Blair Estate
Dalry
Ayrshire
KA24 4ER
Scotland
Director Name | Mrs Caroline Nancy Borwick |
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Date of Birth | January 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 December 2000(75 years, 11 months after company formation) |
Appointment Duration | 22 years, 3 months |
Role | Business Director |
Country of Residence | Scotland |
Correspondence Address | The Carriage House Blair Dalry Ayshire KA24 4ER Scotland |
Director Name | Mr Malcolm Peter Borwick |
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Date of Birth | January 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 December 2000(75 years, 11 months after company formation) |
Appointment Duration | 22 years, 3 months |
Role | Business Director |
Country of Residence | United Kingdom |
Correspondence Address | The Carriage House Blair Dalry Ayrshire KA24 4ER Scotland |
Director Name | Veronica June Borwick |
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Date of Birth | June 1918 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1988(63 years, 7 months after company formation) |
Appointment Duration | 13 years, 1 month (resigned 27 October 2001) |
Role | Widow |
Correspondence Address | Blair Dalry Ayrshire KA24 4ER Scotland |
Secretary Name | Mr James McCosh |
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Nationality | British |
Status | Resigned |
Appointed | 14 September 1988(63 years, 7 months after company formation) |
Appointment Duration | 27 years (resigned 18 September 2015) |
Role | Company Director |
Correspondence Address | 20 Courthill Street Dalry Ayrshire KA24 5AN Scotland |
Website | www.blairtrust.co.uk |
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Registered Address | Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA Scotland |
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Constituency | Edinburgh South West |
Ward | Fountainbridge/Craiglockhart |
Address Matches | Over 40 other UK companies use this postal address |
3.3k at £1 | Trustees Of Borwick Blair 2007 Trust 6.60% Ordinary |
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2.8k at £1 | Trustees Of L M Borwick 1997 Discretionary Trust 5.50% Ordinary |
24k at £1 | Trustees Of Blair A & M Trust 47.98% Ordinary |
1.8k at £1 | Trustees Of Borwick Blair 2006 Trust 3.50% Ordinary |
9.1k at £1 | Caroline Borwick 18.20% Ordinary |
9.1k at £1 | Luke Borwick 18.20% Ordinary |
10 at £1 | James Mccosh 0.02% Ordinary |
Year | 2014 |
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Turnover | £385,914 |
Gross Profit | £168,200 |
Net Worth | -£1,135,763 |
Cash | £20,705 |
Current Liabilities | £2,135,632 |
Latest Accounts | 5 April 2009 (13 years, 11 months ago) |
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Accounts Category | Full |
Accounts Year End | 5 April |
Latest Return | 18 September 2022 (6 months ago) |
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Next Return Due | 2 October 2023 (6 months, 1 week from now) |
29 April 2022 | Delivered on: 7 May 2022 Persons entitled: Weatherbys Bank Limited Classification: A registered charge Particulars: All and whole the subjects known as the carriage house, stable flat and park cottage, all at blair estate, dalry, norht ayrshire, in the couny of ayr and comprising the two areas of land shown coloured green on the title plan for the subjects registered in the land register of scotlan under title number AYR93862 as at 3 may 2019. Outstanding |
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10 August 2006 | Delivered on: 17 August 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Thsoe parts of the farms and lands and estate of blair and others in the counties of ayr and renfrew. Outstanding |
24 March 2010 | Delivered on: 1 April 2010 Satisfied on: 20 July 2011 Persons entitled: Res Developments Limited Classification: Standard security Secured details: Terms of the option agreement. Particulars: Area of ground forming subjects at kelburn ayrshire. Fully Satisfied |
23 December 1998 | Delivered on: 7 January 1999 Satisfied on: 4 August 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Ashgowan,blair road,dalry,ayrshire. Fully Satisfied |
29 September 2021 | Confirmation statement made on 18 September 2021 with updates (4 pages) |
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27 October 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
1 October 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
26 September 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
2 October 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
2 October 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
7 November 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
7 November 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
3 November 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-11-03
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3 November 2015 | Termination of appointment of James Mccosh as a secretary on 18 September 2015 (1 page) |
3 November 2015 | Director's details changed for Malcolm Peter Borwick on 18 September 2015 (2 pages) |
3 November 2015 | Director's details changed for Mrs Caroline Nancy Borwick on 18 September 2015 (2 pages) |
3 November 2015 | Director's details changed for Mr Luke Malise Borwick on 18 September 2015 (2 pages) |
3 November 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
3 November 2015 | Termination of appointment of James Mccosh as a secretary on 18 September 2015 (1 page) |
3 November 2015 | Director's details changed for Malcolm Peter Borwick on 18 September 2015 (2 pages) |
3 November 2015 | Director's details changed for Mrs Caroline Nancy Borwick on 18 September 2015 (2 pages) |
3 November 2015 | Director's details changed for Mr Luke Malise Borwick on 18 September 2015 (2 pages) |
15 December 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Registered office address changed from Clydesdale Bank Chambers Dalry Ayrshire KA24 5AB to Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA on 15 December 2014 (1 page) |
15 December 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Registered office address changed from Clydesdale Bank Chambers Dalry Ayrshire KA24 5AB to Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA on 15 December 2014 (1 page) |
26 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
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26 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
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15 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (7 pages) |
15 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (7 pages) |
31 July 2012 | Annual return made up to 18 September 2011 with a full list of shareholders (7 pages) |
31 July 2012 | Secretary's details changed for James Mccosh on 8 September 2011 (2 pages) |
31 July 2012 | Secretary's details changed for James Mccosh on 8 September 2011 (2 pages) |
31 July 2012 | Annual return made up to 18 September 2011 with a full list of shareholders (7 pages) |
31 July 2012 | Secretary's details changed for James Mccosh on 8 September 2011 (2 pages) |
12 December 2011 | Annual return made up to 18 September 2010 with a full list of shareholders (7 pages) |
12 December 2011 | Annual return made up to 18 September 2010 with a full list of shareholders (7 pages) |
21 July 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages) |
21 July 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages) |
18 October 2010 | Annual return made up to 18 September 2009 with a full list of shareholders (5 pages) |
18 October 2010 | Annual return made up to 18 September 2009 with a full list of shareholders (5 pages) |
1 April 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
1 April 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
21 January 2010 | Full accounts made up to 5 April 2009 (19 pages) |
21 January 2010 | Full accounts made up to 5 April 2009 (19 pages) |
21 January 2010 | Full accounts made up to 5 April 2009 (19 pages) |
2 December 2009 | Previous accounting period shortened from 6 May 2009 to 5 April 2009 (3 pages) |
2 December 2009 | Previous accounting period shortened from 6 May 2009 to 5 April 2009 (3 pages) |
2 December 2009 | Previous accounting period shortened from 6 May 2009 to 5 April 2009 (3 pages) |
9 September 2009 | Return made up to 18/09/08; full list of members (5 pages) |
9 September 2009 | Return made up to 18/09/08; full list of members (5 pages) |
20 March 2008 | Return made up to 18/09/07; change of members (7 pages) |
20 March 2008 | Return made up to 18/09/07; change of members (7 pages) |
23 October 2006 | Return made up to 18/09/06; full list of members (8 pages) |
23 October 2006 | Return made up to 18/09/06; full list of members (8 pages) |
17 August 2006 | Partic of mort/charge * (3 pages) |
17 August 2006 | Partic of mort/charge * (3 pages) |
7 September 2005 | Return made up to 18/09/05; full list of members
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7 September 2005 | Return made up to 18/09/05; full list of members
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4 August 2005 | Dec mort/charge * (2 pages) |
4 August 2005 | Dec mort/charge * (2 pages) |
27 September 2004 | Return made up to 18/09/04; full list of members (8 pages) |
27 September 2004 | Return made up to 18/09/04; full list of members (8 pages) |
17 September 2003 | Return made up to 18/09/03; full list of members (8 pages) |
17 September 2003 | Return made up to 18/09/03; full list of members (8 pages) |
20 December 2002 | Return made up to 18/09/02; full list of members
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20 December 2002 | Return made up to 18/09/02; full list of members
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25 October 2001 | Return made up to 18/09/01; full list of members (8 pages) |
25 October 2001 | Return made up to 18/09/01; full list of members (8 pages) |
20 December 2000 | New director appointed (2 pages) |
20 December 2000 | New director appointed (2 pages) |
20 December 2000 | New director appointed (2 pages) |
20 December 2000 | New director appointed (2 pages) |
11 October 2000 | Return made up to 18/09/00; full list of members
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11 October 2000 | Return made up to 18/09/00; full list of members
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12 November 1999 | Return made up to 18/09/99; no change of members (4 pages) |
12 November 1999 | Return made up to 18/09/99; no change of members (4 pages) |
7 January 1999 | Partic of mort/charge * (5 pages) |
7 January 1999 | Partic of mort/charge * (5 pages) |
23 September 1998 | Return made up to 18/09/98; full list of members (6 pages) |
23 September 1998 | Return made up to 18/09/98; full list of members (6 pages) |
5 November 1997 | Return made up to 18/09/97; change of members (6 pages) |
5 November 1997 | Return made up to 18/09/97; change of members (6 pages) |
23 September 1996 | Return made up to 18/09/96; no change of members (4 pages) |
23 September 1996 | Return made up to 18/09/96; no change of members (4 pages) |
8 December 1995 | Memorandum and Articles of Association (58 pages) |
8 December 1995 | Memorandum and Articles of Association (58 pages) |
8 December 1995 | Resolutions
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2 November 1995 | Return made up to 18/09/95; full list of members (6 pages) |
2 November 1995 | Return made up to 18/09/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (32 pages) |
12 May 1987 | Return made up to 20/04/86; full list of members (6 pages) |
12 May 1987 | Return made up to 20/04/86; full list of members (6 pages) |