Active
Company Information for MARGARET BLACKWOOD TECHNICAL CONSULTANTS LIMITED
160 DUNDEE STREET, EDINBURGH, EH11 1DQ,
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Company Registration Number
SC184077
Private Limited Company
Active |
Company Name | |
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MARGARET BLACKWOOD TECHNICAL CONSULTANTS LIMITED | |
Legal Registered Office | |
160 DUNDEE STREET EDINBURGH EH11 1DQ Other companies in EH12 | |
Company Number | SC184077 | |
---|---|---|
Company ID Number | SC184077 | |
Date formed | 1998-03-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/03/2016 | |
Return next due | 20/04/2017 | |
Type of accounts | FILING EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-06 21:59:02 |
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Officer | Role | Date Appointed |
---|---|---|
WENDY RUSSELL |
||
WENDY RUSSELL |
||
NICHOLAS GREGORY TORDOFF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNE WALKER |
Director | ||
EILEEN MCDADE |
Director | ||
ALEX DUNCAN |
Director | ||
MORRIS EDGINGTON |
Director | ||
ALEXANDER MOIR |
Director | ||
ROBERT BRANDON MILLAR |
Director | ||
PAMELA MARY RUSSELL |
Company Secretary | ||
GEORGE ARNOLD DUNN |
Director | ||
ANDREW JAMES JONATHAN DRANE |
Director | ||
PETER MOUNTFORD-SMITH |
Director | ||
ROBIN BURLEY |
Director | ||
ANDREW MCKEAN |
Director | ||
DEREK VINCENT THWAITS |
Director | ||
COLIN MCLEAN |
Director | ||
JOHN ALLAN MCFARLANE |
Director | ||
PETER MOUNTFORD-SMITH |
Company Secretary | ||
PETER MOUNTFORD-SMITH |
Company Secretary | ||
ALEX DUNCAN |
Director | ||
STEPHEN SCOTT |
Director | ||
WLADYSLAW PAUL MEJKA |
Director | ||
COLIN STRACHAN SPINK |
Director | ||
JOHN MARTIN SHERIDAN |
Director | ||
HILARY JANE SPENCELEY |
Company Secretary | ||
HILARY JANE SPENCELEY |
Director | ||
DAVID RICHARD MONRO GREGORY |
Director | ||
DAVID RICHARD MONRO GREGORY |
Company Secretary | ||
GILES COLIN DAVIES |
Director | ||
MARK RUSSELL |
Director | ||
BURNESS SOLICITORS |
Nominated Secretary | ||
WJB (DIRECTORS) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MORVERN COMMUNITY WOODLANDS | Director | 2017-01-14 | CURRENT | 2004-11-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES | |
Notice of agreement to exemption from filing of accounts for period ending 31/03/21 | ||
AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/03/21 | |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
Filing exemption statement of guarantee by parent company for period ending 31/03/21 | ||
GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/03/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR PETER LEMON MOIR | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE MCDOWELL | |
PSC07 | CESSATION OF WENDY RUSSELL AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY RUSSELL | |
AP03 | Appointment of Ms Fanchea Kelly as company secretary on 2021-08-20 | |
TM02 | Termination of appointment of Wendy Russell on 2021-08-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GREGORY TORDOFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/03/20 | |
GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/03/19 | |
GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID MELVIN | |
AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/03/18 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 | |
GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE WALKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICK TORDOFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EILEEN MCDADE | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 | |
AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/03/17 | |
GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/03/17 | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/16 | |
GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/03/16 | |
AP01 | DIRECTOR APPOINTED MRS ANNE WALKER | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX DUNCAN | |
AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/03/15 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/15 | |
GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/03/15 | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/03/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MILLAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MOIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MORRIS EDGINGTON | |
AP01 | DIRECTOR APPOINTED MS EILEEN MCDADE | |
AP01 | DIRECTOR APPOINTED MRS WENDY RUSSELL | |
AP01 | DIRECTOR APPOINTED MR ALEX DUNCAN | |
AGREEMENT1 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/03/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 | |
GUARANTEE1 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/2014 FROM CRAIGIEVAR HOUSE 77 CRAIGMOUNT BRAE EDINBURGH EH12 8XF | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/03/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AP03 | SECRETARY APPOINTED MRS WENDY RUSSELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAMELA RUSSELL | |
AR01 | 23/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE DUNN | |
AR01 | 23/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 23/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DRANE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 23/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MOIR / 25/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRANDON MILLAR / 25/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MORRIS EDGINGTON / 25/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES JONATHAN DRANE / 25/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER MOUNTFORD-SMITH | |
288a | DIRECTOR APPOINTED GEORGE ARNOLD DUNN | |
288a | DIRECTOR APPOINTED MORRIS EDGINGTON | |
288a | DIRECTOR APPOINTED ALEXANDER MOIR | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW MCKEAN | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBIN BURLEY | |
363a | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCKEAN / 31/03/2008 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 25/03/03 | |
363s | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 28/03/02 | |
363s | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | MARGARET BLACKWOOD HOUSING ASSOCIATION LIMITED |
The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as MARGARET BLACKWOOD TECHNICAL CONSULTANTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |