BLAVEN LIMITED
INVERNESS

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Company number SC160238
Status Active
Incorporation Date 7 September 1995
Company Type Private Limited Company
Address WESTHILL VIEW, WESTHILL, INVERNESS, IV2 5BP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BLAVEN LIMITED are www.blaven.co.uk, and www.blaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Blaven Limited is a Private Limited Company. The company registration number is SC160238. Blaven Limited has been working since 07 September 1995. The present status of the company is Active. The registered address of Blaven Limited is Westhill View Westhill Inverness Iv2 5bp. . DOW, Patricia Joan is a Secretary of the company. DOW, Henry is a Director of the company. DOW, Patricia Joan is a Director of the company. Secretary KELLY, Fred Hugh Cameron has been resigned. Director MACRAE, Mary Elizabeth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DOW, Patricia Joan
Appointed Date: 15 September 1995
Director
DOW, Henry
Appointed Date: 15 September 1995
72 years old
Director
DOW, Patricia Joan
Appointed Date: 15 September 1995
69 years old

Resigned Directors

Secretary
KELLY, Fred Hugh Cameron
Resigned: 15 September 1995
Appointed Date: 07 September 1995
Director
MACRAE, Mary Elizabeth
Resigned: 15 September 1995
Appointed Date: 07 September 1995
64 years old

Persons With Significant Control

Mr Henry Dow
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Joan Dow
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLAVEN LIMITED Events

14 Sep 2016
Confirmation statement made on 7 September 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
01 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 643,000
01 Apr 2015
Satisfaction of charge 2 in full
...
... and 56 more events
30 Aug 1996
Director resigned
02 Feb 1996
Registered office changed on 02/02/96 from: 20 church street inverness inverness-shire, IV1 1ED
26 Sep 1995
New secretary appointed;new director appointed
26 Sep 1995
New director appointed
07 Sep 1995
Incorporation

BLAVEN LIMITED Charges

21 February 2006
Standard security
Delivered: 25 February 2006
Status: Satisfied on 1 April 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 92/94 holburn street, aberdeen ABN45558.
28 September 1997
Bond & floating charge
Delivered: 13 October 1997
Status: Satisfied on 6 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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