BLANEFIELD HOUSE LIMITED - ABERDEEN


Company Profile Company Filings

Overview

BLANEFIELD HOUSE LIMITED is a Private Limited Company from ABERDEEN and has the status: Liquidation.
BLANEFIELD HOUSE LIMITED was incorporated 29 years ago on 09/02/1995 and has the registered number: SC155880. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2023.

BLANEFIELD HOUSE LIMITED - ABERDEEN

This company is listed in the following categories:
55900 - Other accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2022 30/11/2023

Registered Office

C/O FRP ADVISORY TRADING LIMITED SUITE 2B JOHNSTONE HOUSE
ABERDEEN
AB10 1UD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/02/2022 23/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SOUTH FORREST Corporate Secretary 2002-09-25 CURRENT
QAN CHIEW OMAR CHAI May 1973 Malaysian Director 2003-01-02 CURRENT
JEN CHIEW CHAI Feb 1969 British Director 1998-04-24 CURRENT
D.W. COMPANY SERVICES LIMITED Corporate Nominee Secretary 1995-02-09 UNTIL 1997-03-31 RESIGNED
BURNESS SOLICITORS Corporate Nominee Secretary 1997-03-31 UNTIL 1998-04-24 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Secretary 1998-04-24 UNTIL 2002-09-25 RESIGNED
MRS GILLIAN PATRICE ROBERTS Oct 1964 British Director 1997-03-31 UNTIL 1998-04-24 RESIGNED
NICHOLAS RUTLEDGE ALEXANDER ROBERTS Aug 1961 British Director 1997-03-31 UNTIL 1998-04-24 RESIGNED
IAN WEATHERSTON MOFFETT Apr 1950 British Director 1998-12-14 UNTIL 1999-01-11 RESIGNED
DR KING CHONG CHAI Dec 1934 Malaysian Director 1995-06-19 UNTIL 2021-03-30 RESIGNED
DODIE CHUEN-LUN CHAI Aug 1964 British Director 1998-04-24 UNTIL 2003-01-02 RESIGNED
DAVID HARDIE Sep 1954 British Nominee Director 1995-02-09 UNTIL 1995-06-19 RESIGNED
MAUREEN SHEILA COUTTS British Nominee Director 1995-02-09 UNTIL 1995-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr King Chong Chai 2017-02-09 - 2021-03-30 12/1934 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jen Chiew Chai 2017-02-09 2/1969 Aberdeen   Significant influence or control
Mr Qan Chiew Omar Chai 2017-02-09 5/1973 Aberdeen   Significant influence or control

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SUNRISE HOTELS GALASHIELS LIMITED EDINBURGH Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
NR PROPERTY CONSULTANTS LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Blanefield_House_Limited - Accounts 2022-08-17 28-02-2022 £283,691 equity
Blanefield_House_Limited - Accounts 2021-11-04 28-02-2021 £368,488 equity
Blanefield_House_Limited - Accounts 2020-12-18 28-02-2020 £-22,749 equity
Abbreviated Company Accounts - BLANEFIELD HOUSE LIMITED 2016-11-24 29-02-2016 £686,450 equity
Abbreviated Company Accounts - BLANEFIELD HOUSE LIMITED 2015-11-11 28-02-2015 £854,070 equity

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