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BLANEFIELD HOUSE LIMITED

BLANEFIELD HOUSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameBLANEFIELD HOUSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC155880
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BLANEFIELD HOUSE LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities

    Where is BLANEFIELD HOUSE LIMITED located?

    Registered Office Address
    C/O Frp Advisory Trading Limited Suite 2b Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of BLANEFIELD HOUSE LIMITED?

    Previous Company Names
    Company NameFromUntil
    K C CHAI LIMITEDJun 27, 1995Jun 27, 1995
    DUNWILCO (447) LIMITEDFeb 09, 1995Feb 09, 1995

    What are the latest accounts for BLANEFIELD HOUSE LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2022

    What are the latest filings for BLANEFIELD HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		10 pagesLIQ13(Scot)

    Registered office address changed from 8 Ardross Terrace Inverness Highland IV3 5NW to C/O Frp Advisory Trading Limited Suite 2B Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on Jan 23, 2023

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 13, 2023

    		LRESSP

    Micro company accounts made up to Feb 28, 2022

    		4 pagesAA

    Confirmation statement made on Feb 09, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Jen Chiew Chai on Feb 08, 2022

    		2 pagesCH01

    Change of details for Mr Jen Chiew Chai as a person with significant control on Feb 08, 2022

    		2 pagesPSC04

    Micro company accounts made up to Feb 28, 2021

    		4 pagesAA

    Confirmation statement made on Feb 09, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of King Chong Chai as a director on Mar 30, 2021

    		1 pagesTM01

    Cessation of King Chong Chai as a person with significant control on Mar 30, 2021

    		1 pagesPSC07

    Micro company accounts made up to Feb 28, 2020

    		4 pagesAA

    Change of details for Dr King Chong Chai as a person with significant control on Aug 25, 2020

    		2 pagesPSC04

    Change of details for Mr Jen Chiew Chai as a person with significant control on Aug 25, 2020

    		2 pagesPSC04

    Change of details for Mr Qan Chiew Omar Chai as a person with significant control on Aug 25, 2020

    		2 pagesPSC04

    Confirmation statement made on Feb 09, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		3 pagesAA

    Confirmation statement made on Feb 09, 2019 with no updates

    		3 pagesCS01

    Change of details for Mr Qun Chiew Omar Chai as a person with significant control on Feb 09, 2019

    		2 pagesPSC04

    Micro company accounts made up to Feb 28, 2018

    		3 pagesAA

    Confirmation statement made on Feb 09, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 09, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		4 pagesAA
    View All Filings

    Who are the officers of BLANEFIELD HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOUTH FORREST
    8 Ardross Terrace
    IV3 5NW Inverness
    Highland
    		Secretary
    8 Ardross Terrace
    IV3 5NW Inverness
    Highland
    Legal FormPARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTTISH
    		79024590001
    CHAI, Jen Chiew
    Suite 2b Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    C/O Frp Advisory Trading Limited
    		Director
    Suite 2b Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    C/O Frp Advisory Trading Limited
    		United KingdomBritish58157480003
    CHAI, Qan Chiew Omar
    Lalan
    5/4 Petaling Jaya
    46000 Selangor
    56
    Malaysia
    		Director
    Lalan
    5/4 Petaling Jaya
    46000 Selangor
    56
    Malaysia
    		MalaysiaMalaysian86917800002
    BURNESS SOLICITORS
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Nominee Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		900000240001
    D.W. COMPANY SERVICES LIMITED
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    		Secretary
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    		613080003
    D.W. COMPANY SERVICES LIMITED
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		Nominee Secretary
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		900004640001
    CHAI, Dodie Chuen-Lun
    3 Black Lion Mews
    Hammersmith
    W6 9BJ London
    		Director
    3 Black Lion Mews
    Hammersmith
    W6 9BJ London
    		British58157440001
    CHAI, King Chong, Dr
    Lalan, 5/4 Petaling Jaya
    Selangor
    46000 Malaysia
    56
    		Director
    Lalan, 5/4 Petaling Jaya
    Selangor
    46000 Malaysia
    56
    		MalaysiaMalaysian51372700001
    COUTTS, Maureen Sheila
    4th Floor Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    		Nominee Director
    4th Floor Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    		British900004630001
    HARDIE, David
    4th Floor Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    		Nominee Director
    4th Floor Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    		British900004620001
    MOFFETT, Ian Weatherston
    92 Murrayfield Gardens
    EH12 6DJ Edinburgh
    Midlothian
    		Director
    92 Murrayfield Gardens
    EH12 6DJ Edinburgh
    Midlothian
    		British27940001
    ROBERTS, Gillian Patrice
    C/O 19 Lansdowne Crescent
    EH12 5EH Edinburgh
    Midlothian
    		Director
    C/O 19 Lansdowne Crescent
    EH12 5EH Edinburgh
    Midlothian
    		British83016220001
    ROBERTS, Nicholas Rutledge Alexander
    2 Murrayfield Avenue
    EH12 6AX Edinburgh
    Midlothian
    		Director
    2 Murrayfield Avenue
    EH12 6AX Edinburgh
    Midlothian
    		British105812090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLANEFIELD HOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr King Chong Chai
    8 Ardross Terrace
    Inverness
    IV3 5NW Highland
    		Feb 09, 2017
    8 Ardross Terrace
    Inverness
    IV3 5NW Highland
    		Yes
    Nationality: Malaysian
    Country of Residence: Malaysia
    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 Jen Chiew Chai
    Suite 2b Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    C/O Frp Advisory Trading Limited
    		Feb 09, 2017
    Suite 2b Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    C/O Frp Advisory Trading Limited
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Qan Chiew Omar Chai
    Suite 2b Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    C/O Frp Advisory Trading Limited
    		Feb 09, 2017
    Suite 2b Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    C/O Frp Advisory Trading Limited
    		No
    Nationality: Malaysian
    Country of Residence: Malaysia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does BLANEFIELD HOUSE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 24, 2024Due to be dissolved on
    Jan 13, 2023Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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