Company NameBlairish Holdings Ltd
DirectorsJames Karl Woolnough and Joanne Elizabeth Woolnough
Company StatusActive
Company NumberSC615273
CategoryPrivate Limited Company
Incorporation Date3 December 2018(5 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr James Karl Woolnough
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2018(same day as company formation)
RoleBuilder
Country of ResidenceScotland
Correspondence AddressWestby 64 West High Street
Forfar
DD8 1BJ
Scotland
Director NameMrs Joanne Elizabeth Woolnough
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2018(same day as company formation)
RoleHousewife
Country of ResidenceScotland
Correspondence AddressWestby 64 West High Street
Forfar
DD8 1BJ
Scotland
Secretary NameJoanne Elizabeth Woolnough
StatusCurrent
Appointed03 December 2018(same day as company formation)
RoleCompany Director
Correspondence AddressWestby 64 West High Street
Forfar
DD8 1BJ
Scotland

Location

Registered AddressWestby
64 West High Street
Forfar
DD8 1BJ
Scotland
ConstituencyAngus
WardForfar and District
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return2 December 2023 (4 months, 2 weeks ago)
Next Return Due16 December 2024 (8 months from now)

Filing History

15 December 2020Confirmation statement made on 2 December 2020 with no updates (3 pages)
24 January 2020Total exemption full accounts made up to 30 June 2019 (7 pages)
16 December 2019Confirmation statement made on 2 December 2019 with updates (4 pages)
12 February 2019Statement of capital following an allotment of shares on 11 January 2019
  • GBP 4.00
(4 pages)
4 February 2019Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(14 pages)
4 February 2019Change of share class name or designation (2 pages)
21 December 2018Current accounting period shortened from 31 December 2019 to 30 June 2019 (1 page)
3 December 2018Incorporation
Statement of capital on 2018-12-03
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)