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Company Information for

BLACKWOOD HOLDINGS LIMITED

COCKELBIE FARM DUNLOP ROAD, STEWARTON, KILMARNOCK, KA3 3DX,
Company Registration Number
SC556928
Private Limited Company
Active

Company Overview

About Blackwood Holdings Ltd
BLACKWOOD HOLDINGS LIMITED was founded on 2017-02-08 and has its registered office in Kilmarnock. The organisation's status is listed as "Active". Blackwood Holdings Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BLACKWOOD HOLDINGS LIMITED
 
Legal Registered Office
COCKELBIE FARM DUNLOP ROAD
STEWARTON
KILMARNOCK
KA3 3DX
 
Filing Information
Company Number SC556928
Company ID Number SC556928
Date formed 2017-02-08
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 08/03/2018
Type of accounts GROUP
Last Datalog update: 2024-03-06 13:08:19
Primary Source:Companies House
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Companies with same name BLACKWOOD HOLDINGS LIMITED
The following companies were found which have the same name as BLACKWOOD HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLACKWOOD HOLDINGS INC. 733 METROPOLITAN AVE, APT #3 Kings BROOKLYN NY 11211 Active Company formed on the 2014-09-30
Blackwood Holdings, Inc. 1620 Central Ave #202 Cheyenne WY 82001 Inactive - Administratively Dissolved (Tax) Company formed on the 2005-01-19
BLACKWOOD HOLDINGS LLC 15620 HIGHWAY 99 SUITE 11 LYNNWOOD WA 980871477 Active Company formed on the 2014-06-11
BLACKWOOD HOLDINGS II, LLC 15620 HIGHWAY 99 SUITE 17 LYNNWOOD WA 980871477 Delinquent Company formed on the 2015-02-16
BLACKWOOD HOLDINGS LIMITED 20 VICTORIA TERRACE STANLEY UNITED KINGDOM DH9 8JZ Dissolved Company formed on the 2015-06-08
BLACKWOOD HOLDINGS III LLC 15620 HIGHWAY 99 SUITE 11 LYNNWOOD WA 980871477 Delinquent Company formed on the 2015-06-23
BLACKWOOD HOLDINGS IV LLC 15620 HIGHWAY 99 SUITE 11 LYNNWOOD WA 980871477 Delinquent Company formed on the 2015-06-23
BLACKWOOD HOLDINGS LTD British Columbia Voluntary dissolved
BLACKWOOD HOLDINGS V, LLC 15620 HIGHWAY 99 SUITE 11 LYNNWOOD WA 980871477 Active Company formed on the 2015-12-17
BLACKWOOD HOLDINGS VI, LLC 15620 HIGHWAY 99 SUITE 11 LYNNWOOD WA 980871477 Active Company formed on the 2015-12-17
BLACKWOOD HOLDINGS VII, LLC 15620 HIGHWAY 99 SUITE 11 LYNNWOOD WA 980871477 Active Company formed on the 2015-12-17
BLACKWOOD HOLDINGS (AUST) PTY LTD Active Company formed on the 2016-05-10
BLACKWOOD HOLDINGS (NSW) PTY LTD NSW 2158 Active Company formed on the 2016-05-18
BLACKWOOD HOLDINGS PTY LTD WA 6100 Active Company formed on the 1981-05-07
Blackwood Holdings Limited Newfoundland and Labrador Dissolved
Blackwood Holdings 2005 Inc. 8, cour Turnbull Court Rothesay, NB E2E 5W6 Rothesay New Brunswick E2E 5W6 Active Company formed on the 2005-06-16
BLACKWOOD HOLDINGS LLC Default Company formed on the 2014-10-02
BLACKWOOD HOLDINGS VIII, LLC 15620 HIGHWAY 99 SUITE 11 LYNNWOOD WA 980871477 Active Company formed on the 2016-12-26
BLACKWOOD HOLDINGS X, LLC 15620 HIGHWAY 99 SUITE 17 LYNNWOOD WA 980871477 Active Company formed on the 2016-12-26
BLACKWOOD HOLDINGS IX, LLC 15620 HIGHWAY 99 SUITE 11 LYNNWOOD WA 980871477 Active Company formed on the 2016-12-26

Company Officers of BLACKWOOD HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOAN BLACKWOOD
 Director 2017-04-28
THOMAS JOHN BLACKWOOD
 Director 2017-04-28
STEPHEN PAUL MCCORMACK
 Director 2017-02-08
ALLAN WILSON
 Director 2017-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN PAUL MCCORMACK BLACKWOOD PLANT HIRE LTD Director 2017-04-28 CURRENT 2003-03-24 Active
ALLAN WILSON BLACKWOOD PLANT HIRE LTD Director 2017-04-28 CURRENT 2003-03-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-09CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES
2023-04-28Purchase of own shares
2023-04-28Cancellation of shares. Statement of capital on 2023-01-26 GBP 109.0
2023-03-24CONFIRMATION STATEMENT MADE ON 03/02/23, WITH UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 03/02/23, WITH UPDATES
2023-02-02Sub-division of shares on 2023-01-26
2023-01-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5569280001
2023-01-31Resolutions passed:<ul><li>Resolution Shares sub-divided 26/01/2023</ul>
2023-01-31Resolutions passed:<ul><li>Resolution Shares sub-divided 26/01/2023<li>Resolution passed adopt articles</ul>
2023-01-31Memorandum articles filed
2022-09-02GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-02-11CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2021-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2021-02-03CH01Director's details changed for Thomas John Blackwood on 2021-02-01
2020-11-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-11-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2019-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2019-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/18 FROM 9 Vennel Street Stewarton Ayrshire KA3 5HL United Kingdom
2018-11-06AA01Current accounting period shortened from 28/02/18 TO 31/03/17
2018-05-22CH01Director's details changed for Mr Stephen Paul Mccormack on 2018-05-22
2018-05-22PSC04Change of details for Mr Stephen Paul Mccormack as a person with significant control on 2018-05-22
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 110
2017-05-30SH0128/04/17 STATEMENT OF CAPITAL GBP 110.00
2017-05-30SH0128/04/17 STATEMENT OF CAPITAL GBP 90.00
2017-05-30SH10Particulars of variation of rights attached to shares
2017-05-30SH08Change of share class name or designation
2017-05-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-05-30RES01ADOPT ARTICLES 28/04/2017
2017-05-30RES12Resolution of varying share rights or name
2017-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5569280001
2017-05-13AP01DIRECTOR APPOINTED JOAN BLACKWOOD
2017-05-13AP01DIRECTOR APPOINTED THOMAS JOHN BLACKWOOD
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2017-02-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to BLACKWOOD HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLACKWOOD HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BLACKWOOD HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-03-31

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 BLACKWOOD HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BLACKWOOD HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACKWOOD HOLDINGS LIMITED
Trademarks
We have not found any records of BLACKWOOD HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACKWOOD HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as BLACKWOOD HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLACKWOOD HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACKWOOD HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLACKWOOD HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode KA3 3DX