| Company Name | Blair Edward Limited |
|---|---|
| Director | Blair Edward |
| Company Status | Active |
| Company Number | SC314148 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2007(17 years, 3 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8513 | Dental practice activities |
| SIC 86230 | Dental practice activities |
Directors
| Director Name | Blair Edward |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2007(same day as company formation) |
| Role | Dental Surgeon |
| Country of Residence | Scotland |
| Correspondence Address | 538 Clarkston Road Glasgow G44 3RT Scotland |
| Secretary Name | Tracy Edward |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 538 Clarkston Road Glasgow Lanarkshire G44 3RT Scotland |
| Director Name | Mrs Tracy Edward |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2016(9 years, 2 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 February 2019) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 538 Clarkston Road Glasgow G44 3RT Scotland |
Location
| Registered Address | Stevenson & Kyles 25 Sandyford Place Glasgow Lanarkshire G3 7NG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 5 at £1 | Annie Edward 5.00% Ordinary |
|---|---|
| 5 at £1 | Ben Edward 5.00% Ordinary |
| 40 at £1 | Blair Edward 40.00% Ordinary |
| 40 at £1 | Tracy Edward 40.00% Ordinary |
| 10 at £1 | Jack Edward 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,320 |
| Cash | £39,585 |
| Current Liabilities | £21,175 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 January 2025 (8 months, 4 weeks from now) |
Filing History
| 14 June 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 6 January 2023 | Confirmation statement made on 5 January 2023 with updates (4 pages) |
| 24 May 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 5 January 2022 | Confirmation statement made on 5 January 2022 with no updates (3 pages) |
| 5 July 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 5 January 2021 | Confirmation statement made on 5 January 2021 with no updates (3 pages) |
| 16 July 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 13 January 2020 | Confirmation statement made on 5 January 2020 with no updates (3 pages) |
| 27 June 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 25 June 2019 | Termination of appointment of Tracy Edward as a director on 1 February 2019 (1 page) |
| 23 January 2019 | Confirmation statement made on 5 January 2019 with updates (4 pages) |
| 7 June 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 18 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
| 14 September 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 14 September 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 7 February 2017 | Confirmation statement made on 5 January 2017 with updates (6 pages) |
| 7 February 2017 | Confirmation statement made on 5 January 2017 with updates (6 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 3 August 2016 | Appointment of Mrs Tracy Edward as a director on 1 April 2016 (2 pages) |
| 3 August 2016 | Appointment of Mrs Tracy Edward as a director on 1 April 2016 (2 pages) |
| 5 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
|
| 22 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 22 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 17 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-17
|
| 17 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-17
|
| 17 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-17
|
| 2 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 2 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 10 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
| 20 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 20 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 18 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 18 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 18 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 7 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 7 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 5 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 8 January 2010 | Director's details changed for Blair Edward on 5 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for Blair Edward on 5 January 2010 (2 pages) |
| 8 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 8 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 8 January 2010 | Director's details changed for Blair Edward on 5 January 2010 (2 pages) |
| 8 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 8 January 2009 | Return made up to 05/01/09; full list of members (3 pages) |
| 8 January 2009 | Return made up to 05/01/09; full list of members (3 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 7 January 2008 | Return made up to 05/01/08; full list of members (2 pages) |
| 7 January 2008 | Return made up to 05/01/08; full list of members (2 pages) |
| 12 January 2007 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
| 12 January 2007 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
| 5 January 2007 | Incorporation (17 pages) |
| 5 January 2007 | Incorporation (17 pages) |