Blanefield Holdings Limited

Company Name	Blanefield Holdings Limited
Director	Adam Ben Bernard
Company Status	Active
Company Number	SC033678
Category	Private Limited Company
Incorporation Date	13 February 1959(65 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Adam Ben Bernard
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	17 July 2015(56 years, 5 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Hunter Street East Kilbride Glasgow G74 4LZ Scotland

Director Name	David Forrester
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(29 years, 10 months after company formation)
Appointment Duration	14 years, 11 months (resigned 15 December 2003)
Role	Chartered Accountant
Correspondence Address	Belmont Le Froy Street Coatbridge ML5 1PN Scotland

Director Name	Neil Balfour Morris
Date of Birth	July 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(29 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 07 July 1995)
Role	Company Director
Correspondence Address	24 Neidpath Road East Giffnock Glasgow Lanarkshire G46 6TX Scotland

Secretary Name	Susan Morris Manuel
Nationality	British
Status	Resigned
Appointed	31 December 1988(29 years, 10 months after company formation)
Appointment Duration	26 years, 6 months (resigned 17 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Redington Road Hampstead London NW3 7RS

Director Name	Deirdre Bernard
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1995(36 years, 7 months after company formation)
Appointment Duration	19 years, 9 months (resigned 17 July 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Hunter Street East Kilbride Glasgow G74 4LZ Scotland

Director Name	Mrs Hazel Gordon
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1995(36 years, 7 months after company formation)
Appointment Duration	25 years, 5 months (resigned 28 February 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Hunter Street East Kilbride Glasgow G74 4LZ Scotland

Director Name	Mr Matthew Richard Gordon
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2015(56 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 February 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Hunter Street East Kilbride Glasgow G74 4LZ Scotland

Secretary Name	Mrs Hazel Gordon
Status	Resigned
Appointed	17 July 2015(56 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 February 2021)
Role	Company Director
Correspondence Address	21 Hunter Street East Kilbride Glasgow G74 4LZ Scotland

Location

Registered Address	Suite 411 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2.9k at £1	Deirdre Bernard 41.58% Ordinary
2.9k at £1	Hazel Gordon 41.56% Ordinary
1.2k at £1	Robert Morris 16.86% Ordinary

Financials

Year	2014
Net Worth	£1,622,608
Cash	£40,658
Current Liabilities	£50,119

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 January

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (9 months from now)

Filing History

8 September 2023	Registered office address changed from 21 Hunter Street East Kilbride Glasgow G74 4LZ to Suite 411 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on 8 September 2023 (1 page)
8 September 2023	Change of details for Db Towerwood Ltd. as a person with significant control on 11 August 2023 (2 pages)
29 January 2023	Micro company accounts made up to 31 January 2022 (5 pages)
21 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
10 February 2022	Confirmation statement made on 31 December 2021 with updates (4 pages)
16 July 2021	Memorandum and Articles of Association (3 pages)
16 July 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
6 April 2021	Memorandum and Articles of Association (3 pages)
3 March 2021	Notification of Db Towerwood Ltd. as a person with significant control on 28 February 2021 (2 pages)
3 March 2021	Total exemption full accounts made up to 31 January 2021 (10 pages)
3 March 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
2 March 2021	Cessation of Trustees of H & H Gordon 2020 Discretionary Trust as a person with significant control on 24 February 2021 (1 page)
2 March 2021	Termination of appointment of Matthew Richard Gordon as a director on 28 February 2021 (1 page)
2 March 2021	Termination of appointment of Hazel Gordon as a director on 28 February 2021 (1 page)
2 March 2021	Cessation of Mld Torrington Limited as a person with significant control on 28 February 2021 (1 page)
2 March 2021	Termination of appointment of Hazel Gordon as a secretary on 28 February 2021 (1 page)
2 March 2021	Notification of Mld Torrington Limited as a person with significant control on 24 February 2021 (2 pages)
4 February 2021	Previous accounting period extended from 30 September 2020 to 31 January 2021 (1 page)
17 January 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
13 January 2021	Cessation of Deirdre Bernard as a person with significant control on 8 November 2019 (1 page)
13 January 2021	Cessation of Hazel Gordon as a person with significant control on 10 September 2020 (1 page)
13 January 2021	Notification of Trustees of H & H Gordon 2020 Discretionary Trust as a person with significant control on 20 September 2020 (2 pages)
13 January 2021	Cessation of Deirdre Bernard as a person with significant control on 8 November 2020 (1 page)
13 January 2021	Cessation of Hazel Gordon as a person with significant control on 10 September 2019 (1 page)
13 January 2021	Notification of Hazel Gordon as a person with significant control on 10 September 2019 (2 pages)
13 January 2021	Notification of Deirdre Bernard as a person with significant control on 10 September 2019 (2 pages)
25 June 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
10 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
29 June 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
13 May 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
13 May 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 7,064 (5 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 7,064 (5 pages)
4 January 2016	Register(s) moved to registered office address 21 Hunter Street East Kilbride Glasgow G74 4LZ (1 page)
4 January 2016	Register(s) moved to registered office address 21 Hunter Street East Kilbride Glasgow G74 4LZ (1 page)
21 July 2015	Termination of appointment of Deirdre Bernard as a director on 17 July 2015 (1 page)
21 July 2015	Director's details changed for Mr Adam Gordon on 17 July 2015 (2 pages)
21 July 2015	Termination of appointment of Susan Morris Manuel as a secretary on 17 July 2015 (1 page)
21 July 2015	Termination of appointment of Deirdre Bernard as a director on 17 July 2015 (1 page)
21 July 2015	Appointment of Mrs Hazel Gordon as a secretary on 17 July 2015 (2 pages)
21 July 2015	Appointment of Mr Matthew Gordon as a director on 17 July 2015 (2 pages)
21 July 2015	Appointment of Mr Adam Gordon as a director on 17 July 2015 (2 pages)
21 July 2015	Appointment of Mr Matthew Gordon as a director on 17 July 2015 (2 pages)
21 July 2015	Appointment of Mr Adam Gordon as a director on 17 July 2015 (2 pages)
21 July 2015	Appointment of Mrs Hazel Gordon as a secretary on 17 July 2015 (2 pages)
21 July 2015	Termination of appointment of Susan Morris Manuel as a secretary on 17 July 2015 (1 page)
21 July 2015	Director's details changed for Mr Adam Gordon on 17 July 2015 (2 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
19 March 2015	Cancellation of shares. Statement of capital on 16 February 2015 GBP 7,064 (4 pages)
19 March 2015	Purchase of own shares. (3 pages)
19 March 2015	Cancellation of shares. Statement of capital on 16 February 2015 GBP 7,064 (4 pages)
19 March 2015	Purchase of own shares. (3 pages)
20 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 10,000 (5 pages)
20 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 10,000 (5 pages)
18 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
18 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
5 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-05 GBP 10,000 (5 pages)
5 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-05 GBP 10,000 (5 pages)
13 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
13 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
11 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
11 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
2 January 2012	Director's details changed for Deirdre Bernard on 1 January 2011 (2 pages)
2 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
2 January 2012	Director's details changed for Deirdre Bernard on 1 January 2011 (2 pages)
2 January 2012	Director's details changed for Deirdre Bernard on 1 January 2011 (2 pages)
2 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
9 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
9 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
3 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
3 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
25 May 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
25 May 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Register inspection address has been changed (1 page)
8 January 2010	Register(s) moved to registered inspection location (1 page)
8 January 2010	Director's details changed for Hazel Gordon on 28 December 2009 (2 pages)
8 January 2010	Director's details changed for Hazel Gordon on 28 December 2009 (2 pages)
8 January 2010	Register(s) moved to registered inspection location (1 page)
8 January 2010	Register inspection address has been changed (1 page)
26 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
26 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
6 February 2009	Return made up to 31/12/08; full list of members (4 pages)
6 February 2009	Return made up to 31/12/08; full list of members (4 pages)
15 May 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
15 May 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
4 January 2008	Return made up to 31/12/07; full list of members (2 pages)
4 January 2008	Return made up to 31/12/07; full list of members (2 pages)
3 January 2008	Location of register of members (1 page)
3 January 2008	Location of debenture register (1 page)
3 January 2008	Registered office changed on 03/01/08 from: c/o craig, cleland, C.A. 21 hunter street east kilbride glasgow G74 4LZ (1 page)
3 January 2008	Location of register of members (1 page)
3 January 2008	Location of debenture register (1 page)
3 January 2008	Registered office changed on 03/01/08 from: c/o craig, cleland, C.A. 21 hunter street east kilbride glasgow G74 4LZ (1 page)
26 April 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
26 April 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
8 March 2007	Return made up to 31/12/06; full list of members (7 pages)
8 March 2007	Return made up to 31/12/06; full list of members (7 pages)
15 May 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
15 May 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
5 January 2006	Return made up to 31/12/05; full list of members (7 pages)
5 January 2006	Return made up to 31/12/05; full list of members (7 pages)
9 September 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
9 September 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
17 March 2005	Return made up to 31/12/04; full list of members (8 pages)
17 March 2005	Return made up to 31/12/04; full list of members (8 pages)
7 June 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
7 June 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
24 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director resigned (7 pages)
24 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director resigned (7 pages)
9 October 2003	Registered office changed on 09/10/03 from: 13 bath street glasgow G2 1HY (1 page)
9 October 2003	Registered office changed on 09/10/03 from: 13 bath street glasgow G2 1HY (1 page)
27 March 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
27 March 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
3 March 2003	Return made up to 31/12/02; full list of members (7 pages)
3 March 2003	Return made up to 31/12/02; full list of members (7 pages)
5 June 2002	Accounting reference date extended from 05/04/02 to 30/09/02 (1 page)
5 June 2002	Accounting reference date extended from 05/04/02 to 30/09/02 (1 page)
10 January 2002	Total exemption small company accounts made up to 5 April 2001 (4 pages)
10 January 2002	Return made up to 31/12/01; full list of members (7 pages)
10 January 2002	Return made up to 31/12/01; full list of members (7 pages)
10 January 2002	Total exemption small company accounts made up to 5 April 2001 (4 pages)
10 January 2002	Total exemption small company accounts made up to 5 April 2001 (4 pages)
6 February 2001	Accounts for a small company made up to 5 April 2000 (7 pages)
6 February 2001	Accounts for a small company made up to 5 April 2000 (7 pages)
6 February 2001	Accounts for a small company made up to 5 April 2000 (7 pages)
5 February 2001	Return made up to 31/12/00; full list of members (7 pages)
5 February 2001	Return made up to 31/12/00; full list of members (7 pages)
2 February 2000	Accounts for a small company made up to 5 April 1999 (7 pages)
2 February 2000	Accounts for a small company made up to 5 April 1999 (7 pages)
2 February 2000	Accounts for a small company made up to 5 April 1999 (7 pages)
11 January 2000	Return made up to 31/12/99; full list of members (7 pages)
11 January 2000	Return made up to 31/12/99; full list of members (7 pages)
28 January 1999	Full accounts made up to 5 April 1998 (10 pages)
28 January 1999	Full accounts made up to 5 April 1998 (10 pages)
28 January 1999	Full accounts made up to 5 April 1998 (10 pages)
12 January 1999	Return made up to 31/12/98; full list of members (4 pages)
12 January 1999	Return made up to 31/12/98; full list of members (4 pages)
17 March 1998	Return made up to 31/12/97; no change of members (4 pages)
17 March 1998	Return made up to 31/12/97; no change of members (4 pages)
2 February 1998	Full accounts made up to 5 April 1997 (10 pages)
2 February 1998	Full accounts made up to 5 April 1997 (10 pages)
2 February 1998	Full accounts made up to 5 April 1997 (10 pages)
21 March 1997	Return made up to 31/12/96; no change of members (4 pages)
21 March 1997	Director resigned (1 page)
21 March 1997	Return made up to 31/12/96; no change of members (4 pages)
21 March 1997	Director resigned (1 page)
12 February 1997	Full accounts made up to 5 April 1996 (10 pages)
12 February 1997	Full accounts made up to 5 April 1996 (10 pages)
12 February 1997	Full accounts made up to 5 April 1996 (10 pages)
2 December 1996	Registered office changed on 02/12/96 from: suite 289 93 hope street glasgow G2 6LD (1 page)
2 December 1996	Registered office changed on 02/12/96 from: suite 289 93 hope street glasgow G2 6LD (1 page)
4 March 1996	Return made up to 31/12/95; full list of members (6 pages)
4 March 1996	Return made up to 31/12/95; full list of members (6 pages)
2 February 1996	Full accounts made up to 5 April 1995 (10 pages)
2 February 1996	Full accounts made up to 5 April 1995 (10 pages)
2 February 1996	Full accounts made up to 5 April 1995 (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
13 February 1959	Incorporation (13 pages)
13 February 1959	Incorporation (13 pages)

Blanefield Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland