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Company Information for

BLACKWOOD & SON LIMITED

SUITE 9 RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DUNDEE, DD1 3JT,
Company Registration Number
SC397027
Private Limited Company
Liquidation

Company Overview

About Blackwood & Son Ltd
BLACKWOOD & SON LIMITED was founded on 2011-04-05 and has its registered office in Dundee. The organisation's status is listed as "Liquidation". Blackwood & Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLACKWOOD & SON LIMITED
 
Legal Registered Office
SUITE 9 RIVER COURT
5 WEST VICTORIA DOCK ROAD
DUNDEE
DD1 3JT
Other companies in EH39
 
Filing Information
Company Number SC397027
Company ID Number SC397027
Date formed 2011-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2018
Account next due 30/09/2020
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB114487223  
Last Datalog update: 2024-02-06 23:06:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACKWOOD & SON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   D BOND CONSULTANCY LIMITED   GREENDRUM LIMITED
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Companies with same name BLACKWOOD & SON LIMITED
The following companies were found which have the same name as BLACKWOOD & SON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLACKWOOD & SON ENGINEERING LTD 9 St. Georges Yard Farnham SURREY GU9 7LW Active Company formed on the 2019-02-07

Company Officers of BLACKWOOD & SON LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER MACDONALD
 Director 2011-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
 Company Secretary 2011-04-05 2011-04-05
STEPHEN GEORGE MABBOTT
 Director 2011-04-05 2011-04-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-23Final Gazette dissolved via compulsory strike-off
2023-10-23Error
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2019-09-11TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER MACDONALD
2019-09-11AP01DIRECTOR APPOINTED MR JOHN BLACKWOOD
2019-07-30AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3970270002
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2017-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/17 FROM 42 Boggs Holdings Pencaitland Tranent East Lothian EH34 5BJ Scotland
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 20
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 20
2016-05-27AR0105/04/16 ANNUAL RETURN FULL LIST
2016-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/16 FROM Glenorchy House 15 Glenorchy Road North Berwick EH39 4PE
2015-07-31AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 20
2015-04-17AR0105/04/15 ANNUAL RETURN FULL LIST
2014-06-26AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 20
2014-04-17AR0105/04/14 ANNUAL RETURN FULL LIST
2013-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 3970270001
2013-04-10AR0105/04/13 ANNUAL RETURN FULL LIST
2013-01-08AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-03AR0105/04/12 ANNUAL RETURN FULL LIST
2012-02-14AA01Current accounting period extended from 30/04/12 TO 30/09/12
2011-05-16AP01DIRECTOR APPOINTED JENNIFER MACDONALD
2011-04-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY BRIAN REID LTD.
2011-04-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT
2011-04-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming




Licences & Regulatory approval
We could not find any licences issued to BLACKWOOD & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-05-18
Appointmen2021-04-06
Petitions 2021-02-26
Fines / Sanctions
No fines or sanctions have been issued against BLACKWOOD & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-06 Outstanding CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLACKWOOD & SON LIMITED

Intangible Assets
Patents
We have not found any records of BLACKWOOD & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACKWOOD & SON LIMITED
Trademarks
We have not found any records of BLACKWOOD & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACKWOOD & SON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as BLACKWOOD & SON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLACKWOOD & SON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBLACKWOOD & SON LIMITEDEvent Date2021-05-18
BLACKWOOD & SON LIMITED Company Number: SC397027 Registered office: Second Floor, Excel House, 30 Semple Street, Edinburgh, EH3 8BL Principal trading address: 1 Oxenfoord Home Farm, Pathead, EH37 5TY…
 
Initiating party Event TypeAppointmen
Defending partyBLACKWOOD & SON LIMITEDEvent Date2021-04-06
BLACKWOOD & SON LIMITED Company Number: SC397027 Registered office: 2nd Floor, Excel House, 30 Semple Street, Edinburgh, EH3 8BL Principal trading address: 1 Oxenford Home Farm, Pathhead, EH37 5TY We,…
 
Initiating party Event TypePetitions
Defending partyBLACKWOOD & SON LIMITEDEvent Date2021-02-26
BLACKWOOD & SON LIMITED Company Number: SC397027 On 29/01/21 a Petition was presented to Edinburgh Sheriff Court craving the court inter alia to order that BLACKWOOD & SON LIMITED, 1 Oxenfoord Home F…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACKWOOD & SON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLACKWOOD & SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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