Aberdeen Blind Company Limited

Company Name	Aberdeen Blind Company Limited
Company Status	Active
Company Number	SC130460
Category	Private Limited Company
Incorporation Date	11 March 1991(33 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 1740	Manufacture made-up textiles, not apparel
SIC 13921	Manufacture of soft furnishings

Directors

Director Name	Mr Alexander Blaney
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Scottish
Status	Current
Appointed	11 July 2007(16 years, 4 months after company formation)
Appointment Duration	16 years, 9 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	8 Pendreich Road Bridge Of Allan Stirling FK9 4LY Scotland

Director Name	Mrs Morag Blaney
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Scottish
Status	Current
Appointed	11 July 2007(16 years, 4 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Pendreich Road Bridge Of Allan Stirling FK9 4LY Scotland

Secretary Name	Mrs Morag Blaney
Nationality	Scottish
Status	Current
Appointed	11 July 2007(16 years, 4 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Pendreich Road Bridge Of Allan Stirling FK9 4LY Scotland

Director Name	Mr Lewis David Blaney
Date of Birth	December 1993 (Born 30 years ago)
Nationality	Scottish
Status	Current
Appointed	21 January 2019(27 years, 10 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 10 Springkerse Trade Park Craig Leith Road Stirling FK7 7GN Scotland

Director Name	Mr Cameron Alexander Blaney
Date of Birth	February 1996 (Born 28 years ago)
Nationality	Scottish
Status	Current
Appointed	16 January 2020(28 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 10 Springkerse Trade Park Craig Leith Road Stirling FK7 7GN Scotland

Director Name	Mrs Margaret Helen Davidson
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(3 weeks, 1 day after company formation)
Appointment Duration	16 years, 3 months (resigned 11 July 2007)
Role	Co Manager
Correspondence Address	3 Rosemount House 30 Rosemount Place Aberdeen AB25 2XU Scotland

Director Name	Mr Bryan Massie Sim
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(3 weeks, 1 day after company formation)
Appointment Duration	16 years, 3 months (resigned 11 July 2007)
Role	Company Director
Correspondence Address	94 Broadfold Drive Bridge Of Don Aberdeen Aberdeenshire AB23 8PP Scotland

Secretary Name	Kenneth George Miller
Nationality	British
Status	Resigned
Appointed	03 April 1991(3 weeks, 1 day after company formation)
Appointment Duration	5 years, 8 months (resigned 02 December 1996)
Role	Company Director
Correspondence Address	32 Esslemont Avenue Aberdeen AB2 4SP Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	11 March 1991(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	11 March 1991(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Raeburn Christie Clark & Wallace (Corporation)
Status	Resigned
Appointed	02 December 1996(5 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (resigned 11 July 2007)
Correspondence Address	12-16 Albyn Place Aberdeen AB10 1PS Scotland

Contact

Website	blindsaberdeen.com

Location

Registered Address	Unit 10 Springkerse Trade Park Craig Leith Road Stirling FK7 7GN Scotland
Constituency	Stirling
Ward	Stirling East
Address Matches	5 other UK companies use this postal address

Shareholders

137.7k at £1	Crest Properties (Scotland) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,713,932
Cash	£73
Current Liabilities	£177,867

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	Small
Accounts Year End	31 December

Returns

Latest Return	18 February 2024 (2 months ago)
Next Return Due	4 March 2025 (10 months, 1 week from now)

Charges

27 November 2007	Delivered on: 30 November 2007 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. Outstanding

Filing History

29 May 2020	Accounts for a small company made up to 31 August 2019 (11 pages)
24 February 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
17 January 2020	Appointment of Mr Cameron Blaney as a director on 16 January 2020 (2 pages)
31 May 2019	Accounts for a small company made up to 31 August 2018 (8 pages)
25 February 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
24 January 2019	Appointment of Mr Lewis David Blaney as a director on 21 January 2019 (2 pages)
23 January 2019	Registered office address changed from Crest Business Centre 2 Glen Tye Road Stirling Stirlingshire FK7 7LH to Unit 10 Springkerse Trade Park Craig Leith Road Stirling FK7 7GN on 23 January 2019 (1 page)
18 May 2018	Accounts for a small company made up to 31 August 2017 (10 pages)
1 March 2018	Confirmation statement made on 18 February 2018 with updates (4 pages)
9 June 2017	Accounts for a small company made up to 31 August 2016 (10 pages)
9 June 2017	Accounts for a small company made up to 31 August 2016 (10 pages)
30 March 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
7 June 2016	Accounts for a small company made up to 31 August 2015 (7 pages)
7 June 2016	Accounts for a small company made up to 31 August 2015 (7 pages)
18 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 137,720 (5 pages)
18 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 137,720 (5 pages)
3 June 2015	Accounts for a small company made up to 31 August 2014 (7 pages)
3 June 2015	Accounts for a small company made up to 31 August 2014 (7 pages)
9 April 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 137,720 (5 pages)
9 April 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 137,720 (5 pages)
2 June 2014	Accounts for a small company made up to 31 August 2013 (7 pages)
2 June 2014	Accounts for a small company made up to 31 August 2013 (7 pages)
31 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 137,720 (5 pages)
31 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 137,720 (5 pages)
10 December 2013	Second filing of AR01 previously delivered to Companies House made up to 18 February 2013 (16 pages)
10 December 2013	Second filing of AR01 previously delivered to Companies House made up to 18 February 2013 (16 pages)
28 May 2013	Accounts for a small company made up to 31 August 2012 (8 pages)
28 May 2013	Accounts for a small company made up to 31 August 2012 (8 pages)
26 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/12/2013. (6 pages)
26 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/12/2013. (6 pages)
29 May 2012	Accounts for a small company made up to 31 August 2011 (8 pages)
29 May 2012	Accounts for a small company made up to 31 August 2011 (8 pages)
28 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
28 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
1 June 2011	Accounts for a small company made up to 31 August 2010 (8 pages)
1 June 2011	Accounts for a small company made up to 31 August 2010 (8 pages)
21 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
21 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
1 June 2010	Accounts for a small company made up to 31 August 2009 (8 pages)
1 June 2010	Accounts for a small company made up to 31 August 2009 (8 pages)
5 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
5 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
25 September 2009	Accounts for a small company made up to 31 August 2008 (9 pages)
25 September 2009	Accounts for a small company made up to 31 August 2008 (9 pages)
21 August 2009	Return made up to 18/02/09; full list of members (4 pages)
21 August 2009	Return made up to 18/02/09; full list of members (4 pages)
14 August 2008	Accounting reference date extended from 30/04/2008 to 31/08/2008 (1 page)
14 August 2008	Accounting reference date extended from 30/04/2008 to 31/08/2008 (1 page)
22 May 2008	Return made up to 18/02/08; full list of members (7 pages)
22 May 2008	Return made up to 18/02/08; full list of members (7 pages)
30 November 2007	Partic of mort/charge * (3 pages)
30 November 2007	Partic of mort/charge * (3 pages)
19 July 2007	Registered office changed on 19/07/07 from: 32 esslemont avenue aberdeen AB25 1SP (1 page)
19 July 2007	Secretary resigned (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	New secretary appointed;new director appointed (2 pages)
19 July 2007	Director resigned (1 page)
19 July 2007	Secretary resigned (1 page)
19 July 2007	Registered office changed on 19/07/07 from: 32 esslemont avenue aberdeen AB25 1SP (1 page)
19 July 2007	New director appointed (2 pages)
19 July 2007	New director appointed (2 pages)
19 July 2007	New secretary appointed;new director appointed (2 pages)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
11 July 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
11 July 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
21 February 2007	Return made up to 18/02/07; full list of members (2 pages)
21 February 2007	Return made up to 18/02/07; full list of members (2 pages)
15 September 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
15 September 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
23 February 2006	Return made up to 18/02/06; full list of members (7 pages)
23 February 2006	Return made up to 18/02/06; full list of members (7 pages)
9 September 2005	Accounts for a small company made up to 30 April 2005 (6 pages)
9 September 2005	Accounts for a small company made up to 30 April 2005 (6 pages)
21 February 2005	Return made up to 18/02/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (7 pages)
21 February 2005	Return made up to 18/02/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (7 pages)
25 October 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
25 October 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
9 March 2004	Return made up to 28/02/04; full list of members 363(287) ‐ Registered office changed on 09/03/04 363(288) ‐ Director's particulars changed (7 pages)
9 March 2004	Return made up to 28/02/04; full list of members 363(287) ‐ Registered office changed on 09/03/04 363(288) ‐ Director's particulars changed (7 pages)
19 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 September 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
16 September 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
6 March 2003	Return made up to 28/02/03; full list of members (7 pages)
6 March 2003	Return made up to 28/02/03; full list of members (7 pages)
12 November 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
12 November 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
5 March 2002	Return made up to 28/02/02; full list of members (6 pages)
5 March 2002	Return made up to 28/02/02; full list of members (6 pages)
17 January 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
17 January 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
2 March 2001	Return made up to 28/02/01; full list of members (6 pages)
2 March 2001	Return made up to 28/02/01; full list of members (6 pages)
13 September 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
13 September 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
29 March 2000	Return made up to 06/03/00; full list of members (6 pages)
29 March 2000	Return made up to 06/03/00; full list of members (6 pages)
5 October 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
5 October 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
31 March 1999	Return made up to 06/03/99; full list of members (6 pages)
31 March 1999	Return made up to 06/03/99; full list of members (6 pages)
3 September 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
3 September 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
10 March 1998	Return made up to 06/03/98; no change of members (4 pages)
10 March 1998	Return made up to 06/03/98; no change of members (4 pages)
10 October 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
10 October 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
20 February 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
20 February 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
30 March 1996	Return made up to 11/03/96; full list of members (6 pages)
30 March 1996	Return made up to 11/03/96; full list of members (6 pages)
2 February 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
2 February 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
20 January 1995	Nc inc already adjusted 18/01/95 (1 page)
20 January 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 January 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 January 1995	Ad 18/01/95--------- Â£ si 137720@1=137720 Â£ ic 2/137722 (2 pages)
20 January 1995	Ad 18/01/95--------- Â£ si 137720@1=137720 Â£ ic 2/137722 (2 pages)
20 January 1995	Nc inc already adjusted 18/01/95 (1 page)
6 June 1991	Memorandum and Articles of Association (13 pages)
6 June 1991	Memorandum and Articles of Association (13 pages)
4 June 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
4 June 1991	Nc inc already adjusted 03/04/91 (1 page)
4 June 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
4 June 1991	Nc inc already adjusted 03/04/91 (1 page)
11 March 1991	Incorporation (9 pages)
11 March 1991	Incorporation (9 pages)

Aberdeen Blind Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland