BLANTYRE BOARDING KENNELS LIMITED

Profile BLANTYRE BOARDING KENNELS LIMITED

Actual on 01.09.2021
Company name
BLANTYRE BOARDING KENNELS LIMITED
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Company number
SC298421
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 08 March 2006
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 08 March 2022 due by Tuesday, 22 March 2022

Last statement dated Monday, 08 March 2021

Nature of business (SIC)
55900 - Other accommodation
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Registered office address
33 KITTOCH STREET, EAST KILBRIDE, GLASGOW, G74 4JW
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PSC and Officers BLANTYRE BOARDING KENNELS LIMITED

Officers

(as of 25.09.2020)

ROCHEAD, Helena Hillhouse
Status: Active
Appointed on: Wednesday, 08 March 2006
Correspondence address: Malcolmwood Farm, Blantyre, Glasgow, G72 9UL
Role: Secretary
ROCHEAD, Helena Hillhouse
Status: Active
Appointed on: Wednesday, 08 March 2006
Correspondence address: Malcolmwood Farm, Blantyre, Glasgow, G72 9UL
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Audit Assistant
Country of residence: Scotland
ROCHEAD, James
Status: Active
Appointed on: Wednesday, 08 March 2006
Correspondence address: Malcolmwood Farm, Blantyre, Lanarkshire, G72 9UL
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Farmer
Country of residence: Scotland
CODIR LIMITED
Status: Not active
Appointed on: Wednesday, 08 March 2006
Resigned on: Wednesday, 08 March 2006
Correspondence address: 78 Montgomery Street, Edinburgh, Lothian, EH7 5JA
Role: Corporate Director
COSEC LIMITED
Status: Not active
Appointed on: Wednesday, 08 March 2006
Resigned on: Wednesday, 08 March 2006
Correspondence address: 78 Montgomery Street, Edinburgh, Lothian, EH7 5JA
Role: Corporate Secretary
COSEC LIMITED
Status: Not active
Appointed on: Wednesday, 08 March 2006
Resigned on: Wednesday, 08 March 2006
Correspondence address: 78 Montgomery Street, Edinburgh, Lothian, EH7 5JA
Role: Corporate Director
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Person with significant control

(as of 01.09.2021)

James Rochead
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Glasgow
Nationality: British
Date of birth: November 1947
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Helena Hillhouse Rochead
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Glasgow
Nationality: British
Date of birth: July 1951
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent