BLAKE'S VINTAGE AND COLLECTABLES LIMITED
BURNTISLAND HMS (891) LIMITED

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Company number SC407297
Status Active
Incorporation Date 13 September 2011
Company Type Private Limited Company
Address 15 SHORE ROAD, ABERDOUR, BURNTISLAND, FIFE, KY3 0TU
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BLAKE'S VINTAGE AND COLLECTABLES LIMITED are www.blakesvintageandcollectables.co.uk, and www.blake-s-vintage-and-collectables.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Blake S Vintage and Collectables Limited is a Private Limited Company. The company registration number is SC407297. Blake S Vintage and Collectables Limited has been working since 13 September 2011. The present status of the company is Active. The registered address of Blake S Vintage and Collectables Limited is 15 Shore Road Aberdour Burntisland Fife Ky3 0tu. . BLAKE, Deborah Jane is a Director of the company. PROWSE, Christopher Verrall is a Director of the company. Secretary HMS SECRETARIES LIMITED has been resigned. Director MUNRO, Donald John has been resigned. Director HMS DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Director
BLAKE, Deborah Jane
Appointed Date: 29 September 2011
69 years old

Director
PROWSE, Christopher Verrall
Appointed Date: 29 September 2011
74 years old

Resigned Directors

Secretary
HMS SECRETARIES LIMITED
Resigned: 29 September 2011
Appointed Date: 13 September 2011

Director
MUNRO, Donald John
Resigned: 29 September 2011
Appointed Date: 13 September 2011
54 years old

Director
HMS DIRECTORS LIMITED
Resigned: 29 September 2011
Appointed Date: 13 September 2011

Persons With Significant Control

Dr Christopher Verrall Prowse
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Deborah Jane Blake
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLAKE'S VINTAGE AND COLLECTABLES LIMITED Events

31 Mar 2017
Total exemption full accounts made up to 31 December 2016
22 Sep 2016
Confirmation statement made on 13 September 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2

28 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 11 more events
29 Sep 2011
Company name changed hms (891) LIMITED\certificate issued on 29/09/11
  • RES15 ‐ Change company name resolution on 2011-09-29
  • NM01 ‐ Change of name by resolution

29 Sep 2011
Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 29 September 2011
29 Sep 2011
Termination of appointment of Donald Munro as a director
29 Sep 2011
Termination of appointment of Hms Directors Limited as a director
13 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted