| Company Name | Blair Prospect Limited |
|---|---|
| Director | Andrew David Carruthers |
| Company Status | Active |
| Company Number | SC214929 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2001(23 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Andrew David Carruthers |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2001(1 week after company formation) |
| Appointment Duration | 23 years, 3 months |
| Role | Director (Marketing) |
| Country of Residence | Scotland |
| Correspondence Address | 41 Knockard Place Pitlochry Perthshire PH16 5JF Scotland |
| Secretary Name | J & H Mitchell Ws (Corporation) |
|---|---|
| Status | Current |
| Appointed | 26 February 2001(1 month, 1 week after company formation) |
| Appointment Duration | 23 years, 2 months |
| Correspondence Address | 51 Atholl Road Pitlochry Perthshire PH16 5BU Scotland |
| Director Name | Mr Stephen Ford Carruthers |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2003(2 years after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 01 September 2013) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 31 Knockard Avenue Pitlochry Perthshire PH16 5JE Scotland |
| Director Name | D.W. Director 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2001(same day as company formation) |
| Correspondence Address | 4th Floor Saltire Court, 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
| Director Name | D.W. Director 2 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2001(same day as company formation) |
| Correspondence Address | 4th Floor Saltire Court, 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
| Secretary Name | D.W. Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2001(same day as company formation) |
| Correspondence Address | 4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
Contact
| Website | medidos.co.uk |
|---|
Location
| Registered Address | 51 Atholl Road Pitlochry Perthshire PH16 5BU Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Highland |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Atholl Prospect LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Gareth Thomas Owens 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £51,237 |
| Cash | £11,378 |
| Current Liabilities | £299,583 |
Accounts
| Latest Accounts | 31 January 2022 (2 years, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 19 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 2 February 2025 (9 months, 1 week from now) |
Charges
| 20 April 2023 | Delivered on: 26 April 2023 Persons entitled: Clydesdale Bank PLC (Trading as Virgin Money) (Company Number SC001111) Classification: A registered charge Outstanding |
|---|
Filing History
| 26 April 2023 | Registration of charge SC2149290001, created on 20 April 2023 (16 pages) |
|---|---|
| 24 January 2023 | Confirmation statement made on 19 January 2023 with no updates (3 pages) |
| 22 November 2022 | Total exemption full accounts made up to 31 January 2022 (10 pages) |
| 2 February 2022 | Confirmation statement made on 19 January 2022 with no updates (3 pages) |
| 30 November 2021 | Total exemption full accounts made up to 31 January 2021 (10 pages) |
| 24 February 2021 | Secretary's details changed for J & H Mitchell Ws on 31 December 2020 (1 page) |
| 22 January 2021 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
| 20 January 2021 | Confirmation statement made on 19 January 2021 with updates (4 pages) |
| 19 January 2021 | Cessation of Gareth Thomas Owens as a person with significant control on 20 April 2020 (1 page) |
| 19 January 2021 | Notification of Mark Moss as a person with significant control on 20 April 2020 (2 pages) |
| 22 January 2020 | Confirmation statement made on 19 January 2020 with no updates (3 pages) |
| 21 October 2019 | Total exemption full accounts made up to 31 January 2019 (10 pages) |
| 30 January 2019 | Confirmation statement made on 19 January 2019 with no updates (3 pages) |
| 19 September 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 25 January 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
| 3 November 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 3 November 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 31 January 2017 | Confirmation statement made on 19 January 2017 with updates (6 pages) |
| 31 January 2017 | Confirmation statement made on 19 January 2017 with updates (6 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 9 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 10 November 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 26 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 16 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 16 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 23 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 13 January 2014 | Termination of appointment of Stephen Carruthers as a director (2 pages) |
| 13 January 2014 | Termination of appointment of Stephen Carruthers as a director (2 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 30 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (5 pages) |
| 30 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (5 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 30 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (5 pages) |
| 30 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (5 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 1 March 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (5 pages) |
| 1 March 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (5 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 4 February 2010 | Secretary's details changed for J & H Mitchell Ws on 4 February 2010 (2 pages) |
| 4 February 2010 | Secretary's details changed for J & H Mitchell Ws on 4 February 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Secretary's details changed for J & H Mitchell Ws on 4 February 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (5 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 3 March 2009 | Return made up to 19/01/09; full list of members (4 pages) |
| 3 March 2009 | Return made up to 19/01/09; full list of members (4 pages) |
| 3 March 2009 | Director's change of particulars / stephen carruthers / 29/07/2008 (1 page) |
| 3 March 2009 | Director's change of particulars / stephen carruthers / 29/07/2008 (1 page) |
| 19 September 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 8 February 2008 | Return made up to 19/01/08; full list of members (2 pages) |
| 8 February 2008 | Return made up to 19/01/08; full list of members (2 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 14 March 2007 | Return made up to 19/01/07; full list of members
|
| 14 March 2007 | Return made up to 19/01/07; full list of members
|
| 17 November 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 17 November 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 14 February 2006 | Return made up to 19/01/06; full list of members (7 pages) |
| 14 February 2006 | Return made up to 19/01/06; full list of members (7 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 9 February 2005 | Return made up to 19/01/05; full list of members (7 pages) |
| 9 February 2005 | Return made up to 19/01/05; full list of members (7 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 28 January 2004 | Return made up to 19/01/04; full list of members
|
| 28 January 2004 | Return made up to 19/01/04; full list of members
|
| 18 November 2003 | Total exemption small company accounts made up to 31 January 2003 (8 pages) |
| 18 November 2003 | Total exemption small company accounts made up to 31 January 2003 (8 pages) |
| 3 February 2003 | New director appointed (2 pages) |
| 3 February 2003 | Return made up to 19/01/03; full list of members
|
| 3 February 2003 | New director appointed (2 pages) |
| 3 February 2003 | Return made up to 19/01/03; full list of members
|
| 30 October 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 30 October 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 1 February 2002 | Return made up to 19/01/02; full list of members (6 pages) |
| 1 February 2002 | Return made up to 19/01/02; full list of members (6 pages) |
| 4 May 2001 | Company name changed dunwilco (875) LIMITED\certificate issued on 04/05/01 (2 pages) |
| 4 May 2001 | Company name changed dunwilco (875) LIMITED\certificate issued on 04/05/01 (2 pages) |
| 3 March 2001 | Director resigned (1 page) |
| 3 March 2001 | Secretary resigned (1 page) |
| 3 March 2001 | New director appointed (2 pages) |
| 3 March 2001 | New secretary appointed (2 pages) |
| 3 March 2001 | New secretary appointed (2 pages) |
| 3 March 2001 | Director resigned (1 page) |
| 3 March 2001 | Director resigned (1 page) |
| 3 March 2001 | Registered office changed on 03/03/01 from: 191 west george street glasgow lanarkshire G2 2LD (1 page) |
| 3 March 2001 | New director appointed (2 pages) |
| 3 March 2001 | Director resigned (1 page) |
| 3 March 2001 | Secretary resigned (1 page) |
| 3 March 2001 | Registered office changed on 03/03/01 from: 191 west george street glasgow lanarkshire G2 2LD (1 page) |
| 19 January 2001 | Incorporation (23 pages) |
| 19 January 2001 | Incorporation (23 pages) |