BLADEWORX LIMITED

Overview

Company Name	BLADEWORX LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC310478
Jurisdiction	Scotland
Date of Creation	Oct 17, 2006
Date of Cessation	Sep 06, 2022

Summary

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

What is the purpose of BLADEWORX LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BLADEWORX LIMITED located?

Registered Office Address	Bin Toll Deveron Road AB54 4UL Huntly Scotland
Undeliverable Registered Office Address	No

What were the previous names of BLADEWORX LIMITED?

Previous Company Names
Company Name	From	Until
ENERPLAN LIMITED	Sep 17, 2013	Sep 17, 2013
UAV7 LIMITED	Mar 27, 2013	Mar 27, 2013
UPPERMILL ECOLOGY LIMITED	Feb 10, 2012	Feb 10, 2012
BLADES COMMUNICATION LTD	Mar 15, 2011	Mar 15, 2011
ENERPLAN LIMITED	Sep 09, 2009	Sep 09, 2009
PROJECT TIME LIMITED	Nov 20, 2007	Nov 20, 2007
FREELANCE EURO SERVICES (MMDXXII) LIMITED	Oct 17, 2006	Oct 17, 2006

What are the latest accounts for BLADEWORX LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2022

What are the latest filings for BLADEWORX LIMITED?

Filings
Date	Description	Document	Type
Sep 06, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 21, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 13, 2022	Application to strike the company off the register	3 pages	DS01

Jun 02, 2022	Micro company accounts made up to Jan 31, 2022	3 pages	AA

Jun 01, 2022	Previous accounting period shortened from Apr 05, 2022 to Jan 31, 2022	1 pages	AA01

Nov 19, 2021	Director's details changed for Mr David Blades on Nov 11, 2021	2 pages	CH01

Nov 19, 2021	Director's details changed for Mrs Cristina Blades on Nov 11, 2021	2 pages	CH01

Nov 19, 2021	Secretary's details changed for Mrs Cristina Blades on Nov 11, 2021	1 pages	CH03

Nov 19, 2021	Registered office address changed from Suilven Cottage Inchmarlo Banchory Aberdeenshire AB31 4AP Scotland to Bin Toll Deveron Road Huntly AB54 4UL on Nov 19, 2021	1 pages	AD01

Oct 18, 2021	Confirmation statement made on Oct 17, 2021 with no updates	3 pages	CS01

Oct 14, 2021	Micro company accounts made up to Apr 05, 2021	6 pages	AA

Feb 19, 2021	Change of details for Mr David Blades as a person with significant control on Feb 18, 2021	2 pages	PSC04

Feb 19, 2021	Director's details changed for Mr David Blades on Feb 18, 2021	2 pages	CH01

Feb 19, 2021	Change of details for Mrs Cristina Blades as a person with significant control on Feb 18, 2021	2 pages	PSC04

Feb 19, 2021	Director's details changed for Mrs Cristina Blades on Feb 18, 2021	2 pages	CH01

Feb 19, 2021	Secretary's details changed for Mrs Cristina Blades on Feb 18, 2021	1 pages	CH03

Feb 19, 2021	Registered office address changed from 28 Broad Street Peterhead Aberdeenshire AB42 1BY to Suilven Cottage Inchmarlo Banchory Aberdeenshire AB31 4AP on Feb 19, 2021	1 pages	AD01

Nov 12, 2020	Change of details for Mr David Blades as a person with significant control on Oct 26, 2020	2 pages	PSC04

Nov 12, 2020	Change of details for Mrs Cristina Blades as a person with significant control on Oct 26, 2020	2 pages	PSC04

Nov 12, 2020	Director's details changed for Mr David Blades on Oct 26, 2020	2 pages	CH01

Nov 12, 2020	Director's details changed for Mrs Cristina Blades on Oct 26, 2020	2 pages	CH01

Oct 22, 2020	Confirmation statement made on Oct 17, 2020 with updates	4 pages	CS01

Jun 01, 2020	Micro company accounts made up to Apr 05, 2020	6 pages	AA

Oct 17, 2019	Confirmation statement made on Oct 17, 2019 with updates	4 pages	CS01

Sep 11, 2019	Micro company accounts made up to Apr 05, 2019	6 pages	AA

View All Filings

Who are the officers of BLADEWORX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLADES, Cristina Deveron Road AB54 4UL Huntly Bin Toll Scotland	Oct 29, 2007		Secretary	Deveron Road AB54 4UL Huntly Bin Toll Scotland		British		111152380002
BLADES, Cristina Deveron Road AB54 4UL Huntly Bin Toll Scotland	Jan 27, 2014		Director	Deveron Road AB54 4UL Huntly Bin Toll Scotland	Scotland	British	1979-10	111152380009
BLADES, David Deveron Road AB54 4UL Huntly Bin Toll Scotland	Apr 26, 2007		Director	Deveron Road AB54 4UL Huntly Bin Toll Scotland	Scotland	British	1964-11	125541660008
GOMPERTZ, Michael Colin Stronvar House Balquhidder FK19 8PB Lochearnhead	Nov 01, 2007	Nov 01, 2007	Secretary	Stronvar House Balquhidder FK19 8PB Lochearnhead		British		119858040001
FREELANCE EURO CONTRACTING LIMITED Bon Accord House Riverside Drive AB11 7SL Aberdeen Aberdeenshire	Oct 17, 2006	Oct 29, 2007	Secretary	Bon Accord House Riverside Drive AB11 7SL Aberdeen Aberdeenshire				75492660001
ROBERTSON, Alexander George The Cottage 2 Devanha Gardens West AB11 7UW Aberdeen Aberdeenshire	Oct 17, 2006	Apr 26, 2007	Director	The Cottage 2 Devanha Gardens West AB11 7UW Aberdeen Aberdeenshire	United Kingdom	British	1952-8	87938500004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLADEWORX LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Cristina Blades Inchmarlo AB31 4AP Banchory Suilven Cottage Aberdeenshire Scotland	Apr 06, 2016	Inchmarlo AB31 4AP Banchory Suilven Cottage Aberdeenshire Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr David Blades Inchmarlo AB31 4AP Banchory Suilven Cottage Aberdeenshire Scotland	Apr 06, 2016	Inchmarlo AB31 4AP Banchory Suilven Cottage Aberdeenshire Scotland	No
	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.

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.
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