NAVYBLUE DESIGN GROUP LIMITED
Overview
| Company Name | NAVYBLUE DESIGN GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC143496 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NAVYBLUE DESIGN GROUP LIMITED?
- (7487) /
Where is NAVYBLUE DESIGN GROUP LIMITED located?
| Registered Office Address | 2nd Floor 18 Bothwell Street G2 6QY Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NAVYBLUE DESIGN GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| NAVY BLUE COMMUNICATIONS GROUP LIMITED | Aug 21, 1998 | Aug 21, 1998 |
| SALTIRE HOLDINGS LIMITED | Aug 16, 1993 | Aug 16, 1993 |
| BONOTHON LIMITED | Mar 26, 1993 | Mar 26, 1993 |
What are the latest accounts for NAVYBLUE DESIGN GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What is the status of the latest annual return for NAVYBLUE DESIGN GROUP LIMITED?
| Annual Return |
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What are the latest filings for NAVYBLUE DESIGN GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 2 pages | 4.17(Scot) | ||||||||||
Registered office address changed from William Duncan (Business Recovery) Ltd 1St Floor, 25 Blythswood Square Glasgow Strathclyde G2 4BL to 2Nd Floor 18 Bothwell Street Glasgow G2 6QY on Jan 19, 2015 | 2 pages | AD01 | ||||||||||
Registered office address changed from * 231/233 St. Vincent Street Glasgow Lanarkshire G2 5QY* on Nov 13, 2013 | 2 pages | AD01 | ||||||||||
Registered office address changed from * 375 West George Street Glasgow G2 4LW* on Jun 08, 2012 | 2 pages | AD01 | ||||||||||
Registered office address changed from * French Duncan Accountnats 375 West George Street Glasgow G2 4LW* on Dec 14, 2011 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Termination of appointment of Douglas Alexander as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from * the Corn Exchange Constitution Street Edinburgh EH6 7BS* on Sep 26, 2011 | 2 pages | AD01 | ||||||||||
Appointment of a provisional liquidator | 2 pages | 4.9(Scot) | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Termination of appointment of Ronald Cregan as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Mar 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Colin Dunsmuir on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Previous accounting period extended from Jun 30, 2009 to Dec 31, 2009 | 2 pages | AA01 | ||||||||||
Annual return made up to Mar 23, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2008 | 23 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of NAVYBLUE DESIGN GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNSMUIR, Colin Somerville | Director | 46/1 West Mill Road EH13 0NZ Edinburgh Midlothian | United Kingdom | British | Director | 80072250002 | ||||
| NICOL, Geoffrey Stephen Murray | Director | Waterside House Sundridge Avenue BR1 2QD Bromley Kent | England | British | Company Director | 102969280002 | ||||
| AFRIN, Julie-Anne | Secretary | Bankton Terrace Murieston EH54 9FB Livingston 21 West Lothian | British | Accountant | 132606040001 | |||||
| ALEXANDER, Douglas Forrest | Secretary | 7 Burgess Terrace EH9 2BD Edinburgh | British | Director | 44705970003 | |||||
| DICKSON, Ian | Secretary | 40 Crossburn Farm Road EH45 8EG Peebles Peeblesshire | British | Director | 74193390003 | |||||
| FORTUNE, Nigel Bruce | Secretary | 10c Kinnear Road EH3 5PE Edinburgh Midlothian | British | Financial Controller | 80475130001 | |||||
| QUILL SERVE LIMITED | Nominee Secretary | 249 West George Street G2 4RB Glasgow | 900000590001 | |||||||
| AFRIN, Julie-Anne | Director | Bankton Terrace Murieston EH54 9FB Livingston 21 West Lothian | Scotland | British | Accountant | 132606040001 | ||||
| ALEXANDER, Douglas Forrest | Director | 7 Burgess Terrace EH9 2BD Edinburgh | United Kingdom | British | Design Director | 44705970003 | ||||
| BHATTACHERJEE, Charbak | Director | Braemar, 64 Hinton Way Greay Shelford CB22 5AL Cambridge Cambridgeshire | British | Director | 121885410001 | |||||
| CREGAN, Ronald | Director | Basement, 9 Wolseley Road N8 8RR London | United Kingdom | Irish | Director | 121884910001 | ||||
| CROLLA, Guido | Director | 14 Merchiston Park EH10 4PN Edinburgh | Scotland | Scottish | Non Executive Director | 74726180005 | ||||
| DICKSON, Ian | Director | 40 Crossburn Farm Road EH45 8EG Peebles Peeblesshire | United Kingdom | British | Director | 74193390003 | ||||
| FORTUNE, Nigel Bruce | Director | 10c Kinnear Road EH3 5PE Edinburgh Midlothian | British | Non Executive Director | 80475130001 | |||||
| LENNON, Peter Christopher | Director | 99 Ferryfield EH5 2PS Edinburgh Midlothian | British | Design Director | 62511270001 | |||||
| NICOL, Geoffrey Stephen Murray | Director | Flat 8, Crownreach 145 Grosvenor Road SW2V 3JU London | British | Design Director | 102969280001 | |||||
| QUILL FORM LIMITED | Nominee Director | 249 West George Street G2 4RB Glasgow | 900000580001 | |||||||
| QUILL SERVE LIMITED | Nominee Director | 249 West George Street G2 4RB Glasgow | 900000590001 |
Does NAVYBLUE DESIGN GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jan 09, 2003 Delivered On Jan 13, 2003 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Sep 04, 1998 Delivered On Sep 11, 1998 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does NAVYBLUE DESIGN GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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| 2 |
| Compulsory liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0