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BLAKESEYE LIMITED

Company number SC420271

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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)
09 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
01 Sep 2014 AP01 Appointment of Dr Antony David Trapp as a director on 13 August 2014
28 Aug 2014 MA Memorandum and Articles of Association
28 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Mar 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
17 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
12 Dec 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 June 2013
11 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
30 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2012 SH01 Statement of capital following an allotment of shares on 20 July 2012
  • GBP 100
13 Jun 2012 AP01 Appointment of Mrs Elaine Mann as a director
28 May 2012 AD01 Registered office address changed from C/O Wright Johnston & Mackenzie Llp Kintail House Beechwood Park Inverness IV2 3BW United Kingdom on 28 May 2012
25 May 2012 TM01 Termination of appointment of Angus Macleod as a director
25 May 2012 TM01 Termination of appointment of Wjm Directors Limited as a director
25 May 2012 AP01 Appointment of Mr Donald James Stewart as a director
25 May 2012 AP01 Appointment of Mr Dean Stewart Mann as a director
23 Mar 2012 NEWINC Incorporation