BLACKFORD ANALYSIS LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
BLACKFORD ANALYSIS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
BLACKFORD ANALYSIS LIMITED was incorporated 14 years ago on 14/06/2010 and has the registered number: SC380297. The accounts status is SMALL and accounts are next due on 30/09/2024.
BLACKFORD ANALYSIS LIMITED was incorporated 14 years ago on 14/06/2010 and has the registered number: SC380297. The accounts status is SMALL and accounts are next due on 30/09/2024.
BLACKFORD ANALYSIS LIMITED - EDINBURGH
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/06/2022 | 30/09/2024 |
Registered Office
160 CAUSEWAYSIDE
EDINBURGH
EH9 1PR
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
MACROCOM (1016) LIMITED (until 23/06/2010)
MACROCOM (1016) LIMITED (until 23/06/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/06/2023 | 28/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SCOTT LISTON RUTHERFORD | Jun 1974 | British | Director | 2019-10-31 | CURRENT |
| DR BENJAMIN DAVID PANTER | Sep 1978 | British | Director | 2010-06-14 | CURRENT |
| MR TIBOR KAZMER HOMOLYA | Apr 1982 | German | Director | 2023-02-08 | CURRENT |
| MR RICHARD WILLIAM DEWIT | Apr 1970 | American | Director | 2023-10-31 | CURRENT |
| MR CONRAD BLAIR CHIN | Dec 1967 | British | Director | 2010-07-15 | CURRENT |
| MR EDGARDO NELSON AMBROGIO | Nov 1977 | Italian | Director | 2024-04-01 | CURRENT |
| MR SCOTT LISTON RUTHERFORD | Secretary | 2019-10-31 | CURRENT | ||
| MR CHRISTOPHER JOHN NASH | Nov 1958 | British | Director | 2018-10-01 UNTIL 2023-02-09 | RESIGNED |
| MR KEITH ALEXANDER JAMES MCKELLAR | Jun 1968 | British | Director | 2010-07-15 UNTIL 2012-09-07 | RESIGNED |
| MR ROBERT MACKINTOSH MACKEAN | Mar 1962 | British | Director | 2012-10-10 UNTIL 2019-10-31 | RESIGNED |
| MR GERD KRUGER | Aug 1963 | German | Director | 2023-02-08 UNTIL 2024-03-31 | RESIGNED |
| PROFESSOR ALAN FRANCIS HEAVENS | Mar 1959 | British | Director | 2010-07-15 UNTIL 2017-03-02 | RESIGNED |
| MR DAVID MALCOLM BOWIE | May 1967 | British | Director | 2012-10-10 UNTIL 2020-01-04 | RESIGNED |
| MR ROBERT MACKINTOSH MACKEAN | Secretary | 2013-10-10 UNTIL 2019-10-31 | RESIGNED | ||
| MR ALEXANDRE JOAQUIM OLIVIER SALVADOR | Feb 1980 | French | Director | 2023-02-08 UNTIL 2023-10-24 | RESIGNED |
| MR SIMON CLOVIS YOUNGER | Sep 1970 | British | Director | 2018-02-15 UNTIL 2023-02-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bayer Plc | 2023-02-09 | Reading Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |