| Company Name | Blane Valley Limited |
|---|---|
| Company Status | Active |
| Company Number | SC477025 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2014(9 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | John Doyle |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 May 2014(same day as company formation) |
| Role | Publican |
| Country of Residence | Scotland |
| Correspondence Address | Henry Brown & Co 26 Portland Road Kilmarnock Ayrshire KA1 2EB Scotland |
| Director Name | Mrs Agnes Doyle |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2014(3 weeks, 4 days after company formation) |
| Appointment Duration | 9 years, 11 months |
| Role | Publican |
| Country of Residence | Scotland |
| Correspondence Address | 1 Greentree Drive Baillieston Glasgow G69 7UW Scotland |
| Director Name | Mr Jonathan Patrick Doyle |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2014(3 weeks, 4 days after company formation) |
| Appointment Duration | 9 years, 11 months |
| Role | Publican |
| Country of Residence | Scotland |
| Correspondence Address | 1 Greentree Drive Baillieston Glasgow G69 7UW Scotland |
Location
| Registered Address | Henry Brown & Co 26 Portland Road Kilmarnock Ayrshire KA1 2EB Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Kilmarnock West and Crosshouse |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 50 at £1 | Agnes Doyle 49.50% Ordinary |
|---|---|
| 50 at £1 | Jonathan Patrick Doyle 49.50% Ordinary |
| 1 at £1 | John Doyle 0.99% Ordinary |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 May |
Returns
| Latest Return | 30 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 14 May 2024 (2 weeks, 3 days from now) |
Filing History
| 3 May 2023 | Confirmation statement made on 30 April 2023 with no updates (3 pages) |
|---|---|
| 31 March 2023 | Total exemption full accounts made up to 31 May 2022 (9 pages) |
| 7 June 2022 | Confirmation statement made on 30 April 2022 with no updates (3 pages) |
| 28 February 2022 | Total exemption full accounts made up to 31 May 2021 (9 pages) |
| 24 May 2021 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
| 13 May 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
| 30 April 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 3 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 13 May 2019 | Confirmation statement made on 7 May 2019 with no updates (3 pages) |
| 14 January 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 8 May 2018 | Confirmation statement made on 7 May 2018 with no updates (3 pages) |
| 27 February 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 17 May 2017 | Confirmation statement made on 7 May 2017 with updates (6 pages) |
| 17 May 2017 | Confirmation statement made on 7 May 2017 with updates (6 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 20 June 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 4 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 30 July 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 25 July 2014 | Appointment of Mrs Agnes Doyle as a director on 1 June 2014 (2 pages) |
| 25 July 2014 | Appointment of Mrs Agnes Doyle as a director on 1 June 2014 (2 pages) |
| 25 July 2014 | Statement of capital following an allotment of shares on 1 June 2014
|
| 25 July 2014 | Appointment of Mr Jonathan Patrick Doyle as a director on 1 June 2014 (2 pages) |
| 25 July 2014 | Appointment of Mr Jonathan Patrick Doyle as a director on 1 June 2014 (2 pages) |
| 25 July 2014 | Statement of capital following an allotment of shares on 1 June 2014
|
| 25 July 2014 | Statement of capital following an allotment of shares on 1 June 2014
|
| 25 July 2014 | Appointment of Mrs Agnes Doyle as a director on 1 June 2014 (2 pages) |
| 25 July 2014 | Appointment of Mr Jonathan Patrick Doyle as a director on 1 June 2014 (2 pages) |
| 7 May 2014 | Incorporation
|
| 7 May 2014 | Incorporation
|
| 7 May 2014 | Incorporation
|