BLANEY COMMERCIALS LTD

BLANEY COMMERCIALS LTD

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

    Company NameBLANEY COMMERCIALS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC399395
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BLANEY COMMERCIALS LTD?

    • Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BLANEY COMMERCIALS LTD located?

    Registered Office Address
    101 Main Street
    Newmains
    ML2 9BG Wishaw
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of BLANEY COMMERCIALS LTD?

    Previous Company Names
    Company NameFromUntil
    ACTIVE SOLAR PV INSTALLATIONS LTDMay 12, 2011May 12, 2011

    What are the latest accounts for BLANEY COMMERCIALS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for BLANEY COMMERCIALS LTD?

    Last Confirmation Statement Made Up ToMay 12, 2026
    Next Confirmation Statement DueMay 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2025
    OverdueNo

    What are the latest filings for BLANEY COMMERCIALS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2025

    10 pagesAA

    Confirmation statement made on May 12, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    10 pagesAA

    Total exemption full accounts made up to Oct 31, 2023

    10 pagesAA

    Confirmation statement made on May 12, 2024 with updates

    5 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Statement of company's objects

    2 pagesCC04

    Memorandum and Articles of Association

    9 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on May 12, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    10 pagesAA

    Confirmation statement made on May 12, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    10 pagesAA

    Micro company accounts made up to Oct 31, 2020

    8 pagesAA

    Confirmation statement made on May 12, 2021 with updates

    5 pagesCS01

    Change of details for Mr Grant John Blaney as a person with significant control on Jan 22, 2021

    2 pagesPSC04

    Director's details changed for Mr Grant John Blaney on Jan 22, 2020

    2 pagesCH01

    Registered office address changed from 43 Melville Drive Motherwell Lanarkshire ML1 1RW to 101 Main Street Newmains Wishaw ML2 9BG on Jan 22, 2021

    1 pagesAD01

    Cessation of Grant John Blaney as a person with significant control on Jan 19, 2021

    1 pagesPSC07

    Confirmation statement made on May 12, 2020 with updates

    5 pagesCS01

    Change of details for Mr Grant John Blaney as a person with significant control on Jan 13, 2020

    2 pagesPSC04

    Change of details for Mr Grant John Blaney as a person with significant control on Jan 13, 2020

    2 pagesPSC04

    Director's details changed for Mr Grant John Blaney on Jan 13, 2020

    2 pagesCH01

    Micro company accounts made up to Oct 31, 2019

    7 pagesAA

    Who are the officers of BLANEY COMMERCIALS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLANEY, Grant John
    Main Street
    Newmains
    ML2 9BG Wishaw
    101
    Scotland
    Director
    Main Street
    Newmains
    ML2 9BG Wishaw
    101
    Scotland
    ScotlandBritish174586040002
    BLANEY, John
    Dark Brig Road
    Crossford
    ML8 5SD Carluke
    12
    Lanarkshire
    Scotland
    Director
    Dark Brig Road
    Crossford
    ML8 5SD Carluke
    12
    Lanarkshire
    Scotland
    ScotlandBritish174586030001
    MITCHELL, Robert
    45 Lochend Road
    Gartcosh
    G69 8AB Glasgow
    Albasas
    Lanarkshire
    Scotland
    Director
    45 Lochend Road
    Gartcosh
    G69 8AB Glasgow
    Albasas
    Lanarkshire
    Scotland
    United KingdomBritish63943100004

    Who are the persons with significant control of BLANEY COMMERCIALS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Grant John Blaney
    Main Street
    Newmains
    ML2 9BG Wishaw
    101
    Scotland
    May 13, 2016
    Main Street
    Newmains
    ML2 9BG Wishaw
    101
    Scotland
    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.
    Mr Grant John Blaney
    G71 7RE Uddingston
    72 Broomhouse Crescent
    United Kingdom
    Apr 06, 2016
    G71 7RE Uddingston
    72 Broomhouse Crescent
    United Kingdom
    Yes
    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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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