Active
Company Information for BLACKLAW ESTATES LIMITED
PIPERDAM GOLF & LEISURE RESORT, FOWLIS, DUNDEE, DD2 5LP,
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Company Registration Number
SC329989
Private Limited Company
Active |
Company Name | |
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BLACKLAW ESTATES LIMITED | |
Legal Registered Office | |
PIPERDAM GOLF & LEISURE RESORT FOWLIS DUNDEE DD2 5LP Other companies in DD2 | |
Company Number | SC329989 | |
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Company ID Number | SC329989 | |
Date formed | 2007-08-28 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/08/2015 | |
Return next due | 25/09/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-05 05:15:37 |
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Officer | Role | Date Appointed |
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DONNA COPLEY |
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STEPHEN JOHN THURSFIELD BROWN |
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DAVID COPLEY |
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DONNA COPLEY |
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RICHARD MARCEL SIDI |
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SHARON SAMANTHA JACQUELINE WALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRUCE REID LINTON |
Director | ||
PHILIP MULHOLLAND |
Director | ||
IAN BAILLIE STEWART |
Company Secretary | ||
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KENWICK ESTATES LIMITED | Director | 2018-07-31 | CURRENT | 1991-05-29 | Active | |
KENWICK WOODS LIMITED | Director | 2018-07-31 | CURRENT | 1993-07-22 | Active | |
KENWICK PROPERTY SALES LTD | Director | 2018-07-31 | CURRENT | 1997-10-09 | Active | |
PIPERDAM GOLF & LEISURE RESORT LIMITED | Director | 2016-11-04 | CURRENT | 1994-04-11 | Active | |
COPPERGREEN DEVELOPMENTS LIMITED | Director | 2016-11-04 | CURRENT | 2007-11-22 | Active | |
STAMFORD ENDOWED SCHOOLS TRUSTEE LIMITED | Director | 2010-05-19 | CURRENT | 2010-01-16 | Active | |
STEVE BROWN CONSULTANCY LIMITED | Director | 2006-10-12 | CURRENT | 2006-10-12 | Active | |
NMCN PLC | Director | 2004-03-25 | CURRENT | 1946-12-06 | In Administration | |
KENWICK ESTATES LIMITED | Director | 2018-07-31 | CURRENT | 1991-05-29 | Active | |
KENWICK WOODS LIMITED | Director | 2018-07-31 | CURRENT | 1993-07-22 | Active | |
KENWICK PROPERTY SALES LTD | Director | 2018-07-31 | CURRENT | 1997-10-09 | Active | |
PIPERDAM GOLF & LEISURE RESORT LIMITED | Director | 2016-11-04 | CURRENT | 1994-04-11 | Active | |
COPPERGREEN DEVELOPMENTS LIMITED | Director | 2007-11-22 | CURRENT | 2007-11-22 | Active | |
DARINIAN (WESTHOLME) LIMITED | Director | 2007-03-21 | CURRENT | 2007-03-21 | Active - Proposal to Strike off | |
GRAND LEISURE LIMITED | Director | 2006-11-27 | CURRENT | 2006-11-27 | Active - Proposal to Strike off | |
DARINIAN (ROYDON MILL ) LIMITED | Director | 2006-10-20 | CURRENT | 2006-10-20 | Active - Proposal to Strike off | |
DARINIAN LIMITED | Director | 2006-01-10 | CURRENT | 2006-01-10 | Liquidation | |
MBARKK LIMITED | Director | 2003-11-05 | CURRENT | 2003-11-05 | Active - Proposal to Strike off | |
KENWICK ESTATES LIMITED | Director | 2018-07-31 | CURRENT | 1991-05-29 | Active | |
KENWICK WOODS LIMITED | Director | 2018-07-31 | CURRENT | 1993-07-22 | Active | |
KENWICK PROPERTY SALES LTD | Director | 2018-07-31 | CURRENT | 1997-10-09 | Active | |
PIPERDAM GOLF & LEISURE RESORT LIMITED | Director | 2016-11-04 | CURRENT | 1994-04-11 | Active | |
COPPERGREEN DEVELOPMENTS LIMITED | Director | 2016-11-04 | CURRENT | 2007-11-22 | Active | |
ADVANCED EMPLOYMENT SERVICES LIMITED | Director | 2013-06-11 | CURRENT | 2011-04-04 | Dissolved 2014-08-19 | |
LITTLE FISH ACCOUNTANTS LIMITED | Director | 2013-03-04 | CURRENT | 2013-03-04 | Active | |
DARINIAN (WESTHOLME) LIMITED | Director | 2007-03-21 | CURRENT | 2007-03-21 | Active - Proposal to Strike off | |
GRAND LEISURE LIMITED | Director | 2006-11-27 | CURRENT | 2006-11-27 | Active - Proposal to Strike off | |
DARINIAN (ROYDON MILL ) LIMITED | Director | 2006-10-20 | CURRENT | 2006-10-20 | Active - Proposal to Strike off | |
DARINIAN LIMITED | Director | 2006-01-10 | CURRENT | 2006-01-10 | Liquidation | |
KENWICK ESTATES LIMITED | Director | 2018-07-31 | CURRENT | 1991-05-29 | Active | |
KENWICK WOODS LIMITED | Director | 2018-07-31 | CURRENT | 1993-07-22 | Active | |
KENWICK PROPERTY SALES LTD | Director | 2018-07-31 | CURRENT | 1997-10-09 | Active | |
PIPERDAM GOLF & LEISURE RESORT LIMITED | Director | 2016-11-04 | CURRENT | 1994-04-11 | Active | |
LAND AND LAKES (CUMBRIA) LIMITED | Director | 2015-06-01 | CURRENT | 2009-09-24 | Active | |
MODHOUSE LIMITED | Director | 2014-03-03 | CURRENT | 2014-03-03 | Active - Proposal to Strike off | |
VANTAGE CATAMARANS (UK) LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active | |
LAND & LAKES (ANGLESEY) LIMITED | Director | 2010-06-21 | CURRENT | 2010-06-21 | Active | |
COPPERGREEN DEVELOPMENTS LIMITED | Director | 2007-11-22 | CURRENT | 2007-11-22 | Active | |
166 WASHWAY ROAD MANAGEMENT COMPANY LIMITED | Director | 2007-10-08 | CURRENT | 2007-10-08 | Active | |
DARINIAN (WESTHOLME) LIMITED | Director | 2007-03-21 | CURRENT | 2007-03-21 | Active - Proposal to Strike off | |
DARINIAN (ROYDON MILL ) LIMITED | Director | 2006-10-20 | CURRENT | 2006-10-20 | Active - Proposal to Strike off | |
DARINIAN LIMITED | Director | 2006-01-10 | CURRENT | 2006-01-10 | Liquidation | |
PLANETREE PROPERTIES LIMITED | Director | 1997-10-14 | CURRENT | 1973-12-12 | Active | |
KENWICK ESTATES LIMITED | Director | 2018-07-31 | CURRENT | 1991-05-29 | Active | |
KENWICK PROPERTY SALES LTD | Director | 2018-07-31 | CURRENT | 1997-10-09 | Active | |
PIPERDAM GOLF & LEISURE RESORT LIMITED | Director | 2016-11-04 | CURRENT | 1994-04-11 | Active | |
COPPERGREEN DEVELOPMENTS LIMITED | Director | 2016-11-04 | CURRENT | 2007-11-22 | Active | |
ADVANCED EMPLOYMENT SERVICES LIMITED | Director | 2013-06-11 | CURRENT | 2011-04-04 | Dissolved 2014-08-19 | |
LITTLE FISH ACCOUNTANTS LIMITED | Director | 2013-03-04 | CURRENT | 2013-03-04 | Active |
Date | Document Type | Document Description |
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Director's details changed for Mr Carl Anthony Castledine on 2023-11-19 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR NEILL TIMOTHY RYDER | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
Change of details for Coppergreen Developments Limited as a person with significant control on 2022-09-21 | ||
PSC05 | Change of details for Coppergreen Developments Limited as a person with significant control on 2022-09-21 | |
CH01 | Director's details changed for Mr Greg Lashley on 2022-09-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3299890005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON SAMANTHA JACQUELINE WALL | |
TM02 | Termination of appointment of Donna Copley on 2022-03-11 | |
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN THURSFIELD BROWN | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN THURSFIELD BROWN | ||
DIRECTOR APPOINTED MR CARL CASTLEDINE | ||
DIRECTOR APPOINTED MR GREG LASHLEY | ||
DIRECTOR APPOINTED MR NEILL TIMOTHY RYDER | ||
AP01 | DIRECTOR APPOINTED MR CARL CASTLEDINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN THURSFIELD BROWN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES | |
PSC02 | Notification of Coppergreen Developments Limited as a person with significant control on 2016-11-05 | |
PSC07 | CESSATION OF PHILIP MULHOLLAND AS A PERSON OF SIGNIFICANT CONTROL | |
RES13 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AAMD | Amended full accounts made up to 2016-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 11/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3299890006 | |
AP03 | Appointment of Mrs Donna Copley as company secretary on 2016-11-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/16 FROM 5 Osprey Road Fowlis Angus DD2 5GA | |
TM02 | Termination of appointment of Ian Baillie Stewart on 2016-11-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE LINTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MULHOLLAND | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARCEL SIDI | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN THURSFIELD BROWN | |
AP01 | DIRECTOR APPOINTED MRS SHARON SAMANTHA JACQUELINE WALL | |
AP01 | DIRECTOR APPOINTED MRS DONNA COPLEY | |
AP01 | DIRECTOR APPOINTED MR DAVID COPLEY | |
AA01 | Current accounting period shortened from 30/06/17 TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3299890005 | |
RES01 | ADOPT ARTICLES 04/11/2016 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3299890004 | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/08/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/08/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 28/08/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/08/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/08/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/08/10 FULL LIST | |
AA01 | CURRSHO FROM 31/08/2010 TO 30/06/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 28/08/09 FULL LIST | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 22/09/2008 FROM 18 PIPERDAM DRIVE FOWLIS BY DUNDEE TAYSIDE DD2 5LP | |
363a | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | THE HONOURABLE MRS CAROLINE BEST | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLACKLAW ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as BLACKLAW ESTATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |