This company is commonly known as Blanefield Holdings Limited. The company was founded 65 years ago and was given the registration number SC033678. The firm's registered office is in GLASGOW. You can find them at 21 Hunter Street, East Kilbride, Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | BLANEFIELD HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | SC033678 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 February 1959 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 21 Hunter Street, East Kilbride, Glasgow, G74 4LZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 411 Baltic Chambers, 50 Wellington Street, Glasgow, Scotland, G2 6HJ | Director | 17 July 2015 | Active |
| 21 Hunter Street, East Kilbride, Glasgow, G74 4LZ | Secretary | 17 July 2015 | Active |
| 72, Redington Road, Hampstead, London, NW3 7RS | Secretary | - | Active |
| 21 Hunter Street, East Kilbride, Glasgow, G74 4LZ | Director | 27 September 1995 | Active |
| Belmont, Le Froy Street, Coatbridge, ML5 1PN | Director | - | Active |
| 21 Hunter Street, East Kilbride, Glasgow, G74 4LZ | Director | 27 September 1995 | Active |
| 21 Hunter Street, East Kilbride, Glasgow, G74 4LZ | Director | 17 July 2015 | Active |
| 24 Neidpath Road East, Giffnock, Glasgow, G46 6TX | Director | - | Active |
| Db Towerwood Ltd. | ||
| Notified on | : | 28 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Suite 411 Baltic Chambers, 50 Wellington Street, Glasgow, Scotland, G2 6HJ |
| Nature of control | : |
|
| Mld Torrington Limited | ||
| Notified on | : | 24 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 7, Torrington Avenue, Glasgow, Scotland, G46 7LH |
| Nature of control | : |
|
| Trustees Of H & H Gordon 2020 Discretionary Trust | ||
| Notified on | : | 20 September 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 7, Torrington Avenue, Glasgow, Scotland, G46 7LH |
| Nature of control | : |
|
| Mrs Deirdre Bernard | ||
| Notified on | : | 10 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1950 |
| Nationality | : | British |
| Address | : | 21 Hunter Street, Glasgow, G74 4LZ |
| Nature of control | : |
|
| Mrs Hazel Gordon | ||
| Notified on | : | 10 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1951 |
| Nationality | : | British |
| Address | : | 21 Hunter Street, Glasgow, G74 4LZ |
| Nature of control | : |
|
| Mrs Deirdre Bernard | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1950 |
| Nationality | : | British |
| Address | : | 21 Hunter Street, Glasgow, G74 4LZ |
| Nature of control | : |
|
| Mrs Hazel Gordon | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1951 |
| Nationality | : | British |
| Address | : | 21 Hunter Street, Glasgow, G74 4LZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-09-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-16 | Resolution | Resolution. | Download |
| 2021-07-16 | Incorporation | Memorandum articles. | Download |
| 2021-04-06 | Incorporation | Memorandum articles. | Download |
| 2021-03-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-03 | Resolution | Resolution. | Download |
| 2021-03-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-02 | Officers | Termination director company with name termination date. | Download |
| 2021-03-02 | Officers | Termination director company with name termination date. | Download |
| 2021-03-02 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-04 | Accounts | Change account reference date company previous extended. | Download |
| 2021-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-13 | Persons with significant control | Notification of a person with significant control. | Download |
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