BLAZON INVESTMENTS LIMITED

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BLAZON INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

SC140259

Incorporation date

14/09/1992

Size

Total Exemption Full

Contacts

Registered address

Registered address

4 Kinnoull Street, Perth PH1 5ENCopy
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Latest events (Record since 14/09/1992)
dot icon27/11/2025
Total exemption full accounts made up to 2025-02-28
dot icon19/09/2025
Confirmation statement made on 2025-09-14 with no updates
dot icon06/11/2024
Total exemption full accounts made up to 2024-02-28
dot icon30/09/2024
Confirmation statement made on 2024-09-14 with updates
dot icon09/04/2024
Director's details changed for Mr Kenneth Simpson on 1992-10-27
dot icon20/11/2023
Total exemption full accounts made up to 2023-02-28
dot icon08/11/2023
Second filing of Confirmation Statement dated 2018-09-14
dot icon14/09/2023
Confirmation statement made on 2023-09-14 with no updates
dot icon05/09/2023
Change of details for Mr Kenneth Simpson as a person with significant control on 2016-04-06
dot icon20/09/2022
Confirmation statement made on 2022-09-14 with no updates
dot icon30/08/2022
Total exemption full accounts made up to 2022-02-28
dot icon07/01/2022
Appointment of Mrs Eleanor Cameron as a director on 2022-01-01
dot icon19/11/2021
Total exemption full accounts made up to 2021-02-28
dot icon14/09/2021
Confirmation statement made on 2021-09-14 with no updates
dot icon29/09/2020
Total exemption full accounts made up to 2020-02-28
dot icon21/09/2020
Confirmation statement made on 2020-09-14 with no updates
dot icon01/11/2019
Termination of appointment of as Company Services Limited as a secretary on 2019-10-29
dot icon24/09/2019
Confirmation statement made on 2019-09-14 with no updates
dot icon16/09/2019
Total exemption full accounts made up to 2019-02-28
dot icon08/03/2019
Registered office address changed from 4 Kinnoull Street Perth Perthshire PH1 3EN to 4 Kinnoull Street Perth PH1 5EN on 2019-03-08
dot icon18/09/2018
Confirmation statement made on 2018-09-14 with no updates
dot icon31/08/2018
Total exemption full accounts made up to 2018-02-28
dot icon20/06/2018
Satisfaction of charge 5 in full
dot icon20/06/2018
Satisfaction of charge 3 in full
dot icon18/06/2018
Satisfaction of charge 4 in full
dot icon28/11/2017
Total exemption full accounts made up to 2017-02-28
dot icon15/09/2017
Confirmation statement made on 2017-09-14 with no updates
dot icon25/11/2016
Total exemption small company accounts made up to 2016-02-29
dot icon16/09/2016
Confirmation statement made on 2016-09-14 with updates
dot icon01/12/2015
Total exemption small company accounts made up to 2015-02-28
dot icon09/10/2015
Annual return made up to 2015-09-14 with full list of shareholders
dot icon24/11/2014
Total exemption small company accounts made up to 2014-02-28
dot icon08/10/2014
Annual return made up to 2014-09-14 with full list of shareholders
dot icon29/11/2013
Total exemption small company accounts made up to 2013-02-28
dot icon20/11/2013
Annual return made up to 2013-09-14 with full list of shareholders
dot icon30/11/2012
Accounts for a small company made up to 2012-02-29
dot icon12/10/2012
Annual return made up to 2012-09-14 with full list of shareholders
dot icon12/10/2012
Director's details changed for Mr Graeme Simpson on 2012-03-01
dot icon01/12/2011
Accounts for a small company made up to 2011-02-28
dot icon05/10/2011
Annual return made up to 2011-09-14 with full list of shareholders
dot icon26/11/2010
Accounts for a small company made up to 2010-02-28
dot icon12/10/2010
Annual return made up to 2010-09-14 with full list of shareholders
dot icon12/10/2010
Director's details changed for Mr Graeme Simpson on 2010-09-14
dot icon12/10/2010
Secretary's details changed for As Company Services Limited on 2010-09-14
dot icon12/10/2010
Director's details changed for Colonel Kenneth Simpson on 2010-09-14
dot icon14/07/2010
Director's details changed for Graeme Forbes Simpson on 2010-07-12
dot icon30/12/2009
Accounts for a small company made up to 2009-02-28
dot icon07/11/2009
Director's details changed for Colonel Kenneth Simpson on 2009-10-01
dot icon07/11/2009
Annual return made up to 2009-09-14
dot icon07/11/2009
Director's details changed for Colonel Kenneth Simpson on 2009-09-13
dot icon01/12/2008
Accounts for a small company made up to 2008-02-29
dot icon28/11/2008
Registered office changed on 28/11/2008 from 7 atholl crescent perth perthshire PH1 5NG
dot icon21/11/2008
Return made up to 14/09/08; full list of members
dot icon09/01/2008
New secretary appointed
dot icon09/01/2008
Secretary resigned
dot icon06/01/2008
Accounts for a small company made up to 2007-02-28
dot icon21/09/2007
Return made up to 14/09/07; no change of members
dot icon02/03/2007
New director appointed
dot icon29/12/2006
Accounts for a small company made up to 2006-02-28
dot icon22/09/2006
Return made up to 14/09/06; full list of members
dot icon22/12/2005
Total exemption small company accounts made up to 2005-02-28
dot icon22/09/2005
Return made up to 14/09/05; full list of members
dot icon04/01/2005
Accounts for a small company made up to 2004-02-28
dot icon21/09/2004
Return made up to 14/09/04; full list of members
dot icon05/01/2004
Total exemption small company accounts made up to 2003-02-28
dot icon08/09/2003
Return made up to 14/09/03; full list of members
dot icon26/02/2003
Resolutions
dot icon02/01/2003
Accounts for a small company made up to 2002-02-28
dot icon01/10/2002
Return made up to 14/09/02; full list of members
dot icon09/09/2002
Partic of mort/charge *
dot icon19/07/2002
Partic of mort/charge *
dot icon28/12/2001
Accounts for a small company made up to 2001-02-28
dot icon05/11/2001
Return made up to 14/09/01; full list of members; amend
dot icon26/09/2001
Return made up to 14/09/01; full list of members
dot icon29/12/2000
Accounts for a small company made up to 2000-02-29
dot icon28/09/2000
Return made up to 14/09/00; full list of members
dot icon27/09/2000
Memorandum and Articles of Association
dot icon27/09/2000
Resolutions
dot icon27/09/2000
Director resigned
dot icon05/01/2000
Accounts for a small company made up to 1999-02-28
dot icon08/09/1999
Return made up to 14/09/99; no change of members
dot icon02/06/1999
Registered office changed on 02/06/99 from: 8 newton street blairgowrie perthshire PH10 6DJ
dot icon02/06/1999
New secretary appointed
dot icon02/06/1999
Secretary resigned
dot icon01/04/1999
Dec mort/charge *
dot icon16/10/1998
Return made up to 14/09/98; no change of members
dot icon21/08/1998
Accounts for a small company made up to 1998-02-28
dot icon18/06/1998
Secretary resigned
dot icon18/06/1998
New secretary appointed
dot icon18/06/1998
Registered office changed on 18/06/98 from: bank street blairgowrie perthshire PH10 6DE
dot icon25/11/1997
Accounts for a small company made up to 1997-02-28
dot icon14/10/1997
Return made up to 14/09/97; full list of members
dot icon31/12/1996
Accounts for a small company made up to 1996-02-29
dot icon29/10/1996
Return made up to 14/09/96; full list of members
dot icon28/12/1995
Accounts for a small company made up to 1995-02-28
dot icon26/10/1995
Return made up to 14/09/95; no change of members
dot icon02/12/1994
Dec mort/charge *
dot icon20/09/1994
Return made up to 14/09/94; full list of members
dot icon08/09/1994
Resolutions
dot icon14/07/1994
Full accounts made up to 1994-02-28
dot icon30/06/1994
Partic of mort/charge *
dot icon20/06/1994
Partic of mort/charge *
dot icon08/06/1994
Partic of mort/charge *
dot icon26/10/1993
Return made up to 14/09/93; full list of members
dot icon14/06/1993
Memorandum and Articles of Association
dot icon14/06/1993
Resolutions
dot icon14/06/1993
Resolutions
dot icon10/06/1993
New director appointed
dot icon04/02/1993
Memorandum and Articles of Association
dot icon08/01/1993
Accounting reference date notified as 28/02
dot icon23/11/1992
Resolutions
dot icon23/11/1992
Registered office changed on 23/11/92 from: 24 great king street edinburgh EH3 6QN
dot icon23/11/1992
Director resigned;new director appointed
dot icon23/11/1992
Secretary resigned;new secretary appointed
dot icon16/11/1992
Certificate of change of name
dot icon14/09/1992
Incorporation
2028
change arrow icon0 % *

* during past year

Total Assets

£0.00
2028
change arrow icon0 *

* during past year

Number of employees

0
2028
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
14/09/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext 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
2
2.20M
-
0.00
78.45K
-
2022
2
2.26M
-
0.00
13.16K
-
2028
-
-
-
0.00
-
-
2028
-
-
-
0.00
-
-

Employees

2028

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Kenneth Simpson
Director
27/10/1992 - Present
14
Simpson, Graeme
Director
01/01/2007 - Present
10
Cameron, Eleanor
Director
01/01/2022 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BLAZON INVESTMENTS LIMITED

BLAZON INVESTMENTS LIMITED is an(a) Active company incorporated on 14/09/1992 with the registered office located at 4 Kinnoull Street, Perth PH1 5EN. 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 BLAZON INVESTMENTS LIMITED?

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BLAZON INVESTMENTS LIMITED is currently Active. It was registered on 14/09/1992 .

Where is BLAZON INVESTMENTS LIMITED located?

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BLAZON INVESTMENTS LIMITED is registered at 4 Kinnoull Street, Perth PH1 5EN.

What does BLAZON INVESTMENTS LIMITED do?

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BLAZON INVESTMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BLAZON INVESTMENTS LIMITED?

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The latest filing was on 27/11/2025: Total exemption full accounts made up to 2025-02-28.