Active
Company Information for BLAZE MANUFACTURING SOLUTIONS LTD.
BLAZE HOUSE, LAURENCEKIRK BUSINESS PARK, LAURENCEKIRK, ABERDEENSHIRE, AB30 1EY,
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Company Registration Number
SC306482
Private Limited Company
Active |
Company Name | |
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BLAZE MANUFACTURING SOLUTIONS LTD. | |
Legal Registered Office | |
BLAZE HOUSE LAURENCEKIRK BUSINESS PARK LAURENCEKIRK ABERDEENSHIRE AB30 1EY Other companies in AB30 | |
Company Number | SC306482 | |
---|---|---|
Company ID Number | SC306482 | |
Date formed | 2006-08-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 08/08/2015 | |
Return next due | 05/09/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB893236792 |
Last Datalog update: | 2024-01-09 10:52:05 |
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Officer | Role | Date Appointed |
---|---|---|
HOWARD JOHNSON |
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ANN JOHNSON |
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HOWARD JOHNSON |
Officer | Role | Date Appointed | Date Resigned |
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PAUL RAWLING |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Date | Document Type | Document Description |
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27/03/24 STATEMENT OF CAPITAL GBP 2175100 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
REGISTRATION OF A CHARGE / CHARGE CODE SC3064820005 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3064820005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/21, WITH UPDATES | |
SH02 | Consolidation of shares on 2021-03-26 | |
SH01 | 26/03/21 STATEMENT OF CAPITAL GBP 1000100 | |
CH01 | Director's details changed for Ann Johnson on 2021-03-29 | |
CH01 | Director's details changed for Howard Johnson on 2021-03-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
SH06 | Cancellation of shares. Statement of capital on 2019-12-16 GBP 100.00 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES | |
PSC02 | Notification of Blaze Holdco Limited as a person with significant control on 2019-12-16 | |
PSC07 | CESSATION OF ANN JOHNSON AS A PERSON OF SIGNIFICANT CONTROL | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 08/01/20 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JAMES SMITH MILNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MALCOLM LANAGHAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN MALCOLM LANAGHAN | |
SH01 | 01/08/19 STATEMENT OF CAPITAL GBP 108.11 | |
SH02 | Sub-division of shares on 2019-08-01 | |
SH08 | Change of share class name or designation | |
RES13 | Resolutions passed:
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TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA SUSANNA PIRIE | |
AP01 | DIRECTOR APPOINTED MRS PATRICIA SUSANNA PIRIE | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/08/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/14 FROM Waterlair, Fordoun Laurencekirk Aberdeenshire AB30 1NQ | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3064820004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3064820003 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/08/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 3064820004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3064820003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3064820002 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/08/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ANN JOHNSON | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/09/2010 TO 31/03/2010 | |
AA01 | CURREXT FROM 31/03/2010 TO 30/09/2010 | |
AR01 | 08/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD JOHNSON / 08/08/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAWLING | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 08/08/09 NO CHANGES | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/09/07 FROM: WATERLAIR FARM FORDOUN LAURENCEKIRK ABERDEENSHIRE AB30 1NQ | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
BOND & FLOATING CHARGE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
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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 BLAZE MANUFACTURING SOLUTIONS LTD.
The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as BLAZE MANUFACTURING SOLUTIONS LTD. are:
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. |