Company Information for BLAIRISH RESTORATIONS LIMITED
ITEK HOUSE, 1 NEWARK ROAD SOUTH, GLENROTHES, FIFE, KY7 4NS,
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Company Registration Number
SC239499 Private Limited Company
Liquidation |
| Company Name | |
|---|---|
| BLAIRISH RESTORATIONS LIMITED | |
| Legal Registered Office | |
| ITEK HOUSE 1 NEWARK ROAD SOUTH GLENROTHES FIFE KY7 4NS Other companies in DD8 | |
| Company Number | SC239499 | |
|---|---|---|
| Company ID Number | SC239499 | |
| Date formed | 2002-11-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/06/2022 | |
| Account next due | 31/03/2024 | |
| Latest return | 13/11/2015 | |
| Return next due | 11/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2025-10-04 07:10:36 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
JOANNE ELIZABETH WOOLNOUGH |
||
JAMES KARL WOOLNOUGH |
||
JOANNE ELIZABETH WOOLNOUGH |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LOCH TAY BOATING CENTRE LIMITED | Director | 2006-07-25 | CURRENT | 2006-07-25 | Liquidation |
| Date | Document Type | Document Description |
|---|---|---|
| Error | ||
| REGISTERED OFFICE CHANGED ON 26/09/23 FROM Unit 1 Dunkeld Road Aberfeldy PH15 2AQ Scotland | ||
| Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES | ||
| 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/07/20 FROM Westby 64 West High Street Forfar Angus DD8 1BJ | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC02 | Notification of Blairish Holdings Limited as a person with significant control on 2019-01-11 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES | |
| PSC07 | CESSATION OF JAMES KARL WOOLNOUGH AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/11/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/11/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/11/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/11/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/11/11 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE ELIZABETH WOOLNOUGH / 01/12/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KARL WOOLNOUGH / 01/12/2011 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JOANNE ELIZABETH WOOLNOUGH on 2011-12-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/12/11 FROM Westby 64 High Street Forfar DD8 1BJ | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/11/10 ANNUAL RETURN FULL LIST | |
| AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/11/09 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR JOANNE ELIZABETH WOOLNOUGH on 2009-11-13 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ELIZABETH WOOLNOUGH / 13/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KARL WOOLNOUGH / 13/11/2009 | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363a | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/06/03 | |
| 88(2)R | AD 13/11/02--------- £ SI 1@1=1 £ IC 1/2 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| ELRES | S386 DISP APP AUDS 13/11/02 | |
| ELRES | S366A DISP HOLDING AGM 13/11/02 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Resolutions for Winding-up | 2023-09-15 |
| Appointment of Liquidators | 2023-09-15 |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
| Creditors Due Within One Year | 2011-07-01 | £ 121,839 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLAIRISH RESTORATIONS LIMITED
| Called Up Share Capital | 2011-07-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2011-07-01 | £ 53,917 |
| Current Assets | 2011-07-01 | £ 234,666 |
| Debtors | 2011-07-01 | £ 153,575 |
| Fixed Assets | 2011-07-01 | £ 183,655 |
| Shareholder Funds | 2011-07-01 | £ 296,482 |
| Stocks Inventory | 2011-07-01 | £ 27,174 |
| Tangible Fixed Assets | 2011-07-01 | £ 101,755 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BLAIRISH RESTORATIONS LIMITED are:
| Initiating party | Event Type | Appointmen | |
|---|---|---|---|
| Defending party | BLAIRISH RESTORATIONS LIMITED | Event Date | 2023-09-15 |
| Company Number: SC239499 Name of Company: BLAIRISH RESTORATIONS LIMITED Nature of Business: Development of building projects and construction of domestic buildings Type of Liquidation: Members Registe… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | BLAIRISH RESTORATIONS LIMITED | Event Date | 2023-09-15 |
| BLAIRISH RESTORATIONS LIMITED Company Number: SC239499 Registered office: Unit 1 Dunkeld Road, Aberfeldy, PH15 2AQ Principal trading address: N/A At a General Meeting of the above-named Company, duly… | |||
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |