BLAIRFORGE SCOTLAND LIMITED

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Company Documents

DateDescription
13/01/1513 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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13/06/1413 June 2014 REGISTERED OFFICE CHANGED ON 13/06/2014 FROM
TREE COTTAGE TARVES
ELLON
AB41 7LP

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13/06/1413 June 2014 SECRETARY'S CHANGE OF PARTICULARS / SHONA BELL THOMPSON / 13/06/2014

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13/06/1413 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM THOMPSON / 13/06/2014

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13/06/1413 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / SHONA BELL THOMPSON / 13/06/2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/04/1428 April 2014 Annual return made up to 18 April 2014 with full list of shareholders

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10/01/1410 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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24/09/1324 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM THOMPSON / 24/09/2013

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24/09/1324 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / SHONA BELL THOMPSON / 24/09/2013

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24/09/1324 September 2013 SECRETARY'S CHANGE OF PARTICULARS / SHONA BELL THOMPSON / 24/09/2013

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24/09/1324 September 2013 REGISTERED OFFICE CHANGED ON 24/09/2013 FROM
18 SLACKBUIE PARK MEWS
INVERNESS
INVERNESS-SHIRE
IV2 6BH
SCOTLAND

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08/05/138 May 2013 Annual return made up to 18 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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15/01/1315 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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17/05/1217 May 2012 Annual return made up to 18 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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02/04/122 April 2012 Annual accounts small company total exemption made up to 30 April 2011

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27/04/1127 April 2011 Annual return made up to 18 April 2011 with full list of shareholders

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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13/01/1113 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / SHONA BELL THOMPSON / 09/11/2010

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13/01/1113 January 2011 REGISTERED OFFICE CHANGED ON 13/01/2011 FROM 18 SLACKBUIE PARK MEWS INVERNESS IV2 6BH SCOTLAND

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13/01/1113 January 2011 SECRETARY'S CHANGE OF PARTICULARS / SHONA BELL THOMPSON / 09/11/2010

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13/01/1113 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM THOMPSON / 09/11/2010

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01/12/101 December 2010 REGISTERED OFFICE CHANGED ON 01/12/2010 FROM 23 GREEN WAY OLDMELDRUM ABERDEENSHIRE AB51 0PQ

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHONA BELL THOMPSON / 18/04/2010

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08/06/108 June 2010 Annual return made up to 18 April 2010 with full list of shareholders

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM THOMPSON / 18/04/2010

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02/02/102 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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08/05/098 May 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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06/05/086 May 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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23/10/0723 October 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/10/0723 October 2007 DIRECTOR'S PARTICULARS CHANGED

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23/10/0723 October 2007 REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 69 GAIRN ROAD ABERDEEN ABERDEENSHIRE AB10 6AP

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20/09/0720 September 2007 S366A DISP HOLDING AGM 06/09/07 S252 DISP LAYING ACC 06/09/07 S386 DISP APP AUDS 06/09/07

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11/07/0711 July 2007 REGISTERED OFFICE CHANGED ON 11/07/07 FROM: BAYVIEW GOLF ROAD BRORA KW9 6QS

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01/06/071 June 2007 NEW DIRECTOR APPOINTED

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18/04/0718 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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