BLACKROCK HOUSE LIMITED
MORNINGSIDE MORNINGSIDE BUSINESS CENTRES LIMITED BLACKROCK SECURITIES LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH10 5HW

Company number SC106574
Status Active
Incorporation Date 11 September 1987
Company Type Private Limited Company
Address BLACKROCK HOUSE, 2-8 MILLAR CRESCENT, MORNINGSIDE, EDINBURGH, EH10 5HW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Director's details changed for Dr David Crawford on 13 October 2016; Confirmation statement made on 9 October 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of BLACKROCK HOUSE LIMITED are www.blackrockhouse.co.uk, and www.blackrock-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. The distance to to Edinburgh Rail Station is 1.9 miles; to Burntisland Rail Station is 9 miles; to Aberdour Rail Station is 9.5 miles; to Kinghorn Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blackrock House Limited is a Private Limited Company. The company registration number is SC106574. Blackrock House Limited has been working since 11 September 1987. The present status of the company is Active. The registered address of Blackrock House Limited is Blackrock House 2 8 Millar Crescent Morningside Edinburgh Eh10 5hw. . WESTCOTT, Dawn Margaret is a Secretary of the company. CRAWFORD, David, Dr is a Director of the company. WESTCOTT, Dawn Margaret is a Director of the company. Secretary CRAWFORD, David has been resigned. Secretary HAWKINS, Ann has been resigned. Secretary WHITTAKER, Gillian Audrey has been resigned. Director CRAWFORD, David, Dr has been resigned. Director CRAWFORD, David William, Dr has been resigned. Director WESTCOTT, Dawn Margaret has been resigned. Director WHITTAKER, Paul Gerard has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WESTCOTT, Dawn Margaret
Appointed Date: 01 November 2006
Director
CRAWFORD, David, Dr
Appointed Date: 01 July 2016
65 years old
Director
WESTCOTT, Dawn Margaret
Appointed Date: 10 October 2012
78 years old

Resigned Directors

Secretary
CRAWFORD, David
Resigned: 01 November 2006
Appointed Date: 02 April 2003
Secretary
HAWKINS, Ann
Resigned: 02 April 2003
Appointed Date: 16 June 1993
Secretary
WHITTAKER, Gillian Audrey
Resigned: 16 June 1993
Director
CRAWFORD, David, Dr
Resigned: 10 October 2012
Appointed Date: 01 November 2006
80 years old
Director
CRAWFORD, David William, Dr
Resigned: 30 May 2000
80 years old
Director
WESTCOTT, Dawn Margaret
Resigned: 01 November 2006
Appointed Date: 30 May 2000
78 years old
Director
WHITTAKER, Paul Gerard
Resigned: 16 June 1993
72 years old

Persons With Significant Control

M/S Dawn Margaret Crawford
Notified on: 1 June 2016
78 years old
Nature of control: Ownership of shares – 75% or more

BLACKROCK HOUSE LIMITED Events

13 Oct 2016
Director's details changed for Dr David Crawford on 13 October 2016
12 Oct 2016
Confirmation statement made on 9 October 2016 with updates
28 Sep 2016
Micro company accounts made up to 31 December 2015
28 Sep 2016
Amended micro company accounts made up to 31 December 2014
12 Jul 2016
Appointment of Dr David Crawford as a director on 1 July 2016
...
... and 91 more events
30 Sep 1987
Registered office changed on 30/09/87 from: 24 castle st edinburgh EH2 3HT
30 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Sep 1987
Company name changed inelen LIMITED\certificate issued on 23/09/87
16 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Sep 1987
Incorporation

BLACKROCK HOUSE LIMITED Charges

6 October 1994
Standard security
Delivered: 11 October 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground floor office premises at morningside management…
20 November 1991
Standard security
Delivered: 25 November 1991
Status: Satisfied on 9 November 1994
Persons entitled: James Finlay Bank Limited
Description: 2-8 millar crescent edinburgh.
14 November 1991
Bond & floating charge
Delivered: 22 November 1991
Status: Satisfied on 9 November 1994
Persons entitled: James Finlay Bank Limited
Description: Undertaking and all property and assets present and future…
18 February 1988
Standard security
Delivered: 24 February 1988
Status: Satisfied on 10 May 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 37 & 39 & street flat 38 st patrick square, edinburgh.

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