BLANEFIELD HOLDINGS LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G74 4LZ

Company number SC033678
Status Active
Incorporation Date 13 February 1959
Company Type Private Limited Company
Address 21 HUNTER STREET, EAST KILBRIDE, GLASGOW, G74 4LZ
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 eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BLANEFIELD HOLDINGS LIMITED are www.blanefieldholdings.co.uk, and www.blanefield-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and eleven months. Blanefield Holdings Limited is a Private Limited Company. The company registration number is SC033678. Blanefield Holdings Limited has been working since 13 February 1959. The present status of the company is Active. The registered address of Blanefield Holdings Limited is 21 Hunter Street East Kilbride Glasgow G74 4lz. . GORDON, Hazel is a Secretary of the company. BERNARD, Adam Ben is a Director of the company. GORDON, Hazel is a Director of the company. GORDON, Matthew Richard is a Director of the company. Secretary MANUEL, Susan Morris has been resigned. Director BERNARD, Deirdre has been resigned. Director FORRESTER, David has been resigned. Director MORRIS, Neil Balfour has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GORDON, Hazel
Appointed Date: 17 July 2015
Director
BERNARD, Adam Ben
Appointed Date: 17 July 2015
49 years old
Director
GORDON, Hazel
Appointed Date: 27 September 1995
74 years old
Director
GORDON, Matthew Richard
Appointed Date: 17 July 2015
47 years old

Resigned Directors

Secretary
MANUEL, Susan Morris
Resigned: 17 July 2015
Director
BERNARD, Deirdre
Resigned: 17 July 2015
Appointed Date: 27 September 1995
75 years old
Director
FORRESTER, David
Resigned: 15 December 2003
99 years old
Director
MORRIS, Neil Balfour
Resigned: 07 July 1995
107 years old

Persons With Significant Control

Mrs Deirdre Bernard
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hazel Gordon
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLANEFIELD HOLDINGS LIMITED Events

13 May 2017
Total exemption small company accounts made up to 30 September 2016
11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 7,064
04 Jan 2016
Register(s) moved to registered office address 21 Hunter Street East Kilbride Glasgow G74 4LZ
...
... and 77 more events
27 Aug 1987
Full accounts made up to 5 April 1986
12 Aug 1987
Return made up to 31/12/86; full list of members
12 Jan 1987
Full accounts made up to 5 April 1985
12 Jan 1987
Return made up to 31/12/85; full list of members
13 Feb 1959
Incorporation

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