Company NameOur Blend Ltd
DirectorsGemma Taylor and Robert Charles Taylor
Company StatusActive
Company NumberSC453347
CategoryPrivate Limited Company
Incorporation Date27 June 2013(10 years, 10 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Directors

Director NameMiss Gemma Taylor
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed27 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address23 Tomatin Road
Inverness
IV2 4UA
Scotland
Director NameMr Robert Charles Taylor
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed27 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address14 Miller Gardens
Inverness
IV2 3DT
Scotland
Director NameMr Andrew Adams
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address23 Tomatin Road
Inverness
IV2 4UA
Scotland

Location

Registered Address19 Culduthel Road
Inverness
IV2 4AA
Scotland
ConstituencyInverness, Nairn, Badenoch and Strathspey
WardInverness Central
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return27 June 2023 (10 months ago)
Next Return Due11 July 2024 (2 months, 2 weeks from now)

Filing History

1 July 2020Confirmation statement made on 27 June 2020 with updates (4 pages)
25 February 2020Total exemption full accounts made up to 30 November 2019 (7 pages)
23 October 2019Termination of appointment of Andrew Adams as a director on 23 October 2019 (1 page)
22 October 2019Cessation of Andrew Adams as a person with significant control on 22 October 2019 (1 page)
27 June 2019Confirmation statement made on 27 June 2019 with no updates (3 pages)
9 May 2019Total exemption full accounts made up to 30 November 2018 (6 pages)
26 July 2018Total exemption full accounts made up to 30 November 2017 (7 pages)
2 July 2018Confirmation statement made on 27 June 2018 with no updates (3 pages)
8 July 2017Notification of Andrew Adams as a person with significant control on 6 April 2016 (2 pages)
8 July 2017Notification of Gemma Taylor as a person with significant control on 6 April 2016 (2 pages)
8 July 2017Confirmation statement made on 27 June 2017 with no updates (3 pages)
8 July 2017Notification of Andrew Adams as a person with significant control on 6 April 2016 (2 pages)
8 July 2017Notification of Gemma Taylor as a person with significant control on 6 April 2016 (2 pages)
8 July 2017Confirmation statement made on 27 June 2017 with no updates (3 pages)
20 March 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
20 March 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
13 July 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-07-13
  • GBP 100
(6 pages)
13 July 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-07-13
  • GBP 100
(6 pages)
23 February 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
23 February 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
10 July 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
(5 pages)
10 July 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
(5 pages)
23 March 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
23 March 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
14 October 2014Current accounting period extended from 30 June 2014 to 30 November 2014 (1 page)
14 October 2014Current accounting period extended from 30 June 2014 to 30 November 2014 (1 page)
12 August 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
(5 pages)
12 August 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
(5 pages)
27 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
27 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)