BLAIRHILL LAND LIMITED

BLAIRHILL LAND LIMITED

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

    Company NameBLAIRHILL LAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC160813
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BLAIRHILL LAND LIMITED?

    • Development of building projects (41100) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is BLAIRHILL LAND LIMITED located?

    Registered Office Address
    Over Blairhill
    Rumbling Bridge
    KY13 0PU Kinross
    Undeliverable Registered Office AddressNo

    What were the previous names of BLAIRHILL LAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    MACROCOM (329) LIMITEDOct 04, 1995Oct 04, 1995

    What are the latest accounts for BLAIRHILL LAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for BLAIRHILL LAND LIMITED?

    Last Confirmation Statement Made Up ToOct 03, 2026
    Next Confirmation Statement DueOct 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2025
    OverdueNo

    What are the latest filings for BLAIRHILL LAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 03, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    10 pagesAA

    Confirmation statement made on Oct 03, 2024 with updates

    5 pagesCS01

    Cessation of George Pease as a person with significant control on Sep 01, 2024

    1 pagesPSC07

    Notification of Matthew Edward Pease as a person with significant control on Sep 01, 2024

    2 pagesPSC01

    Current accounting period extended from Oct 30, 2024 to Oct 31, 2024

    1 pagesAA01

    Total exemption full accounts made up to Oct 31, 2023

    10 pagesAA

    Confirmation statement made on Oct 03, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Oct 31, 2022

    10 pagesAA

    Satisfaction of charge 2 in full

    4 pagesMR04

    Satisfaction of charge 1 in full

    4 pagesMR04

    Confirmation statement made on Oct 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    10 pagesAA

    Termination of appointment of George Pease as a director on Mar 12, 2022

    1 pagesTM01

    Confirmation statement made on Oct 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    10 pagesAA

    Total exemption full accounts made up to Oct 31, 2019

    10 pagesAA

    Confirmation statement made on Oct 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    8 pagesAA

    Confirmation statement made on Oct 04, 2019 with no updates

    3 pagesCS01

    Previous accounting period shortened from Oct 31, 2018 to Oct 30, 2018

    1 pagesAA01

    Confirmation statement made on Oct 04, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    9 pagesAA

    Who are the officers of BLAIRHILL LAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEASE, Matthew Edward
    Ober Blairhill
    Rumbling Bridge
    KY13 0PU Kinross
    Secretary
    Ober Blairhill
    Rumbling Bridge
    KY13 0PU Kinross
    British47618170002
    PEASE, Barbara Marie
    Over Blairhill
    Rumbling Bridge
    KY13 0PU Kinross
    Fife
    Director
    Over Blairhill
    Rumbling Bridge
    KY13 0PU Kinross
    Fife
    ScotlandBritish47618120002
    PEASE, Matthew Edward
    Ober Blairhill
    Rumbling Bridge
    KY13 0PU Kinross
    Director
    Ober Blairhill
    Rumbling Bridge
    KY13 0PU Kinross
    ScotlandBritish47618170002
    FLINT, David
    152 Bath Street
    G2 4TB Glasgow
    Nominee Secretary
    152 Bath Street
    G2 4TB Glasgow
    British900000220001
    DICKSON, Ian
    Enderley 19 Baldernock Road
    Milngavie
    G62 8DU Glasgow
    Nominee Director
    Enderley 19 Baldernock Road
    Milngavie
    G62 8DU Glasgow
    ScotlandBritish900000230001
    FLINT, David
    152 Bath Street
    G2 4TB Glasgow
    Nominee Director
    152 Bath Street
    G2 4TB Glasgow
    British900000220001
    PEASE, Flora Daphne
    Naemoor Gardens
    Rumbling Bridge
    KY13 0PY Kinross
    Director
    Naemoor Gardens
    Rumbling Bridge
    KY13 0PY Kinross
    United KingdomBritish47618110001
    PEASE, George
    Naemoor Gardens
    Rumbling Bridge
    KY13 0PY Kinross
    Fife
    Director
    Naemoor Gardens
    Rumbling Bridge
    KY13 0PY Kinross
    Fife
    ScotlandBritish190500001

    Who are the persons with significant control of BLAIRHILL LAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Edward Pease
    Over Blairhill
    Rumbling Bridge
    KY13 0PU Kinross
    Sep 01, 2024
    Over Blairhill
    Rumbling Bridge
    KY13 0PU Kinross
    No
    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.
    Mr George Pease
    Over Blairhill
    Rumbling Bridge
    KY13 0PU Kinross
    Apr 06, 2016
    Over Blairhill
    Rumbling Bridge
    KY13 0PU Kinross
    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.

    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