Blaven Limited
SC160238
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 07/09/2026
Due 21/09/2027
Industry
Officers
Former
secretary · Resigned 15/09/1995
director · Resigned 15/09/1995
Persons with Significant Control
Mr Henry Dow
British · Scotland
Notified 06/04/2016
Patricia Joan Dow
British
Notified 06/04/2016
Mrs Patricia Joan Dow
British · United Kingdom
Notified 06/04/2016
Ms Julie Lister
British · Scotland
Notified 21/02/2023
Change History
Active
Private Limited Company
SUITE G10 THE GREEN HOUSE BUSINESS CENTRE
INVERNESS
Filing History93 filings
replacement filing of confirmation statement with made up date
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
notification of a person with significant control
confirmation statement with updates
change person director company with change date
change to a person with significant control
change to a person with significant control
change person secretary company with change date
change person director company with change date
appoint person director company with name date
accounts with accounts type total exemption full
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type total exemption full
change registered office address company with date old address new address
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
confirmation statement with updates
accounts with accounts type total exemption small
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change account reference date company previous extended
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type small
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accounts with accounts type small
accounts with accounts type small
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resolution
resolution
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accounts with accounts type small
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resolution
resolution
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resolution
resolution
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incorporation company