Blazing Griffin Limited

Company Name	Blazing Griffin Limited
Director	Naysun Darren Alae-Carew
Company Status	Active
Company Number	SC404603
Category	Private Limited Company
Incorporation Date	2 August 2011(12 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities
SIC 9212	Motion picture & video distribution
SIC 59131	Motion picture distribution activities
SIC 62011	Ready-made interactive leisure and entertainment software development

Directors

Director Name	Mr Naysun Darren Alae-Carew
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	02 February 2015(3 years, 6 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Old School House 101 Portman Street Glasgow G41 1EJ Scotland

Director Name	Mr Francois Peter Andre Van Der Watt
Date of Birth	February 1985 (Born 39 years ago)
Nationality	South African
Status	Resigned
Appointed	02 August 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Old School House 101 Portman Street Glasgow G41 1EJ Scotland

Director Name	Mr Michael Stuart Boniface
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2012(1 year, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 28 February 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Western Gardens Edinburgh EH12 5QD Scotland

Director Name	Mr Stephen Heslop
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2015(3 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 November 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Montrave Stud Montrave Leven Fife KY8 5NZ Scotland

Secretary Name	Miss Jen Courtney
Status	Resigned
Appointed	02 February 2015(3 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 July 2017)
Role	Company Director
Correspondence Address	4 Broughton Market Edinburgh EH3 6NU Scotland

Secretary Name	Ms Catriona Anne Ewen
Status	Resigned
Appointed	01 July 2017(5 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 March 2020)
Role	Company Director
Correspondence Address	The Old School House 101 Portman Street Glasgow G41 1EJ Scotland

Director Name	Mr Barry Brandon Waldo
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 2018(7 years, 3 months after company formation)
Appointment Duration	1 year (resigned 20 November 2019)
Role	Consultant
Country of Residence	United States
Correspondence Address	The Old School House 101 Portman Street Glasgow G41 1EJ Scotland

Contact

Website	www.blazinggriffin.com
Email address	[email protected]

Location

Registered Address	The Old School House 101 Portman Street Glasgow G41 1EJ Scotland
Constituency	Glasgow Central
Ward	Govan
Address Matches	5 other UK companies use this postal address

Shareholders

1000 at £0.1	Blazing Keep 100.00% Ordinary

Financials

Year	2014
Net Worth	-£467,594
Cash	£106,233
Current Liabilities	£88,468

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 December 2023 (4 months, 4 weeks ago)
Next Return Due	25 December 2024 (7 months, 3 weeks from now)

Charges

17 January 2020	Delivered on: 20 January 2020 Persons entitled: Henry John Marriott, the Hon Dinah Lilian Marriott, Wilfred William John Marriott and Lily Rachel Olivia Marriott, as Trustees of the Mariott Ssas Classification: A registered charge Particulars: N/A. Outstanding
28 February 2018	Delivered on: 21 March 2018 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
16 November 2015	Delivered on: 27 November 2015 Persons entitled: Altara Games Limited Classification: A registered charge Particulars: Coprights to the video game provisionally entitled "distant star- revenant fleet" as set out in more detail in clauses 4 and 5 of the charge and deed of assignment dated 16 november 2015.. all freehold and leasehold property owned or hereafter acquired by the chargor as set out in clause 4 of the charge and deed of assignment dated 16 november 2015. Outstanding
7 April 2014	Delivered on: 17 April 2014 Persons entitled: East of Scotland Investment Fund Limited Classification: A registered charge Outstanding

Filing History

21 December 2022	Confirmation statement made on 14 December 2022 with updates (4 pages)
21 December 2022	Director's details changed for Mr Naysun Darren Alae-Carew on 1 November 2022 (2 pages)
15 December 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
29 December 2021	Confirmation statement made on 14 December 2021 with updates (4 pages)
7 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
21 December 2020	Confirmation statement made on 14 December 2020 with updates (4 pages)
28 July 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
6 July 2020	Director's details changed for Mr Naysun Darren Alae-Carew on 6 July 2020 (2 pages)
31 March 2020	Termination of appointment of Catriona Anne Ewen as a secretary on 27 March 2020 (1 page)
11 March 2020	Cessation of Scottish Enterprise as a person with significant control on 19 March 2018 (1 page)
23 January 2020	Confirmation statement made on 14 December 2019 with no updates (3 pages)
20 January 2020	Registration of charge SC4046030004, created on 17 January 2020 (21 pages)
4 December 2019	Termination of appointment of Francois Peter Andre Van Der Watt as a director on 30 November 2019 (1 page)
25 November 2019	Termination of appointment of Barry Brandon Waldo as a director on 20 November 2019 (1 page)
11 October 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
28 February 2019	Satisfaction of charge SC4046030003 in full (1 page)
22 February 2019	All of the property or undertaking has been released from charge SC4046030003 (1 page)
12 February 2019	Satisfaction of charge SC4046030001 in full (1 page)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
14 December 2018	Confirmation statement made on 14 December 2018 with updates (4 pages)
14 December 2018	Termination of appointment of Stephen Heslop as a director on 20 November 2018 (1 page)
14 December 2018	Appointment of Mr Barry Brandon Waldo as a director on 20 November 2018 (2 pages)
8 November 2018	Confirmation statement made on 13 September 2018 with updates (3 pages)
8 November 2018	Notification of Blazing Keep Limited as a person with significant control on 6 April 2016 (2 pages)
8 November 2018	Notification of Henry John Marriott as a person with significant control on 19 March 2018 (2 pages)
8 November 2018	Cessation of Naysun Darren Alae-Carew as a person with significant control on 19 March 2018 (1 page)
8 November 2018	Cessation of Francois Peter Andre Van Der Watt as a person with significant control on 26 February 2018 (1 page)
8 November 2018	Notification of Scottish Enterprise as a person with significant control on 19 March 2018 (1 page)
21 March 2018	Registration of charge SC4046030003, created on 28 February 2018 (17 pages)
13 November 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
13 November 2017	Notification of Naysun Darren Alae-Carew as a person with significant control on 6 April 2016 (2 pages)
13 November 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
13 November 2017	Notification of Naysun Darren Alae-Carew as a person with significant control on 6 April 2016 (2 pages)
28 July 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
28 July 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
10 July 2017	Registered office address changed from 4 Broughton Market Edinburgh EH3 6NU to The Old School House 101 Portman Street Glasgow G41 1EJ on 10 July 2017 (1 page)
10 July 2017	Registered office address changed from 4 Broughton Market Edinburgh EH3 6NU to The Old School House 101 Portman Street Glasgow G41 1EJ on 10 July 2017 (1 page)
10 July 2017	Termination of appointment of Jen Courtney as a secretary on 1 July 2017 (1 page)
10 July 2017	Appointment of Ms Catriona Anne Ewen as a secretary on 1 July 2017 (2 pages)
10 July 2017	Appointment of Ms Catriona Anne Ewen as a secretary on 1 July 2017 (2 pages)
10 July 2017	Director's details changed for Mr Francois Peter Andre Van Der Watt on 12 June 2017 (2 pages)
10 July 2017	Director's details changed for Mr Francois Peter Andre Van Der Watt on 12 June 2017 (2 pages)
10 July 2017	Termination of appointment of Jen Courtney as a secretary on 1 July 2017 (1 page)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 December 2016	Satisfaction of charge SC4046030002 in full (1 page)
14 December 2016	Satisfaction of charge SC4046030002 in full (1 page)
13 September 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 13 September 2016 with updates (4 pages)
13 September 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 13 September 2016 with updates (4 pages)
12 May 2016	Part of the property or undertaking has been released from charge SC4046030001 (5 pages)
12 May 2016	Part of the property or undertaking has been released from charge SC4046030001 (5 pages)
29 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
27 November 2015	Registration of charge SC4046030002, created on 16 November 2015 (20 pages)
27 November 2015	Registration of charge SC4046030002, created on 16 November 2015 (20 pages)
27 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (6 pages)
27 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (6 pages)
27 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (6 pages)
3 July 2015	Appointment of Mr Stephen Heslop as a director on 2 February 2015 (2 pages)
3 July 2015	Appointment of Mr Stephen Heslop as a director on 2 February 2015 (2 pages)
3 July 2015	Appointment of Mr Stephen Heslop as a director on 2 February 2015 (2 pages)
29 June 2015	Appointment of Mr Naysun Darren Alae-Carew as a director on 2 February 2015 (2 pages)
29 June 2015	Appointment of Mr Naysun Darren Alae-Carew as a director on 2 February 2015 (2 pages)
29 June 2015	Appointment of Mr Naysun Darren Alae-Carew as a director on 2 February 2015 (2 pages)
17 April 2015	Appointment of Miss Jen Courtney as a secretary on 2 February 2015 (2 pages)
17 April 2015	Appointment of Miss Jen Courtney as a secretary (2 pages)
17 April 2015	Appointment of Miss Jen Courtney as a secretary on 2 February 2015 (2 pages)
17 April 2015	Appointment of Miss Jen Courtney as a secretary on 2 February 2015 (2 pages)
17 April 2015	Appointment of Miss Jen Courtney as a secretary (2 pages)
6 January 2015	Registered office address changed from 127 Rose Street South Lane Edinburgh EH2 4BB to 4 Broughton Market Edinburgh EH3 6NU on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from 127 Rose Street South Lane Edinburgh EH2 4BB to 4 Broughton Market Edinburgh EH3 6NU on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from 127 Rose Street South Lane Edinburgh EH2 4BB to 4 Broughton Market Edinburgh EH3 6NU on 6 January 2015 (1 page)
20 November 2014	Current accounting period shortened from 31 July 2015 to 31 March 2015 (3 pages)
20 November 2014	Current accounting period shortened from 31 July 2015 to 31 March 2015 (3 pages)
16 October 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
16 October 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
16 September 2014	Second filing of AR01 previously delivered to Companies House made up to 2 August 2014 (16 pages)
16 September 2014	Second filing of AR01 previously delivered to Companies House made up to 2 August 2012 (16 pages)
16 September 2014	Second filing of AR01 previously delivered to Companies House made up to 2 August 2012 (16 pages)
16 September 2014	Second filing of AR01 previously delivered to Companies House made up to 2 August 2012 (16 pages)
16 September 2014	Second filing of AR01 previously delivered to Companies House made up to 2 August 2014 (16 pages)
16 September 2014	Second filing of AR01 previously delivered to Companies House made up to 2 August 2013 (16 pages)
16 September 2014	Second filing of AR01 previously delivered to Companies House made up to 2 August 2013 (16 pages)
16 September 2014	Second filing of AR01 previously delivered to Companies House made up to 2 August 2014 (16 pages)
16 September 2014	Second filing of AR01 previously delivered to Companies House made up to 2 August 2013 (16 pages)
3 September 2014	Sub-division of shares on 9 February 2012 (10 pages)
3 September 2014	Sub-division of shares on 9 February 2012 (10 pages)
3 September 2014	Sub-division of shares on 9 February 2012 (10 pages)
11 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (3 pages)
11 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (3 pages)
11 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (3 pages)
17 April 2014	Registration of charge 4046030001 (11 pages)
17 April 2014	Registration of charge 4046030001 (11 pages)
19 February 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
19 February 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
17 January 2014	Termination of appointment of Stephen Heslop as a director (1 page)
17 January 2014	Termination of appointment of Stephen Heslop as a director (1 page)
2 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 16/09/2014. (4 pages)
2 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 16/09/2014. (4 pages)
2 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 16/09/2014. (4 pages)
9 July 2013	Registered office address changed from 12 Western Gardens Edinburgh EH12 5QD Scotland on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from 12 Western Gardens Edinburgh EH12 5QD Scotland on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from 12 Western Gardens Edinburgh EH12 5QD Scotland on 9 July 2013 (1 page)
12 March 2013	Termination of appointment of Michael Boniface as a director (1 page)
12 March 2013	Termination of appointment of Michael Boniface as a director (1 page)
24 January 2013	Appointment of Mr Michael Stuart Boniface as a director (2 pages)
24 January 2013	Appointment of Mr Stephen Heslop as a director (2 pages)
24 January 2013	Appointment of Mr Michael Stuart Boniface as a director (2 pages)
24 January 2013	Appointment of Mr Stephen Heslop as a director (2 pages)
13 November 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
13 November 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
29 August 2012	Registered office address changed from 14/8 Old Tolbooth Wynd Edinburgh EH8 8EQ United Kingdom on 29 August 2012 (1 page)
29 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 16/09/2014. (3 pages)
29 August 2012	Registered office address changed from 12 Western Gardens Edinburgh EH12 5QD United Kingdom on 29 August 2012 (1 page)
29 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 16/09/2014. (3 pages)
29 August 2012	Director's details changed for Mr Francois Peter Andre Van Der Watt on 1 June 2012 (2 pages)
29 August 2012	Director's details changed for Mr Francois Peter Andre Van Der Watt on 1 June 2012 (2 pages)
29 August 2012	Registered office address changed from 12 Western Gardens Edinburgh EH12 5QD United Kingdom on 29 August 2012 (1 page)
29 August 2012	Registered office address changed from 14/8 Old Tolbooth Wynd Edinburgh EH8 8EQ United Kingdom on 29 August 2012 (1 page)
29 August 2012	Director's details changed for Mr Francois Peter Andre Van Der Watt on 1 June 2012 (2 pages)
29 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 16/09/2014. (3 pages)
8 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision of shares 09/02/2012 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
8 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision of shares 09/02/2012 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
2 August 2011	Incorporation (22 pages)
2 August 2011	Current accounting period shortened from 31 August 2012 to 31 July 2012 (1 page)
2 August 2011	Current accounting period shortened from 31 August 2012 to 31 July 2012 (1 page)
2 August 2011	Incorporation (22 pages)

Blazing Griffin Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland