BLAIRSTON ENTERPRISES LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G71 8SA

Company number SC368750
Status Active
Incorporation Date 18 November 2009
Company Type Private Limited Company
Address 45 BLAIRSTON AVENUE, BOTHWELL, GLASGOW, LANARKSHIRE, G71 8SA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 228.26 . The most likely internet sites of BLAIRSTON ENTERPRISES LIMITED are www.blairstonenterprises.co.uk, and www.blairston-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Blairston Enterprises Limited is a Private Limited Company. The company registration number is SC368750. Blairston Enterprises Limited has been working since 18 November 2009. The present status of the company is Active. The registered address of Blairston Enterprises Limited is 45 Blairston Avenue Bothwell Glasgow Lanarkshire G71 8sa. . DI CIACCA, Sofia Anna Maria is a Secretary of the company. DI CIACCA, Cesidio Martin is a Director of the company. DI CIACCA, Selina Maria is a Director of the company. DI CIACCA, Sofia Anna Maria is a Director of the company. Secretary DICIACCA, Selina has been resigned. Director DI CIACCA, Sofia Anna Maria has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
DI CIACCA, Sofia Anna Maria
Appointed Date: 23 June 2014
Director
DI CIACCA, Cesidio Martin
Appointed Date: 18 November 2009
71 years old
Director
DI CIACCA, Selina Maria
Appointed Date: 18 November 2009
64 years old
Director
DI CIACCA, Sofia Anna Maria
Appointed Date: 23 June 2014
36 years old

Resigned Directors

Secretary
DICIACCA, Selina
Resigned: 23 June 2014
Appointed Date: 18 November 2009
Director
DI CIACCA, Sofia Anna Maria
Resigned: 31 August 2012
Appointed Date: 22 June 2011
36 years old

Persons With Significant Control

Mr Cesidio Di Ciacca
Notified on: 29 October 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLAIRSTON ENTERPRISES LIMITED Events

30 Nov 2016
Confirmation statement made on 18 November 2016 with updates
25 Jun 2016
Total exemption small company accounts made up to 29 February 2016
18 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 228.26
09 Jul 2015
Total exemption small company accounts made up to 28 February 2015
25 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 19 more events
01 Oct 2010
Statement of capital following an allotment of shares on 31 August 2010
  • GBP 200.00
01 Oct 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jan 2010
Statement of capital following an allotment of shares on 11 January 2010
  • GBP 100
23 Jan 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 conflict resolution & approval of purchase of blairston enterprises partnership 11/01/2010
18 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BLAIRSTON ENTERPRISES LIMITED Charges

24 October 2012
Legal charge over an investment portfolio
Delivered: 14 November 2012
Status: Outstanding
Persons entitled: Schroder & Co Limited
Description: Portfolio charged to schroder & co includes charged assets…

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