Blick Telefusion (Scotland) Limited

SC059456

active

Private Limited Company

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 CMS CAMERON MCKENNA NABARRO OLSWANG LLP, ABERDEEN, AB15 4ZT

Incorporated 20/02/1976

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

99999

Dormant company

Officers

Steven John Costello

secretary · Since 31/10/2013

Mr Steven John Costello

director · Since 01/03/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 45

Also on 66 other boards

Mr Mark Richard Smiley

director · Since 15/07/2022

GENERAL MANAGER UK & ROI

BRITISH · ENGLAND · Age 48

Also on 72 other boards

Mr Amit Kumar Sood

director · Since 15/07/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 60 other boards

Persons with Significant Control

Blick Telefusion Communications Limited

75–100% shares

75–100% votes

Appoint directors

C/O Stanley Black & Decker, Hellaby Lane, Rotherham, S66 8HN

Reg: 1476705 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/11/1983Registered 06/12/1983Satisfied 24/07/1990

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/05/1982Registered 02/06/1982Satisfied 14/03/1990