BLIND DESIGN (CONTRACTS) LIMITED

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DateDescription
20/03/2520 March 2025 Compulsory strike-off action has been suspended

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20/03/2520 March 2025 Compulsory strike-off action has been suspended

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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12/11/2412 November 2024 Termination of appointment of Lee-Anne Henderson as a secretary on 2024-11-12

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01/10/241 October 2024 Confirmation statement made on 2024-09-14 with updates

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01/10/241 October 2024 Cessation of Amanda Claire Mcalpine as a person with significant control on 2024-08-01

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01/10/241 October 2024 Cessation of Lee-Anne Henderson as a person with significant control on 2024-08-01

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01/10/241 October 2024 Change of details for Mr Ian Russell Henderson as a person with significant control on 2024-08-01

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30/07/2430 July 2024 Registered office address changed from Argyll House Quarrywood Court Livingston West Lothian EH54 6AX Scotland to Alloa Business Centre Alloa Business Park Whins Road Alloa FK10 3SA on 2024-07-30

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24/07/2424 July 2024 Secretary's details changed for Miss Lee-Anne Henderson on 2024-07-22

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24/07/2424 July 2024 Director's details changed for Mr Ian Russell Henderson on 2024-07-22

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23/07/2423 July 2024 Change of details for Miss Lee-Anne Henderson as a person with significant control on 2024-07-22

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23/07/2423 July 2024 Change of details for Mr Ian Russell Henderson as a person with significant control on 2024-07-22

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23/07/2423 July 2024 Change of details for Mrs Amanda Claire Mcalpine as a person with significant control on 2024-07-22

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21/12/2321 December 2023 Total exemption full accounts made up to 2022-12-31

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27/11/2327 November 2023 Change of details for Miss Lee-Anne Henderson as a person with significant control on 2023-11-19

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27/11/2327 November 2023 Change of details for Mr Ian Russell Henderson as a person with significant control on 2023-11-19

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27/11/2327 November 2023 Change of details for Mrs Amanda Claire Mcalpine as a person with significant control on 2023-11-19

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27/11/2327 November 2023 Registered office address changed from 35 George Street Bathgate West Lothian EH48 1PG to Argyll House Quarrywood Court Livingston West Lothian EH54 6AX on 2023-11-27

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18/09/2318 September 2023 Confirmation statement made on 2023-09-14 with updates

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

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22/12/2222 December 2022 Total exemption full accounts made up to 2021-12-31

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21/09/2221 September 2022 Confirmation statement made on 2022-09-14 with updates

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

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22/12/2122 December 2021 Total exemption full accounts made up to 2020-12-31

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22/02/2122 February 2021 31/01/20 TOTAL EXEMPTION FULL

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22/02/2122 February 2021 PREVSHO FROM 31/01/2021 TO 31/12/2020

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

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15/09/2015 September 2020 CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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23/10/1923 October 2019 31/01/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES

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30/09/1930 September 2019 PSC'S CHANGE OF PARTICULARS / MR IAN RUSSELL HENDERSON / 04/04/2017

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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18/10/1818 October 2018 31/01/18 TOTAL EXEMPTION FULL

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES

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14/09/1814 September 2018 PSC'S CHANGE OF PARTICULARS / MISS AMANDA MCALPINE / 10/09/2018

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12/04/1812 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RUSSELL HENDERSON / 01/03/2015

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/10/1730 October 2017 31/01/17 TOTAL EXEMPTION FULL

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26/09/1726 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA MCALPINE

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES

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26/09/1726 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE-ANNE HENDERSON

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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07/10/157 October 2015 Annual return made up to 14 September 2015 with full list of shareholders

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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16/09/1416 September 2014 Annual return made up to 14 September 2014 with full list of shareholders

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29/07/1429 July 2014 REGISTERED OFFICE CHANGED ON 29/07/2014 FROM UNIT 5 STANDHILL INDUSTRIAL ESTATE WHITBURN ROAD BATHGATE WEST LOTHIAN EH48 2HR SCOTLAND

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16/05/1416 May 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL HENDERSON

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31/01/1431 January 2014 DIRECTOR APPOINTED MR IAN RUSSELL HENDERSON

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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09/10/139 October 2013 Annual return made up to 14 September 2013 with full list of shareholders

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11/06/1311 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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27/09/1227 September 2012 Annual return made up to 14 September 2012 with full list of shareholders

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29/08/1229 August 2012 APPOINTMENT TERMINATED, DIRECTOR IAN HENDERSON

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29/08/1229 August 2012 DIRECTOR APPOINTED MR PAUL HENDERSON

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13/08/1213 August 2012 DIRECTOR APPOINTED MR IAN HENDERSON

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13/08/1213 August 2012 APPOINTMENT TERMINATED, DIRECTOR ANGELA HENDERSON

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20/03/1220 March 2012 CURREXT FROM 30/09/2012 TO 31/01/2013

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12/10/1112 October 2011 08/10/11 STATEMENT OF CAPITAL GBP 1000

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22/09/1122 September 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL HENDERSON

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21/09/1121 September 2011 DIRECTOR APPOINTED MRS ANGELA HENDERSON

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14/09/1114 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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