BLAVEN ESTATES LTD.
GLASGOW

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Company number SC246731
Status Active
Incorporation Date 28 March 2003
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100 . The most likely internet sites of BLAVEN ESTATES LTD. are www.blavenestates.co.uk, and www.blaven-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blaven Estates Ltd is a Private Limited Company. The company registration number is SC246731. Blaven Estates Ltd has been working since 28 March 2003. The present status of the company is Active. The registered address of Blaven Estates Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . MALCOLM, Robert Small is a Secretary of the company. MACINNESS, Stuart is a Director of the company. MALCOLM, Robert Small is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MALCOLM, Robert Small
Appointed Date: 28 March 2003
Director
MACINNESS, Stuart
Appointed Date: 28 March 2003
46 years old
Director
MALCOLM, Robert Small
Appointed Date: 28 March 2003
59 years old

Resigned Directors

Nominee Secretary
COSEC LIMITED
Resigned: 28 March 2003
Appointed Date: 28 March 2003
Nominee Director
CODIR LIMITED
Resigned: 28 March 2003
Appointed Date: 28 March 2003
Nominee Director
COSEC LIMITED
Resigned: 28 March 2003
Appointed Date: 28 March 2003

Persons With Significant Control

Mr Robert Small Malcolm
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BLAVEN ESTATES LTD. Events

05 May 2017
Confirmation statement made on 28 March 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
...
... and 29 more events
12 May 2003
New secretary appointed
04 Apr 2003
Registered office changed on 04/04/03 from: 78 montgomery street edinburgh midlothian EH7 5JA
04 Apr 2003
Director resigned
04 Apr 2003
Secretary resigned;director resigned
28 Mar 2003
Incorporation

BLAVEN ESTATES LTD. Charges

19 August 2003
Standard security
Delivered: 28 August 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 37 airlie street, glasgow.

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