JAMES BLAKE & SONS (1863) LTD.
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1HA

Company number SC291785
Status Active
Incorporation Date 17 October 2005
Company Type Private Limited Company
Address JOHNSTONE HOUSE, 52/54 ROSE STREET, ABERDEEN, AB10 1HA
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Director's details changed for Gavin Farquhar on 24 October 2016; Director's details changed for Gavin Farquhar on 5 October 2016. The most likely internet sites of JAMES BLAKE & SONS (1863) LTD. are www.jamesblakesons1863.co.uk, and www.james-blake-sons-1863.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Blake Sons 1863 Ltd is a Private Limited Company. The company registration number is SC291785. James Blake Sons 1863 Ltd has been working since 17 October 2005. The present status of the company is Active. The registered address of James Blake Sons 1863 Ltd is Johnstone House 52 54 Rose Street Aberdeen Ab10 1ha. . LEDINGHAM CHALMERS LLP is a Secretary of the company. FARQUHAR, Gavin is a Director of the company. Nominee Secretary LEDINGHAM CHALMERS has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
LEDINGHAM CHALMERS LLP
Appointed Date: 01 April 2006

Director
FARQUHAR, Gavin
Appointed Date: 17 October 2005
55 years old

Resigned Directors

Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 01 April 2006
Appointed Date: 17 October 2005

Persons With Significant Control

Mr Gavin Farquhar
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

JAMES BLAKE & SONS (1863) LTD. Events

28 Oct 2016
Confirmation statement made on 17 October 2016 with updates
24 Oct 2016
Director's details changed for Gavin Farquhar on 24 October 2016
05 Oct 2016
Director's details changed for Gavin Farquhar on 5 October 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1

...
... and 19 more events
13 Nov 2006
Return made up to 17/10/06; full list of members
18 Apr 2006
New secretary appointed
18 Apr 2006
Secretary resigned
04 Jan 2006
Partic of mort/charge *
17 Oct 2005
Incorporation

JAMES BLAKE & SONS (1863) LTD. Charges

22 December 2005
Floating charge
Delivered: 4 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…