Company NameBlacklock & Douglas Limited
DirectorsSteven Roland Patterson and Jan Louise Patterson
Company StatusActive
Company NumberSC435235
CategoryPrivate Limited Company
Incorporation Date22 October 2012(11 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4541Plastering
SIC 43310Plastering

Directors

Director NameMr Steven Roland Patterson
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address14 Yarrow Terrace
Hawick
Roxburghshire
TD9 9LL
Scotland
Director NameMrs Jan Louise Patterson
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 2019(6 years, 4 months after company formation)
Appointment Duration5 years
RoleBeauty Therapist
Country of ResidenceScotland
Correspondence Address14 Yarrow Terrace
Hawick
Roxburghshire
TD9 9LL
Scotland

Contact

Websiteblacklockanddouglas.co.uk

Location

Registered Address47-49 The Square
Kelso
Roxburghshire
TD5 7HW
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardKelso and District
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Steven Patterson
100.00%
Ordinary

Financials

Year2014
Net Worth£42,117
Cash£98,143
Current Liabilities£156,245

Accounts

Latest Accounts31 October 2022 (1 year, 4 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return22 October 2023 (5 months, 1 week ago)
Next Return Due5 November 2024 (7 months, 1 week from now)

Filing History

23 October 2020Confirmation statement made on 22 October 2020 with updates (5 pages)
28 September 2020Total exemption full accounts made up to 31 October 2019 (10 pages)
23 October 2019Confirmation statement made on 22 October 2019 with updates (5 pages)
5 July 2019Total exemption full accounts made up to 31 October 2018 (10 pages)
21 March 2019Appointment of Mrs Jan Louise Patterson as a director on 12 March 2019 (2 pages)
23 October 2018Confirmation statement made on 22 October 2018 with updates (5 pages)
25 July 2018Total exemption full accounts made up to 31 October 2017 (10 pages)
24 October 2017Confirmation statement made on 22 October 2017 with updates (6 pages)
24 October 2017Confirmation statement made on 22 October 2017 with updates (6 pages)
26 June 2017Statement of company's objects (2 pages)
26 June 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(18 pages)
26 June 2017Particulars of variation of rights attached to shares (2 pages)
26 June 2017Change of share class name or designation (2 pages)
26 June 2017Particulars of variation of rights attached to shares (2 pages)
26 June 2017Statement of company's objects (2 pages)
26 June 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(18 pages)
26 June 2017Change of share class name or designation (2 pages)
3 May 2017Total exemption small company accounts made up to 31 October 2016 (8 pages)
3 May 2017Total exemption small company accounts made up to 31 October 2016 (8 pages)
1 November 2016Confirmation statement made on 22 October 2016 with updates (5 pages)
1 November 2016Confirmation statement made on 22 October 2016 with updates (5 pages)
13 July 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
13 July 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
7 December 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
(3 pages)
7 December 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
(3 pages)
10 February 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
10 February 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
22 October 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
(3 pages)
22 October 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
(3 pages)
10 June 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
10 June 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
4 November 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
(3 pages)
4 November 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
(3 pages)
22 October 2012Incorporation (21 pages)
22 October 2012Incorporation (21 pages)