BLADESEC IA SERVICES LTD
PERTH

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Company number SC420830
Status Active
Incorporation Date 30 March 2012
Company Type Private Limited Company
Address 14 CASTLE ROAD, WOLFHILL, PERTH, SCOTLAND, PH2 6DJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 10 . The most likely internet sites of BLADESEC IA SERVICES LTD are www.bladeseciaservices.co.uk, and www.bladesec-ia-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Bladesec Ia Services Ltd is a Private Limited Company. The company registration number is SC420830. Bladesec Ia Services Ltd has been working since 30 March 2012. The present status of the company is Active. The registered address of Bladesec Ia Services Ltd is 14 Castle Road Wolfhill Perth Scotland Ph2 6dj. . BIRNIE, Owen Taylor is a Secretary of the company. BIRNIE, Karen Frances is a Director of the company. BIRNIE, Owen Taylor is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BIRNIE, Owen Taylor
Appointed Date: 30 March 2012
Director
BIRNIE, Karen Frances
Appointed Date: 30 March 2012
62 years old
Director
BIRNIE, Owen Taylor
Appointed Date: 30 March 2012
53 years old

Persons With Significant Control

Mr Owen Taylor Birnie
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Frances Birnie
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLADESEC IA SERVICES LTD Events

31 Mar 2017
Confirmation statement made on 30 March 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 10
11 Dec 2015
Director's details changed for Mr Owen Taylor Birnie on 1 December 2015
11 Dec 2015
Director's details changed for Mrs Karen Frances Birnie on 1 December 2015
...
... and 8 more events
07 Nov 2012
Registered office address changed from C/O Owen Birnie Second Floor 5, St. John Street Perth PH1 5SP Scotland on 7 November 2012
11 Jul 2012
Director's details changed for Mr Owen Taylor Birnie on 1 July 2012
11 Jul 2012
Director's details changed for Mrs Karen Frances Birnie on 1 July 2012
11 Jul 2012
Secretary's details changed for Mr Owen Taylor Birnie on 1 July 2012
30 Mar 2012
Incorporation

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