This company is commonly known as Blaze Holdco Limited. The company was founded 4 years ago and was given the registration number SC648936. The firm's registered office is in LAURENCEKIRK. You can find them at Blaze House, Laurencekirk Business Park, Laurencekirk, Aberdeenshire. This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.
| Name | : | BLAZE HOLDCO LIMITED |
|---|---|---|
| Company Number | : | SC648936 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 December 2019 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
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| Registered Address | : | Blaze House, Laurencekirk Business Park, Laurencekirk, Aberdeenshire, Scotland, AB30 1EY |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Blaze House, Laurencekirk Business Park, Laurencekirk, Scotland, AB30 1EY | Director | 18 December 2019 | Active |
| Blaze House, Laurencekirk Business Park, Laurencekirk, Scotland, AB30 1EY | Director | 05 December 2019 | Active |
| Blaze House, Laurencekirk Business Park, Laurencekirk, Scotland, AB30 1EY | Director | 05 December 2019 | Active |
| Blaze House, Laurencekirk Business Park, Laurencekirk, Scotland, AB30 1EY | Director | 18 December 2019 | Active |
| Blaze House, Laurencekirk Business Park, Laurencekirk, Scotland, AB30 1EY | Director | 18 December 2019 | Active |
| Balmoral Group Holdings Limited | ||
| Notified on | : | 18 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Balmoral Park, Loirston, Aberdeen, Scotland, AB12 3GY |
| Nature of control | : |
|
| Mr Howard Johnson | ||
| Notified on | : | 05 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1964 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Blaze House, Laurencekirk Business Park, Laurencekirk, Scotland, AB30 1EY |
| Nature of control | : |
|
| Ms Ann Johnson | ||
| Notified on | : | 05 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1968 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Blaze House, Laurencekirk Business Park, Laurencekirk, Scotland, AB30 1EY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-28 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-20 | Accounts | Change account reference date company current extended. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-20 | Capital | Capital allotment shares. | Download |
| 2020-01-09 | Resolution | Resolution. | Download |
| 2020-01-08 | Capital | Capital name of class of shares. | Download |
| 2020-01-08 | Capital | Capital alter shares subdivision. | Download |
| 2020-01-08 | Resolution | Resolution. | Download |
| 2019-12-20 | Officers | Appoint person director company with name date. | Download |
| 2019-12-20 | Officers | Appoint person director company with name date. | Download |
| 2019-12-20 | Officers | Appoint person director company with name date. | Download |
| 2019-12-05 | Incorporation | Incorporation company. | Download |
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