| Company Name | Blinkbonny Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC294289 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2005(18 years, 4 months ago) |
| Dissolution Date | 17 November 2020 (3 years, 5 months ago) |
| Previous Names | Biodust Ltd and Biodust (Borders) Ltd. |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr James Shanks |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2005(same day as company formation) |
| Role | Quarry Operator |
| Country of Residence | Scotland |
| Correspondence Address | Blinkbonny Farm Kelso Roxburghshire TD5 7SA Scotland |
| Secretary Name | Mr James Shanks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Blinkbonny Farm Kelso Roxburghshire TD5 7SA Scotland |
| Director Name | Mrs Diane Marie Shanks |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2005(same day as company formation) |
| Role | Office Work |
| Country of Residence | Scotland |
| Correspondence Address | Farmhouse Blinkbonny Farm Kelso Roxburghshire TD5 7SA Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2005(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Blinkbonny Farm Kelso TD5 7SA Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Kelso and District |
Shareholders
| 100 at £1 | James Shanks & Diane Marie Shanks 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2020 (3 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 6 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
|---|---|
| 22 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 25 May 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 11 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 7 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 12 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 1 October 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 12 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 13 May 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 10 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
| 10 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
| 26 April 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 10 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
| 10 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
| 26 September 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 14 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
| 14 December 2010 | Director's details changed for Diane Marie Shanks on 10 April 2010 (2 pages) |
| 14 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
| 25 October 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 20 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 9 December 2009 | Director's details changed for James Shanks on 9 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Director's details changed for Diane Marie Shanks on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Diane Marie Shanks on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for James Shanks on 9 December 2009 (2 pages) |
| 19 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 12 December 2008 | Return made up to 09/12/08; full list of members (4 pages) |
| 11 December 2007 | Return made up to 09/12/07; full list of members (2 pages) |
| 22 August 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 13 December 2006 | Return made up to 09/12/06; full list of members (2 pages) |
| 1 February 2006 | Company name changed biodust LTD\certificate issued on 01/02/06 (2 pages) |
| 19 December 2005 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
| 9 December 2005 | Incorporation (17 pages) |
| 9 December 2005 | Secretary resigned (1 page) |