BLAZON INVESTMENTS LIMITED
Overview
| Company Name | BLAZON INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC140259 |
| 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 BLAZON INVESTMENTS LIMITED?
- Development of building projects (41100) / Construction
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BLAZON INVESTMENTS LIMITED located?
| Registered Office Address | 4 Kinnoull Street PH1 5EN Perth Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLAZON INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BASISTRIAL LIMITED | Sep 14, 1992 | Sep 14, 1992 |
What are the latest accounts for BLAZON INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for BLAZON INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Sep 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2025 |
| Overdue | No |
What are the latest filings for BLAZON INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Feb 28, 2025 | 13 pages | AA | ||||||
Confirmation statement made on Sep 14, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Feb 28, 2024 | 13 pages | AA | ||||||
Confirmation statement made on Sep 14, 2024 with updates | 4 pages | CS01 | ||||||
Director's details changed for Mr Kenneth Simpson on Oct 27, 1992 | 1 pages | CH01 | ||||||
Total exemption full accounts made up to Feb 28, 2023 | 13 pages | AA | ||||||
Second filing of Confirmation Statement dated Sep 14, 2018 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||||||
Change of details for Mr Kenneth Simpson as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||
Confirmation statement made on Sep 14, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Feb 28, 2022 | 12 pages | AA | ||||||
Appointment of Mrs Eleanor Cameron as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to Feb 28, 2021 | 13 pages | AA | ||||||
Confirmation statement made on Sep 14, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Feb 28, 2020 | 12 pages | AA | ||||||
Confirmation statement made on Sep 14, 2020 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of as Company Services Limited as a secretary on Oct 29, 2019 | 1 pages | TM02 | ||||||
Confirmation statement made on Sep 14, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Feb 28, 2019 | 13 pages | AA | ||||||
Registered office address changed from 4 Kinnoull Street Perth Perthshire PH1 3EN to 4 Kinnoull Street Perth PH1 5EN on Mar 08, 2019 | 1 pages | AD01 | ||||||
Confirmation statement made on Sep 14, 2018 with no updates | 3 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Feb 28, 2018 | 12 pages | AA | ||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||
Who are the officers of BLAZON INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAMERON, Eleanor | Director | Kinnoull Street PH1 5EN Perth 4 Scotland | Scotland | British | 270962070001 | |||||||||
| SIMPSON, Graeme | Director | Kinnoull Street PH1 3EN Perth 4 Perthshire Scotland | Scotland | British | 77852440005 | |||||||||
| SIMPSON, Kenneth | Director | Kinnoull Street PH1 5EN Perth 4 Scotland | Scotland | British | 241952280001 | |||||||||
| A & R ROBERTSON & BLACK | Secretary | Bank Street PH10 6DE Blairgowrie Perthshire | 45881220001 | |||||||||||
| ANDERSON STRATHERN WS | Secretary | 1 Rutland Court EH3 8EY Edinburgh | 33516610002 | |||||||||||
| AS COMPANY SERVICES LIMITED | Secretary | Rutland Court EH3 8EY Edinburgh 1 Midlothian United Kingdom |
| 119906300001 | ||||||||||
| HALL & COMPANY WRITERS TO THE SIGNET | Secretary | Old Bank House Brown Street PH10 6EU Blairgowrie Perthshire | 58655820002 | |||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| BLAIR, Brian Mcneill | Director | Fields Oakbank Road PH1 1HD Perth Perthshire | Scotland | British | 174170001 | |||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of BLAZON INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kenneth Simpson | Apr 06, 2016 | Kinnoull Street PH1 5EN Perth 4 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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