BLANCOMET SCOT LTD

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Company Documents

DateDescription
11/07/2511 July 2025 NewConfirmation statement made on 2025-06-28 with updates

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11/06/2511 June 2025 Termination of appointment of Gintare Teskeviciene as a director on 2025-06-10

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18/03/2518 March 2025 Appointment of Mrs Laura Raklevice as a secretary on 2025-03-17

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18/03/2518 March 2025 Termination of appointment of Gintare Teskeviciene as a secretary on 2025-03-17

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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01/07/241 July 2024 Appointment of Domas Teskevicius as a director on 2024-06-25

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28/06/2428 June 2024 Confirmation statement made on 2024-06-28 with updates

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27/06/2427 June 2024 Cessation of M Holding as a person with significant control on 2024-06-25

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27/06/2427 June 2024 Notification of Blancomet Scot Holdco Limited as a person with significant control on 2024-06-25

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-12-31

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28/02/2428 February 2024 Confirmation statement made on 2024-02-27 with updates

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29/01/2429 January 2024 Notification of M Holding as a person with significant control on 2016-11-05

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26/01/2426 January 2024 Cessation of Lukas Tamulaitis as a person with significant control on 2016-12-19

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/07/2318 July 2023 Total exemption full accounts made up to 2022-12-31

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02/03/232 March 2023 Confirmation statement made on 2023-02-27 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/10/2127 October 2021 Appointment of Mrs Gintare Teskeviciene as a director on 2021-10-26

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26/03/2126 March 2021 31/12/20 TOTAL EXEMPTION FULL

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01/03/211 March 2021 CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES

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03/02/213 February 2021 PSC'S CHANGE OF PARTICULARS / MR LUKAS TAMULAITIS / 03/02/2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/05/2012 May 2020 31/12/19 TOTAL EXEMPTION FULL

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/08/1928 August 2019 31/12/18 TOTAL EXEMPTION FULL

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12/06/1912 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC4106780002

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12/06/1912 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC4106780003

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/08/1823 August 2018 31/12/17 UNAUDITED ABRIDGED

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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02/10/172 October 2017 31/12/16 TOTAL EXEMPTION FULL

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26/04/1726 April 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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05/04/165 April 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15

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17/03/1617 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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09/02/169 February 2016 Annual return made up to 9 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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13/05/1513 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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20/04/1520 April 2015 SECOND FILING FOR FORM SH01

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01/04/151 April 2015 02/02/15 STATEMENT OF CAPITAL GBP 10000

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05/03/155 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4106780001

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09/02/159 February 2015 Annual return made up to 9 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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01/12/141 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKAS TAMULAITIS / 04/11/2014

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01/12/141 December 2014 Annual return made up to 4 November 2014 with full list of shareholders

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31/10/1431 October 2014 REGISTERED OFFICE CHANGED ON 31/10/2014 FROM UNIT 6 PRIMROSE INDUSTRIAL ESTATE PRIMROSE LANE DUNFERMLINE FIFE KY11 2SF

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02/07/142 July 2014 SECRETARY APPOINTED MRS GINTARE TESKEVICIENE

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01/05/141 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/11/1319 November 2013 Annual return made up to 4 November 2013 with full list of shareholders

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07/08/137 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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29/11/1229 November 2012 CURREXT FROM 30/11/2012 TO 31/12/2012

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29/11/1229 November 2012 Annual return made up to 4 November 2012 with full list of shareholders

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10/10/1210 October 2012 REGISTERED OFFICE CHANGED ON 10/10/2012 FROM BLUE SQUARE HOUSE 272 BATH STREET GLASGOW G2 4JR SCOTLAND

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04/11/114 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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