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Company Information for

BLAZE MANUFACTURING SOLUTIONS LTD.

BLAZE HOUSE, LAURENCEKIRK BUSINESS PARK, LAURENCEKIRK, ABERDEENSHIRE, AB30 1EY,
Company Registration Number
SC306482
Private Limited Company
Active

Company Overview

About Blaze Manufacturing Solutions Ltd.
BLAZE MANUFACTURING SOLUTIONS LTD. was founded on 2006-08-08 and has its registered office in Laurencekirk. The organisation's status is listed as "Active". Blaze Manufacturing Solutions Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BLAZE MANUFACTURING SOLUTIONS LTD.
 
Legal Registered Office
BLAZE HOUSE
LAURENCEKIRK BUSINESS PARK
LAURENCEKIRK
ABERDEENSHIRE
AB30 1EY
Other companies in AB30
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLAZE MANUFACTURING SOLUTIONS LTD.
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Company Officers of BLAZE MANUFACTURING SOLUTIONS LTD.

Current Directors
Officer Role Date Appointed
HOWARD JOHNSON
Company Secretary 2006-08-08
ANN JOHNSON
Director 2011-06-01
HOWARD JOHNSON
Director 2006-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL RAWLING
Director 2006-08-08 2010-02-27
BRIAN REID LTD.
Nominated Secretary 2006-08-08 2006-08-08
STEPHEN MABBOTT LTD.
Nominated Director 2006-08-08 2006-08-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-0227/03/24 STATEMENT OF CAPITAL GBP 2175100
2024-05-02Resolutions passed:<ul><li>Resolution on securities</ul>
2023-12-28SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-08-10CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES
2022-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-03-10AAFULL ACCOUNTS MADE UP TO 31/03/21
2022-01-25REGISTRATION OF A CHARGE / CHARGE CODE SC3064820005
2022-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3064820005
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH UPDATES
2021-05-25SH02Consolidation of shares on 2021-03-26
2021-04-23SH0126/03/21 STATEMENT OF CAPITAL GBP 1000100
2021-03-30CH01Director's details changed for Ann Johnson on 2021-03-29
2021-03-29CH01Director's details changed for Howard Johnson on 2021-03-29
2020-12-24AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-12-10SH06Cancellation of shares. Statement of capital on 2019-12-16 GBP 100.00
2020-12-10SH03Purchase of own shares
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES
2020-10-20PSC02Notification of Blaze Holdco Limited as a person with significant control on 2019-12-16
2020-10-20PSC07CESSATION OF ANN JOHNSON AS A PERSON OF SIGNIFICANT CONTROL
2020-01-08SH08Change of share class name or designation
2020-01-08RES12Resolution of varying share rights or name
2020-01-08RES01ADOPT ARTICLES 08/01/20
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20AP01DIRECTOR APPOINTED MR JAMES SMITH MILNE
2019-12-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MALCOLM LANAGHAN
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES
2019-08-08AP01DIRECTOR APPOINTED MR JOHN MALCOLM LANAGHAN
2019-08-08SH0101/08/19 STATEMENT OF CAPITAL GBP 108.11
2019-08-08SH02Sub-division of shares on 2019-08-01
2019-08-08SH08Change of share class name or designation
2019-08-08RES13Resolutions passed:
  • Directors authorised to vote on matters in which they are interested 01/08/2019
2019-06-13TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA SUSANNA PIRIE
2019-02-11AP01DIRECTOR APPOINTED MRS PATRICIA SUSANNA PIRIE
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2018-01-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2017-01-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-01-07AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-22AR0108/08/15 ANNUAL RETURN FULL LIST
2014-09-17AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-19AR0108/08/14 ANNUAL RETURN FULL LIST
2014-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/14 FROM Waterlair, Fordoun Laurencekirk Aberdeenshire AB30 1NQ
2014-04-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3064820004
2014-04-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3064820003
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01AR0108/08/13 ANNUAL RETURN FULL LIST
2013-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 3064820004
2013-04-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3064820003
2013-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3064820002
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-08AR0108/08/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-19AR0108/08/11 ANNUAL RETURN FULL LIST
2011-06-27AP01DIRECTOR APPOINTED ANN JOHNSON
2010-12-24AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-13AA01PREVSHO FROM 30/09/2010 TO 31/03/2010
2010-09-10AA01CURREXT FROM 31/03/2010 TO 30/09/2010
2010-09-10AR0108/08/10 FULL LIST
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD JOHNSON / 08/08/2010
2010-05-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RAWLING
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-16AR0108/08/09 NO CHANGES
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-19410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-21363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-05363aRETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2007-09-05287REGISTERED OFFICE CHANGED ON 05/09/07 FROM: WATERLAIR FARM FORDOUN LAURENCEKIRK ABERDEENSHIRE AB30 1NQ
2006-08-15288aNEW SECRETARY APPOINTED
2006-08-15288aNEW DIRECTOR APPOINTED
2006-08-15288aNEW DIRECTOR APPOINTED
2006-08-15225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07
2006-08-09288bDIRECTOR RESIGNED
2006-08-09288bSECRETARY RESIGNED
2006-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction

33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment



Licences & Regulatory approval
We could not find any licences issued to BLAZE MANUFACTURING SOLUTIONS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLAZE MANUFACTURING SOLUTIONS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-29 Satisfied THE ROYAL BANK OF SCOTLAND PLC
2013-04-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2013-04-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2008-12-16 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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.

Intangible Assets
Patents
We have not found any records of BLAZE MANUFACTURING SOLUTIONS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BLAZE MANUFACTURING SOLUTIONS LTD.
Trademarks
We have not found any records of BLAZE MANUFACTURING SOLUTIONS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLAZE MANUFACTURING SOLUTIONS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where BLAZE MANUFACTURING SOLUTIONS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLAZE MANUFACTURING SOLUTIONS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLAZE MANUFACTURING SOLUTIONS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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