BLAIRMORE LIMITED
Overview
| Company Name | BLAIRMORE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC150095 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLAIRMORE LIMITED?
- Other food services (56290) / Accommodation and food service activities
Where is BLAIRMORE LIMITED located?
| Registered Office Address | Harlaw Industrial Estate Harlaw Road, Inverurie AB51 4FR Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLAIRMORE LIMITED?
| Company Name | From | Until |
|---|---|---|
| REDSAND LIMITED | Apr 08, 1994 | Apr 08, 1994 |
What are the latest accounts for BLAIRMORE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for BLAIRMORE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 07, 2025 |
What are the latest filings for BLAIRMORE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Apr 07, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 07, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 07, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Derek Cameron Leslie as a director on Jul 21, 2022 | 1 pages | TM01 | ||
Appointment of Ms Marie Maclean as a director on Jul 21, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 07, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Apr 07, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||
Termination of appointment of Tazio Gagliardi as a director on Apr 30, 2020 | 1 pages | TM01 | ||
Appointment of Mr Derek Cameron Leslie as a director on Apr 30, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Apr 08, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||
Termination of appointment of Douglas George Crawford as a director on May 03, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Apr 08, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 6 pages | AA | ||
Confirmation statement made on Apr 08, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Tazio Gagliardi as a director on Jul 18, 2017 | 2 pages | AP01 | ||
Termination of appointment of Hansjoerg Baumann as a director on Jul 17, 2017 | 1 pages | TM01 | ||
Who are the officers of BLAIRMORE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THORNTON, Neil | Secretary | Harlaw Industrial Estate Harlaw Road, Inverurie AB51 4FR Aberdeenshire | 234814960001 | |||||||
| MACLEAN, Marie | Director | Harlaw Road Inverurie AB51 4FR Aberdeenshire Harlaw Industrial Estate United Kingdom | Scotland | British | 260348730001 | |||||
| BAUMANN, Hansjoerg | Secretary | Cairnhill Rothiemay AB54 7LW Huntly Boulder House Aberdeenshire United Kingdom | Swiss | 38988600003 | ||||||
| WRIGHT, David Stewart | Secretary | Little Cruff Fore Street Bishopsteignton TQ14 9QR Teignmouth Devon | British | 36009090001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BAUMANN, Hansjoerg | Director | Cairnhill Rothiemay AB54 7LW Huntly Boulder House Aberdeenshire | Scotland | Swiss | 38988600004 | |||||
| CRAWFORD, Douglas George | Director | Harlaw Industrial Estate Harlaw Road, Inverurie AB51 4FR Aberdeenshire | Scotland | British | 234815260001 | |||||
| DONALD, William Sainsbury | Director | Binghill House Milltimber AB13 0JL Aberdeen Aberdeenshire | Scotland | British | 14296110001 | |||||
| GAGLIARDI, Tazio | Director | Harlaw Industrial Estate Harlaw Road, Inverurie AB51 4FR Aberdeenshire | Scotland | Swiss | 158815520001 | |||||
| LESLIE, Derek Cameron | Director | Harlaw Industrial Estate Harlaw Road, Inverurie AB51 4FR Aberdeenshire | Scotland | British | 135400010003 | |||||
| STONE, John Michael | Director | Le Courtil A Gots La Rue De La Porte, Castel GY5 7JR Guernsey Channel Islands | Channel Islands | British | 67180150002 | |||||
| STONE, John Michael | Director | Bramleys Little Kingshill HP16 0EB Great Missenden Buckinghamshire | British | 67180150001 | ||||||
| WRIGHT, David Stewart | Director | Little Cruff Fore Street Bishopsteignton TQ14 9QR Teignmouth Devon | British | 36009090001 | ||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of BLAIRMORE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Donald Russell Limited | Apr 06, 2016 | Harlaw Road AB51 4FR Inverurie Harlaw Industrial Estate Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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