Company number SC404488
Status Active
Incorporation Date 1 August 2011
Company Type Private Limited Company
Address 23W LIMITED, 23 WOODVALE AVENUE, GIFFNOCK, GLASGOW, G46 6RG
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
GBP 4
. The most likely internet sites of BLASTED HEATH LIMITED are www.blastedheath.co.uk, and www.blasted-heath.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Blasted Heath Limited is a Private Limited Company.
The company registration number is SC404488. Blasted Heath Limited has been working since 01 August 2011.
The present status of the company is Active. The registered address of Blasted Heath Limited is 23w Limited 23 Woodvale Avenue Giffnock Glasgow G46 6rg. . BUCHAN, Allan William is a Director of the company. MACRAE, Roderick Kyle is a Director of the company. Director CONNICK, Chris has been resigned. The company operates in "Book publishing".
Current Directors
Resigned Directors
Director
CONNICK, Chris
Resigned: 08 August 2011
Appointed Date: 01 August 2011
45 years old
Persons With Significant Control
Mr Allan William Buchan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kyle Macrae
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BLASTED HEATH LIMITED Events
15 Aug 2016
Confirmation statement made on 1 August 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 August 2015
13 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
25 Mar 2015
Total exemption small company accounts made up to 31 August 2014
04 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
...
... and 4 more events
06 Sep 2011
Statement of capital following an allotment of shares on 6 September 2011
08 Aug 2011
Termination of appointment of Chris Connick as a director
08 Aug 2011
Director's details changed for Mr Allan Buchan on 8 August 2011
08 Aug 2011
Director's details changed for Mr Kyle Macrae on 8 August 2011
01 Aug 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted