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BLICK TELEFUSION (SCOTLAND) LIMITED

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

This company is commonly known as Blick Telefusion (scotland) Limited. The company was founded 48 years ago and was given the registration number SC059456. The firm's registered office is in RENFREWSHIRE. You can find them at 61/63 Back Sneddon Street, Paisley, Renfrewshire, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BLICK TELEFUSION (SCOTLAND) LIMITED
Company Number:SC059456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 1976
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:61/63 Back Sneddon Street, Paisley, Renfrewshire, PA3 2DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
270, Bath Road, Slough, United Kingdom, SL1 4DX

Secretary31 October 2013Active
270, Bath Road, Slough, United Kingdom, SL1 4DX

Director01 March 2022Active
270, Bath Road, Slough, United Kingdom, SL1 4DX

Director15 July 2022Active
270, Bath Road, Slough, United Kingdom, SL1 4DX

Director15 July 2022Active
5 Halland Road, Cheltenham, GL53 0DJ

Secretary20 September 1999Active
3, Europa Court, Sheffield Business Park, Sheffield, England, S9 1XE

Secretary01 March 2010Active
8 Pulteney Avenue, Bath, BA2 4HH

Secretary29 July 2004Active
The Well Cottage, 61 Caps Lane, Cholsey, OX10 9HQ

Secretary-Active
Oakfield Cottage, Upper Minety, Malmesbury, SN16 9PY

Director01 September 1995Active
2/R 3 Holmbank Avenue, Shawlands, Glasgow, Scotland, G41 3JQ

Director17 December 1990Active
Orchard House, Barton St.David, Somerton, TA11 6BP

Director02 April 1990Active
61/63 Back Sneddon Street, Paisley, Renfrewshire, PA3 2DD

Director01 September 2011Active
5 Halland Road, Cheltenham, GL53 0DJ

Director29 February 2000Active
14 Erleigh Drive, Chippenham, SN15 2NQ

Director31 March 2005Active
61/63 Back Sneddon Street, Paisley, Renfrewshire, PA3 2DD

Director01 September 2011Active
61/63 Back Sneddon Street, Paisley, Renfrewshire, PA3 2DD

Director02 August 1993Active
The Mistral Lower Busker Farm, Busker Lane Scissett, Huddersfield, HD8 9JU

Director27 August 2004Active
Stanley Security Solutions - Europe Limited, Stanley House, Bramble Road, Swindon, Wiltshire, United Kingdom, SN2 8ER

Director01 November 2016Active
15 Avenue Wansart, Brussels, Belgium, FOREIGN

Director19 October 2007Active
31 Merkland Drive, Kirkintilloch, Scotland, G66 3PG

Director-Active
5 Clair Road, Bishopbriggs, Glasgow, G64 1XQ

Director-Active
7 Rectory Road, Frampton Cotterell, Bristol, BS36 2BN

Director30 April 1998Active
270, Bath Road, Slough, United Kingdom, SL1 4DX

Director01 November 2016Active
St. Aubins, The Hill, Bourton, Swindon, SN6 8JA

Director02 August 1993Active
270, Bath Road, Slough, United Kingdom, SL1 4DX

Director31 July 2017Active
The Four Winds 54 Middle Stoke, Limpley Stoke, Bath, BA2 7GG

Director29 July 2004Active
Oakfields House, East Garston, Hungerford, RG17 7HD

Director-Active
3, Europa Court, Sheffield Business Park, Sheffield, England, S9 1XE

Director08 January 2015Active
3, Europa Court, Sheffield Business Park, Sheffield, United Kingdom, S9 1XE

Director18 October 2010Active
Windrush, Coed Y Paen, Pontypool, Wales, NP4 0SZ

Director02 August 1993Active
3, Europa Court, Sheffield Business Park, Sheffield, United Kingdom, S9 1XE

Director01 June 2012Active
12 Auchenharvie Place, Stevenston, KA20 4AE

Director-Active
61/63 Back Sneddon Street, Paisley, Renfrewshire, PA3 2DD

Director21 February 2008Active
Sherwood 2 Quemerford, Calne, SN11 0AS

Director-Active

People with Significant Control

Blick Telefusion Communications Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Stanley Black & Decker, Hellaby Lane, Rotherham, United Kingdom, S66 8HN
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
2024-03-05Accounts

Accounts with accounts type dormant.

Download
2023-08-15Accounts

Accounts with accounts type dormant.

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2023-06-17Persons with significant control

Change to a person with significant control.

Download
2023-05-22Officers

Change person director company with change date.

Download
2023-05-11Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Accounts

Accounts with accounts type dormant.

Download
2022-07-25Officers

Change person secretary company with change date.

Download
2022-07-25Officers

Change person director company with change date.

Download
2022-07-25Officers

Change person director company with change date.

Download
2022-07-25Officers

Change person director company with change date.

Download
2022-07-15Officers

Appoint person director company with name date.

Download
2022-07-15Officers

Appoint person director company with name date.

Download
2022-07-15Officers

Termination director company with name termination date.

Download
2022-04-18Confirmation statement

Confirmation statement with no updates.

Download
2022-03-02Officers

Termination director company with name termination date.

Download
2022-03-02Officers

Appoint person director company with name date.

Download
2021-11-23Officers

Change person director company with change date.

Download
2021-11-22Officers

Change person director company with change date.

Download
2021-11-19Persons with significant control

Change to a person with significant control.

Download
2021-09-28Accounts

Accounts with accounts type dormant.

Download
2021-08-17Address

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

Download
2021-05-21Confirmation statement

Confirmation statement with no updates.

Download
2020-12-10Accounts

Accounts with accounts type dormant.

Download
2020-05-12Confirmation statement

Confirmation statement with no updates.

Download
2019-09-18Accounts

Accounts with accounts type dormant.

Download

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