BLACKSCROFT PROPERTY CO. LIMITED
DUNDEE

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Company number SC155891
Status Active
Incorporation Date 10 February 1995
Company Type Private Limited Company
Address WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 10,000 . The most likely internet sites of BLACKSCROFT PROPERTY CO. LIMITED are www.blackscroftpropertyco.co.uk, and www.blackscroft-property-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Blackscroft Property Co Limited is a Private Limited Company. The company registration number is SC155891. Blackscroft Property Co Limited has been working since 10 February 1995. The present status of the company is Active. The registered address of Blackscroft Property Co Limited is Whitehall House 33 Yeaman Shore Dundee Dd1 4bj. . THORNTONS LAW LLP is a Secretary of the company. KERR, John Kelvin is a Director of the company. SOUTER, Derek John is a Director of the company. Secretary DOLAN, Margaret has been resigned. Nominee Secretary TRAINER, Diane has been resigned. Secretary THORNTONS WS has been resigned. Nominee Director TRAINER, Peter has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
THORNTONS LAW LLP
Appointed Date: 01 December 2004
Director
KERR, John Kelvin
Appointed Date: 12 May 2004
65 years old
Director
SOUTER, Derek John
Appointed Date: 10 February 1995
66 years old

Resigned Directors

Secretary
DOLAN, Margaret
Resigned: 26 January 2001
Appointed Date: 10 February 1995
Nominee Secretary
TRAINER, Diane
Resigned: 10 February 1995
Appointed Date: 10 February 1995
Secretary
THORNTONS WS
Resigned: 30 November 2004
Appointed Date: 26 January 2001
Nominee Director
TRAINER, Peter
Resigned: 10 February 1995
Appointed Date: 10 February 1995
73 years old

Persons With Significant Control

Mr John Kelvin Kerr
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Derek John Souter
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACKSCROFT PROPERTY CO. LIMITED Events

16 Feb 2017
Confirmation statement made on 10 February 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 10,000
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 10,000
...
... and 70 more events
15 Feb 1995
Company name changed vetgrove LIMITED\certificate issued on 16/02/95
13 Feb 1995
Nc inc already adjusted 10/02/95
13 Feb 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Feb 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Feb 1995
Incorporation

BLACKSCROFT PROPERTY CO. LIMITED Charges

20 March 2008
Standard security
Delivered: 26 March 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 'The reading rooms' blackscroft, dundee.
22 November 2007
Floating charge
Delivered: 29 November 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
29 June 2007
Standard security
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 57 blackscroft/26 foundry lane, dundee.
25 June 2007
Standard security
Delivered: 29 June 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Unit 1 foundry lane, dundee.
6 November 2003
Standard security
Delivered: 22 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 1 foundry lane, dundee.
9 March 1995
Standard security
Delivered: 22 March 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 57 blackscroft, dundee.
7 March 1995
Bond & floating charge
Delivered: 9 March 1995
Status: Satisfied on 2 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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