BLAVEN ESTATES LTD.

Overview

Company Name	BLAVEN ESTATES LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC246731
Jurisdiction	Scotland
Date of Creation	Mar 28, 2003

Summary

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

What is the purpose of BLAVEN ESTATES LTD.?

Buying and selling of own real estate (68100) / Real estate activities

Where is BLAVEN ESTATES LTD. located?

Registered Office Address	6th Floor Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for BLAVEN ESTATES LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2025
Next Accounts Due On	Mar 22, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BLAVEN ESTATES LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 15, 2026
Next Confirmation Statement Due	Jun 29, 2026
Next Confirmation Statement Made Up To	Jun 15, 2025
Overdue	No

What are the latest filings for BLAVEN ESTATES LTD.?

Filings
Date	Description	Document	Type
Dec 22, 2025	Previous accounting period shortened from Mar 31, 2025 to Mar 30, 2025	1 pages	AA01

Jun 16, 2025	Confirmation statement made on Jun 15, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Jun 20, 2024	Confirmation statement made on Jun 15, 2024 with no updates	3 pages	CS01

Dec 12, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Jun 20, 2023	Confirmation statement made on Jun 15, 2023 with no updates	3 pages	CS01

Sep 14, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Jun 15, 2022	Confirmation statement made on Jun 15, 2022 with no updates	3 pages	CS01

Jan 24, 2022	Change of details for Mr Robert Small Malcolm as a person with significant control on Jan 24, 2022	2 pages	PSC04

Jan 24, 2022	Director's details changed for Robert Small Malcolm on Jan 24, 2022	2 pages	CH01

Dec 17, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Nov 02, 2021	Registration of charge SC2467310002, created on Nov 01, 2021	4 pages	MR01

Jun 15, 2021	Confirmation statement made on Jun 15, 2021 with updates	4 pages	CS01

Apr 13, 2021	Confirmation statement made on Mar 28, 2021 with updates	4 pages	CS01

Apr 12, 2021	Change of details for Mr Robert Small Malcolm as a person with significant control on Apr 12, 2021	2 pages	PSC04

Apr 12, 2021	Secretary's details changed for Robert Small Malcolm on Apr 12, 2021	1 pages	CH03

Apr 12, 2021	Director's details changed for Robert Small Malcolm on Apr 12, 2021	2 pages	CH01

Apr 12, 2021	Change of details for Mr Robert Small Malcolm as a person with significant control on Apr 12, 2021	2 pages	PSC04

Apr 12, 2021	Director's details changed for Robert Small Malcolm on Apr 12, 2021	2 pages	CH01

Mar 23, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Jun 03, 2020	Confirmation statement made on Mar 28, 2020 with no updates	3 pages	CS01

Dec 10, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Apr 02, 2019	Confirmation statement made on Mar 28, 2019 with updates	4 pages	CS01

Dec 20, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Apr 05, 2018	Change of details for Mr Robert Small Malcolm as a person with significant control on Jun 19, 2017	2 pages	PSC04

View All Filings

Who are the officers of BLAVEN ESTATES LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MALCOLM, Robert Small 211 Dumbarton Road Partick G11 6AA Glasgow 3rd Floor West United Kingdom	Mar 28, 2003		Secretary	211 Dumbarton Road Partick G11 6AA Glasgow 3rd Floor West United Kingdom		British		89534600001
MALCOLM, Robert Small 211 Dumbarton Road Partick G11 6AA Glasgow 3rd Floor West United Kingdom	Mar 28, 2003		Director	211 Dumbarton Road Partick G11 6AA Glasgow 3rd Floor West United Kingdom	Scotland	British	1966-2	89534600006
COSEC LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Mar 28, 2003	Mar 28, 2003	Nominee Secretary	78 Montgomery Street EH7 5JA Edinburgh Lothian				900003850001
MACINNESS, Stuart 8 Faulds Wynd KA23 9FA Seamill Ayrshire	Mar 28, 2003	Jun 19, 2017	Director	8 Faulds Wynd KA23 9FA Seamill Ayrshire		British	1979-8	120235110001
CODIR LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Mar 28, 2003	Mar 28, 2003	Nominee Director	78 Montgomery Street EH7 5JA Edinburgh Lothian				900003840001
COSEC LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Mar 28, 2003	Mar 28, 2003	Nominee Director	78 Montgomery Street EH7 5JA Edinburgh Lothian				900003850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLAVEN ESTATES LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Small Malcolm 211 Dumbarton Road Partick G11 6AA Glasgow 3rd Floor West United Kingdom	Apr 06, 2016	211 Dumbarton Road Partick G11 6AA Glasgow 3rd Floor West United Kingdom	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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