BLAZE HOLDCO LIMITED - LAURENCEKIRK
| Company Profile | Company Filings |
Overview
BLAZE HOLDCO LIMITED is a Private Limited Company from LAURENCEKIRK SCOTLAND and has the status: Active.
BLAZE HOLDCO LIMITED was incorporated 4 years ago on 05/12/2019 and has the registered number: SC648936. The accounts status is SMALL and accounts are next due on 31/12/2024.
BLAZE HOLDCO LIMITED was incorporated 4 years ago on 05/12/2019 and has the registered number: SC648936. The accounts status is SMALL and accounts are next due on 31/12/2024.
BLAZE HOLDCO LIMITED - 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
64202 - Activities of production holding companies
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
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/12/2022 | 18/12/2023 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES SMITH MILNE | Dec 1940 | British | Director | 2019-12-18 | CURRENT |
| MR WILLIAM EDWARDS MAIN | Jul 1958 | British | Director | 2019-12-18 | CURRENT |
| MR HOWARD JOHNSON | Jun 1964 | British | Director | 2019-12-05 | CURRENT |
| MRS ANN JOHNSON | Nov 1968 | British | Director | 2019-12-05 | CURRENT |
| MR KEVIN WOOD BINNIE | Jan 1974 | British | Director | 2019-12-18 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Balmoral Group Holdings Limited | 2019-12-18 | Aberdeen | Ownership of shares 50 to 75 percent | |
| Ms Ann Johnson | 2019-12-05 - 2019-12-18 | 11/1968 | Laurencekirk Aberdeenshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Howard Johnson | 2019-12-05 - 2019-12-18 | 6/1964 | Laurencekirk Aberdeenshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2022-12-23 | 31-03-2022 | 500,238 equity |