BLACKROCK CONSTRUCTION EDINBURGH LTD
EDINBURGH N&S CONSTRUCTION LTD. S & K DEVELOPMENTS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH4 5BF

Company number SC263617
Status Active
Incorporation Date 18 February 2004
Company Type Private Limited Company
Address JEFF W MORREN & CO. C.A., 19 MARCHFIELD PARK LANE, EDINBURGH, SCOTLAND, EH4 5BF
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43320 - Joinery installation, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2 . The most likely internet sites of BLACKROCK CONSTRUCTION EDINBURGH LTD are www.blackrockconstructionedinburgh.co.uk, and www.blackrock-construction-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Blackrock Construction Edinburgh Ltd is a Private Limited Company. The company registration number is SC263617. Blackrock Construction Edinburgh Ltd has been working since 18 February 2004. The present status of the company is Active. The registered address of Blackrock Construction Edinburgh Ltd is Jeff W Morren Co C A 19 Marchfield Park Lane Edinburgh Scotland Eh4 5bf. . MELROSE, Steven is a Secretary of the company. MELROSE, Steven is a Director of the company. Director MILLIKEN, Neil David has been resigned. Director SCOTT, Kenneth has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
MELROSE, Steven
Appointed Date: 18 February 2004
Director
MELROSE, Steven
Appointed Date: 09 February 2005
51 years old

Resigned Directors

Director
MILLIKEN, Neil David
Resigned: 26 April 2013
Appointed Date: 01 March 2006
52 years old
Director
SCOTT, Kenneth
Resigned: 01 March 2006
Appointed Date: 18 February 2004
65 years old

Persons With Significant Control

Mr Steven Melrose
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

BLACKROCK CONSTRUCTION EDINBURGH LTD Events

18 Feb 2017
Confirmation statement made on 18 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Nov 2015
Registered office address changed from C/O Jeff W Morren C.A. 11 Burnbrae Grove Grovewood Hill Craigmount Edinburgh Lothian EH12 8BF to C/O Jeff W Morren & Co. C.A. 19 Marchfield Park Lane Edinburgh EH4 5BF on 19 November 2015
...
... and 36 more events
24 Jun 2004
Partic of mort/charge *
02 Jun 2004
Partic of mort/charge *
09 Apr 2004
Accounting reference date extended from 28/02/05 to 31/03/05
09 Apr 2004
Registered office changed on 09/04/04 from: 13 matthews drive newtongrange EH22 4DE
18 Feb 2004
Incorporation

BLACKROCK CONSTRUCTION EDINBURGH LTD Charges

8 March 2005
Standard security
Delivered: 16 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 19 yeaman place, ediinburgh.
20 October 2004
Standard security
Delivered: 27 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground floor flat, 12 montague street, edinburgh.
16 June 2004
Standard security
Delivered: 24 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 58 learmonth court, edinburgh, midlothian.
26 May 2004
Bond & floating charge
Delivered: 2 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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