BLIN HOLDINGS LIMITED
Overview
| Company Name | BLIN HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC411900 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BLIN HOLDINGS LIMITED?
- Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities
Where is BLIN HOLDINGS LIMITED located?
| Registered Office Address | Aviat House 4 Bell Drive G72 0FB Hamilton Technology Park Blantyre |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLIN HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABBEYCARE SCOTLAND HOLDINGS LIMITED | Mar 16, 2012 | Mar 16, 2012 |
| ABBEYCARE GUIDE LIMITED | Nov 24, 2011 | Nov 24, 2011 |
What are the latest accounts for BLIN HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2014 |
What are the latest filings for BLIN HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||||||
Notice of final meeting of creditors | 3 pages | 4.17(Scot) | ||||||||||||||||||||||
Registered office address changed from C/O French Duncan 104 Quarry Street Hamilton ML3 7AX to Aviat House 4 Bell Drive Hamilton Technology Park Blantyre G72 0FB on Jul 27, 2016 | 2 pages | AD01 | ||||||||||||||||||||||
Registered office address changed from Murdostoun Castle Bonkle Newmains Wishaw Lanarkshire ML2 9BY Scotland to C/O French Duncan 104 Quarry Street Hamilton ML3 7AX on Mar 23, 2016 | 2 pages | AD01 | ||||||||||||||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||||||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||||||||||||||
Appointment of a provisional liquidator | 2 pages | 4.9(Scot) | ||||||||||||||||||||||
Certificate of change of name Company name changed abbeycare scotland holdings LIMITED\certificate issued on 16/11/15 | 3 pages | CERTNM | ||||||||||||||||||||||
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Termination of appointment of David Edward Jones as a director on Nov 11, 2015 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Raymond Ellis Blin as a director on Oct 13, 2015 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr David Edward Jones as a director on Oct 13, 2015 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr John Mclean as a director on Oct 13, 2015 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of David Shenkin as a director on May 31, 2015 | 2 pages | TM01 | ||||||||||||||||||||||
Registered office address changed from Brownhill House Highfield Dalry KA24 4JB to Murdostoun Castle Bonkle Newmains Wishaw Lanarkshire ML2 9BY on Apr 13, 2015 | 1 pages | AD01 | ||||||||||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||||||||||
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Annual return made up to Nov 24, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||||||
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Total exemption small company accounts made up to Feb 28, 2014 | 5 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 31, 2014
| 12 pages | SH01 | ||||||||||||||||||||||
Annual return made up to Nov 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||||||
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Total exemption small company accounts made up to Feb 28, 2013 | 5 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on May 07, 2013
| 11 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 59 pages | RESOLUTIONS | ||||||||||||||||||||||
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Current accounting period extended from Nov 30, 2012 to Feb 28, 2013 | 4 pages | AA01 | ||||||||||||||||||||||
Annual return made up to Nov 24, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||||||
Director's details changed for Raymond Ellis Blin on Mar 01, 2012 | 2 pages | CH01 | ||||||||||||||||||||||
Who are the officers of BLIN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCLEAN, John | Director | 4 Bell Drive G72 0FB Hamilton Technology Park Aviat House Blantyre | United Kingdom | British | Company Director | 27188320003 | ||||||||||||
| BURNESS LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 99448920001 | ||||||||||||||
| BLIN, Raymond Ellis | Director | Bonkle Newmains ML2 9BY Wishaw Murdostoun Castle Lanarkshire Scotland | Scotland | British | Director | 77516270007 | ||||||||||||
| GRAY, Gary George | Director | (2f1) Henderson Terrace EH11 2JZ Edinburgh 2 Midlothian Scotland | Scotland | British | Chartered Secretary | 134567470001 | ||||||||||||
| JONES, David Edward, Mr. | Director | Bonkle Newmains ML2 9BY Wishaw Murdostoun Castle Lanarkshire Scotland | England | British | Company Director | 29172410001 | ||||||||||||
| MCLEAN, John | Director | Highfield KA12 4JB Dalry Brownhill House Ayrshire Scotland | Scotland | British | Businessman | 27188320002 | ||||||||||||
| SHENKIN, David | Director | Arisdale Crescent Newton Mearns G77 6HB Glasgow 55 Lanarkshire Scotland | Scotland | British | Director | 929020001 | ||||||||||||
| BURNESS (DIRECTORS) LIMITED | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 123448710001 |
Does BLIN HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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