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BLANEFIELD HOLDINGS LIMITED

Company number SC033678

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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)
13 Jan 2021 PSC01 Notification of Deirdre Bernard as a person with significant control on 10 September 2019
13 Jan 2021 PSC01 Notification of Hazel Gordon as a person with significant control on 10 September 2019
13 Jan 2021 PSC07 Cessation of Hazel Gordon as a person with significant control on 10 September 2019
13 Jan 2021 PSC07 Cessation of Deirdre Bernard as a person with significant control on 8 November 2019
25 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
10 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
29 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
13 May 2017 AA Total exemption small company accounts made up to 30 September 2016
11 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
21 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 7,064
04 Jan 2016 AD04 Register(s) moved to registered office address 21 Hunter Street East Kilbride Glasgow G74 4LZ
21 Jul 2015 CH01 Director's details changed for Mr Adam Gordon on 17 July 2015
21 Jul 2015 AP03 Appointment of Mrs Hazel Gordon as a secretary on 17 July 2015
21 Jul 2015 TM01 Termination of appointment of Deirdre Bernard as a director on 17 July 2015
21 Jul 2015 TM02 Termination of appointment of Susan Morris Manuel as a secretary on 17 July 2015
21 Jul 2015 AP01 Appointment of Mr Matthew Gordon as a director on 17 July 2015
21 Jul 2015 AP01 Appointment of Mr Adam Gordon as a director on 17 July 2015
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
19 Mar 2015 SH06 Cancellation of shares. Statement of capital on 16 February 2015
  • GBP 7,064
19 Mar 2015 SH03 Purchase of own shares.
20 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 10,000