BLANEFIELD HOUSE LIMITED
HIGHLAND

Hellopages » Highland » Highland » IV3 5NW
Company number SC155880
Status Active
Incorporation Date 9 February 1995
Company Type Private Limited Company
Address 8 ARDROSS TERRACE, INVERNESS, HIGHLAND, IV3 5NW
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2 . The most likely internet sites of BLANEFIELD HOUSE LIMITED are www.blanefieldhouse.co.uk, and www.blanefield-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Blanefield House Limited is a Private Limited Company. The company registration number is SC155880. Blanefield House Limited has been working since 09 February 1995. The present status of the company is Active. The registered address of Blanefield House Limited is 8 Ardross Terrace Inverness Highland Iv3 5nw. . SOUTH FORREST is a Secretary of the company. CHAI, Jen Chiew is a Director of the company. CHAI, King Chong, Dr is a Director of the company. CHAI, Qan Chiew Omar is a Director of the company. Nominee Secretary BURNESS SOLICITORS has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director CHAI, Dodie Chuen-Lun has been resigned. Nominee Director COUTTS, Maureen Sheila has been resigned. Nominee Director HARDIE, David has been resigned. Director MOFFETT, Ian Weatherston has been resigned. Director ROBERTS, Gillian Patrice has been resigned. Director ROBERTS, Nicholas Rutledge Alexander has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
SOUTH FORREST
Appointed Date: 25 September 2002
Director
CHAI, Jen Chiew
Appointed Date: 24 April 1998
56 years old
Director
CHAI, King Chong, Dr
Appointed Date: 19 June 1995
91 years old
Director
CHAI, Qan Chiew Omar
Appointed Date: 02 January 2003
52 years old

Resigned Directors

Nominee Secretary
BURNESS SOLICITORS
Resigned: 24 April 1998
Appointed Date: 31 March 1997
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 25 September 2002
Appointed Date: 24 April 1998
Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 31 March 1997
Appointed Date: 09 February 1995
Director
CHAI, Dodie Chuen-Lun
Resigned: 02 January 2003
Appointed Date: 24 April 1998
61 years old
Nominee Director
COUTTS, Maureen Sheila
Resigned: 19 June 1995
Appointed Date: 09 February 1995
Nominee Director
HARDIE, David
Resigned: 19 June 1995
Appointed Date: 09 February 1995
71 years old
Director
MOFFETT, Ian Weatherston
Resigned: 11 January 1999
Appointed Date: 14 December 1998
75 years old
Director
ROBERTS, Gillian Patrice
Resigned: 24 April 1998
Appointed Date: 31 March 1997
61 years old
Director
ROBERTS, Nicholas Rutledge Alexander
Resigned: 24 April 1998
Appointed Date: 31 March 1997
64 years old

Persons With Significant Control

Dr King Chong Chai
Notified on: 9 February 2017
91 years old
Nature of control: Ownership of shares – 75% or more
Mr Jen Chiew Chai
Notified on: 9 February 2017
56 years old
Nature of control: Has significant influence or control
Mr Qun Chiew Omar Chai
Notified on: 9 February 2017
52 years old
Nature of control: Has significant influence or control

BLANEFIELD HOUSE LIMITED Events

16 Feb 2017
Confirmation statement made on 9 February 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 29 February 2016
09 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
10 Nov 2015
Total exemption small company accounts made up to 28 February 2015
05 Mar 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2
...
... and 71 more events
02 Nov 1995
Director resigned
02 Nov 1995
New director appointed
26 Jun 1995
Company name changed dunwilco (447) LIMITED\certificate issued on 27/06/95
26 Jun 1995
Company name changed\certificate issued on 26/06/95
09 Feb 1995
Incorporation

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