BLAZING KEEP LIMITED

Company number SC479036 ·

Active

104 filings

Date Filing
2 Sep 2026 Confirmation statement made on 2026-06-06 with updates · 4 pages View document
24 Jun 2026 Director's details changed for Shahin Sobhani on 2026-06-06 · 2 pages View document
22 Dec 2025 Statement of capital following an allotment of shares on 2025-12-22 · 3 pages View document
19 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
4 Dec 2025 Statement of capital following an allotment of shares on 2025-12-04 · 3 pages View document
1 Oct 2025 Change of details for Scottish Enterprise as a person with significant control on 2025-09-30 · 2 pages View document
25 Sep 2025 Change of details for Scottish Enterprise as a person with significant control on 2025-09-25 · 2 pages View document
30 Aug 2025 Statement of capital following an allotment of shares on 2025-08-29 · 3 pages View document
29 Aug 2025 Statement of capital following an allotment of shares on 2025-08-28 · 3 pages View document
21 Jul 2025 Statement of capital following an allotment of shares on 2025-06-13 · 5 pages View document
20 Jun 2025 Confirmation statement made on 2025-06-06 with updates · 7 pages View document
19 Jun 2025 Resolutions View document
17 Jun 2025 Appointment of Shahin Sobhani as a director on 2025-06-05 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
27 Mar 2025 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
10 Feb 2025 Termination of appointment of Steven John Walker as a director on 2025-02-10 · 1 page View document
21 Jan 2025 Appointment of Mr David Frew as a director on 2025-01-20 · 2 pages View document
20 Jan 2025 Appointment of Mr Colin Mcleod as a director on 2025-01-20 · 2 pages View document
18 Jun 2024 Confirmation statement made on 2024-06-06 with updates · 7 pages View document
21 Apr 2024 Registration of charge SC4790360003, created on 2024-04-19 · 20 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
9 Jan 2024 Resolutions · 1 page View document
9 Jan 2024 Resolutions View document
9 Jan 2024 Resolutions View document
22 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 12 pages View document
29 Nov 2023 Director's details changed for Mr Naysun Darren Alae-Carew on 2022-08-01 · 2 pages View document
28 Nov 2023 Statement of capital following an allotment of shares on 2023-11-28 · 3 pages View document
18 Jul 2023 Notification of Scottish Enterprise as a person with significant control on 2023-07-18 · 2 pages View document
13 Jun 2023 Confirmation statement made on 2023-06-06 with updates · 7 pages View document
9 Jun 2023 Change of details for Mr Henry John Marriott as a person with significant control on 2023-06-09 · 2 pages View document
26 May 2023 Statement of capital following an allotment of shares on 2023-05-25 · 3 pages View document
25 May 2023 Statement of capital following an allotment of shares on 2023-05-24 · 3 pages View document
24 May 2023 Second filing of a statement of capital following an allotment of shares on 2022-11-11 · 4 pages View document
20 Apr 2023 Statement of capital following an allotment of shares on 2023-04-19 · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
24 Nov 2022 Memorandum and Articles of Association · 25 pages View document
24 Nov 2022 Change of share class name or designation · 2 pages View document
24 Nov 2022 Statement of capital following an allotment of shares on 2022-11-11 · 3 pages View document
4 Nov 2022 Resolutions View document
4 Nov 2022 Resolutions View document
4 Nov 2022 Resolutions View document
4 Nov 2022 Resolutions View document
4 Nov 2022 Resolutions · 5 pages View document
6 Oct 2022 Total exemption full accounts made up to 2022-03-31 · 11 pages View document
4 Apr 2022 Termination of appointment of Francois Peter Andre Van Der Watt as a director on 2022-03-31 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
7 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 11 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
29 Jul 2020 31/03/20 TOTAL EXEMPTION FULL View document
7 Jul 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES View document
31 Mar 2020 APPOINTMENT TERMINATED, SECRETARY CATRIONA EWEN View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
22 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR BARRY WALDO View document
25 Oct 2019 31/03/19 TOTAL EXEMPTION FULL View document
4 Jun 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES View document
12 Apr 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
12 Apr 2019 27/03/19 STATEMENT OF CAPITAL GBP 384.610 View document
8 Mar 2019 DIRECTOR APPOINTED MR STEVEN JOHN WALKER View document
22 Feb 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4790360002 View document
24 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
14 Dec 2018 DIRECTOR APPOINTED MR BARRY BRANDON WALDO View document
14 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HESLOP View document
14 Dec 2018 DIRECTOR APPOINTED MR HENRY JOHN MARRIOTT View document
15 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY JOHN MARRIOTT View document
15 Jun 2018 CESSATION OF PETER ANDRE VAN DER WATT AS A PSC View document
15 Jun 2018 CESSATION OF NAYSUN DARREN ALAE-CAREW AS A PSC View document
15 Jun 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES View document
20 Apr 2018 19/03/18 STATEMENT OF CAPITAL GBP 339.63 View document
17 Apr 2018 ADOPT ARTICLES 09/03/2018 View document
17 Apr 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Apr 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Apr 2018 06/04/18 STATEMENT OF CAPITAL GBP 346.556 View document
27 Oct 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 Jul 2017 31/03/17 TOTAL EXEMPTION FULL View document
10 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS PETER ANDRE VAN DER WATT / 12/06/2017 View document
10 Jul 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4790360001 View document
10 Jul 2017 SECRETARY APPOINTED MS CATRIONA ANNE EWEN View document
10 Jul 2017 REGISTERED OFFICE CHANGED ON 10/07/2017 FROM 4 BROUGHTON MARKET BROUGHTON MARKET EDINBURGH EH3 6NU View document
10 Jul 2017 APPOINTMENT TERMINATED, SECRETARY JEN COURTNEY View document
14 Jun 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES View document
29 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
28 Dec 2016 ADOPT ARTICLES 23/12/2016 View document
28 Dec 2016 SECOND FILED SH01 - 23/12/16 STATEMENT OF CAPITAL GBP 263.383 View document
23 Dec 2016 DIRECTOR APPOINTED MR STEPHEN HESLOP View document
22 Nov 2016 15/10/15 STATEMENT OF CAPITAL GBP 254.849 View document
6 Jun 2016 Annual return made up to 3 June 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
23 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4790360002 View document
29 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
27 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4790360001 View document
25 Sep 2015 SECRETARY APPOINTED MISS JEN COURTNEY View document
17 Jul 2015 Annual return made up to 3 June 2015 with full list of shareholders View document
5 Feb 2015 02/02/15 STATEMENT OF CAPITAL GBP 254.849 View document
5 Feb 2015 ADOPT ARTICLES 02/02/2015 View document
4 Feb 2015 DIRECTOR APPOINTED MR NAYSUN DARREN ALAE-CAREW View document
22 Jan 2015 REGISTERED OFFICE CHANGED ON 22/01/2015 FROM 127 ROSE STREET SOUTH LANE EDINBURGH EH2 4BB UNITED KINGDOM View document
20 Nov 2014 CURRSHO FROM 30/06/2015 TO 31/03/2015 View document
6 Nov 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Nov 2014 SUB-DIVISION 03/11/14 View document
6 Nov 2014 03/11/14 STATEMENT OF CAPITAL GBP 111.111 View document
17 Sep 2014 SUB-DIVISION 09/09/14 View document
17 Sep 2014 09/09/14 STATEMENT OF CAPITAL GBP 100 View document
17 Sep 2014 VARYING SHARE RIGHTS AND NAMES View document
3 Jun 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document