Blin Holdings Limited

Company Registration Number: SC411900

Scottish Company

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Blin Holdings Limited is a Private Company Limited by Shares first registered on 24 November 2011. Its current registered address is in Hamilton Technology Park, Blantyre.

Registered Address

AVIAT HOUSE
4 BELL DRIVE
HAMILTON TECHNOLOGY PARK
BLANTYRE
G72 0FB

There are 55 companies currently registered at this postcode, including this one.

All companies at G72 0FB

Registration Data

Company Number

SC411900

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

24 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87200 - Residential care activities for learning difficulties, mental health and substance abuse

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2014

Accounts Next Due

30 November 2015

Returns Last Made Up

24 November 2014

Returns Next Due

22 December 2015

Mortgages

None

Financial Summary

20142013
Fixed Assets £50,002£50,002
Current Assets £252,765£160,530
of which Cash £0£701
Total Assets £302,767£210,532
Current Liabilities £24,768£10,532
Net Current Assets £227,997£149,998
Total Net Worth £277,999£200,000

Previous Names

  • ABBEYCARE SCOTLAND HOLDINGS LIMITED, active until 16 November 2015
  • ABBEYCARE GUIDE LIMITED, active until 16 March 2012

Company Officers

  • MCLEAN, John

    Director

    Appointed on 13 October 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1954

    Aviat House
    4 Bell Drive
    Hamilton Technology Park
    Blantyre
    G72 0FB

  • BURNESS LLP

    Corporate Secretary

    Appointed on 24 November 2011

    Resigned on 26 March 2012

    50
    Lothian Road
    Festival Square
    Edinburgh
    EH3 9WJ
    Scotland

  • BLIN, Raymond Ellis

    Director

    Appointed on 27 January 2012

    Resigned on 13 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1950

    Murdostoun Castle
    Bonkle
    Newmains
    Wishaw
    Lanarkshire
    ML2 9BY
    Scotland

  • GRAY, Gary George

    Director

    Appointed on 24 November 2011

    Resigned on 27 January 2012

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: December 1970

    2
    (2f1) Henderson Terrace
    Edinburgh
    Midlothian
    EH11 2JZ
    Scotland

  • JONES, David Edward

    Director

    Appointed on 13 October 2015

    Resigned on 11 November 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1942

    Murdostoun Castle
    Bonkle
    Newmains
    Wishaw
    Lanarkshire
    ML2 9BY
    Scotland

  • MCLEAN, John

    Director

    Appointed on 22 February 2012

    Resigned on 22 February 2012

    Nationality: British

    Occupation: Businessman

    Month of birth: December 1954

    Brownhill House
    Highfield
    Dalry
    Ayrshire
    KA12 4JB
    Scotland

  • SHENKIN, David

    Director

    Appointed on 22 February 2012

    Resigned on 31 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1951

    55
    Arisdale Crescent
    Newton Mearns
    Glasgow
    Lanarkshire
    G77 6HB
    Scotland

  • BURNESS (DIRECTORS) LIMITED

    Corporate Director

    Appointed on 24 November 2011

    Resigned on 27 January 2012

    50
    Lothian Road
    Festival Square
    Edinburgh
    EH3 9WJ
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 31 October 2016 Notice of final meeting of creditors [View PDF]

    Category: Insolvency. Type: 4.17(Scot). Barcode: S5IMAOQA. Transaction: MzE2MDg3MzUxNWFkaXF6a2N4.

  2. 27 July 2016 Registered office address changed from C/O French Duncan 104 Quarry Street Hamilton ML3 7AX to Aviat House 4 Bell Drive Hamilton Technology Park Blantyre G72 0FB on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Address. Type: AD01. Barcode: S5BT6Y7M. Transaction: MzE1MzcwNTA2MmFkaXF6a2N4.

  3. 23 March 2016 Registered office address changed from Murdostoun Castle Bonkle Newmains Wishaw Lanarkshire ML2 9BY Scotland to C/O French Duncan 104 Quarry Street Hamilton ML3 7AX on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Address. Type: AD01. Barcode: S53EIC7T. Transaction: MzE0NDcxMTg3M2FkaXF6a2N4.

  4. 23 March 2016 Court order notice of winding up [View PDF]

    Category: Insolvency. Type: CO4.2(Scot). Barcode: S53EIGSQ. Transaction: MzE0NDcwODQxNmFkaXF6a2N4.

  5. 23 March 2016 Notice of winding up order [View PDF]

    Category: Insolvency. Type: 4.2(Scot). Barcode: S53EIC81. Transaction: MzE0NDcwODIzNmFkaXF6a2N4.

  6. 29 February 2016 Appointment of a provisional liquidator [View PDF]

    Category: Insolvency. Type: 4.9(Scot). Barcode: S51NYHLF. Transaction: MzE0Mjk4Mzk1OGFkaXF6a2N4.

  7. 16 November 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4KAKI5F. Transaction: MzEzNTI0NDcyMmFkaXF6a2N4.

  8. 11 November 2015 Termination of appointment of David Edward Jones as a director on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: TM01. Barcode: X4JXPGRK. Transaction: MzEzNDk2NDcyOWFkaXF6a2N4.

  9. 14 October 2015 Termination of appointment of Raymond Ellis Blin as a director on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Officers. Type: TM01. Barcode: X4HZ63M9. Transaction: MzEzMzAyOTUxOWFkaXF6a2N4.

  10. 14 October 2015 Appointment of Mr David Edward Jones as a director on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Officers. Type: AP01. Barcode: X4HZ63I9. Transaction: MzEzMzAyOTQwN2FkaXF6a2N4.

  11. 14 October 2015 Appointment of Mr John Mclean as a director on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Officers. Type: AP01. Barcode: X4HZ62UP. Transaction: MzEzMzAyOTMyMmFkaXF6a2N4.

  12. 22 June 2015 Termination of appointment of David Shenkin as a director on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: TM01. Barcode: S49YH1KJ. Transaction: MzEyNTU2OTYyOGFkaXF6a2N4.

  13. 13 April 2015 Registered office address changed from Brownhill House Highfield Dalry KA24 4JB to Murdostoun Castle Bonkle Newmains Wishaw Lanarkshire ML2 9BY on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Address. Type: AD01. Barcode: X458GUSQ. Transaction: MzEyMTA1Njk4NmFkaXF6a2N4.

  14. 16 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzQxN0FWWU9hZGlxemtjeA.

  15. 15 December 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3MSIYWX. Transaction: MzExMzQ5NjAxN2FkaXF6a2N4.

  16. 5 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: S3M04303. Transaction: MzExMjc5MjM5OGFkaXF6a2N4.

  17. 7 November 2014 Statement of capital following an allotment of shares on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Capital. Type: SH01. Barcode: S3K22BY9. Transaction: MzExMDg1NDY1OWFkaXF6a2N4.

  18. 3 February 2014 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X30XA8UJ. Transaction: MzA5Mzc5MjUyM2FkaXF6a2N4.

  19. 27 August 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: S2FCMOAI. Transaction: MzA4Mzg3MDE2OWFkaXF6a2N4.

  20. 13 May 2013 Statement of capital following an allotment of shares on 7 May 2013 [View PDF]

    Action Date: 7 May 2013. Category: Capital. Type: SH01. Barcode: S284FL9K. Transaction: MzA3Nzg5NDc0MWFkaXF6a2N4.

  21. 23 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3Njc2MjkwOGFkaXF6a2N4.

  22. 15 January 2013 Current accounting period extended from 30 November 2012 to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA01. Barcode: S1ZX6FJ6. Transaction: MzA3MTEyODE4NmFkaXF6a2N4.

  23. 13 December 2012 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1NPCCAO. Transaction: MzA2OTM3MDExNGFkaXF6a2N4.

  24. 13 December 2012 Director's details changed for Raymond Ellis Blin on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X1NPCCAG. Transaction: MzA2OTM2OTk4MmFkaXF6a2N4.

  25. 29 March 2012 Registered office address changed from 120 Bothwell Street Glasgow G2 7JL Scotland on 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Address. Type: AD01. Barcode: X15Q6SQL. Transaction: MzA1NTAxMzQzN2FkaXF6a2N4.

  26. 29 March 2012 Termination of appointment of Burness Llp as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X15Q6SQO. Transaction: MzA1NTAxMzQ0MGFkaXF6a2N4.

  27. 20 March 2012 Termination of appointment of John Mclean as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X152U57F. Transaction: MzA1NDM5MzA4MWFkaXF6a2N4.

  28. 16 March 2012 Appointment of John Mclean as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S14QDO22. Transaction: MzA1NDI1NzA0NmFkaXF6a2N4.

  29. 16 March 2012 Appointment of David Shenkin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S14QDO1U. Transaction: MzA1NDI1Njg1NGFkaXF6a2N4.

  30. 16 March 2012 Statement of capital following an allotment of shares on 27 February 2012 [View PDF]

    Action Date: 27 February 2012. Category: Capital. Type: SH01. Barcode: S14QDO0B. Transaction: MzA1NDI1NjYxOGFkaXF6a2N4.

  31. 16 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NDI1NjIzOGFkaXF6a2N4.

  32. 16 March 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S14QDO0J. Transaction: MzA1NDIzMDA4NmFkaXF6a2N4.

  33. 16 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NDIyOTUyMmFkaXF6a2N4.

  34. 27 January 2012 Appointment of Raymond Ellis Blin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11F8TCB. Transaction: MzA1MTQ5MDI0NGFkaXF6a2N4.

  35. 27 January 2012 Termination of appointment of Burness (Directors) Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11F8TBV. Transaction: MzA1MTQ5MDIzNWFkaXF6a2N4.

  36. 27 January 2012 Termination of appointment of Gary Gray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11F8TBN. Transaction: MzA1MTQ5MDIzMmFkaXF6a2N4.

  37. 24 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XF8NKZH7. Transaction: MzA0NzY5NDAwOGFkaXF6a2N4.

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