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BLAIR & PATTERSON HOLDINGS LIMITED

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

This company is commonly known as Blair & Patterson Holdings Limited. The company was founded 19 years ago and was given the registration number SC278299. The firm's registered office is in HAWICK. You can find them at Block 1, Units 1 & 2, Galalaw Business Park, Hawick, Borders. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BLAIR & PATTERSON HOLDINGS LIMITED
Company Number:SC278299
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2005
End of financial year:31 July 2022
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Block 1, Units 1 & 2, Galalaw Business Park, Hawick, Borders, TD9 8PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tathysike, Ashkirk, Selkirk, United Kingdom, TD7 4PD

Director18 January 2005Active
Estwing, Parkdaill, Hawick, TD9 0JR

Secretary18 January 2005Active
5 Albyn Place, Edinburgh, EH2 4NJ

Corporate Nominee Secretary12 January 2005Active
5 Comiston Springs Avenue, Edinburgh, EH10 6NT

Nominee Director12 January 2005Active

People with Significant Control

Mrs Fiona Blair
Notified on:04 April 2022
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:United Kingdom
Address:Tathysike, Ashkirk, Selkirk, United Kingdom, TD7 4PD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Blair
Notified on:17 June 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:United Kingdom
Address:Tathysike, Ashkirk, Selkirk, United Kingdom, TD7 4PD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2024-02-02Persons with significant control

Change to a person with significant control.

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2024-02-01Persons with significant control

Notification of a person with significant control.

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2024-01-16Confirmation statement

Confirmation statement with updates.

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2023-04-05Accounts

Accounts with accounts type total exemption full.

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2023-01-16Persons with significant control

Change to a person with significant control.

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2023-01-16Confirmation statement

Confirmation statement with updates.

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2022-04-04Accounts

Accounts with accounts type total exemption full.

Download
2022-01-12Confirmation statement

Confirmation statement with updates.

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2021-04-14Persons with significant control

Change to a person with significant control.

Download
2021-04-14Officers

Change person director company with change date.

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2021-02-16Accounts

Accounts with accounts type total exemption full.

Download
2021-01-13Confirmation statement

Confirmation statement with updates.

Download
2020-04-20Accounts

Accounts with accounts type total exemption full.

Download
2020-01-13Confirmation statement

Confirmation statement with updates.

Download
2019-04-10Accounts

Accounts with accounts type total exemption full.

Download
2019-01-14Confirmation statement

Confirmation statement with updates.

Download
2018-02-23Accounts

Accounts with accounts type total exemption full.

Download
2018-01-15Confirmation statement

Confirmation statement with updates.

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2018-01-15Persons with significant control

Notification of a person with significant control.

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2017-05-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-04Officers

Change person director company with change date.

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2017-04-04Officers

Termination secretary company with name termination date.

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2017-02-08Accounts

Accounts with accounts type total exemption small.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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2016-09-27Mortgage

Mortgage create with deed with charge number charge creation date.

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