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BLACKWOOD & SON LIMITED

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

This company is commonly known as Blackwood & Son Limited. The company was founded 13 years ago and was given the registration number SC397027. The firm's registered office is in PATHHEAD. You can find them at 1 Oxenfoord Home Farm, , Pathhead, Midlothian. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:BLACKWOOD & SON LIMITED
Company Number:SC397027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2011
End of financial year:30 September 2018
Jurisdiction:Scotland
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:1 Oxenfoord Home Farm, Pathhead, Midlothian, Scotland, EH37 5TY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 9 River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT

Director11 September 2019Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary05 April 2011Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director05 April 2011Active
2, Oxenfoord Farm Cottages, Pathhead, Ford, Scotland, EH37 5KY

Director10 May 2011Active

People with Significant Control

Mrs Jennifer Macdonald
Notified on:05 April 2017
Status:Active
Date of birth:July 1975
Nationality:British
Address:Suite 9 River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Blackwood
Notified on:05 April 2017
Status:Active
Date of birth:September 1978
Nationality:British
Address:Suite 9 River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-01-23Gazette

Gazette dissolved liquidation.

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2023-10-23Insolvency

Liquidation compulsory early dissolution court scotland.

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2021-05-17Address

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

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2021-05-17Insolvency

Liquidation miscellaneous.

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2021-03-24Address

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

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2021-03-22Insolvency

Liquidation compulsory notice winding up order court scotland.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2019-09-11Officers

Termination director company with name termination date.

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2019-09-11Officers

Appoint person director company with name date.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2018-06-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2017-12-19Address

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

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2016-05-27Annual return

Annual return company with made up date full list shareholders.

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2016-05-27Address

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

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2015-04-17Annual return

Annual return company with made up date full list shareholders.

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2014-06-26Accounts

Accounts with accounts type total exemption small.

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2014-04-17Annual return

Annual return company with made up date full list shareholders.

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2013-08-06Mortgage

Mortgage create with deed with charge number.

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