Blick Telefusion (scotland) Limited ABERDEEN


Blick Telefusion (scotland) started in year 1976 as Private Limited Company with registration number SC059456. The Blick Telefusion (scotland) company has been functioning successfully for 48 years now and its status is active. The firm's office is based in Aberdeen at C/o Cms Cameron Mckenna Nabarro Olswang Llp. Postal code: AB15 4ZT.

At present there are 3 directors in the the firm, namely Mark S., Amit S. and Steven C.. In addition one secretary - Steven C. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Blick Telefusion (scotland) Limited Address / Contact

Office Address C/o Cms Cameron Mckenna Nabarro Olswang Llp
Office Address2 6 Queens Road
Town Aberdeen
Post code AB15 4ZT
Country of origin United Kingdom

Company Information / Profile

Registration Number SC059456
Date of Incorporation Fri, 20th Feb 1976
Industry Dormant Company
End of financial Year 31st December
Company age 48 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated Mon, 17th Apr 2023

Company staff

Mark S.

Position: Director

Appointed: 15 July 2022

Amit S.

Position: Director

Appointed: 15 July 2022

Steven C.

Position: Director

Appointed: 01 March 2022

Steven C.

Position: Secretary

Appointed: 31 October 2013

Stephanie M.

Position: Director

Appointed: 31 July 2017

Resigned: 01 March 2022

Andrew L.

Position: Director

Appointed: 01 November 2016

Resigned: 15 July 2022

John H.

Position: Director

Appointed: 01 November 2016

Resigned: 31 July 2017

Mark S.

Position: Director

Appointed: 08 January 2015

Resigned: 31 October 2016

Susan S.

Position: Director

Appointed: 01 June 2012

Resigned: 31 October 2016

John C.

Position: Director

Appointed: 01 September 2011

Resigned: 08 January 2015

Matthew C.

Position: Director

Appointed: 01 September 2011

Resigned: 28 February 2014

Amit S.

Position: Director

Appointed: 18 October 2010

Resigned: 31 October 2016

Fred H.

Position: Secretary

Appointed: 01 March 2010

Resigned: 31 October 2013

John T.

Position: Director

Appointed: 21 February 2008

Resigned: 01 October 2011

Corinne H.

Position: Director

Appointed: 19 October 2007

Resigned: 21 February 2008

Dean C.

Position: Director

Appointed: 31 March 2005

Resigned: 19 October 2007

Peter H.

Position: Director

Appointed: 27 August 2004

Resigned: 31 March 2005

Alex H.

Position: Secretary

Appointed: 29 July 2004

Resigned: 17 October 2008

Garry P.

Position: Director

Appointed: 29 July 2004

Resigned: 27 August 2004

Richard C.

Position: Director

Appointed: 29 February 2000

Resigned: 29 July 2004

Richard C.

Position: Secretary

Appointed: 20 September 1999

Resigned: 29 July 2004

Michael L.

Position: Director

Appointed: 30 April 1998

Resigned: 29 February 2000

Stanley B.

Position: Director

Appointed: 01 September 1995

Resigned: 18 October 1996

Bruce G.

Position: Director

Appointed: 02 August 1993

Resigned: 24 July 2014

Michael S.

Position: Director

Appointed: 02 August 1993

Resigned: 30 April 1998

Ian M.

Position: Director

Appointed: 02 August 1993

Resigned: 30 November 1994

Richard B.

Position: Director

Appointed: 17 December 1990

Resigned: 18 October 1996

Christopher C.

Position: Director

Appointed: 02 April 1990

Resigned: 11 October 1991

Ian S.

Position: Director

Appointed: 28 March 1989

Resigned: 18 October 1996

Ivor W.

Position: Director

Appointed: 28 March 1989

Resigned: 05 April 1990

David H.

Position: Director

Appointed: 28 March 1989

Resigned: 18 October 1996

Colin M.

Position: Secretary

Appointed: 28 March 1989

Resigned: 20 September 1999

John K.

Position: Director

Appointed: 28 March 1989

Resigned: 05 April 1990

Thomas T.

Position: Director

Appointed: 28 March 1989

Resigned: 30 July 1993

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Blick Telefusion Communications Limited from Rotherham, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Blick Telefusion Communications Limited

C/O Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, S66 8HN, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 1476705
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 15th, August 2023
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