| Company Name | Blair Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC120595 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1989(34 years, 7 months ago) |
| Dissolution Date | 1 February 2019 (5 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Jennifer Mary Thornton |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1991(2 years after company formation) |
| Appointment Duration | 27 years, 4 months (closed 01 February 2019) |
| Role | Company Director |
| Correspondence Address | No 1 Bishops Wharf Walnut Tree Close Guildford Surrey GU1 4RA |
| Secretary Name | Jennifer Mary Thornton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1991(2 years after company formation) |
| Appointment Duration | 27 years, 4 months (closed 01 February 2019) |
| Role | Company Director |
| Correspondence Address | No 1 Bishops Wharf Walnut Tree Close Guildford Surrey GU1 4RA |
| Director Name | Robert Campbell Thornton |
|---|---|
| Date of Birth | January 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1991(2 years after company formation) |
| Appointment Duration | 17 years, 7 months (resigned 21 May 2009) |
| Role | Company Director |
| Correspondence Address | Quarrs Farm Dudwell Lane Chewton Mendip Sommerset BA3 4ND |
Location
| Registered Address | 206 St. Vincent Street Glasgow G2 5SG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,675,528 |
| Cash | £782,303 |
| Current Liabilities | £1,098,027 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 February 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 November 2018 | Return of final meeting of voluntary winding up (16 pages) |
| 28 September 2015 | Resolutions
|
| 9 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 9 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 27 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 23 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 5 December 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 December 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 25 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 25 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 25 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 24 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 24 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 15 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 15 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 15 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 30 September 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 12 November 2009 | Secretary's details changed for Jennifer Mary Thornton on 1 October 2009 (1 page) |
| 12 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 12 November 2009 | Secretary's details changed for Jennifer Mary Thornton on 1 October 2009 (1 page) |
| 12 November 2009 | Secretary's details changed for Jennifer Mary Thornton on 1 October 2009 (1 page) |
| 12 November 2009 | Director's details changed for Jennifer Mary Thornton on 1 October 2009 (2 pages) |
| 12 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 12 November 2009 | Director's details changed for Jennifer Mary Thornton on 1 October 2009 (2 pages) |
| 12 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 28 August 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 28 August 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 2 June 2009 | Appointment terminated director robert thornton (1 page) |
| 2 June 2009 | Appointment terminated director robert thornton (1 page) |
| 19 January 2009 | Director's change of particulars / robert thornton / 04/10/2008 (1 page) |
| 19 January 2009 | Return made up to 04/10/08; full list of members (4 pages) |
| 19 January 2009 | Director and secretary's change of particulars / jennifer thornton / 04/10/2008 (1 page) |
| 19 January 2009 | Director's change of particulars / robert thornton / 04/10/2008 (1 page) |
| 19 January 2009 | Return made up to 04/10/08; full list of members (4 pages) |
| 19 January 2009 | Director and secretary's change of particulars / jennifer thornton / 04/10/2008 (1 page) |
| 16 January 2009 | Director and secretary's change of particulars / jennifer thornton / 04/10/2008 (1 page) |
| 16 January 2009 | Director and secretary's change of particulars / jennifer thornton / 04/10/2008 (1 page) |
| 7 January 2009 | Full accounts made up to 31 March 2008 (11 pages) |
| 7 January 2009 | Full accounts made up to 31 March 2008 (11 pages) |
| 3 October 2008 | Registered office changed on 03/10/2008 from blair house nr girvan ayrshire KA26 9QQ (1 page) |
| 3 October 2008 | Registered office changed on 03/10/2008 from blair house nr girvan ayrshire KA26 9QQ (1 page) |
| 7 January 2008 | Full accounts made up to 31 March 2007 (10 pages) |
| 7 January 2008 | Full accounts made up to 31 March 2007 (10 pages) |
| 17 October 2007 | Return made up to 04/10/07; no change of members (7 pages) |
| 17 October 2007 | Return made up to 04/10/07; no change of members (7 pages) |
| 11 January 2007 | Full accounts made up to 31 March 2006 (11 pages) |
| 11 January 2007 | Full accounts made up to 31 March 2006 (11 pages) |
| 25 October 2006 | Return made up to 04/10/06; full list of members (7 pages) |
| 25 October 2006 | Return made up to 04/10/06; full list of members (7 pages) |
| 26 May 2006 | Amended full accounts made up to 31 March 2005 (13 pages) |
| 26 May 2006 | Amended full accounts made up to 31 March 2005 (13 pages) |
| 6 February 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 6 February 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 6 October 2005 | Return made up to 04/10/05; full list of members
|
| 6 October 2005 | Return made up to 04/10/05; full list of members
|
| 8 October 2004 | Return made up to 04/10/04; full list of members (7 pages) |
| 8 October 2004 | Return made up to 04/10/04; full list of members (7 pages) |
| 21 September 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 21 September 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 28 October 2003 | Full accounts made up to 31 March 2003 (11 pages) |
| 28 October 2003 | Full accounts made up to 31 March 2003 (11 pages) |
| 15 October 2003 | Return made up to 04/10/03; full list of members (7 pages) |
| 15 October 2003 | Return made up to 04/10/03; full list of members (7 pages) |
| 11 December 2002 | Full accounts made up to 31 March 2002 (11 pages) |
| 11 December 2002 | Full accounts made up to 31 March 2002 (11 pages) |
| 27 September 2002 | Return made up to 04/10/02; full list of members (7 pages) |
| 27 September 2002 | Return made up to 04/10/02; full list of members (7 pages) |
| 24 January 2002 | Full accounts made up to 31 March 2001 (11 pages) |
| 24 January 2002 | Full accounts made up to 31 March 2001 (11 pages) |
| 5 October 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 5 October 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 5 December 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 5 December 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 5 October 2000 | Return made up to 04/10/00; full list of members (6 pages) |
| 5 October 2000 | Return made up to 04/10/00; full list of members (6 pages) |
| 19 January 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 19 January 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 4 October 1999 | Return made up to 04/10/99; full list of members (6 pages) |
| 4 October 1999 | Return made up to 04/10/99; full list of members (6 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 10 November 1998 | Return made up to 04/10/98; no change of members
|
| 10 November 1998 | Return made up to 04/10/98; no change of members
|
| 28 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 28 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 14 October 1997 | Return made up to 04/10/97; full list of members (5 pages) |
| 14 October 1997 | Return made up to 04/10/97; full list of members (5 pages) |
| 31 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 31 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 5 November 1996 | Return made up to 04/10/96; no change of members (4 pages) |
| 5 November 1996 | Return made up to 04/10/96; no change of members (4 pages) |
| 14 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 14 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 26 October 1995 | Return made up to 04/10/95; full list of members (12 pages) |
| 26 October 1995 | Return made up to 04/10/95; full list of members (12 pages) |
| 5 June 1990 | Memorandum and Articles of Association (13 pages) |
| 5 June 1990 | Memorandum and Articles of Association (13 pages) |
| 1 June 1990 | Resolutions
|
| 1 June 1990 | Resolutions
|
| 3 January 1990 | Memorandum and Articles of Association (13 pages) |
| 3 January 1990 | Memorandum and Articles of Association (13 pages) |
| 5 December 1989 | Company name changed\certificate issued on 05/12/89 (2 pages) |
| 5 December 1989 | Company name changed\certificate issued on 05/12/89 (2 pages) |
| 4 October 1989 | Incorporation (9 pages) |
| 4 October 1989 | Incorporation (9 pages) |