Blairhall Properties Ltd.

Company Name	Blairhall Properties Ltd.
Director	Elliot David Nouillan
Company Status	Active
Company Number	SC160286
Category	Private Limited Company
Incorporation Date	12 September 1995(28 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Elliot David Nouillan
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 October 1995(3 weeks, 4 days after company formation)
Appointment Duration	28 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fulshaw Farm Old Glasgow Road By Stewarton Ayrshire KA3 5JR Scotland

Secretary Name	Mrs Carole Frances Nouillan
Nationality	British
Status	Current
Appointed	07 October 1995(3 weeks, 4 days after company formation)
Appointment Duration	28 years, 6 months
Role	Company Director
Correspondence Address	Fulshaw Farm Old Glasgow Road, Stewarton Kilmarnock Ayrshire KA3 5JR Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1995(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1995(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Leigh Foot
Nationality	British
Status	Resigned
Appointed	12 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	Fulshaw Farm, Old Glasgow Road Stewarton Kilmarnock Ayrshire KA3 5JR Scotland
Constituency	Kilmarnock and Loudoun
Ward	Annick

Shareholders

99 at £1	Elliot David Nouillan 99.00% Ordinary
1 at £1	Mrs Carol Frances Nouillan 1.00% Ordinary

Financials

Year	2014
Net Worth	-£5,467
Cash	£571
Current Liabilities	£19,850

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	12 September 2023 (7 months, 2 weeks ago)
Next Return Due	26 September 2024 (5 months from now)

Filing History

21 September 2023	Confirmation statement made on 12 September 2023 with no updates (3 pages)
13 June 2023	Micro company accounts made up to 30 September 2022 (5 pages)
21 September 2022	Confirmation statement made on 12 September 2022 with no updates (3 pages)
16 August 2022	Director's details changed for Elliot David Nouillan on 16 August 2022 (2 pages)
18 May 2022	Micro company accounts made up to 30 September 2021 (5 pages)
13 September 2021	Confirmation statement made on 12 September 2021 with no updates (3 pages)
15 June 2021	Micro company accounts made up to 30 September 2020 (5 pages)
24 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
15 June 2020	Micro company accounts made up to 30 September 2019 (5 pages)
12 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
24 June 2019	Micro company accounts made up to 30 September 2018 (6 pages)
25 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
22 June 2018	Micro company accounts made up to 30 September 2017 (6 pages)
14 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
19 October 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
20 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
20 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
14 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (4 pages)
14 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (4 pages)
7 July 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
7 July 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
23 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 (4 pages)
23 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 (4 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
27 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100 (4 pages)
27 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100 (4 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
31 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
31 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
20 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
20 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
27 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
27 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
24 June 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
24 June 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
6 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
6 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
29 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
29 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
31 October 2008	Return made up to 12/09/08; full list of members (3 pages)
31 October 2008	Return made up to 12/09/08; full list of members (3 pages)
25 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
25 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
2 November 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
2 November 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
24 October 2007	Return made up to 12/09/07; full list of members (2 pages)
24 October 2007	Return made up to 12/09/07; full list of members (2 pages)
23 April 2007	Registered office changed on 23/04/07 from: k f mckeown & co 28 miller road ayr ayrshire KA7 2AY (1 page)
23 April 2007	Registered office changed on 23/04/07 from: k f mckeown & co 28 miller road ayr ayrshire KA7 2AY (1 page)
8 December 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
8 December 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
23 October 2006	Return made up to 12/09/06; full list of members (2 pages)
23 October 2006	Return made up to 12/09/06; full list of members (2 pages)
18 April 2006	Director's particulars changed (1 page)
18 April 2006	Secretary's particulars changed (1 page)
18 April 2006	Secretary's particulars changed (1 page)
18 April 2006	Director's particulars changed (1 page)
11 April 2006	Return made up to 12/09/05; full list of members (2 pages)
11 April 2006	Return made up to 12/09/05; full list of members (2 pages)
7 April 2006	Registered office changed on 07/04/06 from: c/o banks devlin & co. 78 causeyside street paisley PA1 1YP (1 page)
7 April 2006	Registered office changed on 07/04/06 from: c/o banks devlin & co. 78 causeyside street paisley PA1 1YP (1 page)
30 September 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
30 September 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
21 December 2004	Return made up to 12/09/04; full list of members (6 pages)
21 December 2004	Return made up to 12/09/04; full list of members (6 pages)
30 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
30 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
24 September 2003	Return made up to 12/09/03; full list of members 363(287) ‐ Registered office changed on 24/09/03 (6 pages)
24 September 2003	Return made up to 12/09/03; full list of members 363(287) ‐ Registered office changed on 24/09/03 (6 pages)
29 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
29 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
6 March 2003	Return made up to 12/09/02; full list of members (6 pages)
6 March 2003	Return made up to 12/09/02; full list of members (6 pages)
30 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
30 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
22 January 2002	Return made up to 12/09/01; full list of members (6 pages)
22 January 2002	Return made up to 12/09/01; full list of members (6 pages)
30 July 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
30 July 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
31 October 2000	Return made up to 12/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 October 2000	Return made up to 12/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
27 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
7 October 1999	Return made up to 12/09/99; no change of members (4 pages)
7 October 1999	Return made up to 12/09/99; no change of members (4 pages)
22 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
22 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
3 November 1998	Return made up to 12/09/98; full list of members (6 pages)
3 November 1998	Return made up to 12/09/98; full list of members (6 pages)
3 August 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
3 August 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
3 March 1998	Ad 14/09/95--------- Â£ si 98@1 (2 pages)
3 March 1998	Return made up to 12/09/97; no change of members (4 pages)
3 March 1998	Ad 14/09/95--------- Â£ si 98@1 (2 pages)
3 March 1998	Return made up to 12/09/97; no change of members (4 pages)
2 October 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
2 October 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
20 November 1996	Return made up to 12/09/96; full list of members (6 pages)
20 November 1996	Return made up to 12/09/96; full list of members (6 pages)
8 March 1996	New director appointed (2 pages)
8 March 1996	New secretary appointed (2 pages)
8 March 1996	New director appointed (2 pages)
8 March 1996	New secretary appointed (2 pages)
12 September 1995	Incorporation (26 pages)
12 September 1995	Incorporation (26 pages)

Blairhall Properties Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland