SCOTBLINDS LARBERT LIMITED

SCOTBLINDS LARBERT LIMITED

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

    Company NameSCOTBLINDS LARBERT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC289954
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SCOTBLINDS LARBERT LIMITED?

    • Retail sale of carpets, rugs, wall and floor coverings in specialised stores (47530) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SCOTBLINDS LARBERT LIMITED located?

    Registered Office Address
    Unit 10 Springkerse Trade Park
    Craig Leith Road
    FK7 7GN Stirling
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCOTBLINDS LARBERT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SCOTBLINDS LARBERT LIMITED?

    Last Confirmation Statement Made Up ToSep 06, 2025
    Next Confirmation Statement DueSep 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 06, 2024
    OverdueNo

    What are the latest filings for SCOTBLINDS LARBERT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Sep 06, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 06, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Sep 06, 2022 with no updates

    3 pagesCS01

    Current accounting period extended from Aug 31, 2022 to Dec 31, 2022

    1 pagesAA01

    Accounts for a small company made up to Aug 31, 2021

    10 pagesAA

    Confirmation statement made on Sep 06, 2021 with updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2020

    10 pagesAA

    Confirmation statement made on Sep 06, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2019

    11 pagesAA

    Confirmation statement made on Sep 06, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Crest Business Centre 2 Glen Tye Road Stirling FK7 7LH Scotland to Unit 10 Springkerse Trade Park Craig Leith Road Stirling FK7 7GN on Sep 06, 2019

    1 pagesAD01

    Accounts for a small company made up to Aug 31, 2018

    9 pagesAA

    Confirmation statement made on Sep 06, 2018 with updates

    4 pagesCS01

    Current accounting period shortened from Sep 30, 2018 to Aug 31, 2018

    1 pagesAA01

    Registered office address changed from 11 King Street Stenhousemuir Larbert FK5 4HD to Crest Business Centre 2 Glen Tye Road Stirling FK7 7LH on Mar 26, 2018

    1 pagesAD01

    Notification of Gc Group Limited as a person with significant control on Mar 05, 2018

    1 pagesPSC02

    Appointment of Mrs Morag Blaney as a secretary on Mar 05, 2018

    2 pagesAP03

    Appointment of Mr Cameron Blaney as a director on Mar 05, 2018

    2 pagesAP01

    Appointment of Mr Lewis Blaney as a director on Mar 05, 2018

    2 pagesAP01

    Appointment of Mrs Morag Blaney as a director on Mar 05, 2018

    2 pagesAP01

    Appointment of Mr Alexander Blaney as a director on Mar 05, 2018

    2 pagesAP01

    Termination of appointment of Margaret Elaine Mcateer as a director on Mar 05, 2018

    1 pagesTM01

    Termination of appointment of Peter Mcateer as a director on Mar 05, 2018

    1 pagesTM01

    Who are the officers of SCOTBLINDS LARBERT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLANEY, Morag
    Springkerse Trade Park
    Craig Leith Road
    FK7 7GN Stirling
    Unit 10
    Scotland
    Secretary
    Springkerse Trade Park
    Craig Leith Road
    FK7 7GN Stirling
    Unit 10
    Scotland
    244603010001
    BLANEY, Alexander
    Springkerse Trade Park
    Craig Leith Road
    FK7 7GN Stirling
    Unit 10
    Scotland
    Director
    Springkerse Trade Park
    Craig Leith Road
    FK7 7GN Stirling
    Unit 10
    Scotland
    ScotlandScottishDirector36129500002
    BLANEY, Cameron Alexander
    Springkerse Trade Park
    Craig Leith Road
    FK7 7GN Stirling
    Unit 10
    Scotland
    Director
    Springkerse Trade Park
    Craig Leith Road
    FK7 7GN Stirling
    Unit 10
    Scotland
    ScotlandScottishDirector242457250001
    BLANEY, Lewis David
    Springkerse Trade Park
    Craig Leith Road
    FK7 7GN Stirling
    Unit 10
    Scotland
    Director
    Springkerse Trade Park
    Craig Leith Road
    FK7 7GN Stirling
    Unit 10
    Scotland
    ScotlandScottishDirector242457220001
    BLANEY, Morag
    Springkerse Trade Park
    Craig Leith Road
    FK7 7GN Stirling
    Unit 10
    Scotland
    Director
    Springkerse Trade Park
    Craig Leith Road
    FK7 7GN Stirling
    Unit 10
    Scotland
    ScotlandScottishCompany Secretary36129460002
    MCATEER, Margaret Elaine
    6 Callander Drive
    FK5 3ET Larbert
    Stirlingshire
    Secretary
    6 Callander Drive
    FK5 3ET Larbert
    Stirlingshire
    British107439600001
    MCATEER, Margaret Elaine
    6 Callander Drive
    FK5 3ET Larbert
    Stirlingshire
    Director
    6 Callander Drive
    FK5 3ET Larbert
    Stirlingshire
    ScotlandBritishAdministrator107439600001
    MCATEER, Peter
    6 Callander Drive
    FK5 3ET Larbert
    Stirlingshire
    Director
    6 Callander Drive
    FK5 3ET Larbert
    Stirlingshire
    ScotlandBritishBlind Manufacturer107439610001

    Who are the persons with significant control of SCOTBLINDS LARBERT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gc Group Limited
    5 Glen Tye Road
    FK7 7LH Stirling
    Crest Business Centre
    Scotland
    Mar 05, 2018
    5 Glen Tye Road
    FK7 7LH Stirling
    Crest Business Centre
    Scotland
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006 As Amended
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Peter Mcateer
    11 King Street
    Stenhousemuir
    FK5 4HD Larbert
    Apr 06, 2016
    11 King Street
    Stenhousemuir
    FK5 4HD Larbert
    Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    Mrs Margaret Elaine Mcateer
    11 King Street
    Stenhousemuir
    FK5 4HD Larbert
    Apr 06, 2016
    11 King Street
    Stenhousemuir
    FK5 4HD Larbert
    Yes
    Nationality: British
    Country of Residence: Scotland
    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.

    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