BLAKE STEVENSON LIMITED
Overview
| Company Name | BLAKE STEVENSON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC140770 |
| 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 BLAKE STEVENSON LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is BLAKE STEVENSON LIMITED located?
| Registered Office Address | 22 Stafford Street EH3 7BD Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLAKE STEVENSON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for BLAKE STEVENSON LIMITED?
| Last Confirmation Statement Made Up To | Oct 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2024 |
| Overdue | No |
What are the latest filings for BLAKE STEVENSON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 19, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Oct 19, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Oct 19, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 10 pages | AA | ||
Confirmation statement made on Oct 19, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 3 Boroughloch Square Edinburgh EH8 9NJ to 22 Stafford Street Edinburgh EH3 7BD on Sep 29, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Oct 19, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 10 pages | AA | ||
Confirmation statement made on Oct 19, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 10 pages | AA | ||
Confirmation statement made on Oct 19, 2018 with no updates | 3 pages | CS01 | ||
Change of details for Ms Jennifer Elizabeth Lambert as a person with significant control on Oct 30, 2018 | 2 pages | PSC04 | ||
Change of details for Ms Onyema Lorna Ibe as a person with significant control on Oct 30, 2018 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Sep 30, 2017 | 10 pages | AA | ||
Confirmation statement made on Oct 19, 2017 with updates | 4 pages | CS01 | ||
Cessation of Glenys Joy Macdonald Watt as a person with significant control on Nov 30, 2016 | 1 pages | PSC07 | ||
Change of details for Ms Onyema Lorna Ibe as a person with significant control on Nov 01, 2017 | 2 pages | PSC04 | ||
Director's details changed for Ms Onyema Lorna Ibe on Nov 01, 2017 | 2 pages | CH01 | ||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||
Cancellation of shares. Statement of capital on Nov 30, 2016
| 4 pages | SH06 | ||
Purchase of own shares. | 3 pages | SH03 | ||
Termination of appointment of Glenys Joy Macdonald Watt as a director on Nov 30, 2016 | 1 pages | TM01 | ||
Who are the officers of BLAKE STEVENSON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IBE, Onyema Lorna | Director | Stafford Street EH3 7BD Edinburgh 22 Scotland | Scotland | British | Company Director | 191977300002 | ||||
| LAMBERT, Jennifer Elizabeth | Director | Stafford Street EH3 7BD Edinburgh 22 Scotland | Scotland | British | Company Director | 156546730002 | ||||
| HURLEY, Norma Ruth | Secretary | Glencairn Crescent EH12 5BT Edinburgh 16b United Kingdom | British | 30993640003 | ||||||
| WATT, Glenys Joy Macdonald | Secretary | Boroughloch Square EH8 9NJ Edinburgh 3 Scotland | 191977390001 | |||||||
| BURNESS SOLICITORS | Nominee Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900000240001 | |||||||
| GOURLAY, Pamela Jane Reid | Director | 3 Jubilee Gardens Bearsden G61 2RT Glasgow | Scotland | British | Director | 74263810001 | ||||
| HOUNSELL, Susan Davidson | Director | 44 Leamington Terrace EH10 4JL Edinburgh | British | Chartered Accountant | 70060430001 | |||||
| HURLEY, Norma Ruth | Director | Glencairn Crescent EH12 5BT Edinburgh 16b Midlothian United Kingdom | Scotland | British | Director | 30993640004 | ||||
| WATT, Glenys Joy Macdonald | Director | Boroughloch Square EH8 9NJ Edinburgh 3 Scotland | Scotland | British | Director And Company Secretary | 30993660005 | ||||
| WJB (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900005120001 |
Who are the persons with significant control of BLAKE STEVENSON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Glenys Joy Macdonald Watt | Apr 06, 2016 | Boroughloch Square EH8 9NJ Edinburgh 3 | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Ms Onyema Lorna Ibe | Apr 06, 2016 | Stafford Street EH3 7BD Edinburgh 22 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Ms Jennifer Elizabeth Lambert | Apr 06, 2016 | Stafford Street EH3 7BD Edinburgh 22 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