BLACHERE ILLUMINATION UK LIMITED
DUNDEE BLACHERE-WONDERLAND ILLUMINATION UK LIMITED BLANCHERE-WONDERLAND ILLUMINATION UK LIMITED WONDERLAND ILLUMINATIONS LTD.

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Company number SC152939
Status Active
Incorporation Date 7 September 1994
Company Type Private Limited Company
Address 30 & 34 REFORM STREET, DUNDEE, SCOTLAND, DD1 1RJ
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Accounts for a small company made up to 31 October 2016; Confirmation statement made on 17 October 2016 with updates; Confirmation statement made on 7 September 2016 with updates. The most likely internet sites of BLACHERE ILLUMINATION UK LIMITED are www.blachereilluminationuk.co.uk, and www.blachere-illumination-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Blachere Illumination Uk Limited is a Private Limited Company. The company registration number is SC152939. Blachere Illumination Uk Limited has been working since 07 September 1994. The present status of the company is Active. The registered address of Blachere Illumination Uk Limited is 30 34 Reform Street Dundee Scotland Dd1 1rj. . STALKER, Robert is a Secretary of the company. BLACKADDERS LLP is a Secretary of the company. BROWN, John Ronald is a Director of the company. HUGUES, Johan Julien is a Director of the company. Secretary BROWN, Maureen Jean Marshall has been resigned. Secretary BROWN, Thomas Ian has been resigned. Secretary CHRISTIE, Wendy Janet has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Secretary PURPLE VENTURE SECRETARIES LIMITED has been resigned. Director BROWN, Thomas Ian has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
STALKER, Robert
Appointed Date: 20 August 2014
Secretary
BLACKADDERS LLP
Appointed Date: 05 July 2016
Director
BROWN, John Ronald
Appointed Date: 07 September 1994
68 years old
Director
HUGUES, Johan Julien
Appointed Date: 21 September 2001
53 years old

Resigned Directors

Secretary
BROWN, Maureen Jean Marshall
Resigned: 25 September 2001
Appointed Date: 04 April 1996
Secretary
BROWN, Thomas Ian
Resigned: 03 April 1996
Appointed Date: 07 September 1994
Secretary
CHRISTIE, Wendy Janet
Resigned: 20 August 2014
Appointed Date: 01 September 2012
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 31 August 2006
Appointed Date: 21 September 2001
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 07 September 1994
Appointed Date: 07 September 1994
Secretary
PURPLE VENTURE SECRETARIES LIMITED
Resigned: 05 July 2016
Appointed Date: 31 August 2006
Director
BROWN, Thomas Ian
Resigned: 03 April 1996
Appointed Date: 07 September 1994
70 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 07 September 1994
Appointed Date: 07 September 1994

Persons With Significant Control

Mr Jean-Paul Blachere
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Blachere Illumination Sas
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BLACHERE ILLUMINATION UK LIMITED Events

20 Apr 2017
Accounts for a small company made up to 31 October 2016
17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
17 Oct 2016
Confirmation statement made on 7 September 2016 with updates
25 Jul 2016
Registered office address changed from 1 George Square, Castle Brae Dunfermline Fife U.K KY11 8QF to 30 & 34 Reform Street Dundee DD1 1RJ on 25 July 2016
25 Jul 2016
Appointment of Blackadders Llp as a secretary on 5 July 2016
...
... and 83 more events
08 Jan 1995
Accounting reference date notified as 28/02
09 Sep 1994
New secretary appointed;director resigned;new director appointed
09 Sep 1994
Secretary resigned;new director appointed
09 Sep 1994
Registered office changed on 09/09/94 from: 24 great king street edinburgh EH3 6QN
07 Sep 1994
Incorporation

BLACHERE ILLUMINATION UK LIMITED Charges

26 November 2010
Mortgage deed
Delivered: 4 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Units 5,6,7 & 10 northcot business park, station, blockley…
26 November 2010
Mortgage deed
Delivered: 4 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Units 5,6,7 & 10 northcot business park, station, blockley…
9 September 2005
Standard security
Delivered: 22 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Subjects on south side of gladstone place, ladybank, cupar…
3 August 2000
Standard security
Delivered: 8 August 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Property at gladstone place, ladybank, fife.
28 August 1995
Bond & floating charge
Delivered: 7 September 1995
Status: Outstanding
Persons entitled: Tsb Bank Scotland PLC
Description: Undertaking and all property and assets present and future…

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