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ABERDEEN BLAST CLEANING SERVICES LIMITED

ABERDEEN BLAST CLEANING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameABERDEEN BLAST CLEANING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC073480
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABERDEEN BLAST CLEANING SERVICES LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is ABERDEEN BLAST CLEANING SERVICES LIMITED located?

    Registered Office Address
    Hillview Road
    East Tullos Industrial Estate
    AB12 3HB Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABERDEEN BLAST CLEANING SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for ABERDEEN BLAST CLEANING SERVICES LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for ABERDEEN BLAST CLEANING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Paul Tattersall as a director on Apr 01, 2025

    		2 pagesAP01

    Confirmation statement made on Dec 31, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		10 pagesAA

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    May 30, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Cancellation of shares. Statement of capital on Apr 29, 2024

    • Capital: GBP 30,067
    		4 pagesSH06

    Change of details for Mrs Charmain Tattersall as a person with significant control on Apr 29, 2024

    		2 pagesPSC04

    Amended total exemption full accounts made up to Feb 28, 2023

    		9 pagesAAMD

    Confirmation statement made on Dec 31, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		10 pagesAA

    Alterations to floating charge SC0734800014

    		15 pages466(Scot)

    Registration of charge SC0734800014, created on May 22, 2023

    		8 pagesMR01

    Change of details for Mrs Charmain Tattersall as a person with significant control on Feb 20, 2023

    		2 pagesPSC04

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Feb 20, 2023

    • Capital: GBP 30,133
    		3 pagesSH01

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Confirmation statement made on Dec 31, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		9 pagesAA

    Notification of Charmain Tattersall as a person with significant control on Oct 10, 2022

    		2 pagesPSC01

    Cessation of Steven Clark as a person with significant control on Oct 10, 2022

    		1 pagesPSC07

    Termination of appointment of Steven Clark as a director on Feb 16, 2022

    		1 pagesTM01

    Confirmation statement made on Dec 31, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		9 pagesAA

    Confirmation statement made on Dec 31, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		10 pagesAA

    Appointment of Mrs Charmain Tattersall as a secretary on Feb 21, 2020

    		2 pagesAP03
    View All Filings

    Who are the officers of ABERDEEN BLAST CLEANING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TATTERSALL, Charmain
    Bridge Of Don
    AB23 8ED Aberdeen
    21 Ellon Road
    Grampian
    Scotland
    		Secretary
    Bridge Of Don
    AB23 8ED Aberdeen
    21 Ellon Road
    Grampian
    Scotland
    		267455380001
    TATTERSALL, Charmain
    Bridge Of Don
    AB23 8ED Aberdeen
    21 Ellon Road
    Grampian
    Scotland
    		Director
    Bridge Of Don
    AB23 8ED Aberdeen
    21 Ellon Road
    Grampian
    Scotland
    		ScotlandBritishDirector257638370001
    TATTERSALL, Paul
    Bridge Of Don
    AB23 8ED Aberdeen
    21 Ellon Road
    United Kingdom
    		Director
    Bridge Of Don
    AB23 8ED Aberdeen
    21 Ellon Road
    United Kingdom
    		United KingdomBritishDirector334643320001
    STRONACHS
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    		Nominee Secretary
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    		900000500001
    STRONACHS SECRETARIES LIMITED
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Secretary
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Legal FormSCOTTISH FIRM
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTTISH LAW
    		129592570001
    ANDERSON, James
    Lochside
    Parkhill Dyce
    AB2 0AT Aberdeen
    		Director
    Lochside
    Parkhill Dyce
    AB2 0AT Aberdeen
    		BritishBlast Cleaner225270001
    CLARK, Joseph Paul
    8 Millersmires End
    Bridge Of Don
    Aberdeen
    		Director
    8 Millersmires End
    Bridge Of Don
    Aberdeen
    		ScotlandBritishBlast Cleaner225250004
    CLARK, Steven
    Bridge Of Don
    AB23 8JD Aberdeen
    43 Danestone Place
    Grampian
    Scotland
    		Director
    Bridge Of Don
    AB23 8JD Aberdeen
    43 Danestone Place
    Grampian
    Scotland
    		ScotlandBritishDirector257638360001
    MURRAY, Raymond Alexander Cassidy
    8 Rappahouse End
    Bridge Of Don
    Aberdeen
    Aberdeenshire
    		Director
    8 Rappahouse End
    Bridge Of Don
    Aberdeen
    Aberdeenshire
    		BritishBlast Cleaner225260002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABERDEEN BLAST CLEANING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Charmain Tattersall
    Bridge Of Don
    AB23 8ED Aberdeen
    21 Ellon Road
    Grampian
    Scotland
    		Oct 10, 2022
    Bridge Of Don
    AB23 8ED Aberdeen
    21 Ellon Road
    Grampian
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    Mr Steven Clark
    East Tullos Industrial Estate
    AB12 3HB Aberdeen
    Hillview Road
    United Kingdom
    		Apr 15, 2019
    East Tullos Industrial Estate
    AB12 3HB Aberdeen
    Hillview Road
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Joseph Clark
    Millarsmires End
    Bridge Of Don
    AB22 8SB Aberdeen
    8
    Scotland
    		Dec 31, 2016
    Millarsmires End
    Bridge Of Don
    AB22 8SB Aberdeen
    8
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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