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Blantyre And East Africa Limited

SC004070

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O A J T Engineering Ltd, Craigshaw Crescent, West Tullos, AB12 3TB
Incorporated 01/12/1898

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/07/2026

Due 16/07/2027

On track

Industry

74990
Non-trading company

Officers

Mr Graham Harold Mclean

director · Since 28/09/2015

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 71 other boards

Mr Oliver Fleming Capon

director · Since 06/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 76 other boards

Mr Nischal Vinesh Hindia

secretary · Since 01/08/2024

Graham Harold Mclean

director · Since 28/09/2015

British · United Kingdom · Age 57

Oliver Fleming Capon

director · Since 06/06/2024

British · England · Age 56

Nischal Vinesh Hindia

secretary · Since 01/08/2024

Former

William Hugh Layton Blunt

director · Resigned 02/07/1990

James Lamb Couper Strang

director · Resigned 31/12/1991

Robertson Bois Dickson Anderson Limited

corporate secretary · Resigned 01/12/1992

Ian Jardine Mackechnie

director · Resigned 31/12/1995

George Stuart Grindley Brown

secretary · Resigned 01/07/2003

George Stuart Grindley Brown

director · Resigned 30/11/2003

Thomas Geoffrey Lupton

director · Resigned 30/11/2006

Michael David Conway

secretary · Resigned 29/03/2011

Anil Kumar Mathur

secretary · Resigned 01/09/2011

Malcolm Courtney Perkins

director · Resigned 28/09/2015

Julia Alison Morton

secretary · Resigned 20/04/2018

Alan Derek Beech

director · Resigned 30/04/2023

Amarpal Takk

secretary · Resigned 31/12/2023

Susan Ann Walker

director · Resigned 06/06/2024

Anita Denise Bodri

secretary · Resigned 01/08/2024

Persons with Significant Control

John Ingham & Sons Limited

75–100% shares
75–100% votes
Appoint directors

Wrotham Place, Bull Lane, Near Sevenoaks, TN15 7AE

Reg: 246624 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1C/O A J T Engineering Ltd
2026-08-26

C/O A J T ENGINEERING LTD

post townWest Tullos
2026-08-26

WEST TULLOS

officer appointedHINDIA, Nischal Vinesh
2026-08-26
officer appointedCAPON, Oliver Fleming
2026-08-26
officer appointedMCLEAN, Graham Harold
2026-08-26

Filing History100 filings

Confirmation statement

confirmation statement with no updates

10/07/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

04/04/20254 pages · PDF
AP03

appoint person secretary company with name date

05/08/20242 pages · PDF
TM02

termination secretary company with name termination date

05/08/20241 page · PDF
Confirmation statement

confirmation statement with no updates

11/07/20243 pages · PDF
Director resigned

termination director company with name termination date

12/06/20241 page · PDF
Director appointed

appoint person director company with name date

12/06/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

07/06/20244 pages · PDF
AP03

appoint person secretary company with name date

12/01/20242 pages · PDF
TM02

termination secretary company with name termination date

12/01/20241 page · PDF
Confirmation statement

confirmation statement with no updates

13/07/20233 pages · PDF
Director appointed

appoint person director company with name date

10/07/20232 pages · PDF
Director resigned

termination director company with name termination date

10/07/20231 page · PDF
Accounts filed

accounts with accounts type dormant

17/04/20234 pages · PDF
PSC05

change to a person with significant control

31/03/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

15/07/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

21/04/20224 pages · PDF
Accounts filed

accounts with accounts type dormant

09/09/20214 pages · PDF
Confirmation statement

confirmation statement with updates

08/07/20214 pages · PDF
MA

memorandum articles

16/03/20219 pages · PDF
RESOLUTIONS

resolution

16/03/20211 page · PDF
Accounts filed

accounts with accounts type dormant

22/10/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

20/08/20193 pages · PDF
Confirmation statement

confirmation statement with updates

03/07/20194 pages · PDF
Confirmation statement

confirmation statement with updates

16/07/20184 pages · PDF
TM02

termination secretary company with name termination date

30/04/20182 pages · PDF
AP03

appoint person secretary company with name date

30/04/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

15/02/20183 pages · PDF
Confirmation statement

confirmation statement with updates

17/07/20174 pages · PDF
Accounts filed

accounts with accounts type dormant

05/06/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

18/08/20163 pages · PDF
Confirmation statement

confirmation statement with updates

14/07/20165 pages · PDF
Director appointed

appoint person director company with name date

08/10/20153 pages · PDF
Director resigned

termination director company with name termination date

06/10/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/07/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

11/05/20153 pages · PDF
Accounts filed

accounts with accounts type dormant

19/08/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/07/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

27/08/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/07/20134 pages · PDF
AAMD

accounts amended with made up date

13/08/20123 pages · PDF
Accounts filed

accounts with accounts type dormant

08/08/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/07/20124 pages · PDF
TM02

termination secretary company with name

21/09/20112 pages · PDF
AP03

appoint person secretary company with name

21/09/20113 pages · PDF
Accounts filed

accounts with accounts type dormant

16/09/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/07/20114 pages · PDF
AP03

appoint person secretary company with name

15/04/20113 pages · PDF
TM02

termination secretary company with name

15/04/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/08/20104 pages · PDF
Director details changed

change person director company with change date

08/02/20103 pages · PDF
Accounts filed

accounts with accounts type dormant

05/10/20093 pages · PDF
363a

legacy

22/07/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

26/08/20083 pages · PDF
363a

legacy

31/07/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

02/10/20073 pages · PDF
363a

legacy

25/07/20073 pages · PDF
288b

legacy

10/01/20071 page · PDF
Accounts filed

accounts with accounts type dormant

19/09/20063 pages · PDF
363a

legacy

28/07/20063 pages · PDF
Accounts filed

accounts with accounts type dormant

19/10/20053 pages · PDF
363a

legacy

17/08/20056 pages · PDF
288a

legacy

15/07/20043 pages · PDF
363a

legacy

15/07/20046 pages · PDF
Accounts filed

accounts with accounts type dormant

15/07/20043 pages · PDF
288b

legacy

12/02/20041 page · PDF
363a

legacy

30/07/20036 pages · PDF
288b

legacy

28/07/20031 page · PDF
288a

legacy

21/07/20032 pages · PDF
Accounts filed

accounts with accounts type dormant

14/05/20033 pages · PDF
363a

legacy

04/07/20026 pages · PDF
Accounts filed

accounts with accounts type dormant

02/04/20023 pages · PDF
287

legacy

18/03/20021 page · PDF
363a

legacy

19/09/20016 pages · PDF
287

legacy

03/07/20011 page · PDF
Accounts filed

accounts with accounts type dormant

07/06/20013 pages · PDF
Accounts filed

accounts with accounts type dormant

05/07/20003 pages · PDF
363a

legacy

05/07/20006 pages · PDF
363a

legacy

07/07/19999 pages · PDF
Accounts filed

accounts with accounts type dormant

05/03/19993 pages · PDF
Accounts filed

accounts with accounts type dormant

13/07/19984 pages · PDF
363a

legacy

13/07/199810 pages · PDF
Accounts filed

accounts with made up date

11/07/19975 pages · PDF
363a

legacy

11/07/19978 pages · PDF
287

legacy

12/06/19971 page · PDF
288c

legacy

14/05/19971 page · PDF
RESOLUTIONS

resolution

04/02/19971 page · PDF
RESOLUTIONS

resolution

23/09/19961 page · PDF
Accounts filed

accounts with made up date

10/09/19967 pages · PDF
363a

legacy

22/07/19968 pages · PDF
288

legacy

16/01/19962 pages · PDF
Accounts filed

accounts with made up date

03/08/19957 pages · PDF
363x

legacy

28/07/19958 pages · PDF
Accounts filed

accounts with made up date

11/07/1994PDF
363x

legacy

11/07/1994PDF
288

legacy

11/01/1994PDF
Accounts filed

accounts with made up date

05/07/1993PDF