Bliss Scotland (Charity) Limited

Company Name	Bliss Scotland (Charity) Limited
Company Status	Active
Company Number	SC365557
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 September 2009(14 years, 7 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Secretary Name	Ms Kay D'Cruz
Status	Current
Appointed	15 May 2019(9 years, 8 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	13 Queen's Road Aberdeen AB15 4YL Scotland

Director Name	Mr Jason Parker
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 May 2019(9 years, 8 months after company formation)
Appointment Duration	4 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	13 Queen's Road Aberdeen AB15 4YL Scotland

Director Name	Mr Calvin Lee Sellers
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 March 2020(10 years, 5 months after company formation)
Appointment Duration	4 years, 1 month
Role	Consultant Cfo
Country of Residence	England
Correspondence Address	13 Queen's Road Aberdeen AB15 4YL Scotland

Director Name	Ms Emily Clare Drayson
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	04 March 2020(10 years, 5 months after company formation)
Appointment Duration	4 years, 1 month
Role	Research Consultant
Country of Residence	Scotland
Correspondence Address	13 Queen's Road Aberdeen AB15 4YL Scotland

Director Name	Ms Morven Badger Finlayson
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Scottish
Status	Current
Appointed	17 March 2021(11 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	13 Queen's Road Aberdeen AB15 4YL Scotland

Director Name	Ms Isobel Mary Gowan
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2009(same day as company formation)
Role	Coach And Consultant
Country of Residence	England
Correspondence Address	24 Buckingham Road South Holmwood Dorking Surrey RH5 4LB

Director Name	David Craig
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2009(same day as company formation)
Role	Charity Fundraiser
Country of Residence	United Kingdom
Correspondence Address	86 Kilne Place Livingston West Lothian EH54 6SH Scotland

Director Name	Mr Andrew John Leslie Hobbs
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2011(1 year, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 October 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	13 Queen's Road Aberdeen AB15 4YL Scotland

Director Name	Mr Keith Graeme Soper
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2012(2 years, 9 months after company formation)
Appointment Duration	3 years (resigned 09 July 2015)
Role	NHS Manager
Country of Residence	United Kingdom
Correspondence Address	13 Queen's Road Aberdeen AB15 4YL Scotland

Director Name	Mr Peter Lewis McMahon
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2012(2 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2014)
Role	Retired
Country of Residence	England
Correspondence Address	13 Queen's Road Aberdeen AB15 4YL Scotland

Director Name	Mrs Elizabeth Gray
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2012(3 years after company formation)
Appointment Duration	6 years, 8 months (resigned 31 May 2019)
Role	Business Consultant
Country of Residence	Scotland
Correspondence Address	13 Queen's Road Aberdeen AB15 4YL Scotland

Director Name	Mrs Verity Anne Baldry
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2015(5 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Queen's Road Aberdeen AB15 4YL Scotland

Director Name	Ms Sarah Margaret Mullen
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2015(5 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 04 June 2020)
Role	Charity Trustee
Country of Residence	England
Correspondence Address	13 Queen's Road Aberdeen AB15 4YL Scotland

Secretary Name	Mr Paul James Butler
Status	Resigned
Appointed	09 July 2015(5 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 May 2018)
Role	Company Director
Correspondence Address	13 Queen's Road Aberdeen AB15 4YL Scotland

Director Name	Mr Martyn William Boyd
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2015(6 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 May 2019)
Role	Neonatal Network Manager
Country of Residence	England
Correspondence Address	13 Queen's Road Aberdeen AB15 4YL Scotland

Director Name	Ms Philippa Amy Clare Sanderson
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2018(8 years, 8 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 14 January 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	13 Queen's Road Aberdeen AB15 4YL Scotland

Secretary Name	Ms Caroline Mary Lee-Davey
Status	Resigned
Appointed	21 May 2018(8 years, 8 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 18 July 2018)
Role	Company Director
Correspondence Address	13 Queen's Road Aberdeen AB15 4YL Scotland

Secretary Name	Mrs Sandra Tetsola
Status	Resigned
Appointed	18 July 2018(8 years, 10 months after company formation)
Appointment Duration	4 months (resigned 19 November 2018)
Role	Company Director
Correspondence Address	13 Queen's Road Aberdeen AB15 4YL Scotland

Secretary Name	Mr Leslie John Dittrich
Status	Resigned
Appointed	19 November 2018(9 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 15 May 2019)
Role	Company Director
Correspondence Address	13 Queen's Road Aberdeen AB15 4YL Scotland

Director Name	Ms Helen Louise Manley
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2019(9 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 08 January 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	13 Queen's Road Aberdeen AB15 4YL Scotland

Director Name	Ms Mala Shah-Coulon
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2020(10 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 04 March 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	13 Queen's Road Aberdeen AB15 4YL Scotland

Location

Registered Address	13 Queen's Road Aberdeen AB15 4YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£125,886
Net Worth	£20,294
Cash	£39,825
Current Liabilities	£19,601

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	14 September 2023 (7 months, 2 weeks ago)
Next Return Due	28 September 2024 (5 months from now)

Filing History

14 September 2023	Confirmation statement made on 14 September 2023 with no updates (3 pages)
26 May 2023	Termination of appointment of Kay D'cruz as a secretary on 10 May 2023 (1 page)
18 November 2022	Amended total exemption full accounts made up to 31 March 2022 (23 pages)
10 November 2022	Total exemption full accounts made up to 31 March 2022 (23 pages)
15 September 2022	Confirmation statement made on 15 September 2022 with no updates (3 pages)
24 September 2021	Total exemption full accounts made up to 31 March 2021 (23 pages)
20 September 2021	Confirmation statement made on 15 September 2021 with no updates (3 pages)
8 June 2021	Termination of appointment of Verity Anne Baldry as a director on 19 May 2021 (1 page)
19 April 2021	Appointment of Ms Morven Badger Finlayson as a director on 17 March 2021 (2 pages)
5 November 2020	Total exemption full accounts made up to 31 March 2020 (22 pages)
15 September 2020	Appointment of Mrs Verity Anne Baldry as a director on 2 June 2020 (2 pages)
15 September 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
16 June 2020	Termination of appointment of Sarah Margaret Mullen as a director on 4 June 2020 (1 page)
31 March 2020	Appointment of Ms Emily Clare Drayson as a director on 4 March 2020 (2 pages)
31 March 2020	Termination of appointment of Mala Shah-Coulon as a director on 4 March 2020 (1 page)
31 March 2020	Appointment of Mr Calvin Lee Sellers as a director on 4 March 2020 (2 pages)
9 January 2020	Termination of appointment of Helen Louise Manley as a director on 8 January 2020 (1 page)
9 January 2020	Appointment of Ms Mala Shah-Coulon as a director on 8 January 2020 (2 pages)
7 January 2020	Total exemption full accounts made up to 31 March 2019 (21 pages)
25 September 2019	Appointment of Mr Jason Parker as a director on 22 May 2019 (2 pages)
24 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
4 June 2019	Termination of appointment of Elizabeth Gray as a director on 31 May 2019 (1 page)
4 June 2019	Appointment of Ms Helen Louise Manley as a director on 22 May 2019 (2 pages)
4 June 2019	Termination of appointment of Martyn William Boyd as a director on 31 May 2019 (1 page)
16 May 2019	Termination of appointment of Leslie John Dittrich as a secretary on 15 May 2019 (1 page)
16 May 2019	Appointment of Ms Kay D'cruz as a secretary on 15 May 2019 (2 pages)
24 January 2019	Termination of appointment of Philippa Amy Clare Sanderson as a director on 14 January 2019 (1 page)
4 January 2019	Total exemption full accounts made up to 31 March 2018 (23 pages)
26 November 2018	Termination of appointment of Sandra Tetsola as a secretary on 19 November 2018 (1 page)
26 November 2018	Appointment of Mr Leslie John Dittrich as a secretary on 19 November 2018 (2 pages)
25 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
1 August 2018	Appointment of Mrs Sandra Tetsola as a secretary on 18 July 2018 (2 pages)
1 August 2018	Termination of appointment of Caroline Mary Lee-Davey as a secretary on 18 July 2018 (1 page)
21 May 2018	Termination of appointment of Verity Anne Baldry as a director on 21 May 2018 (1 page)
21 May 2018	Director's details changed for Mrs Elizabeth Grey on 21 May 2018 (2 pages)
21 May 2018	Termination of appointment of Paul James Butler as a secretary on 21 May 2018 (1 page)
21 May 2018	Appointment of Ms Caroline Mary Lee-Davey as a secretary on 21 May 2018 (2 pages)
21 May 2018	Appointment of Ms Philippa Amy Clare Sanderson as a director on 21 May 2018 (2 pages)
16 January 2018	Confirmation statement made on 15 September 2017 with no updates (3 pages)
17 October 2017	Total exemption full accounts made up to 31 March 2017 (23 pages)
17 October 2017	Total exemption full accounts made up to 31 March 2017 (23 pages)
1 November 2016	Confirmation statement made on 15 September 2016 with updates (4 pages)
1 November 2016	Confirmation statement made on 15 September 2016 with updates (4 pages)
24 October 2016	Total exemption full accounts made up to 31 March 2016 (22 pages)
24 October 2016	Total exemption full accounts made up to 31 March 2016 (22 pages)
5 April 2016	Termination of appointment of Andrew John Leslie Hobbs as a director on 7 October 2015 (1 page)
5 April 2016	Termination of appointment of Andrew John Leslie Hobbs as a director on 7 October 2015 (1 page)
5 April 2016	Appointment of Mr Martyn William Boyd as a director on 2 December 2015 (2 pages)
5 April 2016	Appointment of Mr Martyn William Boyd as a director on 2 December 2015 (2 pages)
24 December 2015	Total exemption full accounts made up to 31 March 2015 (18 pages)
24 December 2015	Total exemption full accounts made up to 31 March 2015 (18 pages)
16 November 2015	Annual return made up to 15 September 2015 no member list (4 pages)
16 November 2015	Annual return made up to 15 September 2015 no member list (4 pages)
19 August 2015	Termination of appointment of Keith Graeme Soper as a director on 9 July 2015 (1 page)
19 August 2015	Termination of appointment of Keith Graeme Soper as a director on 9 July 2015 (1 page)
19 August 2015	Appointment of Mrs Sarah Margaret Mullen as a director on 9 July 2015 (2 pages)
19 August 2015	Appointment of Ms Verity Anne Baldry as a director on 9 July 2015 (2 pages)
19 August 2015	Termination of appointment of Keith Graeme Soper as a director on 9 July 2015 (1 page)
19 August 2015	Appointment of Mr Paul James Butler as a secretary on 9 July 2015 (2 pages)
19 August 2015	Appointment of Ms Verity Anne Baldry as a director on 9 July 2015 (2 pages)
19 August 2015	Appointment of Mr Paul James Butler as a secretary on 9 July 2015 (2 pages)
19 August 2015	Appointment of Ms Verity Anne Baldry as a director on 9 July 2015 (2 pages)
19 August 2015	Appointment of Mr Paul James Butler as a secretary on 9 July 2015 (2 pages)
19 August 2015	Appointment of Mrs Sarah Margaret Mullen as a director on 9 July 2015 (2 pages)
19 August 2015	Appointment of Mrs Sarah Margaret Mullen as a director on 9 July 2015 (2 pages)
30 December 2014	Total exemption full accounts made up to 31 March 2014 (18 pages)
30 December 2014	Total exemption full accounts made up to 31 March 2014 (18 pages)
18 November 2014	Annual return made up to 15 September 2014 no member list (3 pages)
18 November 2014	Annual return made up to 15 September 2014 no member list (3 pages)
18 November 2014	Termination of appointment of Peter Lewis Mcmahon as a director on 30 September 2014 (1 page)
18 November 2014	Termination of appointment of Peter Lewis Mcmahon as a director on 30 September 2014 (1 page)
15 October 2013	Total exemption full accounts made up to 31 March 2013 (16 pages)
15 October 2013	Total exemption full accounts made up to 31 March 2013 (16 pages)
20 September 2013	Director's details changed for Mr Keith Graeme Soper on 1 January 2013 (2 pages)
20 September 2013	Annual return made up to 15 September 2013 no member list (3 pages)
20 September 2013	Director's details changed for Mr Keith Graeme Soper on 1 January 2013 (2 pages)
20 September 2013	Annual return made up to 15 September 2013 no member list (3 pages)
22 November 2012	Appointment of Mrs Elizabeth Grey as a director (2 pages)
22 November 2012	Appointment of Mrs Elizabeth Grey as a director (2 pages)
16 October 2012	Total exemption full accounts made up to 31 March 2012 (15 pages)
16 October 2012	Total exemption full accounts made up to 31 March 2012 (15 pages)
18 September 2012	Annual return made up to 15 September 2012 no member list (3 pages)
18 September 2012	Annual return made up to 15 September 2012 no member list (3 pages)
13 September 2012	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1UD on 13 September 2012 (1 page)
13 September 2012	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1UD on 13 September 2012 (1 page)
10 September 2012	Termination of appointment of Isobel Gowan as a director (1 page)
10 September 2012	Termination of appointment of Isobel Gowan as a director (1 page)
25 July 2012	Appointment of Mr Peter Lewis Mcmahon as a director (2 pages)
25 July 2012	Appointment of Mr Peter Lewis Mcmahon as a director (2 pages)
25 July 2012	Termination of appointment of David Craig as a director (1 page)
25 July 2012	Termination of appointment of David Craig as a director (1 page)
25 July 2012	Appointment of Mr Keith Graeme Soper as a director (2 pages)
25 July 2012	Appointment of Mr Keith Graeme Soper as a director (2 pages)
18 January 2012	Total exemption full accounts made up to 31 March 2011 (16 pages)
18 January 2012	Total exemption full accounts made up to 31 March 2011 (16 pages)
12 October 2011	Annual return made up to 15 September 2011 no member list (4 pages)
12 October 2011	Appointment of Mr Andrew John Leslie Hobbs as a director (2 pages)
12 October 2011	Appointment of Mr Andrew John Leslie Hobbs as a director (2 pages)
12 October 2011	Annual return made up to 15 September 2011 no member list (4 pages)
15 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 March 2011	Memorandum and Articles of Association (17 pages)
15 March 2011	Memorandum and Articles of Association (17 pages)
15 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 December 2010	Total exemption full accounts made up to 31 March 2010 (18 pages)
22 December 2010	Total exemption full accounts made up to 31 March 2010 (18 pages)
22 September 2010	Annual return made up to 15 September 2010 no member list (3 pages)
22 September 2010	Annual return made up to 15 September 2010 no member list (3 pages)
8 December 2009	Current accounting period shortened from 30 September 2010 to 31 March 2010 (3 pages)
8 December 2009	Current accounting period shortened from 30 September 2010 to 31 March 2010 (3 pages)
15 September 2009	Incorporation (25 pages)
15 September 2009	Incorporation (25 pages)

Bliss Scotland (Charity) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland