Blick Telefusion (Scotland) Limited

Company Name	Blick Telefusion (Scotland) Limited
Company Status	Active
Company Number	SC059456
Category	Private Limited Company
Incorporation Date	20 February 1976(48 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Steven John Costello
Status	Current
Appointed	31 October 2013(37 years, 8 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Correspondence Address	270 Bath Road Slough Berkshire SL1 4DX

Director Name	Mr Steven John Costello
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(46 years after company formation)
Appointment Duration	2 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	270 Bath Road Slough Berkshire SL1 4DX

Director Name	Mr Amit Kumar Sood
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 July 2022(46 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	270 Bath Road Slough Berkshire SL1 4DX

Director Name	Mr Mark Richard Smiley
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 July 2022(46 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	General Manager Uk & Roi
Country of Residence	England
Correspondence Address	270 Bath Road Slough Berkshire SL1 4DX

Director Name	Mr Ian Harold Scott-Gall
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1989(13 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 18 October 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Oakfields House East Garston Hungerford Berkshire RG17 7HD

Director Name	John Alexander Kelly
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1989(13 years, 1 month after company formation)
Appointment Duration	1 year (resigned 05 April 1990)
Role	Telecommunications Engineer
Correspondence Address	5 Clair Road Bishopbriggs Glasgow Lanarkshire G64 1XQ Scotland

Director Name	David Horn
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1989(13 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 18 October 1996)
Role	Fire Engineer
Correspondence Address	31 Merkland Drive Kirkintilloch G66 3PG Scotland

Director Name	Thomas Thomson
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1989(13 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 30 July 1993)
Role	Electrical Engineer
Correspondence Address	12 Auchenharvie Place Stevenston Ayrshire KA20 4AE Scotland

Director Name	Ivor Watkins
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1989(13 years, 1 month after company formation)
Appointment Duration	1 year (resigned 05 April 1990)
Role	Company Director
Correspondence Address	Sherwood 2 Quemerford Calne Wiltshire SN11 0AS

Secretary Name	Mr Colin David Macinnes
Nationality	British
Status	Resigned
Appointed	28 March 1989(13 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 20 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Well Cottage 61 Caps Lane Cholsey Oxfordshire OX10 9HQ

Director Name	Mr Christopher John Cankett
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1990(14 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 11 October 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard House Barton St.David Somerton Somerset TA11 6BP

Director Name	Richard John Best
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1990(14 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 18 October 1996)
Role	Research Development/Electroni
Correspondence Address	2/R 3 Holmbank Avenue Shawlands Glasgow Strathclyde G41 3JQ Scotland

Director Name	Mr Bruce Quentin Ginnever
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(17 years, 5 months after company formation)
Appointment Duration	20 years, 12 months (resigned 24 July 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	61/63 Back Sneddon Street Paisley Renfrewshire PA3 2DD Scotland

Director Name	Ian Andrew Macfarlane
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(17 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 1994)
Role	Sales And Marketing Director
Correspondence Address	St. Aubins The Hill, Bourton Swindon Wiltshire SN6 8JA

Director Name	Michael James Stickland
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(17 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	Windrush Coed Y Paen Pontypool Gwent NP4 0SZ Wales

Director Name	Stanley William Batters
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(19 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 October 1996)
Role	Sales Director
Correspondence Address	Oakfield Cottage Upper Minety Malmesbury Wiltshire SN16 9PY

Director Name	Mr Michael John Lee
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(22 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 February 2000)
Role	Finance Director
Correspondence Address	7 Rectory Road Frampton Cotterell Bristol Avon BS36 2BN

Secretary Name	Mr Richard Hawke Collins
Nationality	British
Status	Resigned
Appointed	20 September 1999(23 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Halland Road Cheltenham Gloucestershire GL53 0DJ Wales

Director Name	Mr Richard Hawke Collins
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(24 years after company formation)
Appointment Duration	4 years, 5 months (resigned 29 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Halland Road Cheltenham Gloucestershire GL53 0DJ Wales

Director Name	Mr Garry John Peagam
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2004(28 years, 5 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 27 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Four Winds 54 Middle Stoke Limpley Stoke Bath BA2 7GG

Secretary Name	Mr Alex Henderson
Nationality	British
Status	Resigned
Appointed	29 July 2004(28 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 October 2008)
Role	Company Director
Correspondence Address	8 Pulteney Avenue Bath BA2 4HH

Director Name	Peter William Hallitt
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2004(28 years, 6 months after company formation)
Appointment Duration	7 months (resigned 31 March 2005)
Role	Chief Executive Officer
Correspondence Address	The Mistral Lower Busker Farm Busker Lane Scissett Huddersfield HD8 9JU

Director Name	Mr Dean Christopher Cooke
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(29 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 19 October 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Erleigh Drive Chippenham SN15 2NQ

Director Name	Corinne Herzog
Date of Birth	August 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	19 October 2007(31 years, 8 months after company formation)
Appointment Duration	4 months (resigned 21 February 2008)
Role	Legal Director (Europe)
Country of Residence	Belgium
Correspondence Address	15 Avenue Wansart Brussels 1180 Foreign

Director Name	John Casey Tripp
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	21 February 2008(32 years after company formation)
Appointment Duration	3 years, 7 months (resigned 01 October 2011)
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	61/63 Back Sneddon Street Paisley Renfrewshire PA3 2DD Scotland

Secretary Name	Fred Hayhurst
Nationality	British
Status	Resigned
Appointed	01 March 2010(34 years after company formation)
Appointment Duration	3 years, 8 months (resigned 31 October 2013)
Role	Company Director
Correspondence Address	3 Europa Court Sheffield Business Park Sheffield South Yorkshire S9 1XE

Director Name	Mr Amit Kumar Sood
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2010(34 years, 8 months after company formation)
Appointment Duration	6 years (resigned 31 October 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Europa Court Sheffield Business Park Sheffield S9 1XE

Director Name	Mr John Mitchell Cowley
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(35 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	61/63 Back Sneddon Street Paisley Renfrewshire PA3 2DD Scotland

Director Name	Mr Matthew James Cogzell
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(35 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 February 2014)
Role	HR Director
Country of Residence	England
Correspondence Address	61/63 Back Sneddon Street Paisley Renfrewshire PA3 2DD Scotland

Director Name	Ms Susan Stubbs
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(36 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 2016)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	3 Europa Court Sheffield Business Park Sheffield S9 1XE

Director Name	Mr Mark Richard Smiley
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2015(38 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2016)
Role	General Manager Uk & Roi
Country of Residence	England
Correspondence Address	3 Europa Court Sheffield Business Park Sheffield S9 1XE

Director Name	Mr John Peter Helas
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(40 years, 8 months after company formation)
Appointment Duration	9 months (resigned 31 July 2017)
Role	General Manager
Country of Residence	England
Correspondence Address	Stanley Security Solutions - Europe Limited Stanle Bramble Road Swindon, Wiltshire England And Wales SN2 8ER

Director Name	Mr Andrew Stephen Lord
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(40 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 July 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	270 Bath Road Slough Berkshire SL1 4DX

Director Name	Ms Stephanie Irene Merrifield
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2017(41 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 March 2022)
Role	HR Director
Country of Residence	England
Correspondence Address	270 Bath Road Slough Berkshire SL1 4DX

Contact

Telephone	0141 8102840
Telephone region	Glasgow

Location

Registered Address	C/O Cms Cameron McKenna Nabarro Olswang Llp 6 Queens Road Aberdeen AB15 4ZT Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £1	Blick Telefusion Communications LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 April 2023 (1 year ago)
Next Return Due	1 May 2024 (4 days from now)

Charges

18 November 1983	Delivered on: 6 December 1983 Satisfied on: 24 July 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Secured details: All sums due or to become due. Particulars: 61/63 back sneddon street, paisley. Fully Satisfied
20 May 1982	Delivered on: 2 June 1982 Satisfied on: 14 March 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

15 August 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
17 June 2023	Change of details for Blick Telefusion Communications Limited as a person with significant control on 16 June 2023 (2 pages)
22 May 2023	Director's details changed for Mr Amit Kumar Sood on 22 May 2023 (2 pages)
11 May 2023	Confirmation statement made on 17 April 2023 with no updates (3 pages)
28 September 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
25 July 2022	Director's details changed for Mr Amit Kumar Sood on 22 July 2022 (2 pages)
25 July 2022	Director's details changed for Mr Mark Richard Smiley on 22 July 2022 (2 pages)
25 July 2022	Director's details changed for Mr Steven John Costello on 22 July 2022 (2 pages)
25 July 2022	Secretary's details changed for Steven John Costello on 22 July 2022 (1 page)
15 July 2022	Termination of appointment of Andrew Stephen Lord as a director on 15 July 2022 (1 page)
15 July 2022	Appointment of Mr Amit Kumar Sood as a director on 15 July 2022 (2 pages)
15 July 2022	Appointment of Mr Mark Richard Smiley as a director on 15 July 2022 (2 pages)
18 April 2022	Confirmation statement made on 17 April 2022 with no updates (3 pages)
2 March 2022	Appointment of Mr Steven John Costello as a director on 1 March 2022 (2 pages)
2 March 2022	Termination of appointment of Stephanie Irene Merrifield as a director on 1 March 2022 (1 page)
23 November 2021	Director's details changed for Ms Stephanie Irene Merrifield on 19 November 2021 (2 pages)
22 November 2021	Director's details changed for Mr Andrew Stephen Lord on 19 November 2021 (2 pages)
19 November 2021	Change of details for Blick Telefusion Communications Limited as a person with significant control on 19 November 2021 (2 pages)
28 September 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
17 August 2021	Registered office address changed from 61/63 Back Sneddon Street Paisley Renfrewshire PA3 2DD to C/O Cms Cameron Mckenna Nabarro Olswang Llp 6 Queens Road Aberdeen Scotland AB15 4ZT on 17 August 2021 (1 page)
21 May 2021	Confirmation statement made on 17 April 2021 with no updates (3 pages)
10 December 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
12 May 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
18 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
12 May 2019	Confirmation statement made on 27 April 2019 with updates (4 pages)
26 July 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
11 May 2018	Confirmation statement made on 27 April 2018 with updates (4 pages)
3 September 2017	Appointment of Ms Stephanie Irene Merrifield as a director on 31 July 2017 (2 pages)
3 September 2017	Appointment of Ms Stephanie Irene Merrifield as a director on 31 July 2017 (2 pages)
3 September 2017	Termination of appointment of John Peter Helas as a director on 31 July 2017 (1 page)
3 September 2017	Termination of appointment of John Peter Helas as a director on 31 July 2017 (1 page)
11 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
11 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
10 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
11 November 2016	Appointment of Mr Andrew Stephen Lord as a director on 1 November 2016 (2 pages)
11 November 2016	Termination of appointment of Amit Kumar Sood as a director on 31 October 2016 (1 page)
11 November 2016	Termination of appointment of Amit Kumar Sood as a director on 31 October 2016 (1 page)
11 November 2016	Termination of appointment of Susan Stubbs as a director on 31 October 2016 (1 page)
11 November 2016	Appointment of Mr Andrew Stephen Lord as a director on 1 November 2016 (2 pages)
11 November 2016	Termination of appointment of Susan Stubbs as a director on 31 October 2016 (1 page)
3 November 2016	Termination of appointment of Mark Richard Smiley as a director on 31 October 2016 (1 page)
3 November 2016	Appointment of Mr John Peter Helas as a director on 1 November 2016 (2 pages)
3 November 2016	Termination of appointment of Mark Richard Smiley as a director on 31 October 2016 (1 page)
3 November 2016	Appointment of Mr John Peter Helas as a director on 1 November 2016 (2 pages)
31 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
31 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
20 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 50,000 (7 pages)
20 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 50,000 (7 pages)
21 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
21 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
14 July 2015	Second filing of AR01 previously delivered to Companies House made up to 27 April 2015 (17 pages)
14 July 2015	Second filing of AR01 previously delivered to Companies House made up to 27 April 2015 (17 pages)
26 May 2015	Director's details changed for Ms Susan Stubbs on 26 May 2015 (2 pages)
26 May 2015	Director's details changed for Ms Susan Stubbs on 26 May 2015 (2 pages)
26 May 2015	Secretary's details changed for Steven John Costello on 31 October 2013 (1 page)
26 May 2015	Director's details changed for Mr Amit Kumar Sood on 26 May 2015 (2 pages)
26 May 2015	Secretary's details changed for Steven John Costello on 31 October 2013 (1 page)
26 May 2015	Director's details changed for Mr Amit Kumar Sood on 26 May 2015 (2 pages)
15 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 50,000 Statement of capital on 2015-07-14 GBP 50,000 ANNOTATION Clarification a second filed AR01 was registered on 14/07/2015. (6 pages)
15 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 50,000 Statement of capital on 2015-07-14 GBP 50,000 ANNOTATION Clarification a second filed AR01 was registered on 14/07/2015. (6 pages)
21 January 2015	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
21 January 2015	Appointment of Mr Mark Richard Smiley as a director on 8 January 2015 (2 pages)
21 January 2015	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
21 January 2015	Appointment of Mr Mark Richard Smiley as a director on 8 January 2015 (2 pages)
21 January 2015	Appointment of Mr Mark Richard Smiley as a director on 8 January 2015 (2 pages)
21 January 2015	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
31 July 2014	Termination of appointment of Bruce Quentin Ginnever as a director on 24 July 2014 (1 page)
31 July 2014	Termination of appointment of Bruce Quentin Ginnever as a director on 24 July 2014 (1 page)
27 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 50,000 (6 pages)
27 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 50,000 (6 pages)
20 March 2014	Termination of appointment of Matthew Cogzell as a director (1 page)
20 March 2014	Termination of appointment of Matthew Cogzell as a director (1 page)
19 March 2014	Termination of appointment of Fred Hayhurst as a secretary (1 page)
19 March 2014	Termination of appointment of Fred Hayhurst as a secretary (1 page)
19 March 2014	Appointment of Steven John Costello as a secretary (2 pages)
19 March 2014	Appointment of Steven John Costello as a secretary (2 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
22 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
22 May 2013	Secretary's details changed for Fred Hayhurst on 10 September 2012 (2 pages)
22 May 2013	Secretary's details changed for Fred Hayhurst on 10 September 2012 (2 pages)
5 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
5 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
6 July 2012	Appointment of Ms Susan Stubbs as a director (2 pages)
6 July 2012	Appointment of Ms Susan Stubbs as a director (2 pages)
3 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
3 May 2012	Termination of appointment of John Tripp as a director (1 page)
3 May 2012	Termination of appointment of John Tripp as a director (1 page)
3 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
19 October 2011	Appointment of Mr Matthew James Cogzell as a director (2 pages)
19 October 2011	Appointment of Mr Matthew James Cogzell as a director (2 pages)
19 October 2011	Appointment of Mr John Mitchell Cowley as a director (2 pages)
19 October 2011	Appointment of Mr John Mitchell Cowley as a director (2 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
3 May 2011	Director's details changed for John Casey Tripp on 3 May 2011 (2 pages)
3 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (4 pages)
3 May 2011	Director's details changed for Mr Bruce Quentin Ginnever on 3 May 2011 (2 pages)
3 May 2011	Director's details changed for John Casey Tripp on 3 May 2011 (2 pages)
3 May 2011	Director's details changed for John Casey Tripp on 3 May 2011 (2 pages)
3 May 2011	Director's details changed for Mr Bruce Quentin Ginnever on 3 May 2011 (2 pages)
3 May 2011	Director's details changed for Mr Bruce Quentin Ginnever on 3 May 2011 (2 pages)
3 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (4 pages)
20 October 2010	Appointment of Mr Amit Kumar Sood as a director (2 pages)
20 October 2010	Appointment of Mr Amit Kumar Sood as a director (2 pages)
6 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
6 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
30 April 2010	Annual return made up to 27 April 2010 with a full list of shareholders (13 pages)
30 April 2010	Annual return made up to 27 April 2010 with a full list of shareholders (13 pages)
16 March 2010	Appointment of Fred Hayhurst as a secretary (3 pages)
16 March 2010	Appointment of Fred Hayhurst as a secretary (3 pages)
2 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
2 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
24 June 2009	Return made up to 30/03/09; full list of members (6 pages)
24 June 2009	Return made up to 30/03/09; full list of members (6 pages)
23 October 2008	Appointment terminated secretary alex henderson (1 page)
23 October 2008	Appointment terminated secretary alex henderson (1 page)
20 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
20 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
29 April 2008	Return made up to 30/03/08; full list of members (3 pages)
29 April 2008	Return made up to 30/03/08; full list of members (3 pages)
7 April 2008	Director appointed john casey tripp (2 pages)
7 April 2008	Director appointed john casey tripp (2 pages)
13 March 2008	Appointment terminated director corinne herzog (1 page)
13 March 2008	Appointment terminated director corinne herzog (1 page)
7 November 2007	New director appointed (2 pages)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
7 November 2007	New director appointed (2 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
19 April 2007	Registered office changed on 19/04/07 from: 61/63 back sneddon street paisley renfrewshire PA3 2DD (1 page)
19 April 2007	Registered office changed on 19/04/07 from: 135 fifty pitches road cardonald glasgow G51 4EV (1 page)
19 April 2007	Return made up to 30/03/07; full list of members (2 pages)
19 April 2007	Registered office changed on 19/04/07 from: 61/63 back sneddon street paisley renfrewshire PA3 2DD (1 page)
19 April 2007	Registered office changed on 19/04/07 from: 135 fifty pitches road cardonald glasgow G51 4EV (1 page)
19 April 2007	Return made up to 30/03/07; full list of members (2 pages)
27 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
27 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
21 April 2006	Return made up to 30/03/06; full list of members (2 pages)
21 April 2006	Return made up to 30/03/06; full list of members (2 pages)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
4 May 2005	Return made up to 30/03/05; full list of members (2 pages)
4 May 2005	Return made up to 30/03/05; full list of members (2 pages)
26 April 2005	New director appointed (2 pages)
26 April 2005	New director appointed (2 pages)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
21 September 2004	New director appointed (2 pages)
21 September 2004	New director appointed (2 pages)
21 September 2004	Director resigned (1 page)
21 September 2004	Director resigned (1 page)
11 August 2004	New secretary appointed (2 pages)
11 August 2004	Secretary resigned;director resigned (1 page)
11 August 2004	Secretary resigned;director resigned (1 page)
11 August 2004	New secretary appointed (2 pages)
11 August 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
11 August 2004	New director appointed (2 pages)
11 August 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
11 August 2004	New director appointed (2 pages)
2 August 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
2 August 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
22 April 2004	Return made up to 30/03/04; full list of members (5 pages)
22 April 2004	Return made up to 30/03/04; full list of members (5 pages)
29 July 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
29 July 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
22 May 2003	Return made up to 30/03/03; full list of members (5 pages)
22 May 2003	Return made up to 30/03/03; full list of members (5 pages)
20 January 2003	Registered office changed on 20/01/03 from: 61/63 back sneddon street paisley PA3 2DF (1 page)
20 January 2003	Registered office changed on 20/01/03 from: 61/63 back sneddon street paisley PA3 2DF (1 page)
26 July 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
26 July 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
30 April 2002	Return made up to 30/03/02; full list of members (6 pages)
30 April 2002	Return made up to 30/03/02; full list of members (6 pages)
11 September 2001	Return made up to 30/03/01; full list of members (5 pages)
11 September 2001	Return made up to 30/03/01; full list of members (5 pages)
26 July 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
26 July 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
25 July 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
25 July 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
26 April 2000	Return made up to 30/03/00; full list of members 363(288) ‐ Director resigned (6 pages)
26 April 2000	Director resigned (1 page)
26 April 2000	Return made up to 30/03/00; full list of members 363(288) ‐ Director resigned (6 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	Director resigned (1 page)
5 October 1999	New secretary appointed (2 pages)
5 October 1999	New secretary appointed (2 pages)
5 October 1999	Secretary resigned (1 page)
5 October 1999	Secretary resigned (1 page)
28 July 1999	Full accounts made up to 30 September 1998 (8 pages)
28 July 1999	Full accounts made up to 30 September 1998 (8 pages)
7 May 1999	Return made up to 30/03/99; full list of members (5 pages)
7 May 1999	Return made up to 30/03/99; full list of members (5 pages)
3 August 1998	Full accounts made up to 30 September 1997 (17 pages)
3 August 1998	Full accounts made up to 30 September 1997 (17 pages)
8 June 1998	Director resigned (1 page)
8 June 1998	Director resigned (1 page)
8 June 1998	New director appointed (1 page)
8 June 1998	New director appointed (1 page)
29 April 1998	Return made up to 30/03/98; full list of members (5 pages)
29 April 1998	Return made up to 30/03/98; full list of members (5 pages)
21 May 1997	Full accounts made up to 30 September 1996 (20 pages)
21 May 1997	Full accounts made up to 30 September 1996 (20 pages)
29 April 1997	Return made up to 30/03/97; full list of members (5 pages)
29 April 1997	Return made up to 30/03/97; full list of members (5 pages)
22 October 1996	Director resigned (1 page)
22 October 1996	Director resigned (1 page)
22 October 1996	Director resigned (1 page)
22 October 1996	Director resigned (1 page)
22 October 1996	Director resigned (1 page)
22 October 1996	Director resigned (1 page)
22 October 1996	Director resigned (1 page)
22 October 1996	Director resigned (1 page)
30 May 1996	Auditor's resignation (1 page)
30 May 1996	Auditor's resignation (1 page)
30 April 1996	Return made up to 30/03/96; no change of members (6 pages)
30 April 1996	Return made up to 30/03/96; no change of members (6 pages)
25 March 1996	Full accounts made up to 30 September 1995 (16 pages)
25 March 1996	Full accounts made up to 30 September 1995 (16 pages)
12 May 1995	Director's particulars changed (4 pages)
12 May 1995	Director's particulars changed (4 pages)
25 April 1995	Full accounts made up to 30 September 1994 (17 pages)
25 April 1995	Full accounts made up to 30 September 1994 (17 pages)
25 April 1995	Return made up to 30/03/95; no change of members (6 pages)
25 April 1995	Return made up to 30/03/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)
19 April 1994	Full accounts made up to 30 September 1993 (20 pages)
19 April 1994	Full accounts made up to 30 September 1993 (20 pages)

Blick Telefusion (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland