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BLACKWELL (SCOTLAND) LIMITED

Company number SC225154

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jun 2011 CAP-SS Solvency statement dated 23/06/11
30 Jun 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Apr 2011 TM01 Termination of appointment of Andrew Hutchings as a director
06 Apr 2011 AA Full accounts made up to 26 June 2010
09 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
25 Mar 2010 AA Full accounts made up to 27 June 2009
26 Feb 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 4
16 Feb 2010 AP01 Appointment of Mr Mark John James Little as a director
16 Feb 2010 TM01 Termination of appointment of a director
16 Feb 2010 AP01 Appointment of Mr Timothy Eustace as a director
16 Feb 2010 AP01 Appointment of Mr. Andrew Hutchings as a director
02 Feb 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 3
21 Jan 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
16 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
28 Jan 2009 288c Director's change of particulars / martyn osborne / 27/01/2009
20 Nov 2008 AA Full accounts made up to 28 June 2008
14 Nov 2008 363a Return made up to 09/11/08; full list of members
30 Sep 2008 288b Appointment terminated director vincent gunn
02 Sep 2008 287 Registered office changed on 02/09/2008 from excel house 30 semple street edinburgh EH3 8BL
30 Apr 2008 AA Full accounts made up to 30 June 2007
12 Nov 2007 363a Return made up to 09/11/07; full list of members
07 Jul 2007 419a(Scot) Dec mort/charge *
10 May 2007 AA Full accounts made up to 1 July 2006
14 Apr 2007 410(Scot) Partic of mort/charge *
10 Apr 2007 466(Scot) Alterations to a floating charge