| Company Name | Blairmore Heritage Limited |
|---|---|
| Director | Agnes Harvey |
| Company Status | Active |
| Company Number | SC263059 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2004(20 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
| Section H | Transportation and storage |
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mrs Agnes Harvey |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2004(same day as company formation) |
| Role | Business Management |
| Country of Residence | Scotland |
| Correspondence Address | 179a Dalrymple Street Greenock PA15 1BX Scotland |
| Secretary Name | Mrs Lynda Vaughan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2004(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 179a Dalrymple Street Greenock PA15 1BX Scotland |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2004(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2004(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Contact
| Website | www.blairmoreheritage.com |
|---|---|
| Email address | [email protected] |
| Telephone | 07 799228435 |
| Telephone region | Mobile |
Location
| Registered Address | 179a Dalrymple Street Greenock PA15 1BX Scotland |
|---|---|
| Constituency | Inverclyde |
| Ward | Inverclyde North |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anges Harvey 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £43,686 |
| Cash | £1,659 |
| Current Liabilities | £104,514 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 8 March 2025 (10 months, 3 weeks from now) |
Charges
| 26 October 2005 | Delivered on: 4 November 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects at and known as blairmore ticket office. Outstanding |
|---|---|
| 10 October 2005 | Delivered on: 15 October 2005 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. Outstanding |
Filing History
| 5 September 2023 | Satisfaction of charge 2 in full (1 page) |
|---|---|
| 5 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 5 September 2023 | Satisfaction of charge 1 in full (1 page) |
| 2 March 2023 | Confirmation statement made on 22 February 2023 with no updates (3 pages) |
| 20 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 10 March 2022 | Confirmation statement made on 22 February 2022 with no updates (3 pages) |
| 21 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 25 February 2021 | Confirmation statement made on 22 February 2021 with no updates (3 pages) |
| 30 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 28 February 2020 | Confirmation statement made on 22 February 2020 with no updates (3 pages) |
| 17 September 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 15 March 2019 | Confirmation statement made on 22 February 2019 with no updates (3 pages) |
| 28 September 2018 | Director's details changed for Mrs Agnes Harvey on 28 September 2018 (2 pages) |
| 28 September 2018 | Secretary's details changed for Lynda Harvey on 28 September 2018 (1 page) |
| 28 September 2018 | Confirmation statement made on 22 February 2018 with updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 28 September 2018 | Registered office address changed from Argyll Business Centre 204 Argyll Street Dunoon Argyll PA23 7HA to 179a Dalrymple Street Greenock PA15 1BX on 28 September 2018 (1 page) |
| 16 May 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 15 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2018 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 22 February 2018 | Confirmation statement made on 22 February 2017 with updates (4 pages) |
| 22 February 2018 | Confirmation statement made on 6 February 2017 with updates (4 pages) |
| 22 February 2018 | Notification of Agnes Harvey as a person with significant control on 22 February 2018 (2 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 15 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 2 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 2 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 4 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 3 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 28 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 28 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 25 April 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 25 April 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 25 April 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 12 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 12 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 12 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 7 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 8 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (14 pages) |
| 8 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (14 pages) |
| 8 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (14 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 16 April 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 16 April 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 4 March 2008 | Return made up to 06/02/08; full list of members (3 pages) |
| 4 March 2008 | Director's change of particulars / agnes harvey / 16/01/2008 (1 page) |
| 4 March 2008 | Return made up to 06/02/08; full list of members (3 pages) |
| 4 March 2008 | Director's change of particulars / agnes harvey / 16/01/2008 (1 page) |
| 10 December 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
| 10 December 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
| 8 March 2007 | Return made up to 06/02/07; full list of members
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| 8 March 2007 | Return made up to 06/02/07; full list of members
|
| 31 October 2006 | Total exemption full accounts made up to 31 December 2005 (15 pages) |
| 31 October 2006 | Total exemption full accounts made up to 31 December 2005 (15 pages) |
| 10 April 2006 | Registered office changed on 10/04/06 from: argyll business centre 204 argyll street dunoon argyll PA23 7HA (1 page) |
| 10 April 2006 | Registered office changed on 10/04/06 from: argyll business centre 204 argyll street dunoon argyll PA23 7HA (1 page) |
| 30 March 2006 | Return made up to 06/02/06; full list of members
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| 30 March 2006 | Return made up to 06/02/06; full list of members
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| 8 December 2005 | Director's particulars changed (1 page) |
| 8 December 2005 | Director's particulars changed (1 page) |
| 4 November 2005 | Partic of mort/charge * (3 pages) |
| 4 November 2005 | Partic of mort/charge * (3 pages) |
| 1 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 1 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 15 October 2005 | Partic of mort/charge * (3 pages) |
| 15 October 2005 | Partic of mort/charge * (3 pages) |
| 10 March 2005 | Return made up to 06/02/05; full list of members (6 pages) |
| 10 March 2005 | Return made up to 06/02/05; full list of members (6 pages) |
| 5 July 2004 | Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page) |
| 5 July 2004 | Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page) |
| 5 July 2004 | New director appointed (2 pages) |
| 5 July 2004 | New director appointed (2 pages) |
| 5 July 2004 | New secretary appointed (2 pages) |
| 5 July 2004 | New secretary appointed (2 pages) |
| 16 February 2004 | Director resigned (1 page) |
| 16 February 2004 | Secretary resigned (1 page) |
| 16 February 2004 | Director resigned (1 page) |
| 16 February 2004 | Secretary resigned (1 page) |
| 6 February 2004 | Incorporation (16 pages) |
| 6 February 2004 | Incorporation (16 pages) |