BLOSSOMVALE SCOTLAND HOLDINGS LIMITED

Overview

Company Name	BLOSSOMVALE SCOTLAND HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC334815
Jurisdiction	Scotland
Date of Creation	Dec 04, 2007
Date of Cessation	Dec 14, 2021

Summary

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

What is the purpose of BLOSSOMVALE SCOTLAND HOLDINGS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BLOSSOMVALE SCOTLAND HOLDINGS LIMITED located?

Registered Office Address	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of BLOSSOMVALE SCOTLAND HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
NEPTUNE SCOTLAND HOLDINGS LIMITED	Dec 20, 2007	Dec 20, 2007
LEDGE 1008 LIMITED	Dec 04, 2007	Dec 04, 2007

What are the latest accounts for BLOSSOMVALE SCOTLAND HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for BLOSSOMVALE SCOTLAND HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Dec 14, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 28, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 17, 2021

Application to strike the company off the register

3 pages

DS01

Jul 30, 2021

Statement of capital on Jul 30, 2021

Capital: GBP 1.00

5 pages

SH19

Jul 30, 2021

legacy

1 pages

SH20

Jul 30, 2021

legacy

1 pages

CAP-SS

Jul 30, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 16, 2021

Statement of capital following an allotment of shares on Jul 15, 2021

Capital: GBP 13,048,128

3 pages

SH01

Dec 09, 2020

Termination of appointment of Kevin Alexander Stephen as a director on Dec 08, 2020

1 pages

TM01

Dec 04, 2020

Confirmation statement made on Dec 04, 2020 with updates

5 pages

CS01

Feb 04, 2020

Full accounts made up to Mar 31, 2019

18 pages

Dec 12, 2019

Confirmation statement made on Dec 04, 2019 with updates

4 pages

CS01

Dec 12, 2019

Director's details changed for Mr Robin Nigel King on Dec 06, 2019

2 pages

CH01

Dec 12, 2019

Director's details changed for Mr Kevin Alexander Stephen on Dec 06, 2019

2 pages

CH01

Nov 15, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 15, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 08, 2019	RES15

Dec 07, 2018

Confirmation statement made on Dec 04, 2018 with updates

4 pages

CS01

Aug 10, 2018

Full accounts made up to Mar 31, 2018

17 pages

May 24, 2018

Full accounts made up to Mar 31, 2017

17 pages

Dec 13, 2017

Confirmation statement made on Dec 04, 2017 with updates

4 pages

CS01

Nov 13, 2017

Full accounts made up to Mar 31, 2016

17 pages

Oct 11, 2017

Director's details changed for Mr Kevin Alexander Stephen on Oct 03, 2017

2 pages

CH01

Dec 09, 2016

Confirmation statement made on Dec 04, 2016 with updates

6 pages

CS01

Jan 07, 2016

Full accounts made up to Mar 31, 2015

14 pages

Dec 24, 2015

Annual return made up to Dec 04, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 24, 2015	Statement of capital on Dec 24, 2015 Capital: GBP 9,488,001	SH01

May 15, 2015

Director's details changed for Mr Robin Nigel King on May 11, 2015

2 pages

CH01

View All Filings

Who are the officers of BLOSSOMVALE SCOTLAND HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LC SECRETARIES LIMITED Johnstone House 52-54 Rose Street AB10 1HA Aberdeen Aberdeenshire	Dec 04, 2007		Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen Aberdeenshire					112802860001
KING, Robin Nigel 110 Hay Street WA6 008 Subiaco C/O Suite 8 Australia	Jul 29, 2011		Director	110 Hay Street WA6 008 Subiaco C/O Suite 8 Australia	Australia	Australian,British	1960-7	Director	162305310001
CHIAPPINI, Gabriel Mario Oakover Street WA 6158 East Freemantle 13	Dec 18, 2007	Apr 19, 2012	Secretary	Oakover Street WA 6158 East Freemantle 13		British			133953150001
LOUDEN, John Alexander Level 16 140 St Georges Terrace 6000 Perth Neptune Marine Services Limited Western Australia Australia	Apr 19, 2012	Mar 26, 2015	Secretary	Level 16 140 St Georges Terrace 6000 Perth Neptune Marine Services Limited Western Australia Australia					168827580001
DE LOUB, David Ross Reynolds Road WA 6153 Mount Pleasant 186 Australia	Aug 02, 2010	Jul 29, 2011	Director	Reynolds Road WA 6153 Mount Pleasant 186 Australia	Australia	Australian	1965-2	Director	153380230001
EDWARDS, Geoffrey 45 Roseberry Avenue South Perth Wa6151 Australia	Dec 18, 2007	Aug 02, 2010	Director	45 Roseberry Avenue South Perth Wa6151 Australia	Australia	Australian	1962-10	Accountant	127723500001
LANGE, Christian Mark Allen Street WA 6158 East Fremantle 58 Australia	Dec 18, 2007	Nov 24, 2010	Director	Allen Street WA 6158 East Fremantle 58 Australia	Australia	Australian	1967-2	Company Director	127723440003
NAPIER, Colin Grant 140 St Georges Terrace WA 6000 Perth Level 16 Australia	Jul 29, 2011	Jan 06, 2014	Director	140 St Georges Terrace WA 6000 Perth Level 16 Australia	Australia	Australian	1966-3	Director	162305330002
NEWMAN, Geoff St George's Terrace WA 6000 Perth Level 140 Australia	Nov 24, 2010	Jul 29, 2011	Director	St George's Terrace WA 6000 Perth Level 140 Australia	Australian	Australian	1951-8	Director	156779540001
STEPHEN, Kevin Alexander 110 Hay Street WA6 008 Subiaco C/O Suite 8 Australia	May 06, 2014	Dec 08, 2020	Director	110 Hay Street WA6 008 Subiaco C/O Suite 8 Australia	United Kingdom	British	1969-2	Director	118739170001
LEDGE SERVICES LIMITED Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Dec 04, 2007	Dec 18, 2007	Director	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen					42504200004

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for BLOSSOMVALE SCOTLAND HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 04, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does BLOSSOMVALE SCOTLAND HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Sep 30, 2008 Delivered On Oct 09, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled National Australia Bank Limited
	Transactions Oct 09, 2008Registration of a charge (410) Feb 16, 2011Alteration to a floating charge (466 Scot) May 28, 2014Satisfaction 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.
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