2017
Status:Active
Country of residence:Scotland
Address:Cockelbie Farm, Dunlop Road, Kilmarnock, Scotland, KA3 3DX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Thomas John Blackwood
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Address:9 Vennel Street, Ayrshire, KA3 5HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Joan Blackwood
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Address:9 Vennel Street, Ayrshire, KA3 5HL
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-04-17Confirmation statement

Confirmation statement with no updates.

Download
2023-10-31Accounts

Accounts with accounts type full.

Download
2023-03-24Confirmation statement

Confirmation statement with no updates.

Download
2023-01-31Mortgage

Mortgage satisfy charge full.

Download
2022-09-02Accounts

Accounts with accounts type full.

Download
2022-03-28Confirmation statement

Confirmation statement with no updates.

Download
2021-09-24Accounts

Accounts with accounts type full.

Download
2021-03-26Confirmation statement

Confirmation statement with no updates.

Download
2021-03-26Persons with significant control

Change to a person with significant control.

Download
2021-03-26Persons with significant control

Change to a person with significant control.

Download
2021-03-25Officers

Change person director company with change date.

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2021-03-25Officers

Change person director company with change date.

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2021-03-25Officers

Change person director company with change date.

Download
2021-03-25Officers

Change person director company with change date.

Download
2020-11-30Accounts

Accounts with accounts type full.

Download
2020-04-01Confirmation statement

Confirmation statement with no updates.

Download
2019-12-16Accounts

Accounts with accounts type full.

Download
2019-03-28Confirmation statement

Confirmation statement with no updates.

Download
2019-01-07Accounts

Accounts with accounts type full.

Download
2018-11-08Address

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

Download
2018-04-11Confirmation statement

Confirmation statement with updates.

Download
2018-04-11Persons with significant control

Cessation of a person with significant control.

Download
2018-04-11Persons with significant control

Cessation of a person with significant control.

Download
2018-04-11Persons with significant control

Notification of a person with significant control.

Download
2017-09-07Accounts

Accounts with accounts type full.

Download

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