Company NameBlend (Mobile) Limited
Company StatusActive
Company NumberSC655597
CategoryPrivate Limited Company
Incorporation Date25 February 2020(4 years, 1 month ago)
Previous NameBlend Perth (Wasp) Ltd

Business Activity

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

Directors

Director NameMr Alan Norman Baird
Date of BirthNovember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 2020(2 weeks, 2 days after company formation)
Appointment Duration4 years
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressKinfauns House Church Road
Kinfauns
Perth
PH2 7LD
Scotland
Director NameMr Gregor Banks
Date of BirthSeptember 1992 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 2020(2 weeks, 2 days after company formation)
Appointment Duration4 years
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressKinfauns House Church Road
Kinfauns
Perth
PH2 7LD
Scotland
Director NameMr Sundeep Michael Salins
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2022(1 year, 12 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressKinfauns House Church Road
Kinfauns
Perth
PH2 7LD
Scotland
Director NameMr Sundeep Michael Salins
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2020(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4 Marchbank Gardens
Paisley
PA1 3JD
Scotland
Director NameMr Derrick Thames
Date of BirthDecember 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2020(2 weeks, 2 days after company formation)
Appointment Duration3 years, 6 months (resigned 30 September 2023)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressKinfauns House Church Road
Kinfauns
Perth
PH2 7LD
Scotland

Location

Registered AddressKinfauns House Church Road
Kinfauns
Perth
PH2 7LD
Scotland
ConstituencyPerth and North Perthshire
WardCarse of Gowrie
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryMicro Entity
Accounts Year End29 February

Returns

Latest Return24 February 2024 (1 month ago)
Next Return Due10 March 2025 (11 months, 2 weeks from now)

Filing History

27 February 2024Confirmation statement made on 24 February 2024 with no updates (3 pages)
2 October 2023Termination of appointment of Derrick Thames as a director on 30 September 2023 (1 page)
11 May 2023Micro company accounts made up to 28 February 2023 (4 pages)
5 March 2023Confirmation statement made on 24 February 2023 with no updates (3 pages)
16 June 2022Micro company accounts made up to 28 February 2022 (4 pages)
15 April 2022Appointment of Mr Sundeep Michael Salins as a director on 20 February 2022 (2 pages)
27 February 2022Confirmation statement made on 24 February 2022 with no updates (3 pages)
17 November 2021Registered office address changed from 4 Marchbank Gardens Paisley PA1 3JD Scotland to Kinfauns House Church Road Kinfauns Perth PH2 7LD on 17 November 2021 (1 page)
17 November 2021Accounts for a dormant company made up to 28 February 2021 (2 pages)
1 March 2021Confirmation statement made on 24 February 2021 with no updates (3 pages)
19 August 2020Appointment of Mr Derrick Thames as a director on 12 March 2020 (2 pages)
18 August 2020Appointment of Mr Alan Norman Baird as a director on 12 March 2020 (2 pages)
18 August 2020Appointment of Mr Gregor Banks as a director on 12 March 2020 (2 pages)
18 June 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-16
(3 pages)
15 March 2020Termination of appointment of Sundeep Michael Salins as a director on 12 March 2020 (1 page)
25 February 2020Incorporation
Statement of capital on 2020-02-25
  • GBP 400
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)