Blossomvale Rov Services Ltd was founded on 08 June 1983 with its registered office in Aberdeen, it's status at Companies House is "Active". There are 4 directors listed for the company at Companies House. We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURGESS, Neil Hamilton | 18 April 1991 | 16 September 1991 | 1 |
RODGER, William | N/A | 29 September 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LOUDEN, John Alexander | 19 April 2012 | 26 March 2015 | 1 |
WELSH, Graeme Gordon | N/A | 20 November 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 August 2020 | |
AA - Annual Accounts | 04 February 2020 | |
CH01 - Change of particulars for director | 12 December 2019 | |
CH01 - Change of particulars for director | 12 December 2019 | |
PSC05 - N/A | 06 December 2019 | |
RESOLUTIONS - N/A | 15 November 2019 | |
CS01 - N/A | 21 August 2019 | |
CS01 - N/A | 22 August 2018 | |
AA - Annual Accounts | 10 August 2018 | |
AA - Annual Accounts | 24 May 2018 | |
AA - Annual Accounts | 22 November 2017 | |
CH01 - Change of particulars for director | 11 October 2017 | |
CS01 - N/A | 21 August 2017 | |
CS01 - N/A | 22 August 2016 | |
AA - Annual Accounts | 07 January 2016 | |
AR01 - Annual Return | 27 August 2015 | |
CH01 - Change of particulars for director | 15 May 2015 | |
CH01 - Change of particulars for director | 15 May 2015 | |
TM02 - Termination of appointment of secretary | 15 May 2015 | |
AA - Annual Accounts | 29 December 2014 | |
AR01 - Annual Return | 28 August 2014 | |
CH01 - Change of particulars for director | 11 June 2014 | |
MR04 - N/A | 28 May 2014 | |
AP01 - Appointment of director | 19 May 2014 | |
TM01 - Termination of appointment of director | 02 April 2014 | |
AA - Annual Accounts | 19 December 2013 | |
AR01 - Annual Return | 12 September 2013 | |
CH01 - Change of particulars for director | 23 May 2013 | |
AA - Annual Accounts | 19 February 2013 | |
AA01 - Change of accounting reference date | 13 February 2013 | |
AA01 - Change of accounting reference date | 13 February 2013 | |
AA01 - Change of accounting reference date | 05 February 2013 | |
AR01 - Annual Return | 31 August 2012 | |
CH01 - Change of particulars for director | 10 August 2012 | |
AA - Annual Accounts | 15 June 2012 | |
CH01 - Change of particulars for director | 17 May 2012 | |
CH01 - Change of particulars for director | 15 May 2012 | |
AP03 - Appointment of secretary | 02 May 2012 | |
AR01 - Annual Return | 23 August 2011 | |
AP01 - Appointment of director | 12 August 2011 | |
AP01 - Appointment of director | 12 August 2011 | |
TM01 - Termination of appointment of director | 12 August 2011 | |
TM01 - Termination of appointment of director | 12 August 2011 | |
AA01 - Change of accounting reference date | 20 July 2011 | |
AA - Annual Accounts | 16 February 2011 | |
466(Scot) - N/A | 16 February 2011 | |
AP01 - Appointment of director | 10 January 2011 | |
TM01 - Termination of appointment of director | 10 January 2011 | |
AR01 - Annual Return | 23 August 2010 | |
AP01 - Appointment of director | 12 August 2010 | |
TM01 - Termination of appointment of director | 12 August 2010 | |
CERTNM - Change of name certificate | 09 July 2010 | |
RESOLUTIONS - N/A | 09 July 2010 | |
CERTNM - Change of name certificate | 01 July 2010 | |
RESOLUTIONS - N/A | 01 July 2010 | |
CH01 - Change of particulars for director | 17 May 2010 | |
AD01 - Change of registered office address | 21 January 2010 | |
TM02 - Termination of appointment of secretary | 21 January 2010 | |
TM01 - Termination of appointment of director | 20 January 2010 | |
AP01 - Appointment of director | 20 January 2010 | |
AP04 - Appointment of corporate secretary | 20 January 2010 | |
AP01 - Appointment of director | 20 January 2010 | |
TM01 - Termination of appointment of director | 20 January 2010 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 03 December 2009 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 03 December 2009 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 02 December 2009 | |
363a - Annual Return | 16 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 September 2009 | |
AA - Annual Accounts | 07 September 2009 | |
RESOLUTIONS - N/A | 08 May 2009 | |
RESOLUTIONS - N/A | 15 January 2009 | |
CERTNM - Change of name certificate | 15 January 2009 | |
288a - Notice of appointment of directors or secretaries | 14 January 2009 | |
288b - Notice of resignation of directors or secretaries | 18 November 2008 | |
363a - Annual Return | 13 November 2008 | |
287 - Change in situation or address of Registered Office | 13 November 2008 | |
287 - Change in situation or address of Registered Office | 12 November 2008 | |
419a(Scot) - N/A | 07 October 2008 | |
169 - Return by a company purchasing its own shares | 21 July 2008 | |
AA - Annual Accounts | 09 May 2008 | |
RESOLUTIONS - N/A | 07 May 2008 | |
288a - Notice of appointment of directors or secretaries | 07 May 2008 | |
288b - Notice of resignation of directors or secretaries | 07 May 2008 | |
419a(Scot) - N/A | 06 May 2008 | |
419a(Scot) - N/A | 06 May 2008 | |
419a(Scot) - N/A | 06 May 2008 | |
RESOLUTIONS - N/A | 29 April 2008 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 April 2008 | |
288a - Notice of appointment of directors or secretaries | 12 April 2008 | |
AA - Annual Accounts | 12 October 2007 | |
363s - Annual Return | 10 October 2007 | |
MISC - Miscellaneous document | 05 April 2007 | |
288b - Notice of resignation of directors or secretaries | 19 February 2007 | |
AA - Annual Accounts | 01 November 2006 | |
363s - Annual Return | 02 October 2006 | |
AA - Annual Accounts | 18 October 2005 | |
363s - Annual Return | 16 September 2005 | |
AA - Annual Accounts | 21 September 2004 | |
363s - Annual Return | 18 September 2004 | |
AA - Annual Accounts | 30 October 2003 | |
363s - Annual Return | 05 September 2003 | |
AA - Annual Accounts | 08 October 2002 | |
363s - Annual Return | 12 September 2002 | |
410(Scot) - N/A | 11 September 2002 | |
AA - Annual Accounts | 25 September 2001 | |
363s - Annual Return | 28 August 2001 | |
RESOLUTIONS - N/A | 11 July 2001 | |
363s - Annual Return | 12 September 2000 | |
AA - Annual Accounts | 15 May 2000 | |
363s - Annual Return | 18 August 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 June 1999 | |
AA - Annual Accounts | 29 April 1999 | |
363s - Annual Return | 07 September 1998 | |
AA - Annual Accounts | 22 May 1998 | |
466(Scot) - N/A | 19 November 1997 | |
466(Scot) - N/A | 19 November 1997 | |
466(Scot) - N/A | 19 November 1997 | |
466(Scot) - N/A | 19 November 1997 | |
AA - Annual Accounts | 31 October 1997 | |
363s - Annual Return | 18 September 1997 | |
410(Scot) - N/A | 12 June 1997 | |
288a - Notice of appointment of directors or secretaries | 08 May 1997 | |
363s - Annual Return | 18 September 1996 | |
AA - Annual Accounts | 24 May 1996 | |
AUD - Auditor's letter of resignation | 19 March 1996 | |
AA - Annual Accounts | 30 October 1995 | |
363s - Annual Return | 20 October 1995 | |
288 - N/A | 09 October 1995 | |
466(Scot) - N/A | 04 April 1995 | |
466(Scot) - N/A | 04 April 1995 | |
466(Scot) - N/A | 04 April 1995 | |
466(Scot) - N/A | 04 April 1995 | |
410(Scot) - N/A | 04 April 1995 | |
AA - Annual Accounts | 27 October 1994 | |
363s - Annual Return | 27 October 1994 | |
AA - Annual Accounts | 12 October 1993 | |
363s - Annual Return | 12 October 1993 | |
288 - N/A | 02 March 1993 | |
AA - Annual Accounts | 25 November 1992 | |
363s - Annual Return | 16 October 1992 | |
466(Scot) - N/A | 03 April 1992 | |
466(Scot) - N/A | 03 April 1992 | |
466(Scot) - N/A | 03 April 1992 | |
288 - N/A | 02 April 1992 | |
419a(Scot) - N/A | 01 April 1992 | |
419a(Scot) - N/A | 01 April 1992 | |
410(Scot) - N/A | 11 November 1991 | |
410(Scot) - N/A | 11 November 1991 | |
410(Scot) - N/A | 11 November 1991 | |
363 - Annual Return | 08 November 1991 | |
363(287) - N/A | 08 November 1991 | |
AA - Annual Accounts | 21 October 1991 | |
288 - N/A | 16 October 1991 | |
288 - N/A | 09 October 1991 | |
288 - N/A | 09 October 1991 | |
288 - N/A | 03 October 1991 | |
288 - N/A | 06 June 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 May 1991 | |
419a(Scot) - N/A | 01 May 1991 | |
AA - Annual Accounts | 27 January 1991 | |
288 - N/A | 03 October 1990 | |
363 - Annual Return | 21 September 1990 | |
466(Scot) - N/A | 25 May 1990 | |
466(Scot) - N/A | 25 May 1990 | |
410(Scot) - N/A | 18 April 1990 | |
RESOLUTIONS - N/A | 12 April 1990 | |
RESOLUTIONS - N/A | 12 April 1990 | |
RESOLUTIONS - N/A | 12 April 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 1990 | |
123 - Notice of increase in nominal capital | 12 April 1990 | |
MEM/ARTS - N/A | 12 April 1990 | |
AA - Annual Accounts | 30 November 1989 | |
288 - N/A | 24 November 1989 | |
363 - Annual Return | 24 November 1989 | |
RESOLUTIONS - N/A | 21 November 1989 | |
288 - N/A | 21 November 1989 | |
MEM/ARTS - N/A | 21 November 1989 | |
363 - Annual Return | 10 August 1988 | |
AA - Annual Accounts | 10 August 1988 | |
288 - N/A | 03 August 1988 | |
288 - N/A | 10 March 1988 | |
AA - Annual Accounts | 14 August 1987 | |
363 - Annual Return | 14 August 1987 | |
288 - N/A | 30 March 1987 | |
288 - N/A | 30 March 1987 | |
363 - Annual Return | 21 January 1987 | |
AA - Annual Accounts | 16 September 1986 | |
PUC 2 - N/A | 27 June 1985 | |
AA - Annual Accounts | 03 June 1985 | |
CERTNM - Change of name certificate | 16 September 1983 | |
PUC 2 - N/A | 29 August 1983 | |
MEM/ARTS - N/A | 18 August 1983 | |
288a - Notice of appointment of directors or secretaries | 04 August 1983 | |
MISC - Miscellaneous document | 08 June 1983 |
Description | Date | Status | Charge by |
---|---|---|---|
Bond & floating charge | 20 November 2009 | Fully Satisfied |
N/A |
Bond & floating charge | 22 August 2002 | Fully Satisfied |
N/A |
Floating charge | 05 June 1997 | Fully Satisfied |
N/A |
Bond & floating charge | 31 March 1995 | Fully Satisfied |
N/A |
Bond & floating charge | 08 November 1991 | Fully Satisfied |
N/A |
Bond & floating charge | 08 November 1991 | Fully Satisfied |
N/A |
Bond & floating charge | 08 November 1991 | Fully Satisfied |
N/A |
Bond & floating charge | 05 April 1990 | Fully Satisfied |
N/A |
Floating charge | 19 November 1986 | Fully Satisfied |
N/A |
Bond & floating charge | 14 September 1984 | Fully Satisfied |
N/A |