BLANEFIELD HOUSE LIMITED

Key Data

Status

Dissolved

Company No.

SC155880

Incorporation date

09/02/1995

Size

Micro Entity

Classification

Other accommodation (55.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/1995)

24/04/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/01/2024

Final account prior to dissolution in MVL (final account attached)

View PDF (10 pages)

23/01/2023

Registered office address changed from 8 Ardross Terrace Inverness Highland IV3 5NW to C/O Frp Advisory Trading Limited Suite 2B Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 2023-01-23

View PDF (2 pages)

17/01/2023

Resolutions

View PDF (1 pages)

16/08/2022

Micro company accounts made up to 2022-02-28

View PDF (4 pages)

28/02/2022

Confirmation statement made on 2022-02-09 with no updates

View PDF (3 pages)

21/02/2022

Director's details changed for Jen Chiew Chai on 2022-02-08

View PDF (2 pages)

21/02/2022

Change of details for Mr Jen Chiew Chai as a person with significant control on 2022-02-08

View PDF (2 pages)

03/11/2021

Micro company accounts made up to 2021-02-28

View PDF (4 pages)

31/03/2021

Confirmation statement made on 2021-02-09 with no updates

View PDF (3 pages)

30/03/2021

Termination of appointment of King Chong Chai as a director on 2021-03-30

View PDF (1 pages)

30/03/2021

Cessation of King Chong Chai as a person with significant control on 2021-03-30

View PDF (1 pages)

17/12/2020

Micro company accounts made up to 2020-02-28

View PDF (4 pages)

25/08/2020

Change of details for Dr King Chong Chai as a person with significant control on 2020-08-25

View PDF (2 pages)

25/08/2020

Change of details for Mr Jen Chiew Chai as a person with significant control on 2020-08-25

View PDF (2 pages)

25/08/2020

Change of details for Mr Qan Chiew Omar Chai as a person with significant control on 2020-08-25

View PDF (2 pages)

13/02/2020

Confirmation statement made on 2020-02-09 with no updates

View PDF (3 pages)

23/09/2019

Micro company accounts made up to 2019-02-28

View PDF (3 pages)

14/02/2019

Confirmation statement made on 2019-02-09 with no updates

View PDF (3 pages)

14/02/2019

Change of details for Mr Qun Chiew Omar Chai as a person with significant control on 2019-02-09

View PDF (2 pages)

13/11/2018

Micro company accounts made up to 2018-02-28

View PDF (3 pages)

13/02/2018

Confirmation statement made on 2018-02-09 with no updates

View PDF (3 pages)

22/08/2017

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

16/02/2017

Confirmation statement made on 2017-02-09 with updates

View PDF (7 pages)

23/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (4 pages)

09/03/2016

Annual return made up to 2016-02-09 with full list of shareholders

View PDF (6 pages)

10/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (4 pages)

05/03/2015

Annual return made up to 2015-02-09 with full list of shareholders

View PDF (6 pages)

16/07/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (6 pages)

07/03/2014

Annual return made up to 2014-02-09 with full list of shareholders

View PDF (6 pages)

13/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (6 pages)

26/02/2013

Annual return made up to 2013-02-09 with full list of shareholders

View PDF (6 pages)

12/10/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (6 pages)

27/02/2012

Annual return made up to 2012-02-09 with full list of shareholders

View PDF (6 pages)

27/02/2012

Director's details changed for Dr King Chong Chai on 2012-02-10

View PDF (2 pages)

27/02/2012

Director's details changed for Qan Chiew Omar Chai on 2012-02-10

View PDF (2 pages)

28/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

01/03/2011

Annual return made up to 2011-02-09 with full list of shareholders

View PDF (6 pages)

01/03/2011

Director's details changed for Jen Chiew Chai on 2011-03-01

View PDF (2 pages)

19/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

16/02/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (6 pages)

16/02/2010

Secretary's details changed for South Forrest on 2010-02-09

View PDF (1 pages)

16/02/2010

Director's details changed for Qan Chiew Omar Chai on 2010-02-09

View PDF (2 pages)

16/02/2010

Director's details changed for Jen Chiew Chai on 2010-02-09

View PDF (2 pages)

16/01/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

03/03/2009

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

View PDF (4 pages)

19/06/2008

Total exemption full accounts made up to 2008-02-29

View PDF (11 pages)

07/04/2008

Return made up to 09/02/08; full list of members

View PDF (4 pages)

07/01/2008

Total exemption small company accounts made up to 2007-02-28

View PDF (4 pages)

07/03/2007

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

View PDF (7 pages)

12/01/2007

Total exemption full accounts made up to 2006-02-28

View PDF (12 pages)

15/02/2006

Return made up to 09/02/06; full list of members

View PDF (7 pages)

09/12/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (5 pages)

10/02/2005

Return made up to 09/02/05; full list of members

View PDF (7 pages)

15/12/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (5 pages)

10/02/2004

Return made up to 09/02/04; full list of members

View PDF (7 pages)

19/12/2003

Total exemption full accounts made up to 2003-02-28

View PDF (8 pages)

11/02/2003

Return made up to 09/02/03; full list of members

View PDF (7 pages)

22/01/2003

New director appointed

View PDF (2 pages)

06/01/2003

Director resigned

View PDF (1 pages)

14/10/2002

New secretary appointed

View PDF (2 pages)

14/10/2002

Secretary resigned

View PDF (1 pages)

08/10/2002

Registered office changed on 08/10/02 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN

View PDF (1 pages)

28/05/2002

Total exemption full accounts made up to 2002-02-28

View PDF (11 pages)

28/03/2002

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

View PDF (7 pages)

09/01/2002

Total exemption full accounts made up to 2001-02-28

View PDF (11 pages)

30/03/2001

Return made up to 09/02/01; full list of members

View PDF (6 pages)

03/01/2001

Full accounts made up to 2000-02-29

View PDF (11 pages)

30/03/2000

Full accounts made up to 1999-02-28

View PDF (11 pages)

16/02/2000

Return made up to 09/02/00; full list of members

View PDF (7 pages)

21/02/1999

Return made up to 09/02/99; full list of members

View PDF (7 pages)

21/01/1999

Director resigned

View PDF (1 pages)

30/12/1998

Full accounts made up to 1998-02-28

View PDF (11 pages)

22/12/1998

Auditor's resignation

View PDF (1 pages)

22/12/1998

New director appointed

View PDF (2 pages)

19/05/1998

New director appointed

View PDF (2 pages)

19/05/1998

Director resigned

View PDF (1 pages)

11/05/1998

New secretary appointed

View PDF (2 pages)

11/05/1998

Secretary resigned

View PDF (1 pages)

11/05/1998

Director resigned

View PDF (1 pages)

11/05/1998

Registered office changed on 11/05/98 from: 50 lothian road festival square edinburgh EH3 9BY

View PDF (1 pages)

01/05/1998

New director appointed

View PDF (2 pages)

06/04/1998

Full accounts made up to 1997-02-28

View PDF (9 pages)

01/04/1998

Registered office changed on 01/04/98 from: 12 hope street edinburgh EH2 4DD

View PDF (1 pages)

23/02/1998

Return made up to 09/02/98; full list of members

View PDF (7 pages)

30/04/1997

New secretary appointed

View PDF (2 pages)

08/04/1997

Certificate of change of name

View PDF (0 pages)

08/04/1997

Certificate of change of name

View PDF (2 pages)

04/04/1997

New director appointed

View PDF (2 pages)

04/04/1997

New director appointed

View PDF (2 pages)

04/04/1997

Secretary resigned

View PDF (1 pages)

04/04/1997

Registered office changed on 04/04/97 from: 4TH floor, saltire court 20 castle terrace edinburgh EH1 2EN

View PDF (1 pages)

21/03/1997

Return made up to 09/02/97; full list of members

View PDF (5 pages)

14/11/1996

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

View PDF (7 pages)

13/11/1996

Resolutions

View PDF (1 pages)

08/03/1996

Return made up to 09/02/96; full list of members

View PDF (6 pages)

20/11/1995

Memorandum and Articles of Association

View PDF (20 pages)

20/11/1995

Resolutions

View PDF (3 pages)

02/11/1995

Director resigned

View PDF (2 pages)

02/11/1995

Director resigned

View PDF (2 pages)

02/11/1995

New director appointed

View PDF (2 pages)

26/06/1995

Certificate of change of name

View PDF (0 pages)

26/06/1995

Certificate of change of name

View PDF (2 pages)

09/02/1995

Incorporation

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2022

Last change occurred

28/02/2022

Accounts

Micro Entity

Last made up date

28/02/2022

Next account date

28/02/2023

See more events →

Financial Ratios

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

2021
0
368.49K
-
0.00
-
-

2022
0
283.69K
-
0.00
-
-

2022
0
283.69K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

283.69K £-23.01 % *

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
Roberts, Nicholas Rutledge Alexander	Director	31/03/1997 - 24/04/1998	30
D.W. COMPANY SERVICES LIMITED	Nominee Secretary	09/02/1995 - 31/03/1997	325
BURNESS SOLICITORS	Nominee Secretary	31/03/1997 - 24/04/1998	345
D.W. COMPANY SERVICES LIMITED	Corporate Secretary	24/04/1998 - 25/09/2002	226
SOUTH FORREST	Corporate Secretary	25/09/2002 - Present	1

Persons with Significant Control

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

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Description

About BLANEFIELD HOUSE LIMITED

BLANEFIELD HOUSE LIMITED is an(a) Dissolved company incorporated on 09/02/1995 with the registered office located at C/O Frp Advisory Trading Limited Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen AB10 1UD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BLANEFIELD HOUSE LIMITED?

BLANEFIELD HOUSE LIMITED is currently Dissolved. It was registered on 09/02/1995 and dissolved on 24/04/2024.

Where is BLANEFIELD HOUSE LIMITED located?

BLANEFIELD HOUSE LIMITED is registered at C/O Frp Advisory Trading Limited Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen AB10 1UD.

What does BLANEFIELD HOUSE LIMITED do?

BLANEFIELD HOUSE LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for BLANEFIELD HOUSE LIMITED?

The latest filing was on 24/04/2024: Final Gazette dissolved following liquidation.