This company is commonly known as Blaven Estates Ltd.. The company was founded 21 years ago and was given the registration number SC246731. The firm's registered office is in GLASGOW. You can find them at 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | BLAVEN ESTATES LTD. |
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Company Number | : | SC246731 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 March 2003 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3rd Floor West, 211 Dumbarton Road, Partick, Glasgow, United Kingdom, G11 6AA | Secretary | 28 March 2003 | Active |
3rd Floor West, 211 Dumbarton Road, Partick, Glasgow, United Kingdom, G11 6AA | Director | 28 March 2003 | Active |
78 Montgomery Street, Edinburgh, EH7 5JA | Corporate Nominee Secretary | 28 March 2003 | Active |
8 Faulds Wynd, Seamill, KA23 9FA | Director | 28 March 2003 | Active |
78 Montgomery Street, Edinburgh, EH7 5JA | Corporate Nominee Director | 28 March 2003 | Active |
78 Montgomery Street, Edinburgh, EH7 5JA | Corporate Nominee Director | 28 March 2003 | Active |
Mr Robert Small Malcolm | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1966 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 3rd Floor West, 211 Dumbarton Road, Glasgow, United Kingdom, G11 6AA |
Nature of control | : |
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Date | Category | Description | |
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2023-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-24 | Persons with significant control | Change to a person with significant control. | Download |
2022-01-24 | Officers | Change person director company with change date. | Download |
2021-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-12 | Persons with significant control | Change to a person with significant control. | Download |
2021-04-12 | Officers | Change person secretary company with change date. | Download |
2021-04-12 | Officers | Change person director company with change date. | Download |
2021-04-12 | Persons with significant control | Change to a person with significant control. | Download |
2021-04-12 | Officers | Change person director company with change date. | Download |
2021-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-05 | Persons with significant control | Change to a person with significant control. | Download |
2018-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-19 | Officers | Change person director company with change date. | Download |
2017-06-19 | Officers | Change person director company with change date. | Download |
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