Blair Properties Limited

Company Name	Blair Properties Limited
Company Status	Dissolved
Company Number	SC295086
Category	Private Limited Company
Incorporation Date	5 January 2006(18 years, 3 months ago)
Dissolution Date	13 June 2014 (9 years, 10 months ago)
Previous Name	Mountwest 657 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Graeme Fraser Bowie
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2006(2 months after company formation)
Appointment Duration	8 years, 3 months (closed 13 June 2014)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Millstones Meikle Wartle Inverurie Aberdeenshire AB51 5AA Scotland

Director Name	Mr Alastair Bruce Walker
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2006(2 months after company formation)
Appointment Duration	8 years, 3 months (closed 13 June 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	27 Springdale Road Bieldside Aberdeen Aberdeenshire AB15 9FA Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Closed
Appointed	29 January 2010(4 years after company formation)
Appointment Duration	4 years, 4 months (closed 13 June 2014)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Ewan Craig Neilson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Earlspark Road Bieldside Aberdeen AB15 9BZ Scotland

Director Name	Mr Gordon Hayden Fettes
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2006(2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 January 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	42 Brighton Place Aberdeen AB10 6RS Scotland

Director Name	William Graeme Thom
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2006(2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 June 2007)
Role	Chartered Building Surveyor
Correspondence Address	The Old School Garlogie Garlogie, Skene Westhill Aberdeenshire AB32 6RX Scotland

Secretary Name	Stronachs (Corporation)
Status	Resigned
Appointed	05 January 2006(same day as company formation)
Correspondence Address	34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland

Secretary Name	Stronachs Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 May 2008(2 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 January 2010)
Correspondence Address	34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland

Location

Registered Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Alastair Bruce Walker 33.33% Ordinary
2 at £1	Gordon Hayden Fettes 33.33% Ordinary
2 at £1	Graeme Fraser Bowie 33.33% Ordinary

Financials

Year	2014
Net Worth	-£60,001
Cash	£6
Current Liabilities	£7,889

Accounts

Latest Accounts	30 June 2010 (13 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

13 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
13 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
14 February 2014	First Gazette notice for compulsory strike-off (1 page)
14 February 2014	First Gazette notice for compulsory strike-off (1 page)
30 July 2013	Compulsory strike-off action has been suspended (1 page)
30 July 2013	Compulsory strike-off action has been suspended (1 page)
9 July 2013	Director's details changed for Mr Graeme Fraser Bowie on 1 December 2012 (2 pages)
9 July 2013	Director's details changed for Mr Graeme Fraser Bowie on 1 December 2012 (2 pages)
9 July 2013	Director's details changed for Mr Graeme Fraser Bowie on 1 December 2012 (2 pages)
7 June 2013	First Gazette notice for compulsory strike-off (1 page)
7 June 2013	First Gazette notice for compulsory strike-off (1 page)
11 August 2012	Compulsory strike-off action has been discontinued (1 page)
11 August 2012	Compulsory strike-off action has been discontinued (1 page)
29 June 2012	First Gazette notice for compulsory strike-off (1 page)
29 June 2012	First Gazette notice for compulsory strike-off (1 page)
16 February 2012	Annual return made up to 5 January 2012 with a full list of shareholders Statement of capital on 2012-02-16 GBP 6 (5 pages)
16 February 2012	Annual return made up to 5 January 2012 with a full list of shareholders Statement of capital on 2012-02-16 GBP 6 (5 pages)
16 February 2012	Annual return made up to 5 January 2012 with a full list of shareholders Statement of capital on 2012-02-16 GBP 6 (5 pages)
14 June 2011	Termination of appointment of Gordon Fettes as a director (1 page)
14 June 2011	Termination of appointment of Gordon Fettes as a director (1 page)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
17 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (6 pages)
17 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (6 pages)
17 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (6 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
25 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (15 pages)
25 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (15 pages)
25 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (15 pages)
16 February 2010	Termination of appointment of Stronachs Secretaries Limited as a secretary (1 page)
16 February 2010	Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW on 16 February 2010 (1 page)
16 February 2010	Termination of appointment of Stronachs Secretaries Limited as a secretary (1 page)
16 February 2010	Appointment of Lc Secretaries Limited as a secretary (2 pages)
16 February 2010	Appointment of Lc Secretaries Limited as a secretary (2 pages)
16 February 2010	Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW on 16 February 2010 (1 page)
30 November 2009	Previous accounting period extended from 31 January 2009 to 30 June 2009 (3 pages)
30 November 2009	Previous accounting period extended from 31 January 2009 to 30 June 2009 (3 pages)
8 April 2009	Total exemption small company accounts made up to 31 January 2008 (3 pages)
8 April 2009	Total exemption small company accounts made up to 31 January 2008 (3 pages)
2 February 2009	Return made up to 05/01/09; full list of members (4 pages)
2 February 2009	Return made up to 05/01/09; full list of members (4 pages)
17 June 2008	Director's change of particulars / graeme bowie / 29/05/2008 (1 page)
17 June 2008	Director's change of particulars / graeme bowie / 29/05/2008 (1 page)
12 June 2008	Director's change of particulars / alastair walker / 29/05/2008 (1 page)
12 June 2008	Director's change of particulars / alastair walker / 29/05/2008 (1 page)
20 May 2008	Appointment terminated secretary stronachs (1 page)
20 May 2008	Secretary appointed stronachs secretaries LIMITED (2 pages)
20 May 2008	Appointment terminated secretary stronachs (1 page)
20 May 2008	Secretary appointed stronachs secretaries LIMITED (2 pages)
14 March 2008	Return made up to 05/01/08; full list of members (4 pages)
14 March 2008	Return made up to 05/01/08; full list of members (4 pages)
11 February 2008	Ad 03/01/08--------- Â£ si 2@1=2 Â£ ic 4/6 (2 pages)
11 February 2008	Ad 03/01/08--------- £ si 2@1=2 £ ic 4/6 (2 pages)
24 October 2007	Accounts made up to 31 January 2007 (1 page)
24 October 2007	Accounts made up to 31 January 2007 (1 page)
28 June 2007	Director resigned (1 page)
28 June 2007	Director resigned (1 page)
26 March 2007	Return made up to 05/01/07; full list of members (3 pages)
26 March 2007	Return made up to 05/01/07; full list of members (3 pages)
29 March 2006	New director appointed (2 pages)
29 March 2006	New director appointed (2 pages)
22 March 2006	New director appointed (2 pages)
22 March 2006	New director appointed (2 pages)
16 March 2006	Ad 08/03/06--------- £ si 3@1=3 £ ic 1/4 (2 pages)
16 March 2006	Director resigned (1 page)
16 March 2006	New director appointed (3 pages)
16 March 2006	New director appointed (3 pages)
16 March 2006	Ad 08/03/06--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
16 March 2006	New director appointed (3 pages)
16 March 2006	New director appointed (3 pages)
16 March 2006	Director resigned (1 page)
9 March 2006	Company name changed mountwest 657 LIMITED\certificate issued on 09/03/06 (2 pages)
9 March 2006	Company name changed mountwest 657 LIMITED\certificate issued on 09/03/06 (2 pages)
5 January 2006	Incorporation (17 pages)
5 January 2006	Incorporation (17 pages)

Blair Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland