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BLUEPRINT ARCHITECTURE & DESIGN LIMITED

BLUEPRINT ARCHITECTURE & DESIGN LIMITED

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

    • Overview

    Company NameBLUEPRINT ARCHITECTURE & DESIGN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC310921
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BLUEPRINT ARCHITECTURE & DESIGN LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is BLUEPRINT ARCHITECTURE & DESIGN LIMITED located?

    Registered Office Address
    19 High Street
    IV19 1AB Tain
    Ross-Shire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUEPRINT ARCHITECTURE & DESIGN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for BLUEPRINT ARCHITECTURE & DESIGN LIMITED?

    Last Confirmation Statement Made Up ToOct 24, 2025
    Next Confirmation Statement DueNov 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 24, 2024
    OverdueNo

    What are the latest filings for BLUEPRINT ARCHITECTURE & DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 24, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		11 pagesAA

    Confirmation statement made on Oct 24, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		11 pagesAA

    Confirmation statement made on Oct 24, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		11 pagesAA

    Confirmation statement made on Oct 24, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		10 pagesAA

    Confirmation statement made on Oct 24, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		11 pagesAA

    Director's details changed for Mr Duncan Iain Macdonald on Feb 27, 2020

    		2 pagesCH01

    Confirmation statement made on Oct 24, 2019 with updates

    		4 pagesCS01

    Registered office address changed from 8 Tower Street Tain Ross-Shire IV19 1DY to 19 High Street Tain Ross-Shire IV19 1AB on Oct 01, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2018

    		12 pagesAA

    Confirmation statement made on Oct 24, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		12 pagesAA

    Confirmation statement made on Oct 24, 2017 with updates

    		4 pagesCS01

    Cessation of Michelle Macdonald as a person with significant control on Sep 22, 2016

    		1 pagesPSC07

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

    		9 pagesAA

    Confirmation statement made on Oct 24, 2016 with updates

    		8 pagesCS01

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

    		9 pagesAA

    Annual return made up to Oct 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		9 pagesAA

    Annual return made up to Oct 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2014

    Statement of capital on Oct 27, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Oct 31, 2013

    		9 pagesAA
    View All Filings

    Who are the officers of BLUEPRINT ARCHITECTURE & DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDONALD, Duncan Iain
    Edderton
    IV19 1JY Tain
    Tamull Beag
    Scotland
    		Director
    Edderton
    IV19 1JY Tain
    Tamull Beag
    Scotland
    		ScotlandBritishChartered Architect116407830002
    MACDONALD, Michelle
    Edderton
    IV19 1JY Tain
    Tamull Beag
    Ross-Shire
    Scotland
    		Director
    Edderton
    IV19 1JY Tain
    Tamull Beag
    Ross-Shire
    Scotland
    		United KingdomBritishDirector150987500001
    FRASER, Cathel Innes
    1 Steading View
    IV31 6QL Lossimouth
    		Secretary
    1 Steading View
    IV31 6QL Lossimouth
    		British76584960003
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    MACDONALD, Iain
    123 Obsdale Park
    IV17 0TR Alness
    Ross Shire
    		Director
    123 Obsdale Park
    IV17 0TR Alness
    Ross Shire
    		ScotlandBritishCompany Director126030400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLUEPRINT ARCHITECTURE & DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Michelle Macdonald
    Edderton
    IV19 1JY Tain
    Tamull Beag
    Ross-Shire
    United Kingdom
    		Apr 06, 2016
    Edderton
    IV19 1JY Tain
    Tamull Beag
    Ross-Shire
    United Kingdom
    		Yes
    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 Duncan Iain Macdonald
    Edderton
    IV19 1JY Tain
    Tamull Beag
    Ross-Shire
    United Kingdom
    		Apr 06, 2016
    Edderton
    IV19 1JY Tain
    Tamull Beag
    Ross-Shire
    United Kingdom
    		No
    Nationality: Scottish
    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.
    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