Blendtech Limited

Company Name	Blendtech Limited
Director	Derek Stuart Gall
Company Status	Active
Company Number	SC133080
Category	Private Limited Company
Incorporation Date	25 July 1991(32 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Derek Stuart Gall
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 July 1991(6 days after company formation)
Appointment Duration	32 years, 9 months
Role	Consultant Engineer
Country of Residence	Scotland
Correspondence Address	23 Burns Road Aberdeen AB15 4NT Scotland

Secretary Name	Mrs Ann Marie Gall
Nationality	British
Status	Current
Appointed	31 July 1991(6 days after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Correspondence Address	23 Burns Road Aberdeen AB15 4NT Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	25 July 1991(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Contact

Telephone	01224 323158
Telephone region	Aberdeen

Location

Registered Address	23 Burns Road Aberdeen AB15 4NT Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross

Shareholders

60 at £1	Mrs Ann Marie Gall 60.00% Ordinary
40 at £1	Mr Derek Stuart Gall 40.00% Ordinary

Financials

Year	2014
Net Worth	£327,516
Cash	£320,785
Current Liabilities	£37,087

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	25 July 2023 (9 months, 1 week ago)
Next Return Due	8 August 2024 (3 months from now)

Filing History

27 July 2023	Confirmation statement made on 25 July 2023 with updates (4 pages)
13 April 2023	Micro company accounts made up to 30 September 2022 (5 pages)
5 August 2022	Confirmation statement made on 25 July 2022 with updates (4 pages)
24 March 2022	Micro company accounts made up to 30 September 2021 (5 pages)
26 July 2021	Confirmation statement made on 25 July 2021 with updates (4 pages)
30 June 2021	Micro company accounts made up to 30 September 2020 (5 pages)
5 August 2020	Confirmation statement made on 25 July 2020 with updates (4 pages)
14 January 2020	Micro company accounts made up to 30 September 2019 (5 pages)
31 July 2019	Confirmation statement made on 25 July 2019 with updates (4 pages)
24 January 2019	Micro company accounts made up to 30 September 2018 (5 pages)
1 August 2018	Confirmation statement made on 25 July 2018 with updates (4 pages)
6 March 2018	Micro company accounts made up to 30 September 2017 (5 pages)
7 August 2017	Confirmation statement made on 25 July 2017 with updates (4 pages)
7 August 2017	Confirmation statement made on 25 July 2017 with updates (4 pages)
18 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
18 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
26 July 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
1 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
1 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
12 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (4 pages)
12 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (4 pages)
23 December 2014	Total exemption small company accounts made up to 30 September 2014 (7 pages)
23 December 2014	Total exemption small company accounts made up to 30 September 2014 (7 pages)
1 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (4 pages)
1 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (4 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
8 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (4 pages)
8 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (4 pages)
2 May 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
2 May 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
25 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
25 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
19 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
19 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
13 March 2012	Secretary's details changed for Mrs Ann Marie Gall on 9 March 2012 (2 pages)
13 March 2012	Director's details changed for Mr Derek Stuart Gall on 9 March 2012 (2 pages)
13 March 2012	Registered office address changed from 3 Prospect Place Westhill Aberdeenshire AB32 6SY Scotland on 13 March 2012 (1 page)
13 March 2012	Registered office address changed from 3 Prospect Place Westhill Aberdeenshire AB32 6SY Scotland on 13 March 2012 (1 page)
13 March 2012	Director's details changed for Mr Derek Stuart Gall on 9 March 2012 (2 pages)
13 March 2012	Secretary's details changed for Mrs Ann Marie Gall on 9 March 2012 (2 pages)
13 March 2012	Director's details changed for Mr Derek Stuart Gall on 9 March 2012 (2 pages)
13 March 2012	Secretary's details changed for Mrs Ann Marie Gall on 9 March 2012 (2 pages)
3 August 2011	Director's details changed for Derek Stuart Gall on 25 July 2011 (3 pages)
3 August 2011	Secretary's details changed for Ann Marie Gall on 27 July 2011 (2 pages)
3 August 2011	Secretary's details changed for Ann Marie Gall on 27 July 2011 (2 pages)
3 August 2011	Director's details changed for Derek Stuart Gall on 25 July 2011 (3 pages)
3 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
3 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
28 October 2010	Director's details changed for Derek Stuart Gall on 22 October 2010 (3 pages)
28 October 2010	Secretary's details changed for Ann Marie Gall on 22 October 2010 (3 pages)
28 October 2010	Secretary's details changed for Ann Marie Gall on 22 October 2010 (3 pages)
28 October 2010	Director's details changed for Derek Stuart Gall on 22 October 2010 (3 pages)
12 October 2010	Registered office address changed from 84 Forbesfield Road Aberdeen AB15 4PA on 12 October 2010 (1 page)
12 October 2010	Registered office address changed from 84 Forbesfield Road Aberdeen AB15 4PA on 12 October 2010 (1 page)
26 July 2010	Annual return made up to 25 July 2010 with a full list of shareholders (4 pages)
26 July 2010	Director's details changed for Derek Stuart Gall on 25 July 2010 (2 pages)
26 July 2010	Annual return made up to 25 July 2010 with a full list of shareholders (4 pages)
26 July 2010	Director's details changed for Derek Stuart Gall on 25 July 2010 (2 pages)
4 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
4 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
4 August 2009	Return made up to 25/07/09; full list of members (3 pages)
4 August 2009	Return made up to 25/07/09; full list of members (3 pages)
3 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
3 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
27 August 2008	Return made up to 25/07/08; full list of members (3 pages)
27 August 2008	Return made up to 25/07/08; full list of members (3 pages)
18 April 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
18 April 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
15 August 2007	Return made up to 25/07/07; full list of members (2 pages)
15 August 2007	Return made up to 25/07/07; full list of members (2 pages)
25 May 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
25 May 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
2 August 2006	Return made up to 25/07/06; full list of members (6 pages)
2 August 2006	Return made up to 25/07/06; full list of members (6 pages)
10 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
10 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
29 July 2005	Return made up to 25/07/05; full list of members (6 pages)
29 July 2005	Return made up to 25/07/05; full list of members (6 pages)
14 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
14 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
10 August 2004	Return made up to 25/07/04; full list of members (6 pages)
10 August 2004	Return made up to 25/07/04; full list of members (6 pages)
12 May 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
12 May 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
14 August 2003	Return made up to 25/07/03; full list of members (6 pages)
14 August 2003	Return made up to 25/07/03; full list of members (6 pages)
12 June 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
12 June 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
18 July 2002	Return made up to 25/07/02; full list of members (6 pages)
18 July 2002	Return made up to 25/07/02; full list of members (6 pages)
19 June 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
19 June 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
1 August 2001	Return made up to 25/07/01; full list of members (6 pages)
1 August 2001	Return made up to 25/07/01; full list of members (6 pages)
24 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
24 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
24 July 2000	Return made up to 25/07/00; full list of members (6 pages)
24 July 2000	Return made up to 25/07/00; full list of members (6 pages)
12 June 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
12 June 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
27 July 1999	Return made up to 25/07/99; full list of members 363(287) ‐ Registered office changed on 27/07/99 (6 pages)
27 July 1999	Return made up to 25/07/99; full list of members 363(287) ‐ Registered office changed on 27/07/99 (6 pages)
29 June 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
29 June 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
10 August 1998	Return made up to 25/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 August 1998	Return made up to 25/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 June 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
23 June 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
5 August 1997	Return made up to 25/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 August 1997	Return made up to 25/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 June 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
16 June 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
29 July 1996	Return made up to 25/07/96; full list of members (6 pages)
29 July 1996	Return made up to 25/07/96; full list of members (6 pages)
10 April 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
10 April 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
2 August 1995	Return made up to 25/07/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 02/08/95 (8 pages)
2 August 1995	Return made up to 25/07/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 02/08/95 (8 pages)
9 May 1995	Accounts for a small company made up to 30 September 1994 (16 pages)
9 May 1995	Accounts for a small company made up to 30 September 1994 (16 pages)

Blendtech Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland