| Company Name | Blanawa Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC208299 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2000(23 years, 10 months ago) |
| Dissolution Date | 20 April 2021 (3 years ago) |
| Previous Name | Score Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Anita McRobbie |
|---|---|
| Status | Closed |
| Appointed | 01 January 2014(13 years, 6 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 20 April 2021) |
| Role | Company Director |
| Correspondence Address | Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
| Director Name | Mr Nelson Alexander Ritchie |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2017(17 years after company formation) |
| Appointment Duration | 3 years, 10 months (closed 20 April 2021) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Glenugie Engineering Works Burnhaven Peterhead Aberdeenshire AB42 0YX Scotland |
| Director Name | Mr Charles Buchan Ritchie |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 10 August 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 16 years, 10 months (resigned 28 June 2017) |
| Role | Engineering & Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Glenugie Engineering Works Peterhead Aberdeenshire AB42 0YX Scotland |
| Secretary Name | Mr Kevin McFarlane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 13 years, 4 months (resigned 31 December 2013) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Glenugie Engineering Works Peterhead Aberdeenshire AB42 0YX Scotland |
| Director Name | Lycidas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2000(same day as company formation) |
| Correspondence Address | 292 St. Vincent Street Glasgow G2 5TQ Scotland |
| Secretary Name | Lycidas Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2000(same day as company formation) |
| Correspondence Address | 292 St. Vincent Street Glasgow G2 5TQ Scotland |
Contact
| Website | score-group.com |
|---|
Location
| Registered Address | Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | City Centre |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Charles Buchan Ritchie 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 26 September 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 2 February 2021 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 22 January 2021 | Application to strike the company off the register (3 pages) |
| 24 June 2020 | Confirmation statement made on 20 June 2020 with updates (4 pages) |
| 9 June 2020 | Accounts for a dormant company made up to 26 September 2019 (4 pages) |
| 17 February 2020 | Registered office address changed from Glenugie Engineering Works Peterhead Aberdeenshire AB42 0YX to Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 17 February 2020 (1 page) |
| 1 November 2019 | Resolutions
|
| 1 November 2019 | Company name changed score LIMITED\certificate issued on 01/11/19
|
| 2 July 2019 | Notification of Beryl Ritchie as a person with significant control on 5 June 2019 (2 pages) |
| 2 July 2019 | Notification of Tc Trustees Limited as a person with significant control on 5 June 2019 (2 pages) |
| 2 July 2019 | Notification of Dr Kenneth George Chrystie as a person with significant control on 5 June 2019 (2 pages) |
| 2 July 2019 | Cessation of Nelson Alexander Ritchie as a person with significant control on 5 June 2019 (1 page) |
| 2 July 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
| 14 June 2019 | Accounts for a dormant company made up to 27 September 2018 (4 pages) |
| 3 July 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
| 3 July 2018 | Notification of Nelson Alexander Ritchie as a person with significant control on 28 June 2017 (2 pages) |
| 20 June 2018 | Cessation of Nelson Alexander Ritchie as a person with significant control on 28 June 2017 (1 page) |
| 11 June 2018 | Accounts for a dormant company made up to 30 September 2017 (4 pages) |
| 17 July 2017 | Notification of Nelson Alexander Ritchie as a person with significant control on 28 June 2017 (2 pages) |
| 17 July 2017 | Cessation of Harles Buchan Ritchie as a person with significant control on 17 July 2017 (1 page) |
| 17 July 2017 | Notification of Nelson Alexander Ritchie as a person with significant control on 17 July 2017 (2 pages) |
| 17 July 2017 | Cessation of Charles Buchan Ritchie as a person with significant control on 28 June 2017 (1 page) |
| 17 July 2017 | Notification of Nelson Alexander Ritchie as a person with significant control on 28 June 2017 (2 pages) |
| 17 July 2017 | Cessation of Charles Buchan Ritchie as a person with significant control on 28 June 2017 (1 page) |
| 10 July 2017 | Termination of appointment of Charles Buchan Ritchie as a director on 28 June 2017 (1 page) |
| 10 July 2017 | Termination of appointment of Charles Buchan Ritchie as a director on 28 June 2017 (1 page) |
| 7 July 2017 | Appointment of Nelson Alexander Ritchie as a director on 23 June 2017 (2 pages) |
| 7 July 2017 | Appointment of Nelson Alexander Ritchie as a director on 23 June 2017 (2 pages) |
| 20 June 2017 | Confirmation statement made on 20 June 2017 with updates (5 pages) |
| 20 June 2017 | Confirmation statement made on 20 June 2017 with updates (5 pages) |
| 13 March 2017 | Accounts for a dormant company made up to 29 September 2016 (4 pages) |
| 13 March 2017 | Accounts for a dormant company made up to 29 September 2016 (4 pages) |
| 22 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 25 November 2015 | Accounts for a dormant company made up to 1 October 2015 (4 pages) |
| 25 November 2015 | Accounts for a dormant company made up to 1 October 2015 (4 pages) |
| 20 October 2015 | Director's details changed for Mr Charles Buchan Ritchie on 8 October 2015 (2 pages) |
| 20 October 2015 | Director's details changed for Mr Charles Buchan Ritchie on 8 October 2015 (2 pages) |
| 8 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 28 January 2015 | Accounts for a dormant company made up to 2 October 2014 (4 pages) |
| 28 January 2015 | Accounts for a dormant company made up to 2 October 2014 (4 pages) |
| 28 January 2015 | Accounts for a dormant company made up to 2 October 2014 (4 pages) |
| 23 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 14 May 2014 | Accounts for a dormant company made up to 26 September 2013 (4 pages) |
| 14 May 2014 | Accounts for a dormant company made up to 26 September 2013 (4 pages) |
| 20 January 2014 | Appointment of Anita Mcrobbie as a secretary (2 pages) |
| 20 January 2014 | Appointment of Anita Mcrobbie as a secretary (2 pages) |
| 7 January 2014 | Termination of appointment of Kevin Mcfarlane as a secretary (1 page) |
| 7 January 2014 | Termination of appointment of Kevin Mcfarlane as a secretary (1 page) |
| 2 August 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (4 pages) |
| 2 August 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (4 pages) |
| 26 June 2013 | Accounts for a dormant company made up to 27 September 2012 (4 pages) |
| 26 June 2013 | Accounts for a dormant company made up to 27 September 2012 (4 pages) |
| 29 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (4 pages) |
| 14 June 2012 | Accounts for a dormant company made up to 29 September 2011 (4 pages) |
| 14 June 2012 | Accounts for a dormant company made up to 29 September 2011 (4 pages) |
| 27 February 2012 | Secretary's details changed for Kevin Mcfarlane on 27 February 2012 (1 page) |
| 27 February 2012 | Secretary's details changed for Kevin Mcfarlane on 27 February 2012 (1 page) |
| 27 February 2012 | Director's details changed for Mr Charles Buchan Ritchie on 27 February 2012 (2 pages) |
| 27 February 2012 | Director's details changed for Mr Charles Buchan Ritchie on 27 February 2012 (2 pages) |
| 1 July 2011 | Accounts for a dormant company made up to 30 September 2010 (4 pages) |
| 1 July 2011 | Accounts for a dormant company made up to 30 September 2010 (4 pages) |
| 21 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (4 pages) |
| 21 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (4 pages) |
| 25 June 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Accounts for a dormant company made up to 1 October 2009 (4 pages) |
| 14 June 2010 | Accounts for a dormant company made up to 1 October 2009 (4 pages) |
| 14 June 2010 | Accounts for a dormant company made up to 1 October 2009 (4 pages) |
| 15 July 2009 | Accounts for a dormant company made up to 2 October 2008 (4 pages) |
| 15 July 2009 | Accounts for a dormant company made up to 2 October 2008 (4 pages) |
| 15 July 2009 | Accounts for a dormant company made up to 2 October 2008 (4 pages) |
| 29 June 2009 | 20/06/09 no member list (3 pages) |
| 29 June 2009 | 20/06/09 no member list (3 pages) |
| 30 July 2008 | Accounts for a dormant company made up to 27 September 2007 (5 pages) |
| 30 July 2008 | Accounts for a dormant company made up to 27 September 2007 (5 pages) |
| 27 June 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 27 June 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 25 July 2007 | Accounts for a dormant company made up to 28 September 2006 (5 pages) |
| 25 July 2007 | Accounts for a dormant company made up to 28 September 2006 (5 pages) |
| 2 July 2007 | Return made up to 20/06/07; full list of members (2 pages) |
| 2 July 2007 | Return made up to 20/06/07; full list of members (2 pages) |
| 26 July 2006 | Accounts for a dormant company made up to 29 September 2005 (5 pages) |
| 26 July 2006 | Accounts for a dormant company made up to 29 September 2005 (5 pages) |
| 7 July 2006 | Return made up to 20/06/06; full list of members (2 pages) |
| 7 July 2006 | Return made up to 20/06/06; full list of members (2 pages) |
| 28 July 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
| 28 July 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
| 4 July 2005 | Return made up to 20/06/05; full list of members (2 pages) |
| 4 July 2005 | Return made up to 20/06/05; full list of members (2 pages) |
| 28 July 2004 | Accounts for a dormant company made up to 2 October 2003 (5 pages) |
| 28 July 2004 | Accounts for a dormant company made up to 2 October 2003 (5 pages) |
| 28 July 2004 | Accounts for a dormant company made up to 2 October 2003 (5 pages) |
| 19 July 2004 | Return made up to 20/06/04; full list of members (6 pages) |
| 19 July 2004 | Return made up to 20/06/04; full list of members (6 pages) |
| 29 July 2003 | Accounts for a dormant company made up to 3 October 2002 (5 pages) |
| 29 July 2003 | Accounts for a dormant company made up to 3 October 2002 (5 pages) |
| 29 July 2003 | Accounts for a dormant company made up to 3 October 2002 (5 pages) |
| 14 July 2003 | Return made up to 20/06/03; full list of members (6 pages) |
| 14 July 2003 | Return made up to 20/06/03; full list of members (6 pages) |
| 28 June 2002 | Return made up to 20/06/02; full list of members (6 pages) |
| 28 June 2002 | Return made up to 20/06/02; full list of members (6 pages) |
| 17 April 2002 | Accounts for a dormant company made up to 27 September 2001 (4 pages) |
| 17 April 2002 | Accounts for a dormant company made up to 27 September 2001 (4 pages) |
| 15 March 2002 | Registered office changed on 15/03/02 from: 292 saint vincent street glasgow lanarkshire G2 5TQ (1 page) |
| 15 March 2002 | Registered office changed on 15/03/02 from: 292 saint vincent street glasgow lanarkshire G2 5TQ (1 page) |
| 18 July 2001 | Return made up to 20/06/01; full list of members (6 pages) |
| 18 July 2001 | Return made up to 20/06/01; full list of members (6 pages) |
| 22 August 2000 | Director resigned (1 page) |
| 22 August 2000 | New secretary appointed (2 pages) |
| 22 August 2000 | Accounting reference date extended from 30/06/01 to 30/09/01 (1 page) |
| 22 August 2000 | New director appointed (2 pages) |
| 22 August 2000 | Director resigned (1 page) |
| 22 August 2000 | New director appointed (2 pages) |
| 22 August 2000 | Secretary resigned (1 page) |
| 22 August 2000 | Accounting reference date extended from 30/06/01 to 30/09/01 (1 page) |
| 22 August 2000 | New secretary appointed (2 pages) |
| 22 August 2000 | Secretary resigned (1 page) |
| 26 July 2000 | Company name changed st. Vincent street (324) LIMITED\certificate issued on 26/07/00 (2 pages) |
| 26 July 2000 | Company name changed st. Vincent street (324) LIMITED\certificate issued on 26/07/00 (2 pages) |
| 20 June 2000 | Incorporation (17 pages) |
| 20 June 2000 | Incorporation (17 pages) |