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BLAIR PROSPECT LIMITED

BLAIR PROSPECT LIMITED

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

    • Overview

    Company NameBLAIR PROSPECT LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC214929
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BLAIR PROSPECT LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BLAIR PROSPECT LIMITED located?

    Registered Office Address
    51 Atholl Road
    Pitlochry
    PH16 5BU Perthshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BLAIR PROSPECT LIMITED?

    Previous Company Names
    Company NameFromUntil
    DUNWILCO (875) LIMITEDJan 19, 2001Jan 19, 2001

    What are the latest accounts for BLAIR PROSPECT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2024
    Next Accounts Due OnJan 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

    What is the status of the latest confirmation statement for BLAIR PROSPECT LIMITED?

    Last Confirmation Statement Made Up ToJan 19, 2026
    Next Confirmation Statement DueFeb 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 19, 2025
    OverdueNo

    What are the latest filings for BLAIR PROSPECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 19, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of J & H Mitchell Ws as a secretary on Nov 30, 2024

    		1 pagesTM02

    Total exemption full accounts made up to Jan 31, 2023

    		9 pagesAA

    Confirmation statement made on Jan 19, 2024 with no updates

    		3 pagesCS01

    Registration of charge SC2149290001, created on Apr 20, 2023

    		16 pagesMR01

    Confirmation statement made on Jan 19, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		10 pagesAA

    Confirmation statement made on Jan 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		10 pagesAA

    Secretary's details changed for J & H Mitchell Ws on Dec 31, 2020

    		1 pagesCH04

    Total exemption full accounts made up to Jan 31, 2020

    		10 pagesAA

    Confirmation statement made on Jan 19, 2021 with updates

    		4 pagesCS01

    Cessation of Gareth Thomas Owens as a person with significant control on Apr 20, 2020

    		1 pagesPSC07

    Notification of Mark Moss as a person with significant control on Apr 20, 2020

    		2 pagesPSC01

    Confirmation statement made on Jan 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		10 pagesAA

    Confirmation statement made on Jan 19, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		9 pagesAA

    Confirmation statement made on Jan 19, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		9 pagesAA

    Confirmation statement made on Jan 19, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		6 pagesAA

    Annual return made up to Jan 19, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2016

    Statement of capital on Feb 09, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of BLAIR PROSPECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARRUTHERS, Andrew David
    41 Knockard Place
    PH16 5JF Pitlochry
    Perthshire
    		Director
    41 Knockard Place
    PH16 5JF Pitlochry
    Perthshire
    		ScotlandBritish56332150004
    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
    J & H MITCHELL WS
    Atholl Road
    PH16 5BU Pitlochry
    51
    Perthshire
    Scotland
    		Secretary
    Atholl Road
    PH16 5BU Pitlochry
    51
    Perthshire
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberSO303818
    		926840001
    CARRUTHERS, Stephen Ford
    Knockard Avenue
    PH16 5JE Pitlochry
    31
    Perthshire
    		Director
    Knockard Avenue
    PH16 5JE Pitlochry
    31
    Perthshire
    		ScotlandBritish832520006
    D.W. DIRECTOR 1 LIMITED
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		Nominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		900021330001
    D.W. DIRECTOR 2 LIMITED
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		Nominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		900021320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLAIR PROSPECT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Moss
    51 Atholl Road
    Pitlochry
    PH16 5BU Perthshire
    		Apr 20, 2020
    51 Atholl Road
    Pitlochry
    PH16 5BU Perthshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gareth Thomas Owens
    51 Atholl Road
    Pitlochry
    PH16 5BU Perthshire
    		Apr 06, 2016
    51 Atholl Road
    Pitlochry
    PH16 5BU Perthshire
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Atholl Prospect Limited
    Atholl Road
    PH16 5BU Pitlochry
    51
    Scotland
    		Apr 06, 2016
    Atholl Road
    PH16 5BU Pitlochry
    51
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityUk
    Place RegisteredScotland
    Registration NumberSc182076
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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