BLACKWOOD & SON LIMITED
TRANENT

Hellopages » East Lothian » East Lothian » EH34 5BJ

Company number SC397027
Status Active
Incorporation Date 5 April 2011
Company Type Private Limited Company
Address 42 BOGGS HOLDINGS, PENCAITLAND, TRANENT, EAST LOTHIAN, SCOTLAND, EH34 5BJ
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 20 . The most likely internet sites of BLACKWOOD & SON LIMITED are www.blackwoodson.co.uk, and www.blackwood-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Prestonpans Rail Station is 4.7 miles; to Wallyford Rail Station is 5.9 miles; to Drem Rail Station is 6.6 miles; to North Berwick Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blackwood Son Limited is a Private Limited Company. The company registration number is SC397027. Blackwood Son Limited has been working since 05 April 2011. The present status of the company is Active. The registered address of Blackwood Son Limited is 42 Boggs Holdings Pencaitland Tranent East Lothian Scotland Eh34 5bj. . MACDONALD, Jennifer is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Mixed farming".


Current Directors

Director
MACDONALD, Jennifer
Appointed Date: 10 May 2011
50 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 05 April 2011
Appointed Date: 05 April 2011
Director
MABBOTT, Stephen George
Resigned: 05 April 2011
Appointed Date: 05 April 2011
75 years old

Persons With Significant Control

Mrs Jennifer Macdonald
Notified on: 5 April 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Blackwood
Notified on: 5 April 2017
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BLACKWOOD & SON LIMITED Events

12 Apr 2017
Confirmation statement made on 5 April 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 20
27 May 2016
Registered office address changed from Glenorchy House 15 Glenorchy Road North Berwick EH39 4PE to 42 Boggs Holdings Pencaitland Tranent East Lothian EH34 5BJ on 27 May 2016
31 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 7 more events
14 Feb 2012
Current accounting period extended from 30 April 2012 to 30 September 2012
16 May 2011
Appointment of Jennifer Macdonald as a director
11 Apr 2011
Termination of appointment of Brian Reid Ltd. as a secretary
11 Apr 2011
Termination of appointment of Stephen Mabbott as a director
05 Apr 2011
Incorporation

BLACKWOOD & SON LIMITED Charges

30 July 2013
Charge code SC39 7027 0001
Delivered: 6 August 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…

Similar Companies

BLACKWOOD & LOCKE LTD BLACKWOOD & PROM SEARCH PARTNERS LTD BLACKWOOD (AYLESBURY) LIMITED BLACKWOOD ACCOUNTING SOLUTIONS LTD BLACKWOOD ACTIF LTD BLACKWOOD APPLIANCES LIMITED BLACKWOOD ARCHITECTS LIMITED