BLANTYRE AND EAST AFRICA LIMITED

Key Data

Status

Active

Company No.

SC004070

Incorporation date

01/12/1898

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1986)

03/07/2025

Confirmation statement made on 2025-07-02 with no updates

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04/04/2025

Accounts for a dormant company made up to 2024-12-31

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05/08/2024

Termination of appointment of Anita Denise Bodri as a secretary on 2024-08-01

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05/08/2024

Appointment of Mr Nischal Vinesh Hindia as a secretary on 2024-08-01

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11/07/2024

Confirmation statement made on 2024-07-02 with no updates

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12/06/2024

Appointment of Mr Oliver Fleming Capon as a director on 2024-06-06

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12/06/2024

Termination of appointment of Susan Ann Walker as a director on 2024-06-06

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07/06/2024

Accounts for a dormant company made up to 2023-12-31

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12/01/2024

Termination of appointment of Amarpal Takk as a secretary on 2023-12-31

View PDF (1 pages)

12/01/2024

Appointment of Mrs Anita Denise Bodri as a secretary on 2023-12-31

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13/07/2023

Confirmation statement made on 2023-07-02 with no updates

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10/07/2023

Termination of appointment of Alan Derek Beech as a director on 2023-04-30

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10/07/2023

Appointment of Mrs Susan Ann Walker as a director on 2023-07-10

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17/04/2023

Accounts for a dormant company made up to 2022-12-31

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31/03/2023

Change of details for John Ingham & Sons Limited as a person with significant control on 2023-03-20

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15/07/2022

Confirmation statement made on 2022-07-02 with no updates

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21/04/2022

Accounts for a dormant company made up to 2021-12-31

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09/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

08/07/2021

Confirmation statement made on 2021-07-02 with updates

View PDF (4 pages)

16/03/2021

Memorandum and Articles of Association

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16/03/2021

Resolutions

View PDF (1 pages)

22/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

10/07/2020

Confirmation statement made on 2020-07-02 with no updates

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20/08/2019

Accounts for a dormant company made up to 2018-12-31

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03/07/2019

Confirmation statement made on 2019-07-02 with updates

View PDF (4 pages)

16/07/2018

Confirmation statement made on 2018-07-02 with updates

View PDF (4 pages)

30/04/2018

Termination of appointment of Julia Alison Morton as a secretary on 2018-04-20

View PDF (2 pages)

30/04/2018

Appointment of Amarpal Takk as a secretary on 2018-04-20

View PDF (3 pages)

15/02/2018

Accounts for a dormant company made up to 2017-12-31

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17/07/2017

Confirmation statement made on 2017-07-02 with updates

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05/06/2017

Accounts for a dormant company made up to 2016-12-31

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18/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

14/07/2016

Confirmation statement made on 2016-07-02 with updates

View PDF (5 pages)

08/10/2015

Appointment of Graham Harold Mclean as a director on 2015-09-28

View PDF (3 pages)

06/10/2015

Termination of appointment of Malcolm Courtney Perkins as a director on 2015-09-28

View PDF (2 pages)

22/07/2015

Annual return made up to 2015-07-02 with full list of shareholders

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11/05/2015

Accounts for a dormant company made up to 2014-12-31

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19/08/2014

Accounts for a dormant company made up to 2013-12-31

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28/07/2014

Annual return made up to 2014-07-02 with full list of shareholders

View PDF (4 pages)

27/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

19/07/2013

Annual return made up to 2013-07-02 with full list of shareholders

View PDF (4 pages)

13/08/2012

Amended accounts made up to 2011-12-31

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08/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

24/07/2012

Annual return made up to 2012-07-02 with full list of shareholders

View PDF (4 pages)

21/09/2011

Termination of appointment of Anil Mathur as a secretary

View PDF (2 pages)

21/09/2011

Appointment of Julia Alison Morton as a secretary

View PDF (3 pages)

16/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

20/07/2011

Annual return made up to 2011-07-02 with full list of shareholders

View PDF (4 pages)

15/04/2011

Appointment of Anil Kumar Mathur as a secretary

View PDF (3 pages)

15/04/2011

Termination of appointment of Michael Conway as a secretary

View PDF (2 pages)

29/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

03/08/2010

Annual return made up to 2010-07-02 with full list of shareholders

View PDF (4 pages)

08/02/2010

Director's details changed for Malcolm Courtney Perkins on 2008-10-28

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05/10/2009

Accounts for a dormant company made up to 2008-12-31

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22/07/2009

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

View PDF (4 pages)

26/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (3 pages)

31/07/2008

Return made up to 02/07/08; full list of members

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02/10/2007

Accounts for a dormant company made up to 2006-12-31

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25/07/2007

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

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10/01/2007

Director resigned

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19/09/2006

Accounts for a dormant company made up to 2005-12-31

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28/07/2006

Return made up to 02/07/06; full list of members

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19/10/2005

Accounts for a dormant company made up to 2004-12-31

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17/08/2005

Return made up to 02/07/05; full list of members

View PDF (6 pages)

15/07/2004

New director appointed

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15/07/2004

Return made up to 02/07/04; full list of members

View PDF (6 pages)

15/07/2004

Accounts for a dormant company made up to 2003-12-31

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12/02/2004

Director resigned

View PDF (1 pages)

30/07/2003

Return made up to 02/07/03; full list of members

View PDF (6 pages)

28/07/2003

Secretary resigned

View PDF (1 pages)

21/07/2003

New secretary appointed

View PDF (2 pages)

14/05/2003

Accounts for a dormant company made up to 2002-12-31

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04/07/2002

Return made up to 02/07/02; no change of members

View PDF (6 pages)

02/04/2002

Accounts for a dormant company made up to 2001-12-31

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18/03/2002

Registered office changed on 18/03/02 from: craigshaw crescent west tullos aberdeen AB1 4AW

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19/09/2001

Return made up to 02/07/01; full list of members

View PDF (6 pages)

03/07/2001

Registered office changed on 03/07/01 from: affric house beechwood park inverness IV2 3BW

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07/06/2001

Accounts for a dormant company made up to 2000-12-31

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05/07/2000

Accounts for a dormant company made up to 1999-12-31

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05/07/2000

Return made up to 02/07/00; no change of members

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07/07/1999

Return made up to 02/07/99; no change of members

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05/03/1999

Accounts for a dormant company made up to 1998-12-31

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13/07/1998

Accounts for a dormant company made up to 1997-12-31

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13/07/1998

Return made up to 02/07/98; full list of members

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11/07/1997

Accounts made up to 1996-12-31

View PDF (5 pages)

11/07/1997

Return made up to 02/07/97; full list of members

View PDF (8 pages)

12/06/1997

Registered office changed on 12/06/97 from: erskine house 68-73 queen street edinburgh EH2 4NH

View PDF (1 pages)

14/05/1997

Director's particulars changed

View PDF (1 pages)

04/02/1997

Resolutions

View PDF (1 pages)

23/09/1996

Resolutions

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10/09/1996

Accounts made up to 1995-12-31

View PDF (7 pages)

22/07/1996

Return made up to 02/07/96; full list of members

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16/01/1996

Director resigned;new director appointed

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03/08/1995

Accounts made up to 1994-12-31

View PDF (7 pages)

28/07/1995

Return made up to 02/07/95; full list of members

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11/07/1994

Accounts made up to 1993-12-31

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11/07/1994

Return made up to 02/07/94; full list of members

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11/01/1994

New director appointed

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05/07/1993

Accounts made up to 1992-09-30

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05/07/1993

Return made up to 02/07/93; full list of members

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17/02/1993

Memorandum and Articles of Association

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17/02/1993

Resolutions

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07/01/1993

Accounting reference date extended from 30/09 to 31/12

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22/12/1992

Secretary resigned;new secretary appointed

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22/12/1992

Director resigned

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22/12/1992

Resolutions

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28/07/1992

Return made up to 02/07/92; full list of members

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28/07/1992

Accounts made up to 1991-09-30

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11/02/1992

New director appointed

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22/01/1992

Director resigned

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20/08/1991

Accounts made up to 1990-09-30

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24/07/1991

Return made up to 02/07/91; full list of members

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28/05/1991

Registered office changed on 28/05/91 from: 25 abercromby place edinburgh EH3 6QS

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05/11/1990

Return made up to 02/07/90; full list of members

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29/10/1990

Registered office changed on 29/10/90 from: 64 queen street edinburgh EH2 4NA

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01/10/1990

Accounts made up to 1989-09-30

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01/05/1990

Delivery of annual acc. Ext. By 3 mths to 30/09/89

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17/04/1990

Delivery of annual acc. Ext. By 3 mths to 30/09/90

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23/11/1989

Director resigned

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27/10/1989

Accounts made up to 1988-09-30

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27/10/1989

Return made up to 10/07/89; full list of members

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21/09/1988

Accounts made up to 1987-09-30

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21/09/1988

Return made up to 09/09/88; full list of members

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18/11/1987

Accounts made up to 1986-09-30

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18/11/1987

Return made up to 09/06/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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02/10/1986

Return made up to 26/06/86; full list of members

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05/08/1986

Accounts made up to 1985-09-30

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Beech, Alan Derek	Director	31/12/1995 - 30/04/2023	29
Walker, Susan Ann	Director	10/07/2023 - 06/06/2024	103
Mclean, Graham Harold	Director	28/09/2015 - Present	71
Brown, George Stuart Grindley	Director	06/02/1992 - 30/11/2003	34
Mackechnie, Ian Jardine	Director	05/01/1994 - 31/12/1995	22

Persons with Significant Control

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

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Growing of other non-perennial crops

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Description

About BLANTYRE AND EAST AFRICA LIMITED

BLANTYRE AND EAST AFRICA LIMITED is an(a) Active company incorporated on 01/12/1898 with the registered office located at C/O A J T Engineering Ltd, Craigshaw Crescent, West Tullos, Aberdeen AB12 3TB. 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 BLANTYRE AND EAST AFRICA LIMITED?

BLANTYRE AND EAST AFRICA LIMITED is currently Active. It was registered on 01/12/1898 .

Where is BLANTYRE AND EAST AFRICA LIMITED located?

BLANTYRE AND EAST AFRICA LIMITED is registered at C/O A J T Engineering Ltd, Craigshaw Crescent, West Tullos, Aberdeen AB12 3TB.

What does BLANTYRE AND EAST AFRICA LIMITED do?

BLANTYRE AND EAST AFRICA LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BLANTYRE AND EAST AFRICA LIMITED?

The latest filing was on 03/07/2025: Confirmation statement made on 2025-07-02 with no updates.