Blazing Keep Ltd was founded on 03 June 2014 and has its registered office in Glasgow. Blazing Keep Ltd has 7 directors listed as Alae-carew, Naysun Darren, Marriott, Henry John, Van Der Watt, Francois Peter Andre, Walker, Steven John, Courtney, Jen, Ewen, Catriona Anne, Waldo, Barry Brandon at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALAE-CAREW, Naysun Darren | 02 February 2015 | - | 1 |
| MARRIOTT, Henry John | 20 November 2018 | - | 1 |
| VAN DER WATT, Francois Peter Andre | 03 June 2014 | - | 1 |
| WALKER, Steven John | 07 March 2019 | - | 1 |
| WALDO, Barry Brandon | 20 November 2018 | 20 November 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COURTNEY, Jen | 02 February 2015 | 01 July 2017 | 1 |
| EWEN, Catriona Anne | 01 July 2017 | 27 March 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| SH01 - Return of Allotment of shares | 31 August 2020 | |
| AA - Annual Accounts | 29 July 2020 | |
| CS01 - N/A | 07 July 2020 | |
| TM02 - Termination of appointment of secretary | 31 March 2020 | |
| TM01 - Termination of appointment of director | 22 November 2019 | |
| AA - Annual Accounts | 25 October 2019 | |
| CS01 - N/A | 04 June 2019 | |
| RESOLUTIONS - N/A | 12 April 2019 | |
| SH01 - Return of Allotment of shares | 12 April 2019 | |
| AP01 - Appointment of director | 08 March 2019 | |
| MR04 - N/A | 22 February 2019 | |
| AA - Annual Accounts | 24 December 2018 | |
| AP01 - Appointment of director | 14 December 2018 | |
| AP01 - Appointment of director | 14 December 2018 | |
| TM01 - Termination of appointment of director | 14 December 2018 | |
| CS01 - N/A | 15 June 2018 | |
| PSC01 - N/A | 15 June 2018 | |
| PSC07 - N/A | 15 June 2018 | |
| PSC07 - N/A | 15 June 2018 | |
| SH01 - Return of Allotment of shares | 20 April 2018 | |
| RESOLUTIONS - N/A | 17 April 2018 | |
| RESOLUTIONS - N/A | 17 April 2018 | |
| RESOLUTIONS - N/A | 17 April 2018 | |
| SH01 - Return of Allotment of shares | 17 April 2018 | |
| RESOLUTIONS - N/A | 27 October 2017 | |
| AA - Annual Accounts | 28 July 2017 | |
| CH01 - Change of particulars for director | 10 July 2017 | |
| AP03 - Appointment of secretary | 10 July 2017 | |
| TM02 - Termination of appointment of secretary | 10 July 2017 | |
| AD01 - Change of registered office address | 10 July 2017 | |
| MR04 - N/A | 10 July 2017 | |
| CS01 - N/A | 14 June 2017 | |
| AA - Annual Accounts | 29 December 2016 | |
| RESOLUTIONS - N/A | 28 December 2016 | |
| RP04SH01 - N/A | 28 December 2016 | |
| AP01 - Appointment of director | 23 December 2016 | |
| SH01 - Return of Allotment of shares | 22 November 2016 | |
| AR01 - Annual Return | 06 June 2016 | |
| MR01 - N/A | 23 December 2015 | |
| AA - Annual Accounts | 29 November 2015 | |
| MR01 - N/A | 27 November 2015 | |
| AP03 - Appointment of secretary | 25 September 2015 | |
| AR01 - Annual Return | 17 July 2015 | |
| RESOLUTIONS - N/A | 05 February 2015 | |
| SH01 - Return of Allotment of shares | 05 February 2015 | |
| AP01 - Appointment of director | 04 February 2015 | |
| AD01 - Change of registered office address | 22 January 2015 | |
| AA01 - Change of accounting reference date | 20 November 2014 | |
| RESOLUTIONS - N/A | 06 November 2014 | |
| SH01 - Return of Allotment of shares | 06 November 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 06 November 2014 | |
| RESOLUTIONS - N/A | 17 September 2014 | |
| SH01 - Return of Allotment of shares | 17 September 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 17 September 2014 | |
| NEWINC - New incorporation documents | 03 June 2014 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 December 2015 | Fully Satisfied |
N/A |
| A registered charge | 16 November 2015 | Fully Satisfied |
N/A |
