Bliss Scotland (charity) Limited in ABERDEEN

Bliss Scotland (charity) Limited ABERDEEN

Bliss Scotland (charity) started in year 2009 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number SC365557. The Bliss Scotland (charity) company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Aberdeen at 13 Queen's Road. Postal code: AB15 4YL.

The company has 4 directors, namely Morven B., Calvin S. and Emily D. and others. Of them, Jason P. has been with the company the longest, being appointed on 22 May 2019 and Morven B. has been with the company for the least time - from 17 March 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bliss Scotland (charity) Limited Address / Contact

Office Address	13 Queen's Road
Town	Aberdeen
Post code	AB15 4YL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC365557
Date of Incorporation	Tue, 15th Sep 2009
Industry	Other human health activities
End of financial Year	31st March
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated	Thu, 14th Sep 2023

Company staff

Morven B.

Position: Director

Appointed: 17 March 2021

Calvin S.

Position: Director

Appointed: 04 March 2020

Emily D.

Position: Director

Appointed: 04 March 2020

Jason P.

Position: Director

Appointed: 22 May 2019

Verity B.

Position: Director

Appointed: 02 June 2020

Resigned: 19 May 2021

Mala S.

Position: Director

Appointed: 08 January 2020

Resigned: 04 March 2020

Helen M.

Position: Director

Appointed: 22 May 2019

Resigned: 08 January 2020

Kay D.

Position: Secretary

Appointed: 15 May 2019

Resigned: 10 May 2023

Leslie D.

Position: Secretary

Appointed: 19 November 2018

Resigned: 15 May 2019

Sandra T.

Position: Secretary

Appointed: 18 July 2018

Resigned: 19 November 2018

Caroline L.

Position: Secretary

Appointed: 21 May 2018

Resigned: 18 July 2018

Philippa S.

Position: Director

Appointed: 21 May 2018

Resigned: 14 January 2019

Martyn B.

Position: Director

Appointed: 02 December 2015

Resigned: 31 May 2019

Sarah M.

Position: Director

Appointed: 09 July 2015

Resigned: 04 June 2020

Paul B.

Position: Secretary

Appointed: 09 July 2015

Resigned: 21 May 2018

Verity B.

Position: Director

Appointed: 09 July 2015

Resigned: 21 May 2018

Elizabeth G.

Position: Director

Appointed: 19 September 2012

Resigned: 31 May 2019

Peter M.

Position: Director

Appointed: 20 June 2012

Resigned: 30 September 2014

Keith S.

Position: Director

Appointed: 20 June 2012

Resigned: 09 July 2015

Andrew H.

Position: Director

Appointed: 15 June 2011

Resigned: 07 October 2015

Isobel G.

Position: Director

Appointed: 15 September 2009

Resigned: 21 March 2012

David C.

Position: Director

Appointed: 15 September 2009

Resigned: 23 March 2012

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Bliss - The Charity For The Newborn from London, England. This PSC is categorised as "a charitable company limited by guarantee", has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Bliss - The Charity For The Newborn

2nd Floor, Chapter Crucifix Lane, London, SE1 3JW, England

Legal authority	Company Law And Charity Law
Legal form	Charitable Company Limited By Guarantee
Country registered	United Kingdom
Place registered	Companies House (England) And Charity Commission
Registration number	02609219
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 8th, November 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 8th, November 2023	accounts	Free Download (23 pages)
TM02	Termination of appointment as a secretary on May 10, 2023 filed on: 26th, May 2023	officers	Free Download (1 page)
AAMD	Amended total exemption full company accounts data drawn up to March 31, 2022 filed on: 18th, November 2022	accounts	Free Download (23 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 10th, November 2022	accounts	Free Download (23 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 24th, September 2021	accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on May 19, 2021 filed on: 8th, June 2021	officers	Free Download (1 page)
AP01	On March 17, 2021 new director was appointed. filed on: 19th, April 2021	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 5th, November 2020	accounts	Free Download (22 pages)
AP01	On June 2, 2020 new director was appointed. filed on: 15th, September 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 4, 2020 filed on: 16th, June 2020	officers	Free Download (1 page)
AP01	On March 4, 2020 new director was appointed. filed on: 31st, March 2020	officers	Free Download (2 pages)
AP01	On March 4, 2020 new director was appointed. filed on: 31st, March 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 4, 2020 filed on: 31st, March 2020	officers	Free Download (1 page)
AP01	On January 8, 2020 new director was appointed. filed on: 9th, January 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 8, 2020 filed on: 9th, January 2020	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 7th, January 2020	accounts	Free Download (21 pages)
AP01	On May 22, 2019 new director was appointed. filed on: 25th, September 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 31, 2019 filed on: 4th, June 2019	officers	Free Download (1 page)
AP01	On May 22, 2019 new director was appointed. filed on: 4th, June 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 31, 2019 filed on: 4th, June 2019	officers	Free Download (1 page)
AP03	Appointment (date: May 15, 2019) of a secretary filed on: 16th, May 2019	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on May 15, 2019 filed on: 16th, May 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 14, 2019 filed on: 24th, January 2019	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 4th, January 2019	accounts	Free Download (23 pages)
TM02	Termination of appointment as a secretary on November 19, 2018 filed on: 26th, November 2018	officers	Free Download (1 page)
AP03	Appointment (date: November 19, 2018) of a secretary filed on: 26th, November 2018	officers	Free Download (2 pages)
AP03	Appointment (date: July 18, 2018) of a secretary filed on: 1st, August 2018	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on July 18, 2018 filed on: 1st, August 2018	officers	Free Download (1 page)
AP03	Appointment (date: May 21, 2018) of a secretary filed on: 21st, May 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 21, 2018 filed on: 21st, May 2018	officers	Free Download (1 page)
AP01	On May 21, 2018 new director was appointed. filed on: 21st, May 2018	officers	Free Download (2 pages)
CH01	On May 21, 2018 director's details were changed filed on: 21st, May 2018	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on May 21, 2018 filed on: 21st, May 2018	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 17th, October 2017	accounts	Free Download (23 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 24th, October 2016	accounts	Free Download (22 pages)
AP01	On December 2, 2015 new director was appointed. filed on: 5th, April 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 7, 2015 filed on: 5th, April 2016	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 24th, December 2015	accounts	Free Download (18 pages)
AR01	Annual return, no members record, drawn up to September 15, 2015 filed on: 16th, November 2015	annual return	Free Download (4 pages)
AP01	On July 9, 2015 new director was appointed. filed on: 19th, August 2015	officers	Free Download (2 pages)
AP03	Appointment (date: July 9, 2015) of a secretary filed on: 19th, August 2015	officers	Free Download (2 pages)
AP01	On July 9, 2015 new director was appointed. filed on: 19th, August 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 9, 2015 filed on: 19th, August 2015	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 30th, December 2014	accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on September 30, 2014 filed on: 18th, November 2014	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to September 15, 2014 filed on: 18th, November 2014	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 15th, October 2013	accounts	Free Download (16 pages)
AR01	Annual return, no members record, drawn up to September 15, 2013 filed on: 20th, September 2013	annual return	Free Download (3 pages)
CH01	On January 1, 2013 director's details were changed filed on: 20th, September 2013	officers	Free Download (2 pages)
AP01	On November 22, 2012 new director was appointed. filed on: 22nd, November 2012	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 16th, October 2012	accounts	Free Download (15 pages)
AR01	Annual return, no members record, drawn up to September 15, 2012 filed on: 18th, September 2012	annual return	Free Download (3 pages)
AD01	Company moved to new address on September 13, 2012. Old Address: Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1UD filed on: 13th, September 2012	address	Free Download (1 page)
TM01	Director's appointment was terminated on September 10, 2012 filed on: 10th, September 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 25, 2012 filed on: 25th, July 2012	officers	Free Download (1 page)
AP01	On July 25, 2012 new director was appointed. filed on: 25th, July 2012	officers	Free Download (2 pages)
AP01	On July 25, 2012 new director was appointed. filed on: 25th, July 2012	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 18th, January 2012	accounts	Free Download (16 pages)
AR01	Annual return, no members record, drawn up to September 15, 2011 filed on: 12th, October 2011	annual return	Free Download (4 pages)
AP01	On October 12, 2011 new director was appointed. filed on: 12th, October 2011	officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, March 2011	resolution	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 15th, March 2011	incorporation	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 22nd, December 2010	accounts	Free Download (18 pages)
AR01	Annual return, no members record, drawn up to September 15, 2010 filed on: 22nd, September 2010	annual return	Free Download (3 pages)
AA01	Current accounting reference period shortened from September 30, 2010 to March 31, 2010 filed on: 8th, December 2009	accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 15th, September 2009	incorporation	Free Download (25 pages)

Bliss Scotland (charity) Limited ABERDEEN

Bliss Scotland (charity) Limited Address / Contact

Company Information / Profile

Company staff

Morven B.

Calvin S.

Emily D.

Jason P.

Verity B.

Mala S.

Helen M.

Kay D.

Leslie D.

Sandra T.

Caroline L.

Philippa S.

Martyn B.

Sarah M.

Paul B.

Verity B.

Elizabeth G.

Peter M.

Keith S.

Andrew H.

Isobel G.

David C.

People with significant control

Company filings

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