BLAZON INVESTMENTS LIMITED
PERTH

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Company number SC140259
Status Active
Incorporation Date 14 September 1992
Company Type Private Limited Company
Address 4 KINNOULL STREET, PERTH, PERTHSHIRE, PH1 3EN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of BLAZON INVESTMENTS LIMITED are www.blazoninvestments.co.uk, and www.blazon-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Blazon Investments Limited is a Private Limited Company. The company registration number is SC140259. Blazon Investments Limited has been working since 14 September 1992. The present status of the company is Active. The registered address of Blazon Investments Limited is 4 Kinnoull Street Perth Perthshire Ph1 3en. . AS COMPANY SERVICES LIMITED is a Secretary of the company. SIMPSON, Graeme is a Director of the company. SIMPSON, Kenneth is a Director of the company. Secretary HALL & COMPANY WRITERS TO THE SIGNET, Messrs has been resigned. Secretary A & R ROBERTSON & BLACK has been resigned. Secretary ANDERSON STRATHERN WS has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BLAIR, Brian Macneil has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
AS COMPANY SERVICES LIMITED
Appointed Date: 26 November 2007
Director
SIMPSON, Graeme
Appointed Date: 01 January 2007
53 years old
Director
SIMPSON, Kenneth
Appointed Date: 27 October 1992
79 years old

Resigned Directors

Secretary
HALL & COMPANY WRITERS TO THE SIGNET, Messrs
Resigned: 24 May 1999
Appointed Date: 05 May 1998
Secretary
A & R ROBERTSON & BLACK
Resigned: 05 May 1998
Appointed Date: 27 October 1992
Secretary
ANDERSON STRATHERN WS
Resigned: 26 November 2007
Appointed Date: 24 May 1999
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 27 October 1992
Appointed Date: 14 September 1992
Director
BLAIR, Brian Macneil
Resigned: 01 July 2000
Appointed Date: 02 June 1993
82 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 27 October 1992
Appointed Date: 14 September 1992

Persons With Significant Control

Mr Kenneth Simpson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BLAZON INVESTMENTS LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
16 Sep 2016
Confirmation statement made on 14 September 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 28 February 2015
09 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
24 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 79 more events
23 Nov 1992
Registered office changed on 23/11/92 from: 24 great king street edinburgh EH3 6QN
23 Nov 1992
Director resigned;new director appointed
23 Nov 1992
Secretary resigned;new secretary appointed
16 Nov 1992
Company name changed basistrial LIMITED\certificate issued on 17/11/92
14 Sep 1992
Incorporation

BLAZON INVESTMENTS LIMITED Charges

21 August 2002
Standard security
Delivered: 9 September 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The prudential building, 31 albert square, dundee.
12 July 2002
Bond & floating charge
Delivered: 19 July 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
16 June 1994
Standard security
Delivered: 30 June 1994
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 2.5 acres in perth as relative to disposition by johnson…
14 June 1994
Floating charge
Delivered: 20 June 1994
Status: Satisfied on 1 April 1999
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
31 May 1994
Floating charge
Delivered: 8 June 1994
Status: Satisfied on 2 December 1994
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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