BLAZE MANUFACTURING SOLUTIONS LTD. - LAURENCEKIRK
| Company Profile | Company Filings |
Overview
BLAZE MANUFACTURING SOLUTIONS LTD. is a Private Limited Company from LAURENCEKIRK and has the status: Active.
BLAZE MANUFACTURING SOLUTIONS LTD. was incorporated 17 years ago on 08/08/2006 and has the registered number: SC306482. The accounts status is SMALL and accounts are next due on 31/12/2024.
BLAZE MANUFACTURING SOLUTIONS LTD. was incorporated 17 years ago on 08/08/2006 and has the registered number: SC306482. The accounts status is SMALL and accounts are next due on 31/12/2024.
BLAZE MANUFACTURING SOLUTIONS LTD. - LAURENCEKIRK
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
33200 - Installation of industrial machinery and equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BLAZE HOUSE
LAURENCEKIRK
ABERDEENSHIRE
AB30 1EY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/08/2023 | 22/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM EDWARDS MAIN | Jul 1958 | British | Director | 2019-12-18 | CURRENT |
| MR JAMES SMITH MILNE | Dec 1940 | British | Director | 2019-12-18 | CURRENT |
| HOWARD JOHNSON | British | Director | 2006-08-08 | CURRENT | |
| ANN JOHNSON | Nov 1968 | British | Director | 2011-06-01 | CURRENT |
| HOWARD JOHNSON | British | Secretary | 2006-08-08 | CURRENT | |
| MR KEVIN WOOD BINNIE | Jan 1974 | British | Director | 2019-12-18 | CURRENT |
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2006-08-08 UNTIL 2006-08-08 | RESIGNED | ||
| BRIAN REID LTD. | Corporate Nominee Secretary | 2006-08-08 UNTIL 2006-08-08 | RESIGNED | ||
| PAUL RAWLING | Nov 1964 | British | Director | 2006-08-08 UNTIL 2010-02-27 | RESIGNED |
| MR PATRICIA SUSANNA PIRIE | Jun 1968 | British | Director | 2019-01-29 UNTIL 2019-06-05 | RESIGNED |
| MR JOHN MALCOLM LANAGHAN | May 1955 | British | Director | 2019-08-01 UNTIL 2019-12-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Blaze Holdco Limited | 2019-12-16 | Laurencekirk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Howard Johnson | 2016-04-06 - 2019-12-16 | 6/1964 | Laurencekirk Aberdeenshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
| Mrs Ann Johnson | 2016-04-06 - 2019-12-16 | 11/1968 | Laurencekirk Aberdeenshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2022-12-23 | 31-03-2022 | 72,739 Cash -624,085 equity |