BLAZING GRIFFIN LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6NU

Company number SC404603
Status Active
Incorporation Date 2 August 2011
Company Type Private Limited Company
Address 4 BROUGHTON MARKET, EDINBURGH, EH3 6NU
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge SC4046030002 in full; Confirmation statement made on 13 September 2016 with updates. The most likely internet sites of BLAZING GRIFFIN LIMITED are www.blazinggriffin.co.uk, and www.blazing-griffin.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Blazing Griffin Limited is a Private Limited Company. The company registration number is SC404603. Blazing Griffin Limited has been working since 02 August 2011. The present status of the company is Active. The registered address of Blazing Griffin Limited is 4 Broughton Market Edinburgh Eh3 6nu. . COURTNEY, Jen is a Secretary of the company. ALAE-CAREW, Naysun Darren is a Director of the company. HESLOP, Stephen is a Director of the company. VAN DER WATT, Francois Peter Andre is a Director of the company. Director BONIFACE, Michael Stuart has been resigned. Director HESLOP, Stephen has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
COURTNEY, Jen
Appointed Date: 02 February 2015
Director
ALAE-CAREW, Naysun Darren
Appointed Date: 02 February 2015
39 years old
Director
HESLOP, Stephen
Appointed Date: 02 February 2015
66 years old
Director
VAN DER WATT, Francois Peter Andre
Appointed Date: 02 August 2011
40 years old

Resigned Directors

Director
BONIFACE, Michael Stuart
Resigned: 28 February 2013
Appointed Date: 24 October 2012
52 years old
Director
HESLOP, Stephen
Resigned: 16 January 2014
Appointed Date: 24 October 2012
66 years old

Persons With Significant Control

Mr Francois Peter Andre Van Der Watt
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLAZING GRIFFIN LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Satisfaction of charge SC4046030002 in full
13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
13 Sep 2016
Confirmation statement made on 2 August 2016 with updates
12 May 2016
Part of the property or undertaking has been released from charge SC4046030001
...
... and 26 more events
29 Aug 2012
Director's details changed for Mr Francois Peter Andre Van Der Watt on 1 June 2012
29 Aug 2012
Registered office address changed from 14/8 Old Tolbooth Wynd Edinburgh EH8 8EQ United Kingdom on 29 August 2012
08 Mar 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision of shares 09/02/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Aug 2011
Current accounting period shortened from 31 August 2012 to 31 July 2012
02 Aug 2011
Incorporation

BLAZING GRIFFIN LIMITED Charges

16 November 2015
Charge code SC40 4603 0002
Delivered: 27 November 2015
Status: Satisfied on 14 December 2016
Persons entitled: Altara Games Limited
Description: Coprights to the video game provisionally entitled "distant…
7 April 2014
Charge code SC40 4603 0001
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: East of Scotland Investment Fund Limited
Description: Contains floating charge…

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