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BLAZING GRIFFIN LIMITED

Company number SC404603

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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)
17 Apr 2015 AP03 Appointment of Miss Jen Courtney as a secretary
17 Apr 2015 AP03 Appointment of Miss Jen Courtney as a secretary on 2 February 2015
06 Jan 2015 AD01 Registered office address changed from 127 Rose Street South Lane Edinburgh EH2 4BB to 4 Broughton Market Edinburgh EH3 6NU on 6 January 2015
20 Nov 2014 AA01 Current accounting period shortened from 31 July 2015 to 31 March 2015
16 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
16 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 August 2014
16 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 August 2013
16 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 August 2012
03 Sep 2014 SH02 Sub-division of shares on 9 February 2012
11 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
17 Apr 2014 MR01 Registration of charge 4046030001
19 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
17 Jan 2014 TM01 Termination of appointment of Stephen Heslop as a director
02 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-08-02
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 16/09/2014.
09 Jul 2013 AD01 Registered office address changed from 12 Western Gardens Edinburgh EH12 5QD Scotland on 9 July 2013
12 Mar 2013 TM01 Termination of appointment of Michael Boniface as a director
24 Jan 2013 AP01 Appointment of Mr Michael Stuart Boniface as a director
24 Jan 2013 AP01 Appointment of Mr Stephen Heslop as a director
13 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
29 Aug 2012 AD01 Registered office address changed from 12 Western Gardens Edinburgh EH12 5QD United Kingdom on 29 August 2012
29 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 16/09/2014.
29 Aug 2012 CH01 Director's details changed for Mr Francois Peter Andre Van Der Watt on 1 June 2012
29 Aug 2012 AD01 Registered office address changed from 14/8 Old Tolbooth Wynd Edinburgh EH8 8EQ United Kingdom on 29 August 2012
08 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision of shares 09/02/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Aug 2011 AA01 Current accounting period shortened from 31 August 2012 to 31 July 2012