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BLAGDEN PROPERTY SOLUTIONS LTD

BLAGDEN PROPERTY SOLUTIONS LTD

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

    • Overview

    Company NameBLAGDEN PROPERTY SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC465592
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BLAGDEN PROPERTY SOLUTIONS LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is BLAGDEN PROPERTY SOLUTIONS LTD located?

    Registered Office Address
    Kirkhouse
    Traquair
    EH44 6PU Innerleithen
    Peeblesshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of BLAGDEN PROPERTY SOLUTIONS LTD?

    Previous Company Names
    Company NameFromUntil
    BLAGDEN PROPERTY LTDDec 11, 2013Dec 11, 2013

    What are the latest accounts for BLAGDEN PROPERTY SOLUTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BLAGDEN PROPERTY SOLUTIONS LTD?

    Last Confirmation Statement Made Up ToNov 27, 2026
    Next Confirmation Statement DueDec 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2025
    OverdueNo

    What are the latest filings for BLAGDEN PROPERTY SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 27, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		5 pagesAA

    Confirmation statement made on Dec 11, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Dec 11, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Dec 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Dec 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Dec 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Dec 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Dec 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 16, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 16, 2018

    		RES15

    Confirmation statement made on Dec 11, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Mr Harry Michael Panton on Oct 26, 2017

    		2 pagesCH01

    Change of details for Mr Harry Michael Panton as a person with significant control on Oct 26, 2017

    		2 pagesPSC04

    Registered office address changed from 115/6 Henderson Row Edinburgh EH3 5BB to Kirkhouse Traquair Innerleithen Peeblesshire EH44 6PU on Nov 07, 2017

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Dec 11, 2016 with updates

    		5 pagesCS01

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

    		4 pagesAA

    Annual return made up to Dec 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BLAGDEN PROPERTY SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PANTON, Harry Michael
    Traquair
    EH44 6PU Innerleithen
    Kirkhouse
    Peeblesshire
    Scotland
    		Director
    Traquair
    EH44 6PU Innerleithen
    Kirkhouse
    Peeblesshire
    Scotland
    		United KingdomBritish136335820020
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLAGDEN PROPERTY SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harry Michael Panton
    Traquair
    EH44 6PU Innerleithen
    Kirkhouse
    Peeblesshire
    Scotland
    		Apr 06, 2016
    Traquair
    EH44 6PU Innerleithen
    Kirkhouse
    Peeblesshire
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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