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BLADEWORX LIMITED

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

This company is commonly known as Bladeworx Limited. The company was founded 17 years ago and was given the registration number SC310478. The firm's registered office is in PETERHEAD. You can find them at 28 Broad Street, , Peterhead, Aberdeenshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BLADEWORX LIMITED
Company Number:SC310478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2006
End of financial year:31 January 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:28 Broad Street, Peterhead, Aberdeenshire, AB42 1BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bin Toll, Deveron Road, Huntly, Scotland, AB54 4UL

Secretary29 October 2007Active
Bin Toll, Deveron Road, Huntly, Scotland, AB54 4UL

Director27 January 2014Active
Bin Toll, Deveron Road, Huntly, Scotland, AB54 4UL

Director26 April 2007Active
Stronvar House, Balquhidder, Lochearnhead, FK19 8PB

Secretary01 November 2007Active
Bon Accord House, Riverside Drive, Aberdeen, AB11 7SL

Corporate Secretary17 October 2006Active
The Cottage, 2 Devanha Gardens West, Aberdeen, AB11 7UW

Director17 October 2006Active

People with Significant Control

Mrs Cristina Blades
Notified on:06 April 2016
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:Scotland
Address:Suilven Cottage, Inchmarlo, Banchory, Scotland, AB31 4AP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr David Blades
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:Scotland
Address:Suilven Cottage, Inchmarlo, Banchory, Scotland, AB31 4AP
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
2022-09-06Gazette

Gazette dissolved voluntary.

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2022-06-21Gazette

Gazette notice voluntary.

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2022-06-13Dissolution

Dissolution application strike off company.

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2022-06-02Accounts

Accounts with accounts type micro entity.

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2022-06-01Accounts

Change account reference date company previous shortened.

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2021-11-19Officers

Change person director company with change date.

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2021-11-19Officers

Change person director company with change date.

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2021-11-19Officers

Change person secretary company with change date.

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2021-11-19Address

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

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-10-14Accounts

Accounts with accounts type micro entity.

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2021-02-19Persons with significant control

Change to a person with significant control.

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2021-02-19Officers

Change person director company with change date.

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2021-02-19Persons with significant control

Change to a person with significant control.

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2021-02-19Officers

Change person director company with change date.

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2021-02-19Officers

Change person secretary company with change date.

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2021-02-19Address

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

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2020-11-12Persons with significant control

Change to a person with significant control.

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2020-11-12Persons with significant control

Change to a person with significant control.

Download
2020-11-12Officers

Change person director company with change date.

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2020-11-12Officers

Change person director company with change date.

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2020-10-22Confirmation statement

Confirmation statement with updates.

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2020-06-01Accounts

Accounts with accounts type micro entity.

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2019-10-17Confirmation statement

Confirmation statement with updates.

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2019-09-11Accounts

Accounts with accounts type micro entity.

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