BLIN Holdings Limited

Company Name	BLIN Holdings Limited
Company Status	Dissolved
Company Number	SC411900
Category	Private Limited Company
Incorporation Date	24 November 2011(12 years, 5 months ago)
Dissolution Date	31 January 2017 (7 years, 2 months ago)
Previous Names	Abbeycare Guide Limited and Abbeycare Scotland Holdings Limited

Business Activity

Section Q	Human health and social work activities
SIC 87200	Residential care activities for learning difficulties, mental health and substance abuse

Directors

Director Name	Mr John McLean
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	13 October 2015(3 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 31 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviat House 4 Bell Drive Hamilton Technology Park Blantyre G72 0FB Scotland

Director Name	Mr Gary George Gray
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2011(same day as company formation)
Role	Chartered Secretary
Country of Residence	Scotland
Correspondence Address	2 (2f1) Henderson Terrace Edinburgh Midlothian EH11 2JZ Scotland

Director Name	Raymond Ellis Blin
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2012(2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 October 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Murdostoun Castle Bonkle Newmains Wishaw Lanarkshire ML2 9BY Scotland

Director Name	Mr John McLean
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2012(3 months after company formation)
Appointment Duration	Resigned same day (resigned 22 February 2012)
Role	Businessman
Country of Residence	Scotland
Correspondence Address	Brownhill House Highfield Dalry Ayrshire KA12 4JB Scotland

Director Name	Mr David Shenkin
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2012(3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 May 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	55 Arisdale Crescent Newton Mearns Glasgow Lanarkshire G77 6HB Scotland

Director Name	Mr David Edward Jones
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2015(3 years, 10 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 11 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Murdostoun Castle Bonkle Newmains Wishaw Lanarkshire ML2 9BY Scotland

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	24 November 2011(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Llp (Corporation)
Status	Resigned
Appointed	24 November 2011(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Website	abbeycarefoundation.com
Email address	[email protected]

Location

Registered Address	Aviat House 4 Bell Drive Hamilton Technology Park Blantyre G72 0FB Scotland
Constituency	Rutherglen and Hamilton West
Ward	Hamilton West and Earnock

Shareholders

21k at £0.9	Harry Clarke Holding LTD 6.71% Ordinary
20k at £0.9	Barry Glekin 6.39% Ordinary
20k at £0.9	Colin Black 6.39% Ordinary
16k at £1.01	Yorsipp 5.21% Preference
13.3k at £0.9	Barbara Gerber 4.26% Ordinary
66.7k at £0.9	Sipp Pension Trustee 21.29% Ordinary
9k at £1.01	Harry Clarke Holding LTD 2.93% Preference
8k at £1.01	Barry Glekin 2.61% Preference
8k at £1.01	Clive Aronson 2.61% Preference
8k at £1.01	Colin Black 2.61% Preference
40k at £0.9	Raymond Blin 12.77% Ordinary
40k at £0.9	Yorsipp 12.77% Ordinary
34.7k at £1.01	Sipp Pension Trustee 11.29% Preference
5.3k at £1.01	Barbara Gerber 1.74% Preference
-	OTHER 0.43% -

Financials

Year	2014
Net Worth	£277,999
Current Liabilities	£24,768

Accounts

Latest Accounts	28 February 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

31 January 2017	Final Gazette dissolved following liquidation (1 page)
31 January 2017	Final Gazette dissolved following liquidation (1 page)
31 October 2016	Notice of final meeting of creditors (3 pages)
31 October 2016	Notice of final meeting of creditors (3 pages)
27 July 2016	Registered office address changed from C/O French Duncan 104 Quarry Street Hamilton ML3 7AX to Aviat House 4 Bell Drive Hamilton Technology Park Blantyre G72 0FB on 27 July 2016 (2 pages)
27 July 2016	Registered office address changed from C/O French Duncan 104 Quarry Street Hamilton ML3 7AX to Aviat House 4 Bell Drive Hamilton Technology Park Blantyre G72 0FB on 27 July 2016 (2 pages)
23 March 2016	Registered office address changed from Murdostoun Castle Bonkle Newmains Wishaw Lanarkshire ML2 9BY Scotland to C/O French Duncan 104 Quarry Street Hamilton ML3 7AX on 23 March 2016 (2 pages)
23 March 2016	Notice of winding up order (1 page)
23 March 2016	Registered office address changed from Murdostoun Castle Bonkle Newmains Wishaw Lanarkshire ML2 9BY Scotland to C/O French Duncan 104 Quarry Street Hamilton ML3 7AX on 23 March 2016 (2 pages)
23 March 2016	Court order notice of winding up (1 page)
23 March 2016	Court order notice of winding up (1 page)
23 March 2016	Notice of winding up order (1 page)
29 February 2016	Appointment of a provisional liquidator (2 pages)
29 February 2016	Appointment of a provisional liquidator (2 pages)
16 November 2015	Company name changed abbeycare scotland holdings LIMITED\certificate issued on 16/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-11 (3 pages)
16 November 2015	Company name changed abbeycare scotland holdings LIMITED\certificate issued on 16/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-11 (3 pages)
11 November 2015	Termination of appointment of David Edward Jones as a director on 11 November 2015 (1 page)
11 November 2015	Termination of appointment of David Edward Jones as a director on 11 November 2015 (1 page)
14 October 2015	Appointment of Mr John Mclean as a director on 13 October 2015 (2 pages)
14 October 2015	Appointment of Mr David Edward Jones as a director on 13 October 2015 (2 pages)
14 October 2015	Termination of appointment of Raymond Ellis Blin as a director on 13 October 2015 (1 page)
14 October 2015	Appointment of Mr John Mclean as a director on 13 October 2015 (2 pages)
14 October 2015	Termination of appointment of Raymond Ellis Blin as a director on 13 October 2015 (1 page)
14 October 2015	Appointment of Mr David Edward Jones as a director on 13 October 2015 (2 pages)
22 June 2015	Termination of appointment of David Shenkin as a director on 31 May 2015 (2 pages)
22 June 2015	Termination of appointment of David Shenkin as a director on 31 May 2015 (2 pages)
13 April 2015	Registered office address changed from Brownhill House Highfield Dalry KA24 4JB to Murdostoun Castle Bonkle Newmains Wishaw Lanarkshire ML2 9BY on 13 April 2015 (1 page)
13 April 2015	Registered office address changed from Brownhill House Highfield Dalry KA24 4JB to Murdostoun Castle Bonkle Newmains Wishaw Lanarkshire ML2 9BY on 13 April 2015 (1 page)
16 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (55 pages)
16 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (55 pages)
15 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 309,999.979 (5 pages)
15 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 309,999.979 (5 pages)
5 December 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
5 December 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
7 November 2014	Statement of capital following an allotment of shares on 31 October 2014 GBP 310,000 (12 pages)
7 November 2014	Statement of capital following an allotment of shares on 31 October 2014 GBP 310,000 (12 pages)
3 February 2014	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 280,000 (5 pages)
3 February 2014	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 280,000 (5 pages)
27 August 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
27 August 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
13 May 2013	Statement of capital following an allotment of shares on 7 May 2013 GBP 280,000 (11 pages)
13 May 2013	Statement of capital following an allotment of shares on 7 May 2013 GBP 280,000 (11 pages)
13 May 2013	Statement of capital following an allotment of shares on 7 May 2013 GBP 280,000 (11 pages)
23 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Expiry of auth. To allot post 5 years 11/04/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (59 pages)
23 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Expiry of auth. To allot post 5 years 11/04/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (59 pages)
15 January 2013	Current accounting period extended from 30 November 2012 to 28 February 2013 (4 pages)
15 January 2013	Current accounting period extended from 30 November 2012 to 28 February 2013 (4 pages)
13 December 2012	Director's details changed for Raymond Ellis Blin on 1 March 2012 (2 pages)
13 December 2012	Director's details changed for Raymond Ellis Blin on 1 March 2012 (2 pages)
13 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
13 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
13 December 2012	Director's details changed for Raymond Ellis Blin on 1 March 2012 (2 pages)
29 March 2012	Termination of appointment of Burness Llp as a secretary (1 page)
29 March 2012	Termination of appointment of Burness Llp as a secretary (1 page)
29 March 2012	Registered office address changed from 120 Bothwell Street Glasgow G2 7JL Scotland on 29 March 2012 (1 page)
29 March 2012	Registered office address changed from 120 Bothwell Street Glasgow G2 7JL Scotland on 29 March 2012 (1 page)
20 March 2012	Termination of appointment of John Mclean as a director (1 page)
20 March 2012	Termination of appointment of John Mclean as a director (1 page)
16 March 2012	Company name changed abbeycare guide LIMITED\certificate issued on 16/03/12 CONNOT ‐ (3 pages)
16 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (46 pages)
16 March 2012	Company name changed abbeycare guide LIMITED\certificate issued on 16/03/12 CONNOT ‐ (3 pages)
16 March 2012	Appointment of John Mclean as a director (4 pages)
16 March 2012	Resolutions RES15 ‐ Change company name resolution on 2012-02-27 (2 pages)
16 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (46 pages)
16 March 2012	Statement of capital following an allotment of shares on 27 February 2012 GBP 1 (4 pages)
16 March 2012	Resolutions RES15 ‐ Change company name resolution on 2012-02-27 (2 pages)
16 March 2012	Statement of capital following an allotment of shares on 27 February 2012 GBP 1 (4 pages)
16 March 2012	Appointment of David Shenkin as a director (3 pages)
16 March 2012	Appointment of John Mclean as a director (4 pages)
16 March 2012	Appointment of David Shenkin as a director (3 pages)
27 January 2012	Termination of appointment of Gary Gray as a director (1 page)
27 January 2012	Termination of appointment of Gary Gray as a director (1 page)
27 January 2012	Termination of appointment of Burness (Directors) Limited as a director (1 page)
27 January 2012	Termination of appointment of Burness (Directors) Limited as a director (1 page)
27 January 2012	Appointment of Raymond Ellis Blin as a director (2 pages)
27 January 2012	Appointment of Raymond Ellis Blin as a director (2 pages)
24 November 2011	Incorporation (36 pages)
24 November 2011	Incorporation (36 pages)

BLIN Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland