This company is commonly known as Blanawa Ltd. The company was founded 24 years ago and was given the registration number SC208299. The firm's registered office is in EDINBURGH. You can find them at Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, . This company's SIC code is 74990 - Non-trading company.
Name | : | BLANAWA LTD |
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Company Number | : | SC208299 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 June 2000 |
End of financial year | : | 26 September 2019 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE | Secretary | 01 January 2014 | Active |
Glenugie Engineering Works, Burnhaven, Peterhead, Scotland, AB42 OYX | Director | 23 June 2017 | Active |
Glenugie Engineering Works, Peterhead, Aberdeenshire, AB42 0YX | Secretary | 10 August 2000 | Active |
292, St. Vincent Street, Glasgow, G2 5TQ | Corporate Nominee Secretary | 20 June 2000 | Active |
Glenugie Engineering Works, Peterhead, Aberdeenshire, AB42 0YX | Director | 10 August 2000 | Active |
292, St. Vincent Street, Glasgow, G2 5TQ | Corporate Nominee Director | 20 June 2000 | Active |
Dr Kenneth George Chrystie | ||
Notified on | : | 05 June 2019 |
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Status | : | Active |
Date of birth | : | November 1946 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 2, Redlands Road, Glasgow, United Kingdom, G12 0SJ |
Nature of control | : |
|
Beryl Ritchie | ||
Notified on | : | 05 June 2019 |
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Status | : | Active |
Date of birth | : | February 1947 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Glenugie Engineering Works, Burnhaven, Peterhead, United Kingdom, AB42 0YX |
Nature of control | : |
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Tc Trustees Limited | ||
Notified on | : | 05 June 2019 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE |
Nature of control | : |
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Mr Nelson Alexander Ritchie | ||
Notified on | : | 28 June 2017 |
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Status | : | Active |
Date of birth | : | March 1976 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Glenugie Engineering Works, Burnhaven, Peterhead, Scotland, AB42 0YX |
Nature of control | : |
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Mr Nelson Alexander Ritchie | ||
Notified on | : | 28 June 2017 |
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Status | : | Active |
Date of birth | : | March 1976 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Glenugie Engineering Works, Burnhaven, Peterhead, Scotland, AB42 0YX |
Nature of control | : |
|
Mr Charles Buchan Ritchie | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1947 |
Nationality | : | Scottish |
Country of residence | : | Scotland |
Address | : | Glenugie Engineering Works, Burnhaven, Peterhead, Scotland, AB42 OYX |
Nature of control | : |
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Date | Category | Description | |
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2021-04-20 | Gazette | Gazette dissolved voluntary. | Download |
2021-02-02 | Gazette | Gazette notice voluntary. | Download |
2021-01-22 | Dissolution | Dissolution application strike off company. | Download |
2020-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-09 | Accounts | Accounts with accounts type dormant. | Download |
2020-02-17 | Address | Change registered office address company with date old address new address. | Download |
2019-11-01 | Change of name | Certificate change of name company. | Download |
2019-11-01 | Resolution | Resolution. | Download |
2019-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-02 | Persons with significant control | Notification of a person with significant control. | Download |
2019-07-02 | Persons with significant control | Notification of a person with significant control. | Download |
2019-07-02 | Persons with significant control | Notification of a person with significant control. | Download |
2019-07-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-06-14 | Accounts | Accounts with accounts type dormant. | Download |
2018-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
2018-06-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-06-11 | Accounts | Accounts with accounts type dormant. | Download |
2017-07-17 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-17 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-07-10 | Officers | Termination director company with name termination date. | Download |
2017-07-07 | Officers | Appoint person director company with name date. | Download |
2017-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-13 | Accounts | Accounts with accounts type dormant. | Download |
2016-06-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
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