Blairish Restorations Limited

Company Name	Blairish Restorations Limited
Directors	James Karl Woolnough and Joanne Elizabeth Woolnough
Company Status	Active
Company Number	SC239499
Category	Private Limited Company
Incorporation Date	13 November 2002(20 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr James Karl Woolnough
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 November 2002(same day as company formation)
Role	Builder
Country of Residence	Scotland
Correspondence Address	Unit 1 Dunkeld Road Aberfeldy PH15 2AQ Scotland

Director Name	Mrs Joanne Elizabeth Woolnough
Date of Birth	November 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 November 2002(same day as company formation)
Role	Housewife
Country of Residence	Scotland
Correspondence Address	Unit 1 Dunkeld Road Aberfeldy PH15 2AQ Scotland

Secretary Name	Mrs Joanne Elizabeth Woolnough
Nationality	British
Status	Current
Appointed	13 November 2002(same day as company formation)
Role	Mother
Correspondence Address	Unit 1 Dunkeld Road Aberfeldy PH15 2AQ Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	13 November 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	13 November 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Telephone	01887 822990
Telephone region	Aberfeldy

Location

Registered Address	Unit 1 Dunkeld Road Aberfeldy PH15 2AQ Scotland
Constituency	Perth and North Perthshire
Ward	Highland
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	James Karl Woolnough 50.00% Ordinary A
1 at £1	Joanne Elizabeth Woolnough 50.00% Ordinary B

Financials

Year	2014
Net Worth	£179,905
Cash	£102,264
Current Liabilities	£254,178

Accounts

Latest Accounts	30 June 2022 (11 months, 1 week ago)
Next Accounts Due	31 March 2024 (9 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	13 November 2022 (6 months, 3 weeks ago)
Next Return Due	27 November 2023 (5 months, 3 weeks from now)

Charges

18 June 2004	Delivered on: 2 July 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

19 January 2022	Total exemption full accounts made up to 30 June 2021 (11 pages)
24 November 2021	Confirmation statement made on 13 November 2021 with no updates (3 pages)
4 March 2021	Total exemption full accounts made up to 30 June 2020 (12 pages)
15 December 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
29 July 2020	Registered office address changed from Westby 64 West High Street Forfar Angus DD8 1BJ to Unit 1 Dunkeld Road Aberfeldy PH15 2AQ on 29 July 2020 (1 page)
8 January 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
27 November 2019	Notification of Blairish Holdings Limited as a person with significant control on 11 January 2019 (2 pages)
27 November 2019	Confirmation statement made on 13 November 2019 with updates (4 pages)
27 November 2019	Cessation of Joanne Elizabeth Woolnough as a person with significant control on 11 January 2019 (1 page)
27 November 2019	Cessation of James Karl Woolnough as a person with significant control on 11 January 2019 (1 page)
15 January 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
22 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
14 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
13 February 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
13 February 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
21 November 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
13 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 2 (5 pages)
13 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 2 (5 pages)
8 December 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
8 December 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
28 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 2 (5 pages)
28 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 2 (5 pages)
4 December 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
4 December 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
25 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (5 pages)
25 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (5 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
21 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
21 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
13 June 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
13 June 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
14 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
14 December 2011	Director's details changed for Mrs Joanne Elizabeth Woolnough on 1 December 2011 (2 pages)
14 December 2011	Secretary's details changed for Mrs Joanne Elizabeth Woolnough on 1 December 2011 (1 page)
14 December 2011	Director's details changed for Mr James Karl Woolnough on 1 December 2011 (2 pages)
14 December 2011	Registered office address changed from Westby 64 High Street Forfar DD8 1BJ on 14 December 2011 (1 page)
14 December 2011	Director's details changed for Mrs Joanne Elizabeth Woolnough on 1 December 2011 (2 pages)
14 December 2011	Secretary's details changed for Mrs Joanne Elizabeth Woolnough on 1 December 2011 (1 page)
14 December 2011	Director's details changed for Mr James Karl Woolnough on 1 December 2011 (2 pages)
14 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
14 December 2011	Director's details changed for Mrs Joanne Elizabeth Woolnough on 1 December 2011 (2 pages)
14 December 2011	Secretary's details changed for Mrs Joanne Elizabeth Woolnough on 1 December 2011 (1 page)
14 December 2011	Director's details changed for Mr James Karl Woolnough on 1 December 2011 (2 pages)
14 December 2011	Registered office address changed from Westby 64 High Street Forfar DD8 1BJ on 14 December 2011 (1 page)
25 November 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
25 November 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
15 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (6 pages)
15 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (6 pages)
11 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
11 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
17 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Secretary's details changed for Joanne Elizabeth Woolnough on 13 November 2009 (2 pages)
17 November 2009	Director's details changed for Joanne Elizabeth Woolnough on 13 November 2009 (2 pages)
17 November 2009	Director's details changed for James Karl Woolnough on 13 November 2009 (2 pages)
17 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Secretary's details changed for Joanne Elizabeth Woolnough on 13 November 2009 (2 pages)
17 November 2009	Director's details changed for Joanne Elizabeth Woolnough on 13 November 2009 (2 pages)
17 November 2009	Director's details changed for James Karl Woolnough on 13 November 2009 (2 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
5 February 2009	Return made up to 13/11/08; full list of members (4 pages)
5 February 2009	Return made up to 13/11/08; full list of members (4 pages)
23 January 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
23 January 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
22 November 2007	Return made up to 13/11/07; full list of members (2 pages)
22 November 2007	Return made up to 13/11/07; full list of members (2 pages)
16 November 2006	Return made up to 13/11/06; full list of members (2 pages)
16 November 2006	Return made up to 13/11/06; full list of members (2 pages)
6 November 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
6 November 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
16 February 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
16 February 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
14 November 2005	Return made up to 13/11/05; full list of members (2 pages)
14 November 2005	Return made up to 13/11/05; full list of members (2 pages)
3 April 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
3 April 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
18 November 2004	Return made up to 13/11/04; full list of members (7 pages)
18 November 2004	Return made up to 13/11/04; full list of members (7 pages)
2 July 2004	Partic of mort/charge * (7 pages)
2 July 2004	Partic of mort/charge * (7 pages)
11 January 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
11 January 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
17 November 2003	Return made up to 13/11/03; full list of members (7 pages)
17 November 2003	Return made up to 13/11/03; full list of members (7 pages)
30 December 2002	Ad 13/11/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
30 December 2002	Accounting reference date shortened from 30/11/03 to 30/06/03 (1 page)
30 December 2002	Ad 13/11/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
30 December 2002	Accounting reference date shortened from 30/11/03 to 30/06/03 (1 page)
26 November 2002	New director appointed (2 pages)
26 November 2002	New secretary appointed;new director appointed (2 pages)
26 November 2002	Director resigned (1 page)
26 November 2002	Secretary resigned (1 page)
26 November 2002	New director appointed (2 pages)
26 November 2002	New secretary appointed;new director appointed (2 pages)
26 November 2002	Director resigned (1 page)
26 November 2002	Secretary resigned (1 page)
15 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
15 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
13 November 2002	Incorporation (19 pages)
13 November 2002	Incorporation (19 pages)

Blairish Restorations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland