BLACHERE ILLUMINATION UK LIMITED

Key Data

Status

Active

Company No.

SC152939

Incorporation date

07/09/1994

Size

Small

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/1994)

20/03/2026

Secretary's details changed for Robert Brown Cormack Stalker on 2026-03-19

View PDF (1 pages)

27/02/2026

Accounts for a small company made up to 2025-02-28

View PDF (14 pages)

19/11/2025

Secretary's details changed for Blackadders Llp on 2025-11-19

View PDF (1 pages)

19/11/2025

Confirmation statement made on 2025-11-19 with updates

View PDF (5 pages)

11/09/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

19/08/2025

Secretary's details changed for Blackadders Llp on 2024-11-04

View PDF (1 pages)

19/08/2025

Director's details changed for Mr Robert Brown Cormack Stalker on 2024-11-04

View PDF (2 pages)

01/07/2025

Satisfaction of charge 3 in full

View PDF (1 pages)

08/05/2025

Registered office address changed from Blachere Illumination Uk Limited Gladstone Place Ladybank Fife KY15 7LB Scotland to Unit O Baird Road Eastfield Industrial Estate Glenrothes Fife KY7 4PA on 2025-05-08

View PDF (1 pages)

08/05/2025

Cessation of Jean-Paul Blachere as a person with significant control on 2025-05-08

View PDF (1 pages)

08/05/2025

Notification of Christine Allain Launay as a person with significant control on 2025-05-08

View PDF (2 pages)

06/02/2025

Registration of charge SC1529390008, created on 2025-02-05

View PDF (5 pages)

20/01/2025

Secretary's details changed for Robert Stalker on 2025-01-20

View PDF (1 pages)

20/01/2025

Director's details changed for Mr Robert Brown Cormack Stalker on 2025-01-20

View PDF (2 pages)

19/11/2024

Confirmation statement made on 2024-11-19 with no updates

View PDF (3 pages)

05/11/2024

Accounts for a small company made up to 2024-02-28

View PDF (13 pages)

13/12/2023

Confirmation statement made on 2023-12-13 with updates

View PDF (4 pages)

13/12/2023

Director's details changed for Mr Robert Brown Cormack Stalker on 2023-10-06

View PDF (2 pages)

09/11/2023

Termination of appointment of Johan Julien Hugues as a director on 2023-10-31

View PDF (1 pages)

09/11/2023

Termination of appointment of John Ronald Brown as a director on 2023-10-26

View PDF (1 pages)

02/11/2023

Confirmation statement made on 2023-11-02 with updates

View PDF (5 pages)

31/10/2023

Director's details changed for Mr John Ronald Brown on 2023-10-31

View PDF (2 pages)

31/10/2023

Director's details changed for Mr Robert Brown Cormack Stalker on 2023-10-31

View PDF (2 pages)

31/10/2023

Director's details changed for Mr Johan Julien Hugues on 2023-10-31

View PDF (2 pages)

20/10/2023

Accounts for a small company made up to 2023-02-28

View PDF (13 pages)

06/09/2023

Registered office address changed from , 30 & 34 Reform Street, Dundee, DD1 1RJ, Scotland to Blachere Illumination Uk Limited Gladstone Place Ladybank Fife KY15 7LB on 2023-09-06

View PDF (1 pages)

02/11/2022

Confirmation statement made on 2022-11-02 with no updates

View PDF (3 pages)

27/10/2022

Accounts for a small company made up to 2022-02-28

View PDF (13 pages)

27/10/2022

Confirmation statement made on 2022-10-27 with no updates

View PDF (3 pages)

29/11/2021

Accounts for a small company made up to 2021-02-28

View PDF (13 pages)

27/10/2021

Confirmation statement made on 2021-10-27 with no updates

View PDF (3 pages)

27/10/2021

Confirmation statement made on 2021-10-17 with updates

View PDF (5 pages)

30/04/2021

Auditor's resignation

View PDF (1 pages)

25/02/2021

Accounts for a small company made up to 2020-02-29

View PDF (14 pages)

17/12/2020

Confirmation statement made on 2020-10-17 with no updates

View PDF (3 pages)

28/07/2020

Accounts for a small company made up to 2019-10-31

View PDF (15 pages)

29/05/2020

Registration of charge SC1529390007, created on 2020-05-21

View PDF (7 pages)

29/05/2020

Satisfaction of charge SC1529390006 in full

View PDF (1 pages)

04/02/2020

Current accounting period shortened from 2020-10-31 to 2020-02-29

View PDF (1 pages)

05/11/2019

Confirmation statement made on 2019-10-17 with no updates

View PDF (3 pages)

05/11/2019

Appointment of Mr Robert Stalker as a director on 2019-11-01

View PDF (2 pages)

05/07/2019

Accounts for a small company made up to 2018-10-31

View PDF (11 pages)

19/11/2018

Director's details changed for Mr Johan Julien Hugues on 2018-11-19

View PDF (2 pages)

19/11/2018

Director's details changed for Mr John Ronald Brown on 2018-11-19

View PDF (2 pages)

19/11/2018

Confirmation statement made on 2018-10-17 with no updates

View PDF (3 pages)

26/07/2018

Accounts for a small company made up to 2017-10-31

View PDF (11 pages)

05/03/2018

Registration of charge SC1529390006, created on 2018-02-28

View PDF (38 pages)

16/11/2017

Confirmation statement made on 2017-10-17 with no updates

View PDF (3 pages)

20/04/2017

Accounts for a small company made up to 2016-10-31

View PDF (8 pages)

17/10/2016

Confirmation statement made on 2016-10-17 with updates

View PDF (5 pages)

17/10/2016

Confirmation statement made on 2016-09-07 with updates

View PDF (5 pages)

25/07/2016

Registered office address changed from , 1 George Square, Castle Brae, Dunfermline, Fife, U.K, KY11 8QF to Blachere Illumination Uk Limited Gladstone Place Ladybank Fife KY15 7LB on 2016-07-25

View PDF (1 pages)

25/07/2016

Appointment of Blackadders Llp as a secretary on 2016-07-05

View PDF (2 pages)

25/07/2016

Termination of appointment of Purple Venture Secretaries Limited as a secretary on 2016-07-05

View PDF (1 pages)

27/06/2016

Accounts for a small company made up to 2015-10-31

View PDF (8 pages)

01/10/2015

Annual return made up to 2015-09-07 with full list of shareholders

View PDF (4 pages)

31/03/2015

Accounts for a small company made up to 2014-10-31

View PDF (8 pages)

09/10/2014

Annual return made up to 2014-09-07 with full list of shareholders

View PDF (4 pages)

04/09/2014

Appointment of Robert Stalker as a secretary on 2014-08-20

View PDF (2 pages)

20/08/2014

Termination of appointment of Wendy Janet Christie as a secretary on 2014-08-20

View PDF (1 pages)

25/04/2014

Accounts for a small company made up to 2013-10-31

View PDF (8 pages)

03/10/2013

Annual return made up to 2013-09-07 with full list of shareholders

View PDF (4 pages)

19/07/2013

Accounts for a small company made up to 2012-10-31

View PDF (9 pages)

08/10/2012

Annual return made up to 2012-09-07 with full list of shareholders

View PDF (4 pages)

18/09/2012

Appointment of Wendy Janet Christie as a secretary

View PDF (1 pages)

02/08/2012

Accounts for a small company made up to 2011-10-31

View PDF (10 pages)

13/09/2011

Annual return made up to 2011-09-07 with full list of shareholders

View PDF (4 pages)

14/03/2011

Accounts for a small company made up to 2010-10-31

View PDF (8 pages)

18/01/2011

Director's details changed for Johan Hugues on 2011-01-14

View PDF (2 pages)

04/12/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

04/12/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

13/10/2010

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (4 pages)

13/10/2010

Secretary's details changed for Purple Venture Secretaries Limited on 2009-10-01

View PDF (2 pages)

12/10/2010

Director's details changed for John Ronald Brown on 2009-10-01

View PDF (2 pages)

12/10/2010

Director's details changed for Johan Hugues on 2009-10-01

View PDF (2 pages)

05/03/2010

Accounts for a small company made up to 2009-10-31

View PDF (8 pages)

02/10/2009

Return made up to 07/09/09; full list of members

View PDF (4 pages)

11/05/2009

Accounts for a small company made up to 2008-10-31

View PDF (8 pages)

07/10/2008

Return made up to 07/09/08; full list of members

View PDF (4 pages)

22/05/2008

Accounts for a small company made up to 2007-10-31

View PDF (8 pages)

05/10/2007

Return made up to 07/09/07; full list of members

View PDF (3 pages)

05/10/2007

Director's particulars changed

View PDF (1 pages)

05/10/2007

Location of debenture register

View PDF (1 pages)

05/10/2007

Location of register of members

View PDF (1 pages)

31/05/2007

Accounts for a small company made up to 2006-10-31

View PDF (7 pages)

19/01/2007

Registered office changed on 19/01/07 from:\new law house, pentland court, glenrothes, fife, KY6 2DA

View PDF (1 pages)

19/01/2007

Secretary's particulars changed

View PDF (1 pages)

25/10/2006

Accounts for a small company made up to 2006-02-28

View PDF (8 pages)

21/09/2006

Return made up to 07/09/06; full list of members

View PDF (3 pages)

21/09/2006

Location of register of members

View PDF (1 pages)

21/09/2006

Registered office changed on 21/09/06 from:\new law house, saltire centre, glenrothes, fife KY6 2DA

View PDF (1 pages)

21/09/2006

Location of debenture register

View PDF (1 pages)

21/09/2006

Director's particulars changed

View PDF (1 pages)

13/09/2006

New secretary appointed

View PDF (2 pages)

13/09/2006

Registered office changed on 13/09/06 from:\gladstone place, ladybank, cupar, fife KY15 7LB

View PDF (1 pages)

13/09/2006

Secretary resigned

View PDF (1 pages)

10/07/2006

Accounting reference date shortened from 28/02/07 to 31/10/06

View PDF (1 pages)

12/10/2005

Accounts for a small company made up to 2005-02-28

View PDF (7 pages)

22/09/2005

Partic of mort/charge *

View PDF (3 pages)

21/09/2005

Return made up to 07/09/05; full list of members

View PDF (7 pages)

24/08/2004

Return made up to 07/09/04; full list of members

View PDF (7 pages)

18/08/2004

Certificate of change of name

View PDF (2 pages)

30/07/2004

Accounts for a small company made up to 2004-02-29

View PDF (7 pages)

25/10/2003

Accounts for a small company made up to 2003-02-28

View PDF (6 pages)

08/10/2003

Return made up to 07/09/03; full list of members

View PDF (7 pages)

12/09/2002

Return made up to 07/09/02; full list of members

View PDF (7 pages)

24/07/2002

Accounts for a small company made up to 2002-02-28

View PDF (6 pages)

04/03/2002

Location of register of members

View PDF (1 pages)

19/12/2001

New secretary appointed

View PDF (2 pages)

19/12/2001

New director appointed

View PDF (2 pages)

19/12/2001

Registered office changed on 19/12/01 from:\corner of muir road, high street, freuchie, fife KY15 7EX

View PDF (1 pages)

18/12/2001

Certificate of change of name

View PDF (2 pages)

14/12/2001

Memorandum and Articles of Association

View PDF (9 pages)

14/12/2001

Resolutions

View PDF (1 pages)

13/12/2001

Certificate of change of name

View PDF (2 pages)

30/10/2001

Secretary resigned

View PDF (1 pages)

07/09/2001

Return made up to 07/09/01; full list of members

View PDF (6 pages)

08/05/2001

Accounts for a small company made up to 2001-02-28

View PDF (6 pages)

13/09/2000

Return made up to 07/09/00; full list of members

View PDF (6 pages)

04/09/2000

Accounts for a small company made up to 2000-02-28

View PDF (6 pages)

08/08/2000

Partic of mort/charge *

View PDF (3 pages)

08/09/1999

Return made up to 07/09/99; full list of members

View PDF (6 pages)

03/08/1999

Accounts for a small company made up to 1999-02-28

View PDF (6 pages)

09/11/1998

Particulars of contract relating to shares

View PDF (3 pages)

09/11/1998

Ad 27/10/98--------- £ si 7498@1=7498 £ ic 2/7500

View PDF (2 pages)

06/10/1998

Accounts for a small company made up to 1998-02-28

View PDF (5 pages)

16/09/1998

Return made up to 07/09/98; no change of members

View PDF (4 pages)

26/11/1997

Accounts for a small company made up to 1997-02-28

View PDF (7 pages)

25/09/1997

Return made up to 07/09/97; full list of members

View PDF (6 pages)

07/08/1997

Registered office changed on 07/08/97 from:\16 edison house, queensway industrial estate, glenrothes, fife KY7 5QN

View PDF (1 pages)

19/09/1996

Return made up to 07/09/96; no change of members

View PDF (4 pages)

05/06/1996

Accounts for a small company made up to 1996-02-29

View PDF (7 pages)

14/05/1996

Return made up to 07/09/95; full list of members

View PDF (6 pages)

25/04/1996

New secretary appointed

View PDF (2 pages)

11/04/1996

Secretary resigned;director resigned

View PDF (1 pages)

07/09/1995

Partic of mort/charge *

View PDF (3 pages)

08/01/1995

Accounting reference date notified as 28/02

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

09/09/1994

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

09/09/1994

Secretary resigned;new director appointed

View PDF (0 pages)

09/09/1994

Registered office changed on 09/09/94 from:\24 great king street, edinburgh, EH3 6QN

View PDF (0 pages)

07/09/1994

Incorporation

View PDF (13 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BLACHERE ILLUMINATION UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

28/02/2025

Next confirmation date

19/11/2026

Last change occurred

28/02/2025

Accounts

Small

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
46
587.20K
-
0.00
470.55K
-

2022
35
759.07K
-
0.00
260.44K
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PURPLE VENTURE SECRETARIES LIMITED	Corporate Secretary	31/08/2006 - 05/07/2016	82
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	07/09/1994 - 07/09/1994	8526
JORDANS (SCOTLAND) LIMITED	Nominee Director	07/09/1994 - 07/09/1994	3784
MACLAY MURRAY & SPENS LLP	Nominee Secretary	21/09/2001 - 31/08/2006	731
Brown, John Ronald	Director	07/09/1994 - 26/10/2023	2

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BLACHERE ILLUMINATION UK LIMITED

BLACHERE ILLUMINATION UK LIMITED is an(a) Active company incorporated on 07/09/1994 with the registered office located at Unit O Baird Road, Eastfield Industrial Estate, Glenrothes, Fife KY7 4PA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACHERE ILLUMINATION UK LIMITED?

BLACHERE ILLUMINATION UK LIMITED is currently Active. It was registered on 07/09/1994 .

Where is BLACHERE ILLUMINATION UK LIMITED located?

BLACHERE ILLUMINATION UK LIMITED is registered at Unit O Baird Road, Eastfield Industrial Estate, Glenrothes, Fife KY7 4PA.

What does BLACHERE ILLUMINATION UK LIMITED do?

BLACHERE ILLUMINATION UK LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

What is the latest filing for BLACHERE ILLUMINATION UK LIMITED?

The latest filing was on 20/03/2026: Secretary's details changed for Robert Brown Cormack Stalker on 2026-03-19.