BLANDPALE LTD

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

    Company NameBLANDPALE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC608621
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BLANDPALE LTD?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is BLANDPALE LTD located?

    Registered Office Address
    2 Royal Crescent
    Lower Ground
    G3 7SL Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLANDPALE LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for BLANDPALE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 28, 2021 with updates

    4 pagesCS01

    Notification of Gordon Tosh as a person with significant control on Dec 01, 2020

    2 pagesPSC01

    Termination of appointment of Allan Millward as a director on Dec 01, 2020

    1 pagesTM01

    Appointment of Mr Gordon Tosh as a director on Dec 01, 2020

    2 pagesAP01

    Cessation of Allan Millward as a person with significant control on Dec 01, 2020

    1 pagesPSC07

    Registered office address changed from Clyde Offices 2/3 Glasgow G2 1BP Scotland to 2 Royal Crescent Lower Ground Glasgow G3 7SL on Jan 03, 2021

    1 pagesAD01

    Termination of appointment of Allan Millward as a secretary on Dec 01, 2020

    1 pagesTM02

    Confirmation statement made on Sep 19, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Sep 19, 2019 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Dec 01, 2018

    • Capital: GBP 2
    4 pagesSH01

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 20, 2018

    Statement of capital on Sep 20, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of BLANDPALE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOSH, Gordon
    Royal Crescent
    Lower Ground
    G3 7SL Glasgow
    2
    Scotland
    Director
    Royal Crescent
    Lower Ground
    G3 7SL Glasgow
    2
    Scotland
    ScotlandScottishDirector261933750001
    MILLWARD, Allan
    2/3
    G2 1BP Glasgow
    Clyde Offices
    Scotland
    Secretary
    2/3
    G2 1BP Glasgow
    Clyde Offices
    Scotland
    250580720001
    MILLWARD, Allan
    2/3
    G2 1BP Glasgow
    Clyde Offices
    Scotland
    Director
    2/3
    G2 1BP Glasgow
    Clyde Offices
    Scotland
    ScotlandBritishAccountant47190230002

    Who are the persons with significant control of BLANDPALE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon Tosh
    Royal Crescent
    Lower Ground
    G3 7SL Glasgow
    2
    Scotland
    Dec 01, 2020
    Royal Crescent
    Lower Ground
    G3 7SL Glasgow
    2
    Scotland
    No
    Nationality: Scottish
    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, directly or indirectly, more than 75% of the voting rights 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.
    Mr Allan Millward
    2/3
    G2 1BP Glasgow
    Clyde Offices
    Scotland
    Sep 20, 2018
    2/3
    G2 1BP Glasgow
    Clyde Offices
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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