BLAKE STEVENSON LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH8 9NJ

Company number SC140770
Status Active
Incorporation Date 19 October 1992
Company Type Private Limited Company
Address 3 BOROUGHLOCH SQUARE, EDINBURGH, EH8 9NJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Cancellation of shares. Statement of capital on 30 November 2016 GBP 50 ; Purchase of own shares.. The most likely internet sites of BLAKE STEVENSON LIMITED are www.blakestevenson.co.uk, and www.blake-stevenson.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Blake Stevenson Limited is a Private Limited Company. The company registration number is SC140770. Blake Stevenson Limited has been working since 19 October 1992. The present status of the company is Active. The registered address of Blake Stevenson Limited is 3 Boroughloch Square Edinburgh Eh8 9nj. . IBE, Onyema Lorna is a Director of the company. LAMBERT, Jennifer Elizabeth is a Director of the company. Secretary HURLEY, Norma Ruth has been resigned. Secretary WATT, Glenys Joy Macdonald has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Director GOURLAY, Pamela Jane Reid has been resigned. Director HOUNSELL, Susan Davidson has been resigned. Director HURLEY, Norma Ruth has been resigned. Director WATT, Glenys Joy Macdonald has been resigned. Nominee Director WJB (DIRECTORS) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
IBE, Onyema Lorna
Appointed Date: 01 September 2014
53 years old
Director
LAMBERT, Jennifer Elizabeth
Appointed Date: 11 January 2010
52 years old

Resigned Directors

Secretary
HURLEY, Norma Ruth
Resigned: 01 September 2014
Appointed Date: 23 October 1992
Secretary
WATT, Glenys Joy Macdonald
Resigned: 30 November 2016
Appointed Date: 01 September 2014
Nominee Secretary
BURNESS SOLICITORS
Resigned: 23 October 1992
Appointed Date: 19 October 1992
Director
GOURLAY, Pamela Jane Reid
Resigned: 14 December 2007
Appointed Date: 01 January 2001
58 years old
Director
HOUNSELL, Susan Davidson
Resigned: 06 October 1994
Appointed Date: 07 October 1993
76 years old
Director
HURLEY, Norma Ruth
Resigned: 01 September 2014
Appointed Date: 23 October 1992
76 years old
Director
WATT, Glenys Joy Macdonald
Resigned: 30 November 2016
Appointed Date: 23 October 1992
69 years old
Nominee Director
WJB (DIRECTORS) LIMITED
Resigned: 23 October 1992
Appointed Date: 19 October 1992
32 years old

Persons With Significant Control

Ms Onyema Lorna Ibe
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jennifer Elizabeth Lambert
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Glenys Joy Macdonald Watt
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLAKE STEVENSON LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 30 September 2016
16 Feb 2017
Cancellation of shares. Statement of capital on 30 November 2016
  • GBP 50
08 Feb 2017
Purchase of own shares.
13 Dec 2016
Termination of appointment of Glenys Joy Macdonald Watt as a director on 30 November 2016
13 Dec 2016
Termination of appointment of Glenys Joy Macdonald Watt as a secretary on 30 November 2016
...
... and 75 more events
26 Mar 1993
Registered office changed on 26/03/93 from: 12 hope street edinburgh lothian EH2 4DD
02 Dec 1992
Accounting reference date notified as 30/09
30 Nov 1992
Director resigned;new director appointed
30 Nov 1992
Secretary resigned;new secretary appointed;new director appointed
19 Oct 1992
Incorporation

BLAKE STEVENSON LIMITED Charges

8 October 2009
Bond & floating charge
Delivered: 15 October 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The whole assets of the company…

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