BLICK TELEFUSION (SCOTLAND) LIMITED

Overview

Company Name	BLICK TELEFUSION (SCOTLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC059456
Jurisdiction	Scotland
Date of Creation	Feb 20, 1976

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BLICK TELEFUSION (SCOTLAND) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BLICK TELEFUSION (SCOTLAND) LIMITED located?

Registered Office Address	C/O Cms Cameron Mckenna Nabarro Olswang Llp 6 Queens Road AB15 4ZT Aberdeen Scotland Scotland
Undeliverable Registered Office Address	No

What were the previous names of BLICK TELEFUSION (SCOTLAND) LIMITED?

Previous Company Names
Company Name	From	Until
THOMSON & KELLY (SCOTLAND) LIMITED	Feb 20, 1976	Feb 20, 1976

What are the latest accounts for BLICK TELEFUSION (SCOTLAND) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BLICK TELEFUSION (SCOTLAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 17, 2025
Next Confirmation Statement Due	May 01, 2025
Next Confirmation Statement Made Up To	Apr 17, 2024
Overdue	No

What are the latest filings for BLICK TELEFUSION (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
May 07, 2024	Confirmation statement made on Apr 17, 2024 with no updates	3 pages	CS01

Mar 05, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Aug 15, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

Jun 17, 2023	Change of details for Blick Telefusion Communications Limited as a person with significant control on Jun 16, 2023	2 pages	PSC05

May 22, 2023	Director's details changed for Mr Amit Kumar Sood on May 22, 2023	2 pages	CH01

May 11, 2023	Confirmation statement made on Apr 17, 2023 with no updates	3 pages	CS01

Sep 28, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

Jul 25, 2022	Secretary's details changed for Steven John Costello on Jul 22, 2022	1 pages	CH03

Jul 25, 2022	Director's details changed for Mr Steven John Costello on Jul 22, 2022	2 pages	CH01

Jul 25, 2022	Director's details changed for Mr Mark Richard Smiley on Jul 22, 2022	2 pages	CH01

Jul 25, 2022	Director's details changed for Mr Amit Kumar Sood on Jul 22, 2022	2 pages	CH01

Jul 15, 2022	Appointment of Mr Amit Kumar Sood as a director on Jul 15, 2022	2 pages	AP01

Jul 15, 2022	Appointment of Mr Mark Richard Smiley as a director on Jul 15, 2022	2 pages	AP01

Jul 15, 2022	Termination of appointment of Andrew Stephen Lord as a director on Jul 15, 2022	1 pages	TM01

Apr 18, 2022	Confirmation statement made on Apr 17, 2022 with no updates	3 pages	CS01

Mar 02, 2022	Termination of appointment of Stephanie Irene Merrifield as a director on Mar 01, 2022	1 pages	TM01

Mar 02, 2022	Appointment of Mr Steven John Costello as a director on Mar 01, 2022	2 pages	AP01

Nov 23, 2021	Director's details changed for Ms Stephanie Irene Merrifield on Nov 19, 2021	2 pages	CH01

Nov 22, 2021	Director's details changed for Mr Andrew Stephen Lord on Nov 19, 2021	2 pages	CH01

Nov 19, 2021	Change of details for Blick Telefusion Communications Limited as a person with significant control on Nov 19, 2021	2 pages	PSC05

Sep 28, 2021	Accounts for a dormant company made up to Dec 31, 2020	3 pages	AA

Aug 17, 2021	Registered office address changed from 61/63 Back Sneddon Street Paisley Renfrewshire PA3 2DD to C/O Cms Cameron Mckenna Nabarro Olswang Llp 6 Queens Road Aberdeen Scotland AB15 4ZT on Aug 17, 2021	1 pages	AD01

May 21, 2021	Confirmation statement made on Apr 17, 2021 with no updates	3 pages	CS01

Dec 10, 2020	Accounts for a dormant company made up to Dec 31, 2019	3 pages	AA

May 12, 2020	Confirmation statement made on Apr 27, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of BLICK TELEFUSION (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COSTELLO, Steven John Bath Road SL1 4DX Slough 270 Berkshire United Kingdom	Oct 31, 2013		Secretary	Bath Road SL1 4DX Slough 270 Berkshire United Kingdom					186092810001
COSTELLO, Steven John Bath Road SL1 4DX Slough 270 Berkshire United Kingdom	Mar 01, 2022		Director	Bath Road SL1 4DX Slough 270 Berkshire United Kingdom	United Kingdom	British	1980-10	Chartered Accountant	217824350001
SMILEY, Mark Richard Bath Road SL1 4DX Slough 270 Berkshire United Kingdom	Jul 15, 2022		Director	Bath Road SL1 4DX Slough 270 Berkshire United Kingdom	United Kingdom	British	1977-8	General Manager Uk & Roi	194271890001
SOOD, Amit Kumar Bath Road SL1 4DX Slough 270 Berkshire United Kingdom	Jul 15, 2022		Director	Bath Road SL1 4DX Slough 270 Berkshire United Kingdom	United Kingdom	British	1978-3	Finance Director	195541990002
COLLINS, Richard Hawke 5 Halland Road GL53 0DJ Cheltenham Gloucestershire	Sep 20, 1999	Jul 29, 2004	Secretary	5 Halland Road GL53 0DJ Cheltenham Gloucestershire		British			53398040001
HAYHURST, Fred Europa Court Sheffield Business Park S9 1XE Sheffield 3 South Yorkshire England	Mar 01, 2010	Oct 31, 2013	Secretary	Europa Court Sheffield Business Park S9 1XE Sheffield 3 South Yorkshire England		British			149775950001
HENDERSON, Alex 8 Pulteney Avenue BA2 4HH Bath	Jul 29, 2004	Oct 17, 2008	Secretary	8 Pulteney Avenue BA2 4HH Bath		British			81352070001
MACINNES, Colin David The Well Cottage 61 Caps Lane OX10 9HQ Cholsey Oxfordshire		Sep 20, 1999	Secretary	The Well Cottage 61 Caps Lane OX10 9HQ Cholsey Oxfordshire		British			7341360001
BATTERS, Stanley William Oakfield Cottage Upper Minety SN16 9PY Malmesbury Wiltshire	Sep 01, 1995	Oct 18, 1996	Director	Oakfield Cottage Upper Minety SN16 9PY Malmesbury Wiltshire		British	1951-9	Sales Director	64515210001
BEST, Richard John 2/R 3 Holmbank Avenue Shawlands G41 3JQ Glasgow Strathclyde Scotland	Dec 17, 1990	Oct 18, 1996	Director	2/R 3 Holmbank Avenue Shawlands G41 3JQ Glasgow Strathclyde Scotland		British	1964-8	Research Development/Electroni	61334520001
CANKETT, Christopher John Orchard House Barton St.David TA11 6BP Somerton Somerset	Apr 02, 1990	Oct 11, 1991	Director	Orchard House Barton St.David TA11 6BP Somerton Somerset	England	British	1943-8	Director	1054960001
COGZELL, Matthew James 61/63 Back Sneddon Street Paisley PA3 2DD Renfrewshire	Sep 01, 2011	Feb 28, 2014	Director	61/63 Back Sneddon Street Paisley PA3 2DD Renfrewshire	England	British	1975-6	Hr Director	157755080001
COLLINS, Richard Hawke 5 Halland Road GL53 0DJ Cheltenham Gloucestershire	Feb 29, 2000	Jul 29, 2004	Director	5 Halland Road GL53 0DJ Cheltenham Gloucestershire	England	British	1962-12	Director	53398040001
COOKE, Dean Christopher 14 Erleigh Drive SN15 2NQ Chippenham	Mar 31, 2005	Oct 19, 2007	Director	14 Erleigh Drive SN15 2NQ Chippenham	United Kingdom	British	1970-10	Accountant	85254310002
COWLEY, John Mitchell 61/63 Back Sneddon Street Paisley PA3 2DD Renfrewshire	Sep 01, 2011	Jan 08, 2015	Director	61/63 Back Sneddon Street Paisley PA3 2DD Renfrewshire	England	British	1973-5	Director	153045530001
GINNEVER, Bruce Quentin 61/63 Back Sneddon Street Paisley PA3 2DD Renfrewshire	Aug 02, 1993	Jul 24, 2014	Director	61/63 Back Sneddon Street Paisley PA3 2DD Renfrewshire	United Kingdom	British	1956-9	Accountant	19214470003
HALLITT, Peter William The Mistral Lower Busker Farm Busker Lane Scissett HD8 9JU Huddersfield	Aug 27, 2004	Mar 31, 2005	Director	The Mistral Lower Busker Farm Busker Lane Scissett HD8 9JU Huddersfield		British	1962-7	Chief Executive Officer	100185830001
HELAS, John Peter Stanley House Bramble Road SN2 8ER Swindon, Wiltshire Stanley Security Solutions - Europe Limited England And Wales United Kingdom	Nov 01, 2016	Jul 31, 2017	Director	Stanley House Bramble Road SN2 8ER Swindon, Wiltshire Stanley Security Solutions - Europe Limited England And Wales United Kingdom	England	British	1968-5	General Manager	217758150001
HERZOG, Corinne 15 Avenue Wansart FOREIGN Brussels 1180 Belgium	Oct 19, 2007	Feb 21, 2008	Director	15 Avenue Wansart FOREIGN Brussels 1180 Belgium	Belgium	French	1958-8	Legal Director (Europe)	125644650001
HORN, David 31 Merkland Drive G66 3PG Kirkintilloch Scotland		Oct 18, 1996	Director	31 Merkland Drive G66 3PG Kirkintilloch Scotland		British	1938-5	Fire Engineer	61533110001
KELLY, John Alexander 5 Clair Road Bishopbriggs G64 1XQ Glasgow Lanarkshire		Apr 05, 1990	Director	5 Clair Road Bishopbriggs G64 1XQ Glasgow Lanarkshire		British	1944-2	Telecommunications Engineer	380860001
LEE, Michael John 7 Rectory Road Frampton Cotterell BS36 2BN Bristol Avon	Apr 30, 1998	Feb 29, 2000	Director	7 Rectory Road Frampton Cotterell BS36 2BN Bristol Avon		British	1951-5	Finance Director	7341400002
LORD, Andrew Stephen Bath Road SL1 4DX Slough 270 Berkshire United Kingdom	Nov 01, 2016	Jul 15, 2022	Director	Bath Road SL1 4DX Slough 270 Berkshire United Kingdom	United Kingdom	British	1972-12	Accountant	194669590001
MACFARLANE, Ian Andrew St. Aubins The Hill, Bourton SN6 8JA Swindon Wiltshire	Aug 02, 1993	Nov 30, 1994	Director	St. Aubins The Hill, Bourton SN6 8JA Swindon Wiltshire		British	1948-12	Sales And Marketing Director	64284650001
MERRIFIELD, Stephanie Irene Bath Road SL1 4DX Slough 270 Berkshire United Kingdom	Jul 31, 2017	Mar 01, 2022	Director	Bath Road SL1 4DX Slough 270 Berkshire United Kingdom	England	British	1978-5	Hr Director	219947100001
PEAGAM, Garry John The Four Winds 54 Middle Stoke Limpley Stoke BA2 7GG Bath	Jul 29, 2004	Aug 27, 2004	Director	The Four Winds 54 Middle Stoke Limpley Stoke BA2 7GG Bath	England	British	1956-9	Director	64426280002
SCOTT-GALL, Ian Harold Oakfields House East Garston RG17 7HD Hungerford Berkshire		Oct 18, 1996	Director	Oakfields House East Garston RG17 7HD Hungerford Berkshire	United Kingdom	British	1949-3	Chartered Accountant	380830002
SMILEY, Mark Richard Europa Court Sheffield Business Park S9 1XE Sheffield 3 England England	Jan 08, 2015	Oct 31, 2016	Director	Europa Court Sheffield Business Park S9 1XE Sheffield 3 England England	United Kingdom	British	1977-8	General Manager Uk & Roi	194271890001
SOOD, Amit Kumar Europa Court Sheffield Business Park S9 1XE Sheffield 3 United Kingdom	Oct 18, 2010	Oct 31, 2016	Director	Europa Court Sheffield Business Park S9 1XE Sheffield 3 United Kingdom	England	British	1978-3	Accountant	153181250001
STICKLAND, Michael James Windrush Coed Y Paen NP4 0SZ Pontypool Gwent Wales	Aug 02, 1993	Apr 30, 1998	Director	Windrush Coed Y Paen NP4 0SZ Pontypool Gwent Wales		British	1940-12	Director	2425650001
STUBBS, Susan Europa Court Sheffield Business Park S9 1XE Sheffield 3 United Kingdom	Jun 01, 2012	Oct 31, 2016	Director	Europa Court Sheffield Business Park S9 1XE Sheffield 3 United Kingdom	United Kingdom	British	1966-5	Hr Director	169624400001
THOMSON, Thomas 12 Auchenharvie Place KA20 4AE Stevenston Ayrshire		Jul 30, 1993	Director	12 Auchenharvie Place KA20 4AE Stevenston Ayrshire		British	1943-12	Electrical Engineer	380840002
TRIPP, John Casey 61/63 Back Sneddon Street Paisley PA3 2DD Renfrewshire	Feb 21, 2008	Oct 01, 2011	Director	61/63 Back Sneddon Street Paisley PA3 2DD Renfrewshire	Uk	United States	1962-1	Chief Finance Officer	128288020001
WATKINS, Ivor Sherwood 2 Quemerford SN11 0AS Calne Wiltshire		Apr 05, 1990	Director	Sherwood 2 Quemerford SN11 0AS Calne Wiltshire		British	1939-8	Director	380870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLICK TELEFUSION (SCOTLAND) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Blick Telefusion Communications Limited

Apr 06, 2016

Hellaby Lane

Hellaby

S66 8HN Rotherham

C/O Stanley Black & Decker

South Yorkshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	1476705

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does BLICK TELEFUSION (SCOTLAND) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 18, 1983 Delivered On Dec 06, 1983	Satisfied	Amount secured All sums due or to become due
	Short particulars 61/63 back sneddon street, paisley.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 06, 1983Registration of a charge
Bond & floating charge	Created On May 20, 1982 Delivered On Jun 02, 1982	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 02, 1982Registration of a charge

View Detailed Information on Charges

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