BLAVEN LIMITED
SUITE G10 THE GREEN HOUSE BUSINESS CENTRE, BEECHWOOD BUSINESS PARK NORTH, INVERNESS IV2 3BL- Active
- Private Limited Company
- Company No. SC160238
- Last Updated: 01 Mar 2024
Company Profile
BLAVEN LIMITED was incorporated on Thursday, September 7, 1995 as a Private Limited Company with registered address in INVERNESS. BLAVEN LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 29 years and 16 days.
| Name | BLAVEN LIMITED |
|---|---|
| Company number | SC160238 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE G10 THE GREEN HOUSE BUSINESS CENTRE BEECHWOOD BUSINESS PARK NORTH INVERNESS IV2 3BL |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Julie Lister Nationality: British |
Dates: Tuesday, February 21, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Patricia Joan Dow Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Henry Dow Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (98 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 October 2016 |
| Last confirmation statement dated | 07 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BLAVEN LIMITED | 07 Sep 1995 |