BLANAWA LTD

Overview

Company Name	BLANAWA LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC208299
Jurisdiction	Scotland
Date of Creation	Jun 20, 2000
Date of Cessation	Apr 20, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BLANAWA LTD?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BLANAWA LTD located?

Registered Office Address	Turcan Connell Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of BLANAWA LTD?

Previous Company Names
Company Name	From	Until
SCORE LIMITED	Jul 26, 2000	Jul 26, 2000
ST. VINCENT STREET (324) LIMITED	Jun 20, 2000	Jun 20, 2000

What are the latest accounts for BLANAWA LTD?

Last Accounts
Last Accounts Made Up To	Sep 26, 2019

What are the latest filings for BLANAWA LTD?

Filings

Date

Description

Document

Type

Apr 20, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 02, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 22, 2021

Application to strike the company off the register

3 pages

DS01

Jun 24, 2020

Confirmation statement made on Jun 20, 2020 with updates

4 pages

CS01

Jun 09, 2020

Accounts for a dormant company made up to Sep 26, 2019

4 pages

Feb 17, 2020

Registered office address changed from Glenugie Engineering Works Peterhead Aberdeenshire AB42 0YX to Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on Feb 17, 2020

1 pages

AD01

Nov 01, 2019

Certificate of change of name

Company name changed score LIMITED\certificate issued on 01/11/19

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 01, 2019	Change of name notice	CONNOT

Nov 01, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 16, 2019	RES15

Jul 02, 2019

Confirmation statement made on Jun 20, 2019 with no updates

3 pages

CS01

Jul 02, 2019

Notification of Tc Trustees Limited as a person with significant control on Jun 05, 2019

2 pages

PSC02

Jul 02, 2019

Notification of Beryl Ritchie as a person with significant control on Jun 05, 2019

2 pages

PSC01

Jul 02, 2019

Notification of Dr Kenneth George Chrystie as a person with significant control on Jun 05, 2019

2 pages

PSC01

Jul 02, 2019

Cessation of Nelson Alexander Ritchie as a person with significant control on Jun 05, 2019

1 pages

PSC07

Jun 14, 2019

Accounts for a dormant company made up to Sep 27, 2018

4 pages

Jul 03, 2018

Confirmation statement made on Jun 20, 2018 with no updates

3 pages

CS01

Jul 03, 2018

Notification of Nelson Alexander Ritchie as a person with significant control on Jun 28, 2017

2 pages

PSC01

Jun 20, 2018

Cessation of Nelson Alexander Ritchie as a person with significant control on Jun 28, 2017

1 pages

PSC07

Jun 11, 2018

Accounts for a dormant company made up to Sep 30, 2017

4 pages

Jul 17, 2017

Notification of Nelson Alexander Ritchie as a person with significant control on Jun 28, 2017

2 pages

PSC01

Jul 17, 2017

Cessation of Charles Buchan Ritchie as a person with significant control on Jun 28, 2017

1 pages

PSC07

Jul 10, 2017

Termination of appointment of Charles Buchan Ritchie as a director on Jun 28, 2017

1 pages

TM01

Jul 07, 2017

Appointment of Nelson Alexander Ritchie as a director on Jun 23, 2017

2 pages

AP01

Jun 20, 2017

Confirmation statement made on Jun 20, 2017 with updates

5 pages

CS01

Mar 13, 2017

Accounts for a dormant company made up to Sep 29, 2016

4 pages

Jun 22, 2016

Annual return made up to Jun 20, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 22, 2016	Statement of capital on Jun 22, 2016 Capital: GBP 1	SH01

View All Filings

Who are the officers of BLANAWA LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCROBBIE, Anita Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh Turcan Connell Scotland	Jan 01, 2014		Secretary	Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh Turcan Connell Scotland					184390780001
RITCHIE, Nelson Alexander Burnhaven AB42 0YX Peterhead Glenugie Engineering Works Aberdeenshire Scotland	Jun 23, 2017		Director	Burnhaven AB42 0YX Peterhead Glenugie Engineering Works Aberdeenshire Scotland	United Kingdom	British	1976-3	Engineer	81976920004
MCFARLANE, Kevin Glenugie Engineering Works Peterhead AB42 0YX Aberdeenshire	Aug 10, 2000	Dec 31, 2013	Secretary	Glenugie Engineering Works Peterhead AB42 0YX Aberdeenshire		British		Chartered Accountant	7136840002
LYCIDAS SECRETARIES LIMITED St. Vincent Street G2 5TQ Glasgow 292	Jun 20, 2000	Aug 21, 2000	Nominee Secretary	St. Vincent Street G2 5TQ Glasgow 292					900003290001
RITCHIE, Charles Buchan Glenugie Engineering Works Peterhead AB42 0YX Aberdeenshire	Aug 10, 2000	Jun 28, 2017	Director	Glenugie Engineering Works Peterhead AB42 0YX Aberdeenshire	United Kingdom	Scottish	1947-10	Engineering & Company Director	717320004
LYCIDAS NOMINEES LIMITED St. Vincent Street G2 5TQ Glasgow 292	Jun 20, 2000	Aug 21, 2000	Nominee Director	St. Vincent Street G2 5TQ Glasgow 292					900003280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLANAWA LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Dr Kenneth George Chrystie

Jun 05, 2019

Redlands Road

G12 0SJ Glasgow

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Tc Trustees Limited

Jun 05, 2019

1 Earl Grey Street

EH3 9EE Edinburgh

Princes Exchange

United Kingdom

Legal Form	Corporate
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc407382

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Beryl Ritchie

Jun 05, 2019

Burnhaven

AB42 0YX Peterhead

Glenugie Engineering Works

Aberdeenshire

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Nelson Alexander Ritchie

Jun 28, 2017

Burnhaven

AB42 0YX Peterhead

Glenugie Engineering Works

Aberdeenshire

Scotland

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Nelson Alexander Ritchie

Jun 28, 2017

Burnhaven

AB42 0YX Peterhead

Glenugie Engineering Works

Aberdeenshire

Scotland

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Charles Buchan Ritchie

Apr 06, 2016

Burnhaven

AB42 OYX Peterhead

Glenugie Engineering Works

Aberdeenshire

Scotland

Yes

Nationality: Scottish

Country of Residence: United Kingdom

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.

View Detailed Information on Persons with Significant 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