Blaven Limited (Companies House Registration Number SC160238) is a private limited company established on 1995-09-07 originating in Scotland. This firm is located at Suite G10 The Green House Business Centre, Beechwood Business Park North, Inverness IV2 3BL. Blaven Limited is operating under Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name Blaven Limited
Number SC160238
Date of Incorporation: Thursday 7th September 1995
End of financial year: 31 March
Address: Suite G10 The Green House Business Centre, Beechwood Business Park North, Inverness, IV2 3BL
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 3 directors that can be found in this particular business, we can name: Julie L. (appointed on 06 April 2022), Patricia D. (appointment date: 15 September 1995), Henry D. (appointed on 15 September 1995). 1 secretary is present: Patricia D. (appointed on 15 September 1995). The official register reports 3 persons of significant control, namely: Julie L. owns 1/2 or less of shares, 1/2 or less of voting rights, Patricia D. owns 1/2 or less of shares, 1/2 or less of voting rights, Henry D. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-02-28 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 948,644 1,023,197 1,085,271 1,115,493 1,243,041 1,370,792 1,455,377 1,944,087 1,712,470 1,725,022 1,386,072 1,416,062
Fixed Assets 642,370 642,364 592,359 572,355 572,352 574,351 481,171 186,327 132,924 130,000 - -
Number Shares Allotted - 643,000 643,000 643,000 643,000 - - - - - - -
Shareholder Funds 1,501,185 1,591,854 1,625,465 1,667,145 1,702,618 - - - - - - -
Tangible Fixed Assets 25 19 14 10 7 - - - - - - -
Total Assets Less Current Liabilities 1,543,963 1,616,395 1,630,628 1,667,145 1,702,618 1,814,569 1,830,239 1,860,804 1,836,465 1,844,163 1,860,143 1,875,744

People with significant control

Julie L.
21 February 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Patricia D.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Henry D.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 3rd, October 2023 | accounts
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