Blantyre And East Africa Limited

Company Name	Blantyre And East Africa Limited
Directors	Graham Harold McLean and Susan Ann Walker
Company Status	Active
Company Number	SC004070
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Graham Harold McLean
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 September 2015(113 years, 10 months after company formation)
Appointment Duration	8 years, 7 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	C/O A J T Engineering Ltd Craigshaw Crescent West Tullos Aberdeen AB12 3TB Scotland

Director Name	Mrs Susan Ann Walker
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 July 2023(121 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O A J T Engineering Ltd Craigshaw Crescent West Tullos Aberdeen AB12 3TB Scotland

Secretary Name	Mrs Anita Denise Bodri
Status	Current
Appointed	31 December 2023(122 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Correspondence Address	C/O A J T Engineering Ltd Craigshaw Crescent West Tullos Aberdeen AB12 3TB Scotland

Director Name	William Hugh Layton Blunt
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1989(87 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 02 July 1990)
Role	Managing Director
Correspondence Address	PO Box 246 Blantyre Foreign

Director Name	James Lamb Couper Strang
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1989(87 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1991)
Role	Director Of Companies
Correspondence Address	Subansiri 4 Maple Avenue Bishops Stortford Hertfordshire CM23 2RR

Director Name	Mr Malcolm Courtney Perkins
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1989(87 years, 7 months after company formation)
Appointment Duration	26 years, 2 months (resigned 28 September 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Linton Park Linton Maidstone Kent ME17 4AB

Director Name	George Stuart Grindley Brown
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(90 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (resigned 30 November 2003)
Role	Ca
Correspondence Address	The Oast House Brittains Lane Sevenoaks Kent TN13 2JW

Secretary Name	George Stuart Grindley Brown
Nationality	British
Status	Resigned
Appointed	01 December 1992(91 years after company formation)
Appointment Duration	10 years, 7 months (resigned 01 July 2003)
Role	Company Director
Correspondence Address	The Oast House Brittains Lane Sevenoaks Kent TN13 2JW

Director Name	Ian Jardine Mackechnie
Date of Birth	October 1939 (Born 84 years ago)
Nationality	Scottish
Status	Resigned
Appointed	05 January 1994(92 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 1995)
Role	Accountant
Correspondence Address	19 Swan Cottages Wittersham Tenterden Kent TN30 7PA

Director Name	Alan Derek Beech
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(94 years, 1 month after company formation)
Appointment Duration	27 years, 4 months (resigned 30 April 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Rose Cottage Loddington Lane Boughton Monchelsea Maidstone Kent ME17 4AD

Secretary Name	Michael David Conway
Nationality	British
Status	Resigned
Appointed	01 July 2003(101 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 29 March 2011)
Role	Company Director
Country of Residence	Kent
Correspondence Address	Wealdens Haviker Street Collier Street Village Kent TN12 9RG

Director Name	Mr Thomas Geoffrey Lupton
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(102 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 2006)
Role	Director Of Agriculture
Country of Residence	England
Correspondence Address	The Cottage 72 North Street Biddenden Kent TN27 8AS

Secretary Name	Anil Kumar Mathur
Nationality	British
Status	Resigned
Appointed	29 March 2011(109 years, 4 months after company formation)
Appointment Duration	5 months (resigned 01 September 2011)
Role	Company Director
Correspondence Address	C/O A J T Engineering Ltd Craigshaw Crescent West Tullos Aberdeen AB12 3TB Scotland

Secretary Name	Julia Alison Morton
Nationality	British
Status	Resigned
Appointed	01 September 2011(109 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 20 April 2018)
Role	Company Director
Correspondence Address	C/O A J T Engineering Ltd Craigshaw Crescent West Tullos Aberdeen AB12 3TB Scotland

Secretary Name	Amarpal Takk
Status	Resigned
Appointed	20 April 2018(116 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2023)
Role	Company Director
Correspondence Address	C/O A J T Engineering Ltd Craigshaw Crescent West Tullos Aberdeen AB12 3TB Scotland

Secretary Name	Robertson Bois Dickson Anderson Limited (Corporation)
Status	Resigned
Appointed	10 July 1989(87 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 December 1992)
Correspondence Address	Linton Park Linton Maidstone Kent ME17 4AB

Contact

Telephone	01622 746655
Telephone region	Maidstone

Location

Registered Address	C/O A J T Engineering Ltd Craigshaw Crescent West Tullos Aberdeen AB12 3TB Scotland
Constituency	Aberdeen South
Ward	Kincorth/Nigg/Cove

Shareholders

757.5k at £1	John Ingham & Sons LTD 99.97% Ordinary
100 at £1	George Stuart Grindley Brown 0.01% Ordinary
100 at £1	Malcolm Courtney Perkins 0.01% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	2 July 2023 (9 months, 4 weeks ago)
Next Return Due	16 July 2024 (2 months, 3 weeks from now)

Filing History

13 July 2023	Confirmation statement made on 2 July 2023 with no updates (3 pages)
10 July 2023	Termination of appointment of Alan Derek Beech as a director on 30 April 2023 (1 page)
10 July 2023	Appointment of Mrs Susan Ann Walker as a director on 10 July 2023 (2 pages)
17 April 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
31 March 2023	Change of details for John Ingham & Sons Limited as a person with significant control on 20 March 2023 (2 pages)
15 July 2022	Confirmation statement made on 2 July 2022 with no updates (3 pages)
21 April 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
9 September 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
8 July 2021	Confirmation statement made on 2 July 2021 with updates (4 pages)
16 March 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
16 March 2021	Memorandum and Articles of Association (9 pages)
22 October 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
10 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
20 August 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
3 July 2019	Confirmation statement made on 2 July 2019 with updates (4 pages)
16 July 2018	Confirmation statement made on 2 July 2018 with updates (4 pages)
30 April 2018	Termination of appointment of Julia Alison Morton as a secretary on 20 April 2018 (2 pages)
30 April 2018	Appointment of Amarpal Takk as a secretary on 20 April 2018 (3 pages)
15 February 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
17 July 2017	Confirmation statement made on 2 July 2017 with updates (4 pages)
17 July 2017	Confirmation statement made on 2 July 2017 with updates (4 pages)
5 June 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
5 June 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
18 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
18 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
14 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
8 October 2015	Appointment of Graham Harold Mclean as a director on 28 September 2015 (3 pages)
8 October 2015	Appointment of Graham Harold Mclean as a director on 28 September 2015 (3 pages)
6 October 2015	Termination of appointment of Malcolm Courtney Perkins as a director on 28 September 2015 (2 pages)
6 October 2015	Termination of appointment of Malcolm Courtney Perkins as a director on 28 September 2015 (2 pages)
22 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 757,656 (4 pages)
22 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 757,656 (4 pages)
22 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 757,656 (4 pages)
11 May 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
11 May 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
19 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
19 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
28 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 757,656 (4 pages)
28 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 757,656 (4 pages)
28 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 757,656 (4 pages)
27 August 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
27 August 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
19 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (4 pages)
19 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (4 pages)
19 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (4 pages)
13 August 2012	Amended accounts made up to 31 December 2011 (3 pages)
13 August 2012	Amended accounts made up to 31 December 2011 (3 pages)
8 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
8 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
24 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
21 September 2011	Appointment of Julia Alison Morton as a secretary (3 pages)
21 September 2011	Termination of appointment of Anil Mathur as a secretary (2 pages)
21 September 2011	Termination of appointment of Anil Mathur as a secretary (2 pages)
21 September 2011	Appointment of Julia Alison Morton as a secretary (3 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
20 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
20 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
20 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
15 April 2011	Appointment of Anil Kumar Mathur as a secretary (3 pages)
15 April 2011	Termination of appointment of Michael Conway as a secretary (2 pages)
15 April 2011	Termination of appointment of Michael Conway as a secretary (2 pages)
15 April 2011	Appointment of Anil Kumar Mathur as a secretary (3 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
3 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
3 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
3 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
8 February 2010	Director's details changed for Malcolm Courtney Perkins on 28 October 2008 (3 pages)
8 February 2010	Director's details changed for Malcolm Courtney Perkins on 28 October 2008 (3 pages)
5 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
5 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
22 July 2009	Return made up to 02/07/09; full list of members (4 pages)
22 July 2009	Return made up to 02/07/09; full list of members (4 pages)
26 August 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
26 August 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
31 July 2008	Return made up to 02/07/08; full list of members (4 pages)
31 July 2008	Return made up to 02/07/08; full list of members (4 pages)
2 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
2 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
25 July 2007	Return made up to 02/07/07; full list of members (3 pages)
25 July 2007	Return made up to 02/07/07; full list of members (3 pages)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
19 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
19 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
28 July 2006	Return made up to 02/07/06; full list of members (3 pages)
28 July 2006	Return made up to 02/07/06; full list of members (3 pages)
19 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
19 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
17 August 2005	Return made up to 02/07/05; full list of members (6 pages)
17 August 2005	Return made up to 02/07/05; full list of members (6 pages)
15 July 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
15 July 2004	Return made up to 02/07/04; full list of members (6 pages)
15 July 2004	Return made up to 02/07/04; full list of members (6 pages)
15 July 2004	New director appointed (3 pages)
15 July 2004	New director appointed (3 pages)
15 July 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
12 February 2004	Director resigned (1 page)
12 February 2004	Director resigned (1 page)
30 July 2003	Return made up to 02/07/03; full list of members (6 pages)
30 July 2003	Return made up to 02/07/03; full list of members (6 pages)
28 July 2003	Secretary resigned (1 page)
28 July 2003	Secretary resigned (1 page)
21 July 2003	New secretary appointed (2 pages)
21 July 2003	New secretary appointed (2 pages)
14 May 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
14 May 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
4 July 2002	Return made up to 02/07/02; no change of members (6 pages)
4 July 2002	Return made up to 02/07/02; no change of members (6 pages)
2 April 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
2 April 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
18 March 2002	Registered office changed on 18/03/02 from: craigshaw crescent west tullos aberdeen AB1 4AW (1 page)
18 March 2002	Registered office changed on 18/03/02 from: craigshaw crescent west tullos aberdeen AB1 4AW (1 page)
19 September 2001	Return made up to 02/07/01; full list of members (6 pages)
19 September 2001	Return made up to 02/07/01; full list of members (6 pages)
3 July 2001	Registered office changed on 03/07/01 from: affric house beechwood park inverness IV2 3BW (1 page)
3 July 2001	Registered office changed on 03/07/01 from: affric house beechwood park inverness IV2 3BW (1 page)
7 June 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
7 June 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
5 July 2000	Return made up to 02/07/00; no change of members (6 pages)
5 July 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
5 July 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
5 July 2000	Return made up to 02/07/00; no change of members (6 pages)
7 July 1999	Return made up to 02/07/99; no change of members (9 pages)
7 July 1999	Return made up to 02/07/99; no change of members (9 pages)
5 March 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
5 March 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
13 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
13 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
13 July 1998	Return made up to 02/07/98; full list of members (10 pages)
13 July 1998	Return made up to 02/07/98; full list of members (10 pages)
11 July 1997	Accounts made up to 31 December 1996 (5 pages)
11 July 1997	Return made up to 02/07/97; full list of members (8 pages)
11 July 1997	Accounts made up to 31 December 1996 (5 pages)
11 July 1997	Return made up to 02/07/97; full list of members (8 pages)
12 June 1997	Registered office changed on 12/06/97 from: erskine house 68-73 queen street edinburgh EH2 4NH (1 page)
12 June 1997	Registered office changed on 12/06/97 from: erskine house 68-73 queen street edinburgh EH2 4NH (1 page)
14 May 1997	Director's particulars changed (1 page)
14 May 1997	Director's particulars changed (1 page)
4 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 September 1996	Accounts made up to 31 December 1995 (7 pages)
10 September 1996	Accounts made up to 31 December 1995 (7 pages)
22 July 1996	Return made up to 02/07/96; full list of members (8 pages)
22 July 1996	Return made up to 02/07/96; full list of members (8 pages)
16 January 1996	Director resigned;new director appointed (2 pages)
16 January 1996	Director resigned;new director appointed (2 pages)
3 August 1995	Accounts made up to 31 December 1994 (7 pages)
3 August 1995	Accounts made up to 31 December 1994 (7 pages)
28 July 1995	Return made up to 02/07/95; full list of members (8 pages)
28 July 1995	Return made up to 02/07/95; full list of members (8 pages)

Blantyre And East Africa Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland