BLAIRSTON INVESTMENTS LIMITED
Overview
| Company Name | BLAIRSTON INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC161097 |
| 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 BLAIRSTON INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BLAIRSTON INVESTMENTS LIMITED located?
| Registered Office Address | C/O Johnston Carmichael 227 West George Street G2 2ND Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLAIRSTON 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 BLAIRSTON INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2025 |
| Overdue | No |
What are the latest filings for BLAIRSTON INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Feb 28, 2025 | 9 pages | AA | ||
Confirmation statement made on Oct 17, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 17, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Feb 29, 2024 | 9 pages | AA | ||
Director's details changed for Mrs Selina Maria Di Ciacca on Jul 18, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Sofia Anna Maria Di Ciacca Tana on Jul 18, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Cesidio Martin Di Ciacca on Jul 18, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Sofia Anna Maria Di Ciacca Tana on Jul 09, 2024 | 1 pages | CH03 | ||
Change of details for Blairston Enterprises Ltd as a person with significant control on Jul 09, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 45 Blairston Avenue Bothwell Lanarkshire, G71 8SA to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on Jul 09, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Feb 28, 2023 | 9 pages | AA | ||
Confirmation statement made on Oct 17, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2022 | 10 pages | AA | ||
Change of details for Blairston Enterprises Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Confirmation statement made on Oct 17, 2022 with updates | 4 pages | CS01 | ||
Secretary's details changed for Miss Sofia Anna Maria Di Ciacca on Nov 17, 2021 | 1 pages | CH03 | ||
Director's details changed for Miss Sofia Anna Maria Di Ciacca on Nov 17, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Feb 28, 2021 | 12 pages | AA | ||
Confirmation statement made on Oct 18, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2020 | 12 pages | AA | ||
Confirmation statement made on Oct 18, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2019 | 12 pages | AA | ||
Confirmation statement made on Oct 18, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Cesidio Martin Di Ciacca on Oct 25, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Oct 18, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of BLAIRSTON INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DI CIACCA TANA, Sofia Anna Maria | Secretary | 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael Scotland | 188752280002 | |||||||
| DI CIACCA, Cesidio Martin | Director | 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael Scotland | Scotland | British | 1267050008 | |||||
| DI CIACCA, Selina Maria | Director | 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael Scotland | Scotland | British | 39919490003 | |||||
| DI CIACCA TANA, Sofia Anna Maria | Director | 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael Scotland | Scotland | British | 161006550003 | |||||
| DI CIACCA, Selina | Secretary | 45 Blairston Avenue Bothwell G71 8SA Lanarkshire, | 171770060001 | |||||||
| DI CIACCA, Selina Maria | Secretary | 45 Blairston Avenue Bothwell G71 8SA Glasgow | British | 39919490001 | ||||||
| DI CIACCA, Sofia | Secretary | Blairston Avenue G71 8SA Bothwell 45 Glasgow | British | 137827090001 |
Who are the persons with significant control of BLAIRSTON INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blairston Enterprises Ltd | Apr 06, 2016 | 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael Scotland | No | ||||||||||
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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