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BLADESMEN PROCESS CONTROL SYSTEMS LTD

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

This company is commonly known as Bladesmen Process Control Systems Ltd. The company was founded 9 years ago and was given the registration number SC502459. The firm's registered office is in ABERDEEN. You can find them at Swire House Souter Head Road, Altens Industrial Estate, Aberdeen, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:BLADESMEN PROCESS CONTROL SYSTEMS LTD
Company Number:SC502459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2015
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:Swire House Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Hamilton Place, Perth, Scotland, PH1 1BD

Director02 April 2015Active
19, Coronation Avenue, Scone, Perth, Scotland, PH2 6GA

Director02 April 2015Active

People with Significant Control

Mr Fraser Mackinnon
Notified on:06 April 2016
Status:Active
Date of birth:May 1983
Nationality:British
Address:C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-02-08Resolution

Resolution.

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2023-02-08Address

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

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2022-11-02Accounts

Accounts with accounts type micro entity.

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2022-11-02Accounts

Change account reference date company previous shortened.

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2022-09-26Address

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

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2022-09-02Accounts

Accounts with accounts type micro entity.

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2022-04-15Confirmation statement

Confirmation statement with no updates.

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2021-09-03Accounts

Accounts with accounts type micro entity.

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2021-04-16Confirmation statement

Confirmation statement with updates.

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2020-07-01Accounts

Accounts with accounts type micro entity.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2019-07-26Accounts

Accounts with accounts type micro entity.

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2019-04-16Confirmation statement

Confirmation statement with updates.

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2019-03-28Officers

Change person director company with change date.

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2019-02-13Address

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

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2018-11-22Officers

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2018-11-22Persons with significant control

Change to a person with significant control.

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2018-05-03Accounts

Accounts with accounts type micro entity.

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2018-04-16Confirmation statement

Confirmation statement with updates.

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2017-05-18Accounts

Accounts with accounts type micro entity.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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2015-04-15Officers

Appoint person director company with name date.

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2015-04-15Officers

Termination director company with name termination date.

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