BLANEFIELD HOUSE LIMITED
Company number SC155880 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 24 Apr 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 24 Apr 2024 | Final Gazette dissolved following liquidation | View document |
| 24 Jan 2024 | Final account prior to dissolution in MVL (final account attached) · 10 pages | View document |
| 23 Jan 2023 | Registered office address changed from 8 Ardross Terrace Inverness Highland IV3 5NW to C/O Frp Advisory Trading Limited Suite 2B Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 2023-01-23 · 2 pages | View document |
| 17 Jan 2023 | Resolutions · 1 page | View document |
| 17 Jan 2023 | Resolutions | View document |
| 28 Feb 2022 | Confirmation statement made on 2022-02-09 with no updates · 3 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 21 Feb 2022 | Change of details for Mr Jen Chiew Chai as a person with significant control on 2022-02-08 · 2 pages | View document |
| 21 Feb 2022 | Director's details changed for Jen Chiew Chai on 2022-02-08 · 2 pages | View document |
| 3 Nov 2021 | Micro company accounts made up to 2021-02-28 · 4 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 17 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 | View document |
| 25 Aug 2020 | PSC'S CHANGE OF PARTICULARS / DR KING CHONG CHAI / 25/08/2020 | View document |
| 25 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR JEN CHIEW CHAI / 25/08/2020 | View document |
| 25 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR QAN CHIEW OMAR CHAI / 25/08/2020 | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 13 Feb 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES | View document |
| 23 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 14 Feb 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES | View document |
| 14 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR QUN CHIEW OMAR CHAI / 09/02/2019 | View document |
| 13 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES | View document |
| 22 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 16 Feb 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | View document |
| 23 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 9 Mar 2016 | Annual return made up to 9 February 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 10 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 5 Mar 2015 | Annual return made up to 9 February 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 16 Jul 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 7 Mar 2014 | Annual return made up to 9 February 2014 with full list of shareholders | View document |
| 13 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 26 Feb 2013 | Annual return made up to 9 February 2013 with full list of shareholders | View document |
| 12 Oct 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 27 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / QAN CHIEW OMAR CHAI / 10/02/2012 | View document |
| 27 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR KING CHONG CHAI / 10/02/2012 | View document |
| 27 Feb 2012 | Annual return made up to 9 February 2012 with full list of shareholders | View document |
| 28 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 1 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEN CHIEW CHAI / 01/03/2011 | View document |
| 1 Mar 2011 | Annual return made up to 9 February 2011 with full list of shareholders | View document |
| 19 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 16 Feb 2010 | Annual return made up to 9 February 2010 with full list of shareholders | View document |
| 16 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOUTH FORREST / 09/02/2010 | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / QAN CHIEW OMAR CHAI / 09/02/2010 | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEN CHIEW CHAI / 09/02/2010 | View document |
| 16 Jan 2010 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 3 Mar 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | View document |
| 19 Jun 2008 | 29/02/08 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 7 Mar 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | View document |
| 12 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 15 Feb 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | View document |
| 9 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 10 Feb 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS | View document |
| 15 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 10 Feb 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS | View document |
| 19 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 11 Feb 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS | View document |
| 22 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2003 | DIRECTOR RESIGNED | View document |
| 14 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 14 Oct 2002 | SECRETARY RESIGNED | View document |
| 8 Oct 2002 | REGISTERED OFFICE CHANGED ON 08/10/02 FROM: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN | View document |
| 28 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 28 Mar 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS | View document |
| 9 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 30 Mar 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS | View document |
| 3 Jan 2001 | FULL ACCOUNTS MADE UP TO 29/02/00 | View document |
| 30 Mar 2000 | FULL ACCOUNTS MADE UP TO 28/02/99 | View document |
| 16 Feb 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS | View document |
| 21 Feb 1999 | RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS | View document |
| 21 Jan 1999 | DIRECTOR RESIGNED | View document |
| 30 Dec 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 | View document |
| 22 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 1998 | AUDITOR'S RESIGNATION | View document |
| 19 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 May 1998 | DIRECTOR RESIGNED | View document |
| 11 May 1998 | SECRETARY RESIGNED | View document |
| 11 May 1998 | REGISTERED OFFICE CHANGED ON 11/05/98 FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9BY | View document |
| 11 May 1998 | NEW SECRETARY APPOINTED | View document |
| 11 May 1998 | DIRECTOR RESIGNED | View document |
| 1 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1998 | FULL ACCOUNTS MADE UP TO 28/02/97 | View document |
| 1 Apr 1998 | REGISTERED OFFICE CHANGED ON 01/04/98 FROM: 12 HOPE STREET EDINBURGH EH2 4DD | View document |
| 23 Feb 1998 | RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS | View document |
| 30 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 8 Apr 1997 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/04/97 | View document |
| 8 Apr 1997 | COMPANY NAME CHANGED K C CHAI LIMITED CERTIFICATE ISSUED ON 09/04/97 | View document |
| 4 Apr 1997 | SECRETARY RESIGNED | View document |
| 4 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 1997 | REGISTERED OFFICE CHANGED ON 04/04/97 FROM: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN | View document |
| 21 Mar 1997 | RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS | View document |
| 14 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | View document |
| 13 Nov 1996 | EXEMPTION FROM APPOINTING AUDITORS 08/10/96 | View document |
| 8 Mar 1996 | RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS | View document |
| 20 Nov 1995 | ALTER MEM AND ARTS 05/11/95 | View document |
| 20 Nov 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1995 | DIRECTOR RESIGNED | View document |
| 2 Nov 1995 | DIRECTOR RESIGNED | View document |
| 26 Jun 1995 | COMPANY NAME CHANGED DUNWILCO (447) LIMITED CERTIFICATE ISSUED ON 27/06/95 | View document |
| 26 Jun 1995 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/06/95 | View document |
| 9 Feb 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |