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BLANAWA LTD

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

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.

Company Information

Name:BLANAWA LTD
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:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE

Secretary01 January 2014Active
Glenugie Engineering Works, Burnhaven, Peterhead, Scotland, AB42 OYX

Director23 June 2017Active
Glenugie Engineering Works, Peterhead, Aberdeenshire, AB42 0YX

Secretary10 August 2000Active
292, St. Vincent Street, Glasgow, G2 5TQ

Corporate Nominee Secretary20 June 2000Active
Glenugie Engineering Works, Peterhead, Aberdeenshire, AB42 0YX

Director10 August 2000Active
292, St. Vincent Street, Glasgow, G2 5TQ

Corporate Nominee Director20 June 2000Active

People with Significant Control

Dr Kenneth George Chrystie
Notified on:05 June 2019
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:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Beryl Ritchie
Notified on:05 June 2019
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:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Tc Trustees Limited
Notified on:05 June 2019
Status:Active
Country of residence:United Kingdom
Address:Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr Nelson Alexander Ritchie
Notified on:28 June 2017
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:
  • Significant influence or control
Mr Nelson Alexander Ritchie
Notified on:28 June 2017
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:
  • Significant influence or control
Mr Charles Buchan Ritchie
Notified on:06 April 2016
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 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
2021-04-20Gazette

Gazette dissolved voluntary.

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2021-02-02Gazette

Gazette notice voluntary.

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2021-01-22Dissolution

Dissolution application strike off company.

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2020-06-24Confirmation statement

Confirmation statement with updates.

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2020-06-09Accounts

Accounts with accounts type dormant.

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2020-02-17Address

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

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2019-11-01Change of name

Certificate change of name company.

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2019-11-01Resolution

Resolution.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2019-07-02Persons with significant control

Notification of a person with significant control.

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2019-07-02Persons with significant control

Notification of a person with significant control.

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2019-07-02Persons with significant control

Notification of a person with significant control.

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2019-07-02Persons with significant control

Cessation of a person with significant control.

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2019-06-14Accounts

Accounts with accounts type dormant.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2018-07-03Persons with significant control

Notification of a person with significant control.

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2018-06-20Persons with significant control

Cessation of a person with significant control.

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2018-06-11Accounts

Accounts with accounts type dormant.

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2017-07-17Persons with significant control

Notification of a person with significant control.

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2017-07-17Persons with significant control

Cessation of a person with significant control.

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2017-07-10Officers

Termination director company with name termination date.

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2017-07-07Officers

Appoint person director company with name date.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-03-13Accounts

Accounts with accounts type dormant.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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