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BLAGDEN PROPERTY LTD

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

This company is commonly known as Blagden Property Ltd. The company was founded 9 years ago and was given the registration number SC491910. The firm's registered office is in EDINBURGH. You can find them at Bells Mills House, Bells Mills, Edinburgh, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BLAGDEN PROPERTY LTD
Company Number:SC491910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2014
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Bells Mills House, Bells Mills, Edinburgh, Scotland, EH4 3DG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Hill Street South Lane, Edinburgh, Scotland, EH2 3BF

Secretary24 November 2014Active
55, Hill Street South Lane, Edinburgh, Scotland, EH2 3BF

Director24 November 2014Active
55, Hill Street South Lane, Edinburgh, Scotland, EH2 3BF

Director24 November 2014Active

People with Significant Control

Mr Harry Michael Panton
Notified on:06 April 2016
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:Scotland
Address:55, Hill Street South Lane, Edinburgh, Scotland, EH2 3BF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Catherine Campbell
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:Scotland
Address:55, Hill Street South Lane, Edinburgh, Scotland, EH2 3BF
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Confirmation statement

Confirmation statement with no updates.

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2023-08-02Accounts

Accounts with accounts type total exemption full.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-07-01Accounts

Accounts with accounts type total exemption full.

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2022-05-13Officers

Change person secretary company with change date.

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2022-05-13Persons with significant control

Change to a person with significant control.

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2022-05-13Persons with significant control

Change to a person with significant control.

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2022-05-13Officers

Change person director company with change date.

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2022-05-13Officers

Change person director company with change date.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-08-06Accounts

Accounts with accounts type total exemption full.

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2021-01-18Address

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

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2021-01-18Address

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

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2020-12-05Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Accounts with accounts type total exemption full.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2019-01-09Resolution

Resolution.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type total exemption full.

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2018-01-26Mortgage

Mortgage satisfy charge full.

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2018-01-18Mortgage

Mortgage satisfy charge full.

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2017-11-27Officers

Change person director company with change date.

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2017-11-27Officers

Change person secretary company with change date.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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