BLAIR PROSPECT LIMITED - PERTHSHIRE
Company Profile | Company Filings |
Overview
BLAIR PROSPECT LIMITED is a Private Limited Company from PERTHSHIRE and has the status: Active.
BLAIR PROSPECT LIMITED was incorporated 23 years ago on 19/01/2001 and has the registered number: SC214929. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2023.
BLAIR PROSPECT LIMITED was incorporated 23 years ago on 19/01/2001 and has the registered number: SC214929. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2023.
BLAIR PROSPECT LIMITED - PERTHSHIRE
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2022 | 31/10/2023 |
Registered Office
51 ATHOLL ROAD
PERTHSHIRE
PH16 5BU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/01/2024 | 02/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
J & H MITCHELL WS | Corporate Secretary | 2001-02-26 | CURRENT | ||
MR ANDREW DAVID CARRUTHERS | Jan 1971 | British | Director | 2001-01-26 | CURRENT |
D.W. COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2001-01-19 UNTIL 2001-02-26 | RESIGNED | ||
D.W. DIRECTOR 1 LIMITED | Corporate Nominee Director | 2001-01-19 UNTIL 2001-02-26 | RESIGNED | ||
STEPHEN FORD CARRUTHERS | Oct 1965 | British | Director | 2003-01-24 UNTIL 2013-09-01 | RESIGNED |
D.W. DIRECTOR 2 LIMITED | Nominee Director | 2001-01-19 UNTIL 2001-02-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Moss | 2020-04-20 | 3/1949 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Gareth Thomas Owens | 2016-04-06 - 2020-04-20 | 6/1954 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Atholl Prospect Limited | 2016-04-06 | Pitlochry |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2022-11-23 | 31-01-2022 | 18,755 Cash 13,207 equity |
ACCOUNTS - Final Accounts | 2021-12-01 | 31-01-2021 | 62,407 Cash 13,450 equity |
ACCOUNTS - Final Accounts | 2021-01-23 | 31-01-2020 | 2,099 Cash -17,551 equity |
ACCOUNTS - Final Accounts | 2019-10-22 | 31-01-2019 | 3,169 Cash -5,773 equity |
ACCOUNTS - Final Accounts | 2018-09-20 | 31-01-2018 | 968 Cash -4,550 equity |