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 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
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 |
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 |