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BLAVEN ESTATES LTD.

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

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..

Company Information

Name:BLAVEN ESTATES LTD.
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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor West, 211 Dumbarton Road, Partick, Glasgow, United Kingdom, G11 6AA

Secretary28 March 2003Active
3rd Floor West, 211 Dumbarton Road, Partick, Glasgow, United Kingdom, G11 6AA

Director28 March 2003Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Secretary28 March 2003Active
8 Faulds Wynd, Seamill, KA23 9FA

Director28 March 2003Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Director28 March 2003Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Director28 March 2003Active

People with Significant Control

Mr Robert Small Malcolm
Notified on:06 April 2016
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type total exemption full.

Download
2023-06-20Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type total exemption full.

Download
2022-06-15Confirmation statement

Confirmation statement with no updates.

Download
2022-01-24Persons with significant control

Change to a person with significant control.

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2022-01-24Officers

Change person director company with change date.

Download
2021-12-17Accounts

Accounts with accounts type total exemption full.

Download
2021-11-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-15Confirmation statement

Confirmation statement with updates.

Download
2021-04-13Confirmation statement

Confirmation statement with updates.

Download
2021-04-12Persons with significant control

Change to a person with significant control.

Download
2021-04-12Officers

Change person secretary company with change date.

Download
2021-04-12Officers

Change person director company with change date.

Download
2021-04-12Persons with significant control

Change to a person with significant control.

Download
2021-04-12Officers

Change person director company with change date.

Download
2021-03-23Accounts

Accounts with accounts type total exemption full.

Download
2020-06-03Confirmation statement

Confirmation statement with no updates.

Download
2019-12-10Accounts

Accounts with accounts type total exemption full.

Download
2019-04-02Confirmation statement

Confirmation statement with updates.

Download
2018-12-20Accounts

Accounts with accounts type total exemption full.

Download
2018-04-05Persons with significant control

Change to a person with significant control.

Download
2018-04-04Confirmation statement

Confirmation statement with updates.

Download
2017-12-21Accounts

Accounts with accounts type total exemption full.

Download
2017-06-19Officers

Change person director company with change date.

Download
2017-06-19Officers

Change person director company with change date.

Download

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