Active
Company Information for BLAIRSTON INVESTMENTS LIMITED
C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND,
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Company Registration Number
SC161097 Private Limited Company
Active |
| Company Name | |
|---|---|
| BLAIRSTON INVESTMENTS LIMITED | |
| Legal Registered Office | |
| C/O Johnston Carmichael 227 West George Street Glasgow G2 2ND Other companies in G71 | |
| Company Number | SC161097 | |
|---|---|---|
| Company ID Number | SC161097 | |
| Date formed | 1995-10-18 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2025-02-28 | |
| Account next due | 2026-11-30 | |
| Latest return | 2025-10-17 | |
| Return next due | 2026-10-31 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB986128482 |
| Last Datalog update: | 2025-11-13 11:15:42 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BLAIRSTON INVESTMENTS LLC | 6444 DEACON CIRCLE WINDERMERE FL 34786 | Active | Company formed on the 2011-12-14 |
| Officer | Role | Date Appointed |
|---|---|---|
SOFIA ANNA MARIA DI CIACCA |
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CESIDIO MARTIN DI CIACCA |
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SELINA MARIA DI CIACCA |
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SOFIA ANNA MARIA DI CIACCA |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SELINA DI CIACCA |
Company Secretary | ||
SOFIA DI CIACCA |
Company Secretary | ||
SELINA MARIA DI CIACCA |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SCARBOROUGH GF LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
| DIANA PARK HOTEL PICINISCO LIMITED | Director | 2014-11-21 | CURRENT | 2014-11-21 | Dissolved 2016-03-01 | |
| I CIACCA LTD | Director | 2013-01-14 | CURRENT | 2013-01-14 | Active | |
| SCARBOROUGH PARTNERSHIP LIMITED | Director | 2010-04-16 | CURRENT | 2010-04-16 | Active | |
| BLAIRSTON ENTERPRISES LIMITED | Director | 2009-11-18 | CURRENT | 2009-11-18 | Active | |
| DBSL FINANCE LIMITED | Director | 2006-06-06 | CURRENT | 2006-06-06 | Dissolved 2014-01-30 | |
| ESPLANADE INVESTORS LIMITED | Director | 2002-08-16 | CURRENT | 2002-08-08 | Liquidation | |
| INVERNESS CALEDONIAN THISTLE PROPERTIES LIMITED | Director | 2001-06-29 | CURRENT | 2000-10-23 | Active | |
| ST MARGARET'S CHILDREN AND FAMILY CARE SOCIETY | Director | 2009-11-26 | CURRENT | 1999-01-22 | Active | |
| BLAIRSTON ENTERPRISES LIMITED | Director | 2009-11-18 | CURRENT | 2009-11-18 | Active | |
| BLAIRSTON ENTERPRISES LIMITED | Director | 2014-06-23 | CURRENT | 2009-11-18 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| 28/02/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 17/10/25, WITH NO UPDATES | ||
| 29/02/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 17/10/24, WITH UPDATES | ||
| Director's details changed for Mrs Selina Maria Di Ciacca on 2024-07-18 | ||
| Director's details changed for Mr Cesidio Martin Di Ciacca on 2024-07-18 | ||
| Director's details changed for Mrs Sofia Anna Maria Di Ciacca Tana on 2024-07-18 | ||
| 28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Director's details changed for Miss Sofia Anna Maria Di Ciacca on 2021-11-17 | ||
| SECRETARY'S DETAILS CHNAGED FOR MISS SOFIA ANNA MARIA DI CIACCA on 2021-11-17 | ||
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS SOFIA ANNA MARIA DI CIACCA on 2021-11-17 | |
| CH01 | Director's details changed for Miss Sofia Anna Maria Di Ciacca on 2021-11-17 | |
| AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES | |
| AA | 28/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES | |
| AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES | |
| CH01 | Director's details changed for Mr Cesidio Martin Di Ciacca on 2019-10-25 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES | |
| AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1610970014 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1610970013 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1610970012 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1610970011 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1610970010 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 120 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
| AA | 29/02/16 TOTAL EXEMPTION SMALL | |
| AA | 29/02/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 120 | |
| AR01 | 18/10/15 ANNUAL RETURN FULL LIST | |
| AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 120 | |
| AR01 | 18/10/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MISS SOFIA ANNA MARIA DI CIACCA | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SELINA DI CIACCA | |
| AP03 | Appointment of Miss Sofia Anna Maria Di Ciacca as company secretary | |
| AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/10/13 STATEMENT OF CAPITAL;GBP 120 | |
| AR01 | 18/10/13 ANNUAL RETURN FULL LIST | |
| AR01 | 18/10/12 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/12 | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SOFIA DI CIACCA | |
| AP03 | SECRETARY APPOINTED SELINA DI CIACCA | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | |
| AR01 | 18/10/11 FULL LIST | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AR01 | 18/10/10 FULL LIST | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| AR01 | 18/10/09 FULL LIST | |
| AP01 | DIRECTOR APPOINTED SELINA MARIA DI CIACCA | |
| 288a | SECRETARY APPOINTED SOFIA DI CIACCA | |
| 288b | APPOINTMENT TERMINATED SECRETARY SELINA DI CIACCA | |
| AA | 28/02/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363a | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| 88(2)R | AD 28/02/07--------- £ SI 20@1=20 £ IC 100/120 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| 363a | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
| 363s | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
| 88(2)R | AD 04/10/03--------- £ SI 98@1 | |
| 363s | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
| 363s | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | |
| 363s | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/00 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 28/02/00 | |
| 363s | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 | |
| 363s | RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS | |
| ELRES | S252 DISP LAYING ACC 31/10/96 | |
| ELRES | S366A DISP HOLDING AGM 31/10/96 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 31/10/96 | |
| ELRES | S366A DISP HOLDING AGM 31/10/96 | |
| ELRES | S252 DISP LAYING ACC 31/10/96 | |
| 363s | RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 14 |
|---|---|
| Mortgages/Charges outstanding | 11 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | SANTANDER UK PLC | ||
| Outstanding | SANTANDER UK PLC | ||
| Outstanding | SANTANDER UK PLC | ||
| Outstanding | SANTANDER UK PLC | ||
| Outstanding | SANTANDER UK PLC | ||
| STANDARD SECURITY | Outstanding | SANTANDER UK PLC | |
| ASSIGNATIONS OF RENTS | Outstanding | SANTANDER UK PLC | |
| CHARGE OVER BANK ACCOUNT | Outstanding | SANTANDER UK PLC | |
| FLOATING CHARGE | Outstanding | SANTANDER UK PLC | |
| STANDARD SECURITY | Outstanding | BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLAIRSTON INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BLAIRSTON INVESTMENTS LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |