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BLAZON INVESTMENTS LIMITED

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

This company is commonly known as Blazon Investments Limited. The company was founded 31 years ago and was given the registration number SC140259. The firm's registered office is in PERTH. You can find them at 4 Kinnoull Street, , Perth, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BLAZON INVESTMENTS LIMITED
Company Number:SC140259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 1992
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4 Kinnoull Street, Perth, Scotland, PH1 5EN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Kinnoull Street, Perth, Scotland, PH1 5EN

Director01 January 2022Active
4, Kinnoull Street, Perth, Scotland, PH1 3EN

Director01 January 2007Active
4, Kinnoull Street, Perth, Scotland, PH1 5EN

Director27 October 1992Active
Bank Street, Blairgowrie, PH10 6DE

Corporate Secretary27 October 1992Active
1 Rutland Court, Edinburgh, EH3 8EY

Corporate Secretary24 May 1999Active
1, Rutland Court, Edinburgh, United Kingdom, EH3 8EY

Corporate Secretary26 November 2007Active
Old Bank House, Brown Street, Blairgowrie, PH10 6EU

Corporate Secretary05 May 1998Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary14 September 1992Active
Fields Oakbank Road, Perth, PH1 1HD

Director02 June 1993Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director14 September 1992Active

People with Significant Control

Mr Kenneth Simpson
Notified on:06 April 2016
Status:Active
Date of birth:July 1946
Nationality:British
Country of residence:Scotland
Address:4, Kinnoull Street, Perth, Scotland, PH1 5EN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Officers

Change person director company with change date.

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2023-11-20Accounts

Accounts with accounts type total exemption full.

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2023-11-08Confirmation statement

Second filing of confirmation statement with made up date.

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2023-09-14Confirmation statement

Confirmation statement with no updates.

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2023-09-05Persons with significant control

Change to a person with significant control.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2022-01-07Officers

Appoint person director company with name date.

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2021-11-19Accounts

Accounts with accounts type total exemption full.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2019-11-01Officers

Termination secretary company with name termination date.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type total exemption full.

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2019-03-08Address

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

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2018-09-18Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2018-06-20Mortgage

Mortgage satisfy charge full.

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2018-06-20Mortgage

Mortgage satisfy charge full.

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2018-06-18Mortgage

Mortgage satisfy charge full.

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2017-11-28Accounts

Accounts with accounts type total exemption full.

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2017-09-15Confirmation statement

Confirmation statement with no updates.

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2016-11-25Accounts

Accounts with accounts type total exemption small.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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