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 - PERTHSHIRE

This company is listed in the following categories:
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

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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

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