BLANTYRE AND EAST AFRICA LIMITED - WEST TULLOS
| Company Profile | Company Filings |
Overview
BLANTYRE AND EAST AFRICA LIMITED is a Private Limited Company from WEST TULLOS and has the status: Active.
BLANTYRE AND EAST AFRICA LIMITED was incorporated 125 years ago on 01/12/1898 and has the registered number: SC004070. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BLANTYRE AND EAST AFRICA LIMITED was incorporated 125 years ago on 01/12/1898 and has the registered number: SC004070. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BLANTYRE AND EAST AFRICA LIMITED - WEST TULLOS
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O A J T ENGINEERING LTD
WEST TULLOS
ABERDEEN
AB12 3TB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/07/2023 | 16/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SUSAN ANN WALKER | Jul 1967 | British | Director | 2023-07-10 | CURRENT |
| MR GRAHAM HAROLD MCLEAN | Jan 1969 | British | Director | 2015-09-28 | CURRENT |
| MRS ANITA DENISE BODRI | Secretary | 2023-12-31 | CURRENT | ||
| GEORGE STUART GRINDLEY BROWN | Nov 1943 | British | Secretary | 1992-12-01 UNTIL 2003-07-01 | RESIGNED |
| JAMES LAMB COUPER STRANG | Dec 1923 | British | Director | RESIGNED | |
| MR MALCOLM COURTNEY PERKINS | Feb 1945 | British | Director | RESIGNED | |
| IAN JARDINE MACKECHNIE | Oct 1939 | Scottish | Director | 1994-01-05 UNTIL 1995-12-31 | RESIGNED |
| MR THOMAS GEOFFREY LUPTON | May 1956 | British | Director | 2004-06-30 UNTIL 2006-11-30 | RESIGNED |
| GEORGE STUART GRINDLEY BROWN | Nov 1943 | British | Director | 1992-02-06 UNTIL 2003-11-30 | RESIGNED |
| WILLIAM HUGH LAYTON BLUNT | Oct 1929 | British | Director | RESIGNED | |
| ALAN DEREK BEECH | Aug 1961 | British | Director | 1995-12-31 UNTIL 2023-04-30 | RESIGNED |
| JULIA ALISON MORTON | British | Secretary | 2011-09-01 UNTIL 2018-04-20 | RESIGNED | |
| AMARPAL TAKK | Secretary | 2018-04-20 UNTIL 2023-12-31 | RESIGNED | ||
| ANIL KUMAR MATHUR | British | Secretary | 2011-03-29 UNTIL 2011-09-01 | RESIGNED | |
| MICHAEL DAVID CONWAY | Apr 1958 | British | Secretary | 2003-07-01 UNTIL 2011-03-29 | RESIGNED |
| ROBERTSON BOIS DICKSON ANDERSON LIMITED | Corporate Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| John Ingham & Sons Limited | 2016-04-06 | Near Sevenoaks Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |