| Company Name | Blaven Limited |
|---|---|
| Company Status | Active |
| Company Number | SC160238 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 1995(28 years, 7 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 Henry Dow |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 1995(1 week, 1 day after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Businessman |
| Country of Residence | Scotland |
| Correspondence Address | The Green House Beechwood Business Park North Inverness Inverness-Shire IV2 3BL Scotland |
| Director Name | Patricia Joan Dow |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 1995(1 week, 1 day after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Business Woman |
| Correspondence Address | The Green House Beechwood Business Park North Inverness Inverness-Shire IV2 3BL Scotland |
| Secretary Name | Patricia Joan Dow |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 September 1995(1 week, 1 day after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Business Woman |
| Correspondence Address | The Green House Beechwood Business Park North Inverness Inverness-Shire IV2 3BL Scotland |
| Director Name | Ms Julie Lister |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2022(26 years, 7 months after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Suite G10 The Green House Business Centre Beechwood Business Park North Inverness Highland IV2 3BL Scotland |
| Director Name | Mary Elizabeth Macrae |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1995(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 13 Island Bank Road Inverness Inverness Shire IV2 4QN Scotland |
| Secretary Name | Mr Fred Hugh Cameron Kelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 15 Kingsmills Gardens Inverness Inverness Shire IV2 3LU Scotland |
Contact
| Telephone | 01463 798000 |
|---|---|
| Telephone region | Inverness |
Location
| Registered Address | Suite G10 The Green House Business Centre Beechwood Business Park North Inverness Highland IV2 3BL Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Millburn |
Shareholders
| 321.5k at £1 | Henry Dow 50.00% Ordinary |
|---|---|
| 321.5k at £1 | Patricia Joan Dow 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,667,145 |
| Cash | £39,880 |
| Current Liabilities | £20,703 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 September 2024 (4 months, 4 weeks from now) |
Charges
| 21 February 2006 | Delivered on: 25 February 2006 Satisfied on: 1 April 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 92/94 holburn street, aberdeen ABN45558. Fully Satisfied |
|---|---|
| 28 September 1997 | Delivered on: 13 October 1997 Satisfied on: 6 March 2015 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
| 22 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 11 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
| 16 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
| 22 August 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 13 February 2019 | Registered office address changed from Westhill View Westhill Inverness IV2 5BP to Suite G10 the Green House Business Centre Beechwood Business Park North Inverness Highland IV2 3BL on 13 February 2019 (1 page) |
| 9 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 3 October 2018 | Confirmation statement made on 7 September 2018 with updates (4 pages) |
| 15 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 14 September 2017 | Confirmation statement made on 7 September 2017 with updates (4 pages) |
| 14 September 2017 | Confirmation statement made on 7 September 2017 with updates (4 pages) |
| 14 September 2016 | Confirmation statement made on 7 September 2016 with updates (6 pages) |
| 14 September 2016 | Confirmation statement made on 7 September 2016 with updates (6 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 11 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 11 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 1 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 April 2015 | Satisfaction of charge 2 in full (4 pages) |
| 1 April 2015 | Satisfaction of charge 2 in full (4 pages) |
| 6 March 2015 | Satisfaction of charge 1 in full (1 page) |
| 6 March 2015 | Satisfaction of charge 1 in full (1 page) |
| 25 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 16 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
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| 16 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
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| 16 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 21 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
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| 21 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 16 October 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 16 October 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 10 September 2013 | Previous accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
| 10 September 2013 | Previous accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
| 26 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 26 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 26 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 25 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 25 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 25 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 22 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
| 22 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 15 September 2009 | Return made up to 07/09/09; full list of members (7 pages) |
| 15 September 2009 | Return made up to 07/09/09; full list of members (7 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 10 November 2008 | Return made up to 07/09/08; full list of members (7 pages) |
| 10 November 2008 | Return made up to 07/09/08; full list of members (7 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 26 September 2007 | Return made up to 07/09/07; no change of members (7 pages) |
| 26 September 2007 | Return made up to 07/09/07; no change of members (7 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 12 October 2006 | Return made up to 07/09/06; full list of members (7 pages) |
| 12 October 2006 | Return made up to 07/09/06; full list of members (7 pages) |
| 25 February 2006 | Partic of mort/charge * (3 pages) |
| 25 February 2006 | Partic of mort/charge * (3 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 24 August 2005 | Return made up to 07/09/05; full list of members (7 pages) |
| 24 August 2005 | Return made up to 07/09/05; full list of members (7 pages) |
| 6 December 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 6 December 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 19 October 2004 | Return made up to 07/09/04; full list of members (7 pages) |
| 19 October 2004 | Return made up to 07/09/04; full list of members (7 pages) |
| 31 December 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 31 December 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 12 September 2003 | Return made up to 07/09/03; full list of members (7 pages) |
| 12 September 2003 | Return made up to 07/09/03; full list of members (7 pages) |
| 6 December 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 6 December 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 4 November 2002 | Return made up to 07/09/02; full list of members
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| 4 November 2002 | Return made up to 07/09/02; full list of members
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| 31 August 2001 | Return made up to 07/09/01; full list of members (6 pages) |
| 31 August 2001 | Return made up to 07/09/01; full list of members (6 pages) |
| 25 July 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 25 July 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 30 August 2000 | Return made up to 07/09/00; full list of members (6 pages) |
| 30 August 2000 | Return made up to 07/09/00; full list of members (6 pages) |
| 29 June 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 29 June 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 24 September 1999 | Return made up to 07/09/99; no change of members (4 pages) |
| 24 September 1999 | Return made up to 07/09/99; no change of members (4 pages) |
| 14 June 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 14 June 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 24 December 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 24 December 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 26 November 1998 | Return made up to 07/09/98; full list of members (6 pages) |
| 26 November 1998 | Return made up to 07/09/98; full list of members (6 pages) |
| 3 April 1998 | Ad 31/03/98--------- £ si 123000@1=123000 £ ic 520000/643000 (2 pages) |
| 3 April 1998 | Ad 31/03/98--------- £ si 123000@1=123000 £ ic 520000/643000 (2 pages) |
| 3 April 1998 | Resolutions
|
| 3 April 1998 | £ nc 520000/643000 31/03/98 (1 page) |
| 3 April 1998 | £ nc 520000/643000 31/03/98 (1 page) |
| 3 April 1998 | Resolutions
|
| 12 January 1998 | Accounts for a small company made up to 28 February 1997 (4 pages) |
| 12 January 1998 | Accounts for a small company made up to 28 February 1997 (4 pages) |
| 23 October 1997 | Ad 06/10/97--------- £ si 120000@1=120000 £ ic 400000/520000 (2 pages) |
| 23 October 1997 | Resolutions
|
| 23 October 1997 | Nc inc already adjusted 06/10/97 (1 page) |
| 23 October 1997 | Nc inc already adjusted 06/10/97 (1 page) |
| 23 October 1997 | Resolutions
|
| 23 October 1997 | Ad 06/10/97--------- £ si 120000@1=120000 £ ic 400000/520000 (2 pages) |
| 13 October 1997 | Partic of mort/charge * (6 pages) |
| 13 October 1997 | Partic of mort/charge * (6 pages) |
| 2 October 1997 | Return made up to 07/09/97; full list of members (6 pages) |
| 2 October 1997 | Return made up to 07/09/97; full list of members (6 pages) |
| 20 May 1997 | Nc inc already adjusted 12/05/97 (2 pages) |
| 20 May 1997 | Resolutions
|
| 20 May 1997 | Ad 12/05/97--------- £ si 365000@1=365000 £ ic 2/365002 (2 pages) |
| 20 May 1997 | Ad 12/05/97--------- £ si 365000@1=365000 £ ic 2/365002 (2 pages) |
| 20 May 1997 | Nc inc already adjusted 12/05/97 (2 pages) |
| 7 March 1997 | Secretary resigned (1 page) |
| 7 March 1997 | Secretary resigned (1 page) |
| 7 March 1997 | Director resigned (1 page) |
| 7 March 1997 | Director resigned (1 page) |
| 29 October 1996 | Return made up to 07/09/96; full list of members (6 pages) |
| 29 October 1996 | Return made up to 07/09/96; full list of members (6 pages) |
| 10 September 1996 | Accounting reference date extended from 30/09/96 to 28/02/97 (1 page) |
| 10 September 1996 | Accounting reference date extended from 30/09/96 to 28/02/97 (1 page) |
| 30 August 1996 | Director resigned (1 page) |
| 30 August 1996 | Director resigned (1 page) |
| 2 February 1996 | Registered office changed on 02/02/96 from: 20 church street inverness inverness-shire, IV1 1ED (1 page) |
| 2 February 1996 | Registered office changed on 02/02/96 from: 20 church street inverness inverness-shire, IV1 1ED (1 page) |
| 26 September 1995 | New director appointed (2 pages) |
| 26 September 1995 | New secretary appointed;new director appointed (2 pages) |
| 26 September 1995 | New secretary appointed;new director appointed (2 pages) |
| 26 September 1995 | New director appointed (2 pages) |
| 7 September 1995 | Incorporation (28 pages) |
| 7 September 1995 | Incorporation (28 pages) |