This particular business is located in Aberdeen under the ID SC155880. This company was started in the year 1995. The headquarters of this firm is located at C/o Frp Advisory Trading Limited Suite 2B Johnstone House 52-54 Rose Street. The postal code is AB10 1UD. Although lately it's been operating under the name of Blanefield House Limited, it was not always so. The company was known under the name Dunwilco (447) until June 27, 1995, at which point it was replaced by K C Chai. The last change came on April 9, 1997. This business's SIC code is 55900: Other accommodation. Mon, 28th Feb 2022 is the last time when account status updates were reported.
Blanefield House Limited
General information
Name:
Blanefield House Ltd
Office Address:
C/o Frp Advisory Trading Limited Suite 2B Johnstone House 52-54 Rose Street AB10 1UD Aberdeen
Number: SC155880
Incorporation date: 1995-02-09
End of financial year: 29 February
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Blanefield House Limited 1997-04-09
-
K C Chai Limited 1995-06-27
-
Dunwilco (447) Limited 1995-02-09
Financial data based on annual reports
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Date of Accounts | 2014-02-28 | 2015-02-28 | 2016-02-29 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 |
| Currency | |||||||
| Net Worth | 821 764 | 854 070 | 686 450 | ||||
| Balance Sheet | |||||||
| Current Assets | 1 200 803 | ||||||
| Net Assets Liabilities | 835 811 | -22 749 | 368 488 | 283 691 | |||
| Net Assets Liabilities Including Pension Asset Liability | 821 764 | 854 070 | 686 450 | ||||
| Tangible Fixed Assets | 1 950 000 | 1 950 000 | 1 750 000 | ||||
| Capital & Reserves | |||||||
| Called Up Share Capital | 2 | 2 | 2 | ||||
| Profit Loss Account Reserve | -565 233 | -532 927 | -500 547 | ||||
| Shareholder Funds | 821 764 | 854 070 | 686 450 | ||||
| Other Financial Data | |||||||
| Creditors | 914 189 | 922 749 | 931 512 | 917 112 | |||
| Fixed Assets | 1 950 000 | 1 950 000 | 1 750 000 | 1 750 000 | 900 000 | 1 300 000 | |
| Net Current Assets Liabilities | -882 674 | -883 174 | -890 794 | -914 189 | -922 749 | -931 512 | 283 691 |
| Total Assets Less Current Liabilities | 1 067 326 | 1 066 826 | 859 206 | 835 811 | -22 749 | 368 488 | 283 691 |
| Creditors Due Within One Year | 882 674 | 883 174 | 890 794 | ||||
| Number Shares Allotted | 2 | 2 | |||||
| Par Value Share | 1 | 1 | |||||
| Provisions For Liabilities Charges | 245 562 | 212 756 | 172 756 | ||||
| Revaluation Reserve | 1 386 995 | 1 386 995 | 1 186 995 | ||||
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | ||||
| Tangible Fixed Assets Cost Or Valuation | 1 950 000 | 1 950 000 | 1 750 000 | ||||
| Tangible Fixed Assets Increase Decrease From Revaluations | -200 000 | ||||||
Company staff
Qan C.
Role: Director
Appointed: 02 January 2003
Latest update: 20 September 2023
South Forrest
Role: Corporate Secretary
Appointed: 25 September 2002
Address: Inverness, Highland, IV3 5NW
Latest update: 20 September 2023
Jen C.
Role: Director
Appointed: 24 April 1998
Latest update: 20 September 2023
People with significant control
Jen C.
Notified on
9 February 2017
Nature of control:
substantial control or influence
Qan C.
Notified on
9 February 2017
Nature of control:
substantial control or influence
King C.
Notified on
9 February 2017
Ceased on
30 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Accounts Documents
| Account next due date | 30 November 2023 |
| Account last made up date | 28 February 2022 |
| Confirmation statement next due date | 23 February 2023 |
| Confirmation statement last made up date | 09 February 2022 |
| Annual Accounts 9 November 2015 | |
|---|---|
| Start Date For Period Covered By Report | 2014-03-01 |
| End Date For Period Covered By Report | 2015-02-28 |
| Date Approval Accounts | 9 November 2015 |
| Annual Accounts 21 November 2016 | |
| Start Date For Period Covered By Report | 2015-03-01 |
| End Date For Period Covered By Report | 2016-02-29 |
| Date Approval Accounts | 21 November 2016 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2019-03-01 |
| End Date For Period Covered By Report | 2020-02-28 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2020-02-29 |
| End Date For Period Covered By Report | 2021-02-28 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2021-03-01 |
| End Date For Period Covered By Report | 2022-02-28 |
Blanefield House food hygiene ratings
Hospitals/Childcare/Caring Premises address
Address
105 Glasgow Road Blanefield Glasgow G63 9AJ
County
Stirling
State
Scotland
Post code
_x000D_G63
Food rating: -4
Company filings
Filing category
Hide filing type
Accounts
Address
Annual return
Auditors
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Free Download
Micro company financial statements for the year ending on February 28, 2022 (AA)
filed on: 16th, August 2022
filed on: 16th, August 2022
accounts
Free Download
(4 pages)
(4 pages)
Search other companies
Services (by SIC Code)
29