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BLIN HOLDINGS LIMITED

Company number SC411900

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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)
29 Mar 2012 AD01 Registered office address changed from 120 Bothwell Street Glasgow G2 7JL Scotland on 29 March 2012
29 Mar 2012 TM02 Termination of appointment of Burness Llp as a secretary
20 Mar 2012 TM01 Termination of appointment of John Mclean as a director
16 Mar 2012 AP01 Appointment of John Mclean as a director
16 Mar 2012 AP01 Appointment of David Shenkin as a director
16 Mar 2012 SH01 Statement of capital following an allotment of shares on 27 February 2012
  • GBP 1
16 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2012 CERTNM Company name changed abbeycare guide LIMITED\certificate issued on 16/03/12
  • CONNOT ‐
16 Mar 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-02-27
27 Jan 2012 AP01 Appointment of Raymond Ellis Blin as a director
27 Jan 2012 TM01 Termination of appointment of Burness (Directors) Limited as a director
27 Jan 2012 TM01 Termination of appointment of Gary Gray as a director
24 Nov 2011 NEWINC Incorporation