DECISIONING BLUEPRINTS LTD
WEST LINTON

Hellopages » Scottish Borders » Scottish Borders » EH46 7EL

Company number SC409566
Status Active
Incorporation Date 18 October 2011
Company Type Private Limited Company
Address CRUACHAN, STATION ROAD, WEST LINTON, PEEBLESHIRE, EH46 7EL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Termination of appointment of Mark Stephen Schmidt as a director on 13 November 2016; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Transfer of shares approved 13/11/2016 ; Appointment of Mr Patrick John Neville as a director on 25 November 2016. The most likely internet sites of DECISIONING BLUEPRINTS LTD are www.decisioningblueprints.co.uk, and www.decisioning-blueprints.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Livingston South Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Decisioning Blueprints Ltd is a Private Limited Company. The company registration number is SC409566. Decisioning Blueprints Ltd has been working since 18 October 2011. The present status of the company is Active. The registered address of Decisioning Blueprints Ltd is Cruachan Station Road West Linton Peebleshire Eh46 7el. . CRICK, Mary Kirsteen is a Secretary of the company. CRICK, Timothy Graham is a Director of the company. NEVILLE, Patrick John is a Director of the company. SEABROOK, Richard David is a Director of the company. Director SCHMIDT, Mark Stephen has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CRICK, Mary Kirsteen
Appointed Date: 18 October 2011
Director
CRICK, Timothy Graham
Appointed Date: 18 October 2011
61 years old
Director
NEVILLE, Patrick John
Appointed Date: 25 November 2016
65 years old
Director
SEABROOK, Richard David
Appointed Date: 01 May 2016
55 years old

Resigned Directors

Director
SCHMIDT, Mark Stephen
Resigned: 13 November 2016
Appointed Date: 01 May 2016
59 years old

Persons With Significant Control

Mr Timothy Graham Crick
Notified on: 1 October 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DECISIONING BLUEPRINTS LTD Events

20 Mar 2017
Termination of appointment of Mark Stephen Schmidt as a director on 13 November 2016
15 Feb 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Transfer of shares approved 13/11/2016
06 Dec 2016
Appointment of Mr Patrick John Neville as a director on 25 November 2016
02 Nov 2016
Confirmation statement made on 18 October 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 9 more events
08 Nov 2013
Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
16 Jul 2013
Total exemption small company accounts made up to 31 March 2013
24 Jun 2013
Previous accounting period extended from 31 October 2012 to 31 March 2013
18 Oct 2012
Annual return made up to 18 October 2012 with full list of shareholders
18 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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