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BLADESEC IA SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bladesec Ia Services Ltd. The company was founded 12 years ago and was given the registration number SC420830. The firm's registered office is in DOLLAR. You can find them at Home Farm Cottage East Home Farm Cottage East, Harviestoun, Dollar, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BLADESEC IA SERVICES LTD
Company Number:SC420830
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2012
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Home Farm Cottage East Home Farm Cottage East, Harviestoun, Dollar, United Kingdom, FK14 7PX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Home Farm Cottage East, Harviestoun, Dollar, Scotland, FK14 7PX

Secretary30 March 2012Active
Home Farm Cottage East, Harviestoun, Dollar, Scotland, FK14 7PX

Director30 March 2012Active
Home Farm Cottage East, Harviestoun, Dollar, Scotland, FK14 7PX

Director30 March 2012Active

People with Significant Control

Mr Owen Taylor Birnie
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:Scotland
Address:14, Castle Road, Perth, Scotland, PH2 6DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
Mrs Karen Frances Birnie
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:Scotland
Address:14, Castle Road, Perth, Scotland, PH2 6DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-07-26Accounts

Accounts with accounts type micro entity.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2022-06-13Accounts

Accounts with accounts type micro entity.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Accounts with accounts type micro entity.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-07-07Accounts

Accounts with accounts type micro entity.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type micro entity.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-07-03Accounts

Accounts with accounts type micro entity.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-07-28Accounts

Accounts with accounts type micro entity.

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2017-06-05Address

Change registered office address company with date old address new address.

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2017-06-05Officers

Change person director company with change date.

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2017-06-05Officers

Change person director company with change date.

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2017-06-05Officers

Change person secretary company with change date.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-10-27Accounts

Accounts with accounts type total exemption small.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-12-11Officers

Change person director company with change date.

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2015-12-11Officers

Change person director company with change date.

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2015-12-11Officers

Change person secretary company with change date.

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2015-12-11Address

Change registered office address company with date old address new address.

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