Saltire Centre
Glenrothes
KY6 2AH
Scotland
Director Name | Mrs Karen Ann Harris |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 88 Morningside Drive Edinburgh EH10 5NT Scotland |
Director Name | Mr Ronald Harris |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 88 Morningside Drive Edinburgh EH10 5NT Scotland |
Secretary Name | Ronald Harris |
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Nationality | British |
Status | Resigned |
Appointed | 05 March 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 6/7 Pentland House Saltire Centre Glenrothes KY6 2AH Scotland |
Director Name | Mr Ryan Harris |
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Date of Birth | October 1998 (Born 25 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2016(9 years, 9 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 15 October 2021) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 6/7 Pentland House Saltire Centre Glenrothes KY6 2AH Scotland |
Director Name | Mr Sam Harris |
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Date of Birth | July 1994 (Born 29 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2016(9 years, 9 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 15 October 2021) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 6/7 Pentland House Saltire Centre Glenrothes KY6 2AH Scotland |
Director Name | Blueprint Recruitment Holdings Limited (Corporation) |
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Status | Resigned |
Appointed | 22 December 2016(9 years, 9 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 23 September 2021) |
Correspondence Address | 6/7 Pentland House Saltire Centre Glenrothes KY6 2AH Scotland |
Website | blueprint-recruitment.co.uk |
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Email address | [email protected] |
Telephone | 0845 2702242 |
Telephone region | Unknown |
Registered Address | 6/7 Pentland House Saltire Centre Glenrothes KY6 2AH Scotland |
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Constituency | Glenrothes |
Ward | Glenrothes West and Kinglassie |
27.5k at £1 | Ronald Harris 55.00% Ordinary |
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22.5k at £1 | Karen Ann Harris 45.00% Ordinary |
Year | 2014 |
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Net Worth | £370,996 |
Cash | £197,846 |
Current Liabilities | £529,186 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 5 March 2024 (3 weeks, 2 days ago) |
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Next Return Due | 19 March 2025 (11 months, 3 weeks from now) |
3 April 2007 | Delivered on: 6 April 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
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26 March 2007 | Delivered on: 4 April 2007 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
11 June 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
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6 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
5 July 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
7 March 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
20 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
9 March 2018 | Confirmation statement made on 5 March 2018 with updates (6 pages) |
28 July 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
28 July 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
6 March 2017 | Confirmation statement made on 5 March 2017 with updates (7 pages) |
6 March 2017 | Confirmation statement made on 5 March 2017 with updates (7 pages) |
10 January 2017 | Resolutions
|
10 January 2017 | Resolutions
|
5 January 2017 | Appointment of Mr Ryan Harris as a director on 22 December 2016 (2 pages) |
5 January 2017 | Appointment of Blueprint Recruitment Holdings Limited as a director on 22 December 2016 (2 pages) |
5 January 2017 | Appointment of Mr Sam Harris as a director on 22 December 2016 (2 pages) |
5 January 2017 | Appointment of Mr Ryan Harris as a director on 22 December 2016 (2 pages) |
5 January 2017 | Appointment of Mr Sam Harris as a director on 22 December 2016 (2 pages) |
5 January 2017 | Appointment of Blueprint Recruitment Holdings Limited as a director on 22 December 2016 (2 pages) |
8 July 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
8 July 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
16 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
16 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
6 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
6 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
21 May 2015 | Alterations to floating charge 2 (15 pages) |
21 May 2015 | Alterations to floating charge 2 (15 pages) |
15 May 2015 | Alterations to floating charge 1 (11 pages) |
15 May 2015 | Alterations to floating charge 1 (11 pages) |
9 March 2015 | Secretary's details changed for Ronald Harris on 25 January 2015 (1 page) |
9 March 2015 | Director's details changed for Karen Ann Harris on 25 January 2015 (2 pages) |
9 March 2015 | Director's details changed for Ronald Harris on 25 January 2015 (2 pages) |
9 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
9 March 2015 | Secretary's details changed for Ronald Harris on 25 January 2015 (1 page) |
9 March 2015 | Director's details changed for Ronald Harris on 25 January 2015 (2 pages) |
9 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
9 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
9 March 2015 | Director's details changed for Karen Ann Harris on 25 January 2015 (2 pages) |
20 June 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
20 June 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
7 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
7 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
7 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
18 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
18 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
15 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
15 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
8 June 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
8 June 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
15 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
15 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
15 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
1 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
1 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
22 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
22 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
22 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
30 June 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
30 June 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
16 March 2010 | Director's details changed for Ronald Harris on 5 March 2010 (2 pages) |
16 March 2010 | Director's details changed for Karen Ann Harris on 5 March 2010 (2 pages) |
16 March 2010 | Director's details changed for Ronald Harris on 5 March 2010 (2 pages) |
16 March 2010 | Director's details changed for Karen Ann Harris on 5 March 2010 (2 pages) |
16 March 2010 | Director's details changed for Ronald Harris on 5 March 2010 (2 pages) |
16 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
16 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
16 March 2010 | Director's details changed for Karen Ann Harris on 5 March 2010 (2 pages) |
16 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
11 June 2009 | Return made up to 05/03/09; full list of members (4 pages) |
11 June 2009 | Return made up to 05/03/09; full list of members (4 pages) |
22 May 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
22 May 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
26 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
26 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
18 March 2008 | Return made up to 05/03/08; full list of members (4 pages) |
18 March 2008 | Return made up to 05/03/08; full list of members (4 pages) |
6 April 2007 | Partic of mort/charge * (3 pages) |
6 April 2007 | Partic of mort/charge * (3 pages) |
4 April 2007 | Partic of mort/charge * (3 pages) |
4 April 2007 | Partic of mort/charge * (3 pages) |
5 March 2007 | Incorporation (17 pages) |
5 March 2007 | Incorporation (17 pages) |