Blairdrummond Associates Limited

Company Name	Blairdrummond Associates Limited
Company Status	Dissolved
Company Number	SC301318
Category	Private Limited Company
Incorporation Date	25 April 2006(18 years ago)
Dissolution Date	17 August 2021 (2 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Kenneth William Ingle
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	East Coldoch Farmhouse Blairdrummond Stirling FK9 4UZ Scotland

Secretary Name	Catherine Andrea Ingle
Nationality	British
Status	Closed
Appointed	25 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	East Coldoch Farmhouse Blairdrummond Stirling FK9 4UZ Scotland

Contact

Telephone	01786 841348
Telephone region	Stirling

Location

Registered Address	51 Rae Street Dumfries DG1 1JD Scotland
Constituency	Dumfries and Galloway
Ward	Nith
Address Matches	Over 60 other UK companies use this postal address

Shareholders

50 at £1	Catherine Andrea Ingle 50.00% Ordinary
50 at £1	Kenneth William Ingle 50.00% Ordinary A

Financials

Year	2014
Net Worth	£237,568
Cash	£277,045
Current Liabilities	£39,478

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

17 August 2021	Final Gazette dissolved following liquidation (1 page)
17 May 2021	Final account prior to dissolution in MVL (final account attached) (10 pages)
15 January 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-10 (1 page)
15 January 2018	Registered office address changed from East Coldoch Farmhouse Blairdrummond Stirling FK9 4UZ to 51 Rae Street Dumfries DG1 1JD on 15 January 2018 (2 pages)
11 January 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
20 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
20 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
28 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
27 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (5 pages)
27 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (5 pages)
5 January 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
5 January 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
29 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (5 pages)
29 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (5 pages)
16 March 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
16 March 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (5 pages)
30 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (5 pages)
20 January 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
20 January 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
7 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
9 January 2013	Change of share class name or designation (2 pages)
9 January 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 January 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 January 2013	Change of share class name or designation (2 pages)
27 December 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
27 December 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
3 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
3 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
5 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
5 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
14 July 2011	Current accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
14 July 2011	Current accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
6 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
6 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
15 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
6 May 2010	Director's details changed for Kenneth William Ingle on 1 October 2009 (2 pages)
6 May 2010	Director's details changed for Kenneth William Ingle on 1 October 2009 (2 pages)
6 May 2010	Director's details changed for Kenneth William Ingle on 1 October 2009 (2 pages)
6 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 April 2009	Return made up to 25/04/09; full list of members (3 pages)
29 April 2009	Return made up to 25/04/09; full list of members (3 pages)
23 June 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 June 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
7 May 2008	Return made up to 25/04/08; full list of members (3 pages)
7 May 2008	Return made up to 25/04/08; full list of members (3 pages)
13 June 2007	Return made up to 25/04/07; full list of members (6 pages)
13 June 2007	Return made up to 25/04/07; full list of members (6 pages)
13 June 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
13 June 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
8 May 2006	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
8 May 2006	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
25 April 2006	Incorporation (11 pages)
25 April 2006	Incorporation (11 pages)

Blairdrummond Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland