BLANTYRE AND EAST AFRICA LIMITED
Overview
| Company Name | BLANTYRE AND EAST AFRICA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC004070 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLANTYRE AND EAST AFRICA LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BLANTYRE AND EAST AFRICA LIMITED located?
| Registered Office Address | C/O A J T Engineering Ltd Craigshaw Crescent AB12 3TB West Tullos Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLANTYRE AND EAST AFRICA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BLANTYRE AND EAST AFRICA LIMITED?
| Last Confirmation Statement Made Up To | Jul 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2024 |
| Overdue | No |
What are the latest filings for BLANTYRE AND EAST AFRICA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Appointment of Mr Nischal Vinesh Hindia as a secretary on Aug 01, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Anita Denise Bodri as a secretary on Aug 01, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Susan Ann Walker as a director on Jun 06, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Oliver Fleming Capon as a director on Jun 06, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Appointment of Mrs Anita Denise Bodri as a secretary on Dec 31, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Amarpal Takk as a secretary on Dec 31, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Susan Ann Walker as a director on Jul 10, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan Derek Beech as a director on Apr 30, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Change of details for John Ingham & Sons Limited as a person with significant control on Mar 20, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jul 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2021 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2019 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jul 02, 2018 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of BLANTYRE AND EAST AFRICA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HINDIA, Nischal Vinesh | Secretary | C/O A J T Engineering Ltd Craigshaw Crescent AB12 3TB West Tullos Aberdeen | 325805330001 | |||||||
| CAPON, Oliver Fleming | Director | C/O A J T Engineering Ltd Craigshaw Crescent AB12 3TB West Tullos Aberdeen | United Kingdom | British | Director | 206412710002 | ||||
| MCLEAN, Graham Harold | Director | C/O A J T Engineering Ltd Craigshaw Crescent AB12 3TB West Tullos Aberdeen | United Kingdom | British | Managing Director | 191784670001 | ||||
| BODRI, Anita Denise | Secretary | C/O A J T Engineering Ltd Craigshaw Crescent AB12 3TB West Tullos Aberdeen | 318043980001 | |||||||
| BROWN, George Stuart Grindley | Secretary | The Oast House Brittains Lane TN13 2JW Sevenoaks Kent | British | 5167080001 | ||||||
| CONWAY, Michael David | Secretary | Wealdens Haviker Street TN12 9RG Collier Street Village Kent | British | 90994290001 | ||||||
| MATHUR, Anil Kumar | Secretary | C/O A J T Engineering Ltd Craigshaw Crescent AB12 3TB West Tullos Aberdeen | British | 159433420001 | ||||||
| MORTON, Julia Alison | Secretary | C/O A J T Engineering Ltd Craigshaw Crescent AB12 3TB West Tullos Aberdeen | British | 163188170001 | ||||||
| TAKK, Amarpal | Secretary | C/O A J T Engineering Ltd Craigshaw Crescent AB12 3TB West Tullos Aberdeen | 245868980001 | |||||||
| ROBERTSON BOIS DICKSON ANDERSON LIMITED | Secretary | Linton Park Linton ME17 4AB Maidstone Kent | 732210001 | |||||||
| BEECH, Alan Derek | Director | Rose Cottage Loddington Lane Boughton Monchelsea ME17 4AD Maidstone Kent | England | British | Chartered Accountant | 44333590001 | ||||
| BLUNT, William Hugh Layton | Director | PO BOX 246 FOREIGN Blantyre Malawi | British | Managing Director | 732220001 | |||||
| BROWN, George Stuart Grindley | Director | The Oast House Brittains Lane TN13 2JW Sevenoaks Kent | British | Ca | 5167080001 | |||||
| LUPTON, Thomas Geoffrey | Director | The Cottage 72 North Street TN27 8AS Biddenden Kent | England | British | Director Of Agriculture | 174131430001 | ||||
| MACKECHNIE, Ian Jardine | Director | 19 Swan Cottages Wittersham TN30 7PA Tenterden Kent | Scottish | Accountant | 733220002 | |||||
| PERKINS, Malcolm Courtney, Mr. | Director | Linton Park Linton ME17 4AB Maidstone Kent | United Kingdom | British | Chartered Accountant | 10299550003 | ||||
| STRANG, James Lamb Couper | Director | Subansiri 4 Maple Avenue CM23 2RR Bishops Stortford Hertfordshire | British | Director Of Companies | 732240001 | |||||
| WALKER, Susan Ann | Director | C/O A J T Engineering Ltd Craigshaw Crescent AB12 3TB West Tullos Aberdeen | United Kingdom | British | Company Director | 196886560002 |
Who are the persons with significant control of BLANTYRE AND EAST AFRICA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| John Ingham & Sons Limited | Apr 06, 2016 | Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0