Company NameScotblinds Larbert Limited
Company StatusActive
Company NumberSC289954
CategoryPrivate Limited Company
Incorporation Date6 September 2005(18 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47530Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Directors

Director NameMr Alexander Blaney
Date of BirthAugust 1963 (Born 60 years ago)
NationalityScottish
StatusCurrent
Appointed05 March 2018(12 years, 6 months after company formation)
Appointment Duration6 years
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressUnit 10 Springkerse Trade Park
Craig Leith Road
Stirling
FK7 7GN
Scotland
Director NameMrs Morag Blaney
Date of BirthAugust 1962 (Born 61 years ago)
NationalityScottish
StatusCurrent
Appointed05 March 2018(12 years, 6 months after company formation)
Appointment Duration6 years
RoleSecretary
Country of ResidenceScotland
Correspondence AddressUnit 10 Springkerse Trade Park
Craig Leith Road
Stirling
FK7 7GN
Scotland
Director NameMr Lewis David Blaney
Date of BirthDecember 1993 (Born 30 years ago)
NationalityScottish
StatusCurrent
Appointed05 March 2018(12 years, 6 months after company formation)
Appointment Duration6 years
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressUnit 10 Springkerse Trade Park
Craig Leith Road
Stirling
FK7 7GN
Scotland
Director NameMr Cameron Alexander Blaney
Date of BirthFebruary 1996 (Born 28 years ago)
NationalityScottish
StatusCurrent
Appointed05 March 2018(12 years, 6 months after company formation)
Appointment Duration6 years
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressUnit 10 Springkerse Trade Park
Craig Leith Road
Stirling
FK7 7GN
Scotland
Secretary NameMrs Morag Blaney
StatusCurrent
Appointed05 March 2018(12 years, 6 months after company formation)
Appointment Duration6 years
RoleCompany Director
Correspondence AddressUnit 10 Springkerse Trade Park
Craig Leith Road
Stirling
FK7 7GN
Scotland
Director NameMrs Margaret Elaine McAteer
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2005(same day as company formation)
RoleAdministrator
Country of ResidenceScotland
Correspondence Address6 Callander Drive
Larbert
Stirlingshire
FK5 3ET
Scotland
Director NameMr Peter McAteer
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2005(same day as company formation)
RoleBlind Manufacturer
Country of ResidenceScotland
Correspondence Address6 Callander Drive
Larbert
Stirlingshire
FK5 3ET
Scotland
Secretary NameMrs Margaret Elaine McAteer
NationalityBritish
StatusResigned
Appointed06 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address6 Callander Drive
Larbert
Stirlingshire
FK5 3ET
Scotland

Contact

Telephone01324 555533
Telephone regionFalkirk

Location

Registered AddressUnit 10 Springkerse Trade Park
Craig Leith Road
Stirling
FK7 7GN
Scotland
ConstituencyStirling
WardStirling East
Address Matches5 other UK companies use this postal address

Financials

Year2013
Net Worth£13,486
Cash£14,694
Current Liabilities£14,358

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return6 September 2023 (6 months, 3 weeks ago)
Next Return Due20 September 2024 (5 months, 3 weeks from now)

Filing History

8 September 2023Confirmation statement made on 6 September 2023 with no updates (3 pages)
25 August 2023Accounts for a small company made up to 31 December 2022 (10 pages)
6 September 2022Confirmation statement made on 6 September 2022 with no updates (3 pages)
2 August 2022Current accounting period extended from 31 August 2022 to 31 December 2022 (1 page)
20 May 2022Accounts for a small company made up to 31 August 2021 (10 pages)
6 September 2021Confirmation statement made on 6 September 2021 with updates (3 pages)
27 May 2021Accounts for a small company made up to 31 August 2020 (10 pages)
14 September 2020Confirmation statement made on 6 September 2020 with no updates (3 pages)
28 May 2020Accounts for a small company made up to 31 August 2019 (11 pages)
6 September 2019Registered office address changed from Crest Business Centre 2 Glen Tye Road Stirling FK7 7LH Scotland to Unit 10 Springkerse Trade Park Craig Leith Road Stirling FK7 7GN on 6 September 2019 (1 page)
6 September 2019Confirmation statement made on 6 September 2019 with no updates (3 pages)
31 May 2019Accounts for a small company made up to 31 August 2018 (9 pages)
18 September 2018Confirmation statement made on 6 September 2018 with updates (4 pages)
28 March 2018Current accounting period shortened from 30 September 2018 to 31 August 2018 (1 page)
26 March 2018Appointment of Mr Alexander Blaney as a director on 5 March 2018 (2 pages)
26 March 2018Notification of Gc Group Limited as a person with significant control on 5 March 2018 (1 page)
26 March 2018Registered office address changed from 11 King Street Stenhousemuir Larbert FK5 4HD to Crest Business Centre 2 Glen Tye Road Stirling FK7 7LH on 26 March 2018 (1 page)
26 March 2018Appointment of Mrs Morag Blaney as a director on 5 March 2018 (2 pages)
26 March 2018Appointment of Mr Cameron Blaney as a director on 5 March 2018 (2 pages)
26 March 2018Appointment of Mrs Morag Blaney as a secretary on 5 March 2018 (2 pages)
26 March 2018Appointment of Mr Lewis Blaney as a director on 5 March 2018 (2 pages)
19 March 2018Termination of appointment of Peter Mcateer as a director on 5 March 2018 (1 page)
19 March 2018Cessation of Margaret Elaine Mcateer as a person with significant control on 5 March 2018 (1 page)
19 March 2018Termination of appointment of Margaret Elaine Mcateer as a director on 5 March 2018 (1 page)
19 March 2018Cessation of Peter Mcateer as a person with significant control on 5 March 2018 (1 page)
19 March 2018Termination of appointment of Margaret Elaine Mcateer as a secretary on 5 March 2018 (1 page)
21 December 2017Total exemption full accounts made up to 30 September 2017 (7 pages)
21 December 2017Total exemption full accounts made up to 30 September 2017 (7 pages)
6 September 2017Confirmation statement made on 6 September 2017 with no updates (3 pages)
6 September 2017Confirmation statement made on 6 September 2017 with no updates (3 pages)
31 March 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
31 March 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
6 September 2016Confirmation statement made on 6 September 2016 with updates (6 pages)
6 September 2016Confirmation statement made on 6 September 2016 with updates (6 pages)
7 December 2015Total exemption small company accounts made up to 30 September 2015 (3 pages)
7 December 2015Total exemption small company accounts made up to 30 September 2015 (3 pages)
7 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,000
(5 pages)
7 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,000
(5 pages)
6 November 2014Total exemption small company accounts made up to 30 September 2014 (3 pages)
6 November 2014Total exemption small company accounts made up to 30 September 2014 (3 pages)
6 September 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-09-06
  • GBP 1,000
(5 pages)
6 September 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-09-06
  • GBP 1,000
(5 pages)
6 September 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-09-06
  • GBP 1,000
(5 pages)
24 October 2013Total exemption small company accounts made up to 30 September 2013 (3 pages)
24 October 2013Total exemption small company accounts made up to 30 September 2013 (3 pages)
6 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 1,000
(5 pages)
6 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 1,000
(5 pages)
6 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 1,000
(5 pages)
24 October 2012Total exemption small company accounts made up to 30 September 2012 (4 pages)
24 October 2012Total exemption small company accounts made up to 30 September 2012 (4 pages)
6 September 2012Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
6 September 2012Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
6 September 2012Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
10 November 2011Total exemption small company accounts made up to 30 September 2011 (4 pages)
10 November 2011Total exemption small company accounts made up to 30 September 2011 (4 pages)
21 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
21 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
21 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
9 November 2010Total exemption small company accounts made up to 30 September 2010 (4 pages)
9 November 2010Total exemption small company accounts made up to 30 September 2010 (4 pages)
9 September 2010Director's details changed for Margaret Elaine Mcateer on 6 September 2010 (2 pages)
9 September 2010Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
9 September 2010Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
9 September 2010Director's details changed for Margaret Elaine Mcateer on 6 September 2010 (2 pages)
9 September 2010Director's details changed for Peter Mcateer on 6 September 2010 (2 pages)
9 September 2010Director's details changed for Peter Mcateer on 6 September 2010 (2 pages)
9 September 2010Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
9 September 2010Director's details changed for Margaret Elaine Mcateer on 6 September 2010 (2 pages)
9 September 2010Director's details changed for Peter Mcateer on 6 September 2010 (2 pages)
20 October 2009Total exemption small company accounts made up to 30 September 2009 (4 pages)
20 October 2009Total exemption small company accounts made up to 30 September 2009 (4 pages)
6 October 2009Annual return made up to 6 September 2009 with a full list of shareholders (4 pages)
6 October 2009Annual return made up to 6 September 2009 with a full list of shareholders (4 pages)
6 October 2009Annual return made up to 6 September 2009 with a full list of shareholders (4 pages)
13 March 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
13 March 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
9 September 2008Return made up to 06/09/08; full list of members (4 pages)
9 September 2008Return made up to 06/09/08; full list of members (4 pages)
14 July 2008Total exemption small company accounts made up to 30 September 2007 (3 pages)
14 July 2008Total exemption small company accounts made up to 30 September 2007 (3 pages)
10 September 2007Total exemption full accounts made up to 30 September 2006 (7 pages)
10 September 2007Total exemption full accounts made up to 30 September 2006 (7 pages)
6 September 2007Return made up to 06/09/07; full list of members (2 pages)
6 September 2007Return made up to 06/09/07; full list of members (2 pages)
14 September 2006Return made up to 06/09/06; full list of members (2 pages)
14 September 2006Return made up to 06/09/06; full list of members (2 pages)
22 September 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 September 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 September 2005Incorporation (17 pages)
6 September 2005Incorporation (17 pages)