Company number SC456320
Status Active
Incorporation Date 8 August 2013
Company Type Private Limited Company
Address 1 BLAIR COURT NORTH AVENUE, CLYDEBANK BUSINESS PARK, CLYDEBANK, GLASGOW, G81 2LA
Home Country United Kingdom
Nature of Business 82911 - Activities of collection agencies
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-08-23
; Confirmation statement made on 8 August 2016 with updates. The most likely internet sites of BLAIR COURT LIMITED are www.blaircourt.co.uk, and www.blair-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Blair Court Limited is a Private Limited Company.
The company registration number is SC456320. Blair Court Limited has been working since 08 August 2013.
The present status of the company is Active. The registered address of Blair Court Limited is 1 Blair Court North Avenue Clydebank Business Park Clydebank Glasgow G81 2la. . ANTHONY, Joshua is a Director of the company. GRANT, Caroline Ann is a Director of the company. GRANT, Philip Peter is a Director of the company. SEROKA, James Andrew is a Director of the company. WEIR, Andrew Douglas is a Director of the company. The company operates in "Activities of collection agencies".
Current Directors
Persons With Significant Control
Mr Philip Peter Grant
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Ann Grant
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
BLAIR COURT LIMITED Events
01 Feb 2017
Total exemption small company accounts made up to 31 October 2016
23 Aug 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-08-23
11 Aug 2016
Confirmation statement made on 8 August 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 31 October 2015
10 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
...
... and 4 more events
11 Jun 2014
Sub-division of shares on 28 May 2014
06 Jun 2014
Appointment of Mr Andrew Douglas Weir as a director
05 Mar 2014
Current accounting period extended from 31 August 2014 to 31 October 2014
10 Sep 2013
Company name changed pastdue field solutions LIMITED\certificate issued on 10/09/13
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RES15 ‐
Change company name resolution on 2013-09-09
-
NM01 ‐
Change of name by resolution
08 Aug 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)