BLAKEMEISTER LIMITED

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

    Company NameBLAKEMEISTER LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC527483
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BLAKEMEISTER LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is BLAKEMEISTER LIMITED located?

    Registered Office Address
    10 Rathbone Place
    EH15 1TT Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLAKEMEISTER LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 29, 2023
    Next Accounts Due OnApr 29, 2024
    Last Accounts
    Last Accounts Made Up ToJul 29, 2022

    What is the status of the latest confirmation statement for BLAKEMEISTER LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 21, 2022
    Next Confirmation Statement DueMar 07, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2021
    OverdueYes

    What are the latest filings for BLAKEMEISTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Graham Andrew Stewart Blakey as a director on Dec 01, 2022

    1 pagesTM01

    Cessation of Graham Andrew Stewart Blakey as a person with significant control on Dec 01, 2022

    1 pagesPSC07

    Termination of appointment of Graham Andrew Stewart Blakey as a secretary on Dec 01, 2022

    1 pagesTM02

    Confirmation statement made on Feb 21, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 29, 2022

    2 pagesAA

    Confirmation statement made on Feb 21, 2020 with no updates

    3 pagesCS01

    Previous accounting period shortened from Mar 31, 2023 to Jul 29, 2022

    1 pagesAA01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Cessation of Marion Margaret Lackie as a person with significant control on Jan 01, 2021

    1 pagesPSC07

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Mar 31, 2021

    8 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2020

    8 pagesAA

    Micro company accounts made up to Mar 31, 2019

    7 pagesAA

    Termination of appointment of Marion Margaret Lackie as a director on Dec 16, 2019

    1 pagesTM01

    Appointment of Mrs Marion Margaret Lackie as a director on Jun 01, 2019

    2 pagesAP01

    Notification of Marion Margaret Lackie as a person with significant control on Jun 01, 2019

    2 pagesPSC01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 21, 2019 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2018

    6 pagesAA

    Registered office address changed from 6 Victoria Terrace Haddington EH41 3DN Scotland to 10 Rathbone Place Edinburgh EH15 1TT on Sep 07, 2018

    1 pagesAD01

    Who are the officers of BLAKEMEISTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAKEY, Graham Andrew Stewart
    EH41 3DN Haddington
    6 Victoria Terrace
    Scotland
    Secretary
    EH41 3DN Haddington
    6 Victoria Terrace
    Scotland
    205359510001
    BLAKEY, Graham Andrew Stewart
    EH41 3DN Haddington
    6 Victoria Terrace
    Scotland
    Director
    EH41 3DN Haddington
    6 Victoria Terrace
    Scotland
    United KingdomScottish205359500001
    LACKIE, Marion Margaret
    Rathbone Place
    EH15 1TT Edinburgh
    10
    Scotland
    Director
    Rathbone Place
    EH15 1TT Edinburgh
    10
    Scotland
    ScotlandBritish259207520001

    Who are the persons with significant control of BLAKEMEISTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Marion Margaret Lackie
    Rathbone Place
    EH15 1TT Edinburgh
    10
    Scotland
    Jun 01, 2019
    Rathbone Place
    EH15 1TT Edinburgh
    10
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Graham Andrew Stewart Blakey
    Rathbone Place
    EH15 1TT Edinburgh
    10
    Scotland
    Apr 06, 2016
    Rathbone Place
    EH15 1TT Edinburgh
    10
    Scotland
    Yes
    Nationality: Scottish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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