MARGARET BLACKWOOD TECHNICAL CONSULTANTS LIMITED
EDINBURGH LOTHIAN FIFTY (502) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH11 1DQ

Company number SC184077
Status Active
Incorporation Date 23 March 1998
Company Type Private Limited Company
Address 160 DUNDEE STREET, EDINBURGH, EH11 1DQ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Notice of agreement to exemption from audit of accounts for period ending 31/03/16; Filing exemption statement of guarantee by parent company for period ending 31/03/16. The most likely internet sites of MARGARET BLACKWOOD TECHNICAL CONSULTANTS LIMITED are www.margaretblackwoodtechnicalconsultants.co.uk, and www.margaret-blackwood-technical-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Edinburgh Rail Station is 1.5 miles; to Burntisland Rail Station is 8.1 miles; to Aberdour Rail Station is 8.5 miles; to Kinghorn Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Margaret Blackwood Technical Consultants Limited is a Private Limited Company. The company registration number is SC184077. Margaret Blackwood Technical Consultants Limited has been working since 23 March 1998. The present status of the company is Active. The registered address of Margaret Blackwood Technical Consultants Limited is 160 Dundee Street Edinburgh Eh11 1dq. . RUSSELL, Wendy is a Secretary of the company. MCDADE, Eileen is a Director of the company. RUSSELL, Wendy is a Director of the company. WALKER, Anne is a Director of the company. Secretary GREGORY, David Richard Monro has been resigned. Secretary MOUNTFORD-SMITH, Peter has been resigned. Secretary MOUNTFORD-SMITH, Peter has been resigned. Secretary RUSSELL, Pamela Mary has been resigned. Secretary SPENCELEY, Hilary Jane has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Director BURLEY, Robin has been resigned. Director DAVIES, Giles Colin has been resigned. Director DRANE, Andrew James Jonathan has been resigned. Director DUNCAN, Alex has been resigned. Director DUNCAN, Alex has been resigned. Director DUNN, George Arnold has been resigned. Director EDGINGTON, Morris has been resigned. Director GREGORY, David Richard Monro has been resigned. Director MCFARLANE, John Allan has been resigned. Director MCKEAN, Andrew has been resigned. Director MCLEAN, Colin has been resigned. Director MEJKA, Wladyslaw Paul has been resigned. Director MILLAR, Robert Brandon has been resigned. Director MOIR, Alexander has been resigned. Director MOUNTFORD-SMITH, Peter has been resigned. Director RUSSELL, Mark, Sir has been resigned. Director SCOTT, Stephen has been resigned. Director SHERIDAN, John Martin has been resigned. Director SPENCELEY, Hilary Jane has been resigned. Director SPINK, Colin Strachan has been resigned. Director THWAITS, Derek Vincent has been resigned. Nominee Director WJB (DIRECTORS) LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
RUSSELL, Wendy
Appointed Date: 27 September 2013

Director
MCDADE, Eileen
Appointed Date: 20 January 2015
68 years old

Director
RUSSELL, Wendy
Appointed Date: 20 January 2015
53 years old

Director
WALKER, Anne
Appointed Date: 26 April 2016
72 years old

Resigned Directors

Secretary
GREGORY, David Richard Monro
Resigned: 05 November 1998
Appointed Date: 27 May 1998

Secretary
MOUNTFORD-SMITH, Peter
Resigned: 07 February 2005
Appointed Date: 14 June 1999

Secretary
MOUNTFORD-SMITH, Peter
Resigned: 07 February 2005
Appointed Date: 14 June 1999

Secretary
RUSSELL, Pamela Mary
Resigned: 27 September 2013
Appointed Date: 07 February 2005

Secretary
SPENCELEY, Hilary Jane
Resigned: 14 June 1999
Appointed Date: 05 November 1998

Nominee Secretary
BURNESS SOLICITORS
Resigned: 27 May 1998
Appointed Date: 23 March 1998

Director
BURLEY, Robin
Resigned: 21 July 2008
Appointed Date: 24 March 2003
77 years old

Director
DAVIES, Giles Colin
Resigned: 13 October 1998
Appointed Date: 27 May 1998
100 years old

Director
DRANE, Andrew James Jonathan
Resigned: 05 January 2011
Appointed Date: 07 February 2005
56 years old

Director
DUNCAN, Alex
Resigned: 28 October 2015
Appointed Date: 20 January 2015
83 years old

Director
DUNCAN, Alex
Resigned: 01 July 2004
Appointed Date: 26 June 2000
83 years old

Director
DUNN, George Arnold
Resigned: 28 September 2012
Appointed Date: 28 October 2008
66 years old

Director
EDGINGTON, Morris
Resigned: 31 October 2014
Appointed Date: 28 October 2008
58 years old

Director
GREGORY, David Richard Monro
Resigned: 31 March 1999
Appointed Date: 27 May 1998
86 years old

Director
MCFARLANE, John Allan
Resigned: 20 September 2006
Appointed Date: 27 May 1998
92 years old

Director
MCKEAN, Andrew
Resigned: 21 July 2008
Appointed Date: 31 October 2005
77 years old

Director
MCLEAN, Colin
Resigned: 22 January 2007
Appointed Date: 26 June 2000
57 years old

Director
MEJKA, Wladyslaw Paul
Resigned: 26 March 2002
Appointed Date: 05 November 1998
75 years old

Director
MILLAR, Robert Brandon
Resigned: 17 September 2014
Appointed Date: 07 February 2005
75 years old

Director
MOIR, Alexander
Resigned: 31 October 2014
Appointed Date: 28 October 2008
76 years old

Director
MOUNTFORD-SMITH, Peter
Resigned: 14 January 2009
Appointed Date: 14 June 1999
69 years old

Director
RUSSELL, Mark, Sir
Resigned: 07 September 1998
Appointed Date: 27 May 1998
96 years old

Director
SCOTT, Stephen
Resigned: 08 April 2003
Appointed Date: 02 September 2002
68 years old

Director
SHERIDAN, John Martin
Resigned: 26 June 2001
Appointed Date: 27 May 1998
74 years old

Director
SPENCELEY, Hilary Jane
Resigned: 14 June 1999
Appointed Date: 05 November 1998
67 years old

Director
SPINK, Colin Strachan
Resigned: 03 December 2001
Appointed Date: 27 May 1998
74 years old

Director
THWAITS, Derek Vincent
Resigned: 06 June 2007
Appointed Date: 02 September 2002
74 years old

Nominee Director
WJB (DIRECTORS) LIMITED
Resigned: 27 May 1998
Appointed Date: 23 March 1998
32 years old

MARGARET BLACKWOOD TECHNICAL CONSULTANTS LIMITED Events

27 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
27 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
27 Sep 2016
Filing exemption statement of guarantee by parent company for period ending 31/03/16
02 May 2016
Appointment of Mrs Anne Walker as a director on 26 April 2016
08 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2

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... and 102 more events
28 May 1998
Registered office changed on 28/05/98 from: 50 lothian road festival square edinburgh EH3 9BY
13 May 1998
Company name changed lothian fifty (502) LIMITED\certificate issued on 14/05/98
01 Apr 1998
Secretary's particulars changed
01 Apr 1998
Registered office changed on 01/04/98 from: 12 hope street edinburgh EH2 4DD
23 Mar 1998
Incorporation

MARGARET BLACKWOOD TECHNICAL CONSULTANTS LIMITED Charges

30 July 2007
Floating charge
Delivered: 15 August 2007
Status: Outstanding
Persons entitled: Margaret Blackwood Housing Association Limited
Description: Undertaking and all property and assets present and future…