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BLANAWA LTD

Company number SC208299

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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)
20 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jan 2021 DS01 Application to strike the company off the register
24 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with updates
09 Jun 2020 AA Accounts for a dormant company made up to 26 September 2019
17 Feb 2020 AD01 Registered office address changed from Glenugie Engineering Works Peterhead Aberdeenshire AB42 0YX to Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 17 February 2020
01 Nov 2019 CERTNM Company name changed score LIMITED\certificate issued on 01/11/19
  • CONNOT ‐ Change of name notice
01 Nov 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-10-16
02 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
02 Jul 2019 PSC02 Notification of Tc Trustees Limited as a person with significant control on 5 June 2019
02 Jul 2019 PSC01 Notification of Beryl Ritchie as a person with significant control on 5 June 2019
02 Jul 2019 PSC01 Notification of Dr Kenneth George Chrystie as a person with significant control on 5 June 2019
02 Jul 2019 PSC07 Cessation of Nelson Alexander Ritchie as a person with significant control on 5 June 2019
14 Jun 2019 AA Accounts for a dormant company made up to 27 September 2018
03 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
03 Jul 2018 PSC01 Notification of Nelson Alexander Ritchie as a person with significant control on 28 June 2017
20 Jun 2018 PSC07 Cessation of Nelson Alexander Ritchie as a person with significant control on 28 June 2017
11 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
17 Jul 2017 PSC01 Notification of Nelson Alexander Ritchie as a person with significant control on 28 June 2017
17 Jul 2017 PSC07 Cessation of Charles Buchan Ritchie as a person with significant control on 28 June 2017
10 Jul 2017 TM01 Termination of appointment of Charles Buchan Ritchie as a director on 28 June 2017
07 Jul 2017 AP01 Appointment of Nelson Alexander Ritchie as a director on 23 June 2017
20 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
13 Mar 2017 AA Accounts for a dormant company made up to 29 September 2016
22 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1