BLIN HOLDINGS LIMITED

Company number SC411900

Date	Type	Description	View / Download
31 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Oct 2016	4.17(Scot)	Notice of final meeting of creditors	(3 pages)
27 Jul 2016	AD01	Registered office address changed from C/O French Duncan 104 Quarry Street Hamilton ML3 7AX to Aviat House 4 Bell Drive Hamilton Technology Park Blantyre G72 0FB on 27 July 2016	(2 pages)
23 Mar 2016	AD01	Registered office address changed from Murdostoun Castle Bonkle Newmains Wishaw Lanarkshire ML2 9BY Scotland to C/O French Duncan 104 Quarry Street Hamilton ML3 7AX on 23 March 2016	(2 pages)
23 Mar 2016	CO4.2(Scot)	Court order notice of winding up	(1 page)
23 Mar 2016	4.2(Scot)	Notice of winding up order	(1 page)
29 Feb 2016	4.9(Scot)	Appointment of a provisional liquidator	(2 pages)
16 Nov 2015	CERTNM	Company name changed abbeycare scotland holdings LIMITED\certificate issued on 16/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-11	(3 pages)
11 Nov 2015	TM01	Termination of appointment of David Edward Jones as a director on 11 November 2015	(1 page)
14 Oct 2015	TM01	Termination of appointment of Raymond Ellis Blin as a director on 13 October 2015	(1 page)
14 Oct 2015	AP01	Appointment of Mr David Edward Jones as a director on 13 October 2015	(2 pages)
14 Oct 2015	AP01	Appointment of Mr John Mclean as a director on 13 October 2015	(2 pages)
22 Jun 2015	TM01	Termination of appointment of David Shenkin as a director on 31 May 2015	(2 pages)
13 Apr 2015	AD01	Registered office address changed from Brownhill House Highfield Dalry KA24 4JB to Murdostoun Castle Bonkle Newmains Wishaw Lanarkshire ML2 9BY on 13 April 2015	(1 page)
16 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(55 pages)
15 Dec 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 309,999.979	(5 pages)
05 Dec 2014	AA	Total exemption small company accounts made up to 28 February 2014	(5 pages)
07 Nov 2014	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 310,000	(12 pages)
03 Feb 2014	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2014-02-03 GBP 280,000	(5 pages)
27 Aug 2013	AA	Total exemption small company accounts made up to 28 February 2013	(5 pages)
13 May 2013	SH01	Statement of capital following an allotment of shares on 7 May 2013 GBP 280,000	(11 pages)
23 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Expiry of auth. To allot post 5 years 11/04/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(59 pages)
15 Jan 2013	AA01	Current accounting period extended from 30 November 2012 to 28 February 2013	(4 pages)
13 Dec 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	(5 pages)
13 Dec 2012	CH01	Director's details changed for Raymond Ellis Blin on 1 March 2012	(2 pages)