| Company Name | Blairgar Ltd |
|---|---|
| Company Status | Active |
| Company Number | 09038156 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2014(9 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9303 | Funeral and related activities |
| SIC 96030 | Funeral and related activities |
Directors
| Director Name | Mr Archibald Edward Charles Edmonstone |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Blairgar Dumgoyne Glasgow G63 9LB Scotland |
| Director Name | Mr James David Huntley Naylor |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Fyfield Pewsey Wiltshire SN9 5JS |
| Director Name | Mr James Daniel Moore |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 2017(3 years, 2 months after company formation) |
| Appointment Duration | 6 years, 9 months |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 2nd Floor, 55 Ludgate Hill London EC4M 7JW |
Location
| Registered Address | 2nd Floor, 55 Ludgate Hill London EC4M 7JW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 40 at £1 | Archibald Edward Charles Edmonstone 40.00% Ordinary A |
|---|---|
| 40 at £1 | James David Huntley Naylor 40.00% Ordinary A |
| 3 at £1 | Louise Crammond 3.00% Ordinary B |
| 2 at £1 | Ianthe Crammond 2.00% Ordinary B |
| 2 at £1 | Rivinia Crammond 2.00% Ordinary B |
| 13 at £1 | Lady Rona Delves-broughton 13.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £107,619 |
| Cash | £102,138 |
| Current Liabilities | £750 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 May 2024 (4 weeks, 1 day from now) |
Filing History
| 23 May 2023 | Confirmation statement made on 13 May 2023 with no updates (3 pages) |
|---|---|
| 20 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 16 May 2022 | Confirmation statement made on 13 May 2022 with no updates (3 pages) |
| 24 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 1 June 2021 | Confirmation statement made on 13 May 2021 with updates (6 pages) |
| 23 February 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 30 September 2020 | Registered office address changed from St. Brides House 10 Salisbury Square London EC4Y 8EH to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 30 September 2020 (1 page) |
| 2 July 2020 | Statement of capital following an allotment of shares on 24 June 2020
|
| 14 May 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
| 12 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 5 July 2019 | Confirmation statement made on 13 May 2019 with updates (5 pages) |
| 30 November 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 23 July 2018 | Statement of capital following an allotment of shares on 26 June 2018
|
| 19 July 2018 | Confirmation statement made on 13 May 2018 with updates (5 pages) |
| 4 May 2018 | Statement of capital following an allotment of shares on 27 March 2018
|
| 24 November 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 24 November 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 17 August 2017 | Sub-division of shares on 20 July 2017 (4 pages) |
| 17 August 2017 | Statement of capital following an allotment of shares on 20 July 2017
|
| 17 August 2017 | Statement of capital following an allotment of shares on 20 July 2017
|
| 17 August 2017 | Sub-division of shares on 20 July 2017 (4 pages) |
| 14 August 2017 | Resolutions
|
| 14 August 2017 | Resolutions
|
| 20 July 2017 | Appointment of Mr James Daniel Moore as a director on 20 July 2017 (2 pages) |
| 20 July 2017 | Appointment of Mr James Daniel Moore as a director on 20 July 2017 (2 pages) |
| 17 May 2017 | Confirmation statement made on 13 May 2017 with updates (6 pages) |
| 17 May 2017 | Confirmation statement made on 13 May 2017 with updates (6 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 1 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 1 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 28 September 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-09-28
|
| 28 September 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-09-28
|
| 20 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 2016 | Second filing of a statement of capital following an allotment of shares on 31 July 2015
|
| 18 August 2016 | Second filing of a statement of capital following an allotment of shares on 31 July 2015
|
| 28 June 2016 | Second filing of SH01 previously delivered to Companies House
|
| 28 June 2016 | Second filing of SH01 previously delivered to Companies House
|
| 3 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 3 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 19 August 2015 | Sub-division of shares on 31 July 2015 (5 pages) |
| 19 August 2015 | Statement of capital following an allotment of shares on 31 July 2015
|
| 19 August 2015 | Resolutions
|
| 19 August 2015 | Statement of capital following an allotment of shares on 31 July 2015
|
| 19 August 2015 | Sub-division of shares on 31 July 2015 (5 pages) |
| 19 August 2015 | Statement of capital following an allotment of shares on 31 July 2015
|
| 28 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 18 December 2014 | Statement of capital following an allotment of shares on 5 December 2014
|
| 18 December 2014 | Resolutions
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| 18 December 2014 | Resolutions
|
| 18 December 2014 | Change of share class name or designation (2 pages) |
| 18 December 2014 | Change of share class name or designation (2 pages) |
| 18 December 2014 | Statement of capital following an allotment of shares on 5 December 2014
|
| 18 December 2014 | Statement of capital following an allotment of shares on 5 December 2014
|
| 12 June 2014 | Current accounting period shortened from 31 May 2015 to 31 March 2015 (3 pages) |
| 12 June 2014 | Current accounting period shortened from 31 May 2015 to 31 March 2015 (3 pages) |
| 13 May 2014 | Incorporation Statement of capital on 2014-05-13
|
| 13 May 2014 | Incorporation Statement of capital on 2014-05-13
|