BLAZING KEEP LIMITED

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Company Documents

DateDescription
01/10/251 October 2025 NewChange of details for Scottish Enterprise as a person with significant control on 2025-09-30

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25/09/2525 September 2025 NewChange of details for Scottish Enterprise as a person with significant control on 2025-09-25

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30/08/2530 August 2025 Statement of capital following an allotment of shares on 2025-08-29

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29/08/2529 August 2025 Statement of capital following an allotment of shares on 2025-08-28

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21/07/2521 July 2025 Statement of capital following an allotment of shares on 2025-06-13

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20/06/2520 June 2025 Confirmation statement made on 2025-06-06 with updates

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19/06/2519 June 2025 Resolutions

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17/06/2517 June 2025 Appointment of Shahin Sobhani as a director on 2025-06-05

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27/03/2527 March 2025 Total exemption full accounts made up to 2024-03-31

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10/02/2510 February 2025 Termination of appointment of Steven John Walker as a director on 2025-02-10

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21/01/2521 January 2025 Appointment of Mr David Frew as a director on 2025-01-20

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20/01/2520 January 2025 Appointment of Mr Colin Mcleod as a director on 2025-01-20

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18/06/2418 June 2024 Confirmation statement made on 2024-06-06 with updates

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21/04/2421 April 2024 Registration of charge SC4790360003, created on 2024-04-19

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/01/249 January 2024 Resolutions

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09/01/249 January 2024 Resolutions

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09/01/249 January 2024 Resolutions

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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29/11/2329 November 2023 Director's details changed for Mr Naysun Darren Alae-Carew on 2022-08-01

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28/11/2328 November 2023 Statement of capital following an allotment of shares on 2023-11-28

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18/07/2318 July 2023 Notification of Scottish Enterprise as a person with significant control on 2023-07-18

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13/06/2313 June 2023 Confirmation statement made on 2023-06-06 with updates

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09/06/239 June 2023 Change of details for Mr Henry John Marriott as a person with significant control on 2023-06-09

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26/05/2326 May 2023 Statement of capital following an allotment of shares on 2023-05-25

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25/05/2325 May 2023 Statement of capital following an allotment of shares on 2023-05-24

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24/05/2324 May 2023 Second filing of a statement of capital following an allotment of shares on 2022-11-11

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20/04/2320 April 2023 Statement of capital following an allotment of shares on 2023-04-19

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/11/2224 November 2022 Memorandum and Articles of Association

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24/11/2224 November 2022 Change of share class name or designation

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24/11/2224 November 2022 Statement of capital following an allotment of shares on 2022-11-11

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04/11/224 November 2022 Resolutions

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04/11/224 November 2022 Resolutions

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04/11/224 November 2022 Resolutions

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04/11/224 November 2022 Resolutions

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04/11/224 November 2022 Resolutions

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06/10/226 October 2022 Total exemption full accounts made up to 2022-03-31

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04/04/224 April 2022 Termination of appointment of Francois Peter Andre Van Der Watt as a director on 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/12/217 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/07/2029 July 2020 31/03/20 TOTAL EXEMPTION FULL

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/03/2031 March 2020 APPOINTMENT TERMINATED, SECRETARY CATRIONA EWEN

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22/11/1922 November 2019 APPOINTMENT TERMINATED, DIRECTOR BARRY WALDO

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25/10/1925 October 2019 31/03/19 TOTAL EXEMPTION FULL

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES

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12/04/1912 April 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/04/1912 April 2019 27/03/19 STATEMENT OF CAPITAL GBP 384.610

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08/03/198 March 2019 DIRECTOR APPOINTED MR STEVEN JOHN WALKER

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22/02/1922 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4790360002

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24/12/1824 December 2018 31/03/18 TOTAL EXEMPTION FULL

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14/12/1814 December 2018 DIRECTOR APPOINTED MR BARRY BRANDON WALDO

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14/12/1814 December 2018 DIRECTOR APPOINTED MR HENRY JOHN MARRIOTT

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14/12/1814 December 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HESLOP

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15/06/1815 June 2018 CESSATION OF PETER ANDRE VAN DER WATT AS A PSC

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15/06/1815 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY JOHN MARRIOTT

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES

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15/06/1815 June 2018 CESSATION OF NAYSUN DARREN ALAE-CAREW AS A PSC

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20/04/1820 April 2018 19/03/18 STATEMENT OF CAPITAL GBP 339.63

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17/04/1817 April 2018 06/04/18 STATEMENT OF CAPITAL GBP 346.556

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17/04/1817 April 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/04/1817 April 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/04/1817 April 2018 ADOPT ARTICLES 09/03/2018

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27/10/1727 October 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/07/1728 July 2017 31/03/17 TOTAL EXEMPTION FULL

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10/07/1710 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS PETER ANDRE VAN DER WATT / 12/06/2017

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10/07/1710 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4790360001

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10/07/1710 July 2017 APPOINTMENT TERMINATED, SECRETARY JEN COURTNEY

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10/07/1710 July 2017 REGISTERED OFFICE CHANGED ON 10/07/2017 FROM 4 BROUGHTON MARKET BROUGHTON MARKET EDINBURGH EH3 6NU

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10/07/1710 July 2017 SECRETARY APPOINTED MS CATRIONA ANNE EWEN

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/12/1628 December 2016 ADOPT ARTICLES 23/12/2016

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28/12/1628 December 2016 SECOND FILED SH01 - 23/12/16 STATEMENT OF CAPITAL GBP 263.383

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23/12/1623 December 2016 DIRECTOR APPOINTED MR STEPHEN HESLOP

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22/11/1622 November 2016 15/10/15 STATEMENT OF CAPITAL GBP 254.849

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06/06/166 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4790360002

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29/11/1529 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/11/1527 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4790360001

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25/09/1525 September 2015 SECRETARY APPOINTED MISS JEN COURTNEY

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17/07/1517 July 2015 Annual return made up to 3 June 2015 with full list of shareholders

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05/02/155 February 2015 ADOPT ARTICLES 02/02/2015

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05/02/155 February 2015 02/02/15 STATEMENT OF CAPITAL GBP 254.849

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04/02/154 February 2015 DIRECTOR APPOINTED MR NAYSUN DARREN ALAE-CAREW

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22/01/1522 January 2015 REGISTERED OFFICE CHANGED ON 22/01/2015 FROM 127 ROSE STREET SOUTH LANE EDINBURGH EH2 4BB UNITED KINGDOM

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20/11/1420 November 2014 CURRSHO FROM 30/06/2015 TO 31/03/2015

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06/11/146 November 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/11/146 November 2014 03/11/14 STATEMENT OF CAPITAL GBP 111.111

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06/11/146 November 2014 SUB-DIVISION 03/11/14

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17/09/1417 September 2014 09/09/14 STATEMENT OF CAPITAL GBP 100

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17/09/1417 September 2014 SUB-DIVISION 09/09/14

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17/09/1417 September 2014 VARYING SHARE RIGHTS AND NAMES

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03/06/143 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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