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BLAIRHILL PROPERTIES LIMITED

BLAIRHILL PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameBLAIRHILL PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC215681
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BLAIRHILL PROPERTIES LIMITED?

    • Other transportation support activities (52290) / Transportation and storage

    Where is BLAIRHILL PROPERTIES LIMITED located?

    Registered Office Address
    42 Orchard Street
    Renfrew
    PA4 8LR
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLAIRHILL PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for BLAIRHILL PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jul 31, 2019

    		3 pagesAA

    Confirmation statement made on Feb 12, 2020 with no updates

    		3 pagesCS01

    Notification of William Tottenham as a person with significant control on Mar 10, 2020

    		2 pagesPSC01

    Cessation of Campbell Ewen Kelly as a person with significant control on Mar 05, 2020

    		1 pagesPSC07

    Termination of appointment of Campbell Ewen Kelly as a secretary on Mar 05, 2020

    		1 pagesTM02

    Termination of appointment of Campbell Ewen Kelly as a director on Apr 20, 2019

    		1 pagesTM01

    Micro company accounts made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Feb 12, 2019 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Micro company accounts made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Feb 12, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Edward Tottenham as a director on Feb 19, 2018

    		1 pagesTM01

    Appointment of Mr William Tottenham as a director on Feb 19, 2018

    		2 pagesAP01

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

    		3 pagesAA

    Director's details changed for Mr Campbell Ewen Kelly on Feb 11, 2017

    		2 pagesCH01

    Confirmation statement made on Feb 12, 2017 with updates

    		5 pagesCS01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Total exemption small company accounts made up to Jul 31, 2015

    		3 pagesAA

    Annual return made up to Feb 12, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 72,000
    		SH01

    Secretary's details changed for Mr Campbell Ewen Kelly on Feb 15, 2016

    		1 pagesCH03

    Appointment of Mr Edward Tottenham as a director on Nov 11, 2015

    		2 pagesAP01

    Termination of appointment of William Tottenham as a director on Nov 11, 2015

    		1 pagesTM01
    View All Filings

    Who are the officers of BLAIRHILL PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOTTENHAM, William
    42 Orchard Street
    Renfrew
    PA4 8LR
    		Director
    42 Orchard Street
    Renfrew
    PA4 8LR
    		ScotlandBritishCompany Director243390870001
    KELLY, Campbell Ewen
    42 Orchard Street
    Renfrew
    PA4 8LR
    		Secretary
    42 Orchard Street
    Renfrew
    PA4 8LR
    		British78428310005
    PF & S (SECRETARIES) LIMITED
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    		Nominee Secretary
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    		900015880001
    ANDERSON, Lesley
    28 Cullen Crescent
    KY2 3EP Kirkcaldy
    		Director
    28 Cullen Crescent
    KY2 3EP Kirkcaldy
    		BritishDirector74164540002
    KELLY, Campbell Ewen
    42 Orchard Street
    Renfrew
    PA4 8LR
    		Director
    42 Orchard Street
    Renfrew
    PA4 8LR
    		Isle Of ManBritishAccountant78428310010
    TOTTENHAM, Catherine, M/S
    7 Randolph Crescent
    Dysart
    KY1 2YN Kirkcaldy
    Fife
    		Director
    7 Randolph Crescent
    Dysart
    KY1 2YN Kirkcaldy
    Fife
    		ScotlandBritishDirector124713210001
    TOTTENHAM, Edward
    Normand Brae
    Dysart
    KY1 2XH Kirkcaldy
    3
    Fife
    Scotland
    		Director
    Normand Brae
    Dysart
    KY1 2XH Kirkcaldy
    3
    Fife
    Scotland
    		ScotlandBritishCommercial Director189267300001
    TOTTENHAM, William
    42 Orchard Street
    Renfrew
    PA4 8LR
    		Director
    42 Orchard Street
    Renfrew
    PA4 8LR
    		United KingdomBritishTransport Manager35453180001
    PF & S (DIRECTORS) LIMITED
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    		Nominee Director
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    		900015870001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Tottenham
    42 Orchard Street
    Renfrew
    PA4 8LR
    		Mar 10, 2020
    42 Orchard Street
    Renfrew
    PA4 8LR
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    Mr Campbell Ewen Kelly
    42 Orchard Street
    Renfrew
    PA4 8LR
    		Feb 11, 2017
    42 Orchard Street
    Renfrew
    PA4 8LR
    		Yes
    Nationality: British
    Country of Residence: Isle Of Man
    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 BLAIRHILL PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Mar 04, 2004
    Delivered On Mar 16, 2004
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    4 dean park way, kirkcaldy, fife.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 16, 2004Registration of a charge (410)
    Standard security
    Created On Aug 19, 2002
    Delivered On Aug 23, 2002
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    12 randolph industrial estate, kirkcaldy, fife.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 23, 2002Registration of a charge (410)
    • Dec 16, 2016Satisfaction of a charge (MR04)
    Bond & floating charge
    Created On Jul 16, 2002
    Delivered On Aug 06, 2002
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 06, 2002Registration of a charge (410)
    • Feb 05, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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