NAVYBLUE DESIGN EDINBURGH LIMITED

Overview

Company Name	NAVYBLUE DESIGN EDINBURGH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC148949
Jurisdiction	Scotland
Date of Creation	Feb 10, 1994
Date of Cessation	Aug 02, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NAVYBLUE DESIGN EDINBURGH LIMITED?

(9999) /

Where is NAVYBLUE DESIGN EDINBURGH LIMITED located?

Registered Office Address	The Corn Exchange Constitution Street EH6 7BS Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of NAVYBLUE DESIGN EDINBURGH LIMITED?

Previous Company Names
Company Name	From	Until
NAVY BLUE DESIGN CONSULTANTS LIMITED	Aug 10, 1994	Aug 10, 1994
NEWBIQUEST LIMITED	Feb 10, 1994	Feb 10, 1994

What are the latest accounts for NAVYBLUE DESIGN EDINBURGH LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for NAVYBLUE DESIGN EDINBURGH LIMITED?

Filings

Date

Description

Document

Type

Aug 02, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 08, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 23, 2011

Accounts for a dormant company made up to Dec 31, 2010

4 pages

Sep 11, 2010

Total exemption small company accounts made up to Dec 31, 2009

4 pages

Jul 31, 2010

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jul 29, 2010

Annual return made up to Feb 12, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 29, 2010	Statement of capital on Jul 29, 2010 Capital: GBP 50,000	SH01

Jul 09, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 29, 2010

Termination of appointment of Jonathan Evans as a director

1 pages

TM01

Apr 26, 2010

Termination of appointment of Stephen Smart as a director

1 pages

TM01

Mar 03, 2010

Previous accounting period extended from Jun 30, 2009 to Dec 31, 2009

2 pages

AA01

Apr 30, 2009

Total exemption small company accounts made up to Jun 30, 2008

8 pages

Feb 12, 2009

legacy

4 pages

363a

Feb 10, 2009

legacy

1 pages

288b

Aug 19, 2008

legacy

2 pages

288a

Aug 19, 2008

legacy

1 pages

288b

Jun 13, 2008

legacy

2 pages

288a

Jun 13, 2008

legacy

1 pages

288b

May 01, 2008

Total exemption full accounts made up to Jun 30, 2007

10 pages

May 01, 2008

legacy

1 pages

225

Feb 18, 2008

Accounts for a small company made up to Dec 31, 2006

7 pages

Feb 15, 2008

legacy

3 pages

363a

Oct 04, 2007

Miscellaneous

Auditors resignation

1 pages

MISC

Apr 02, 2007

legacy

8 pages

363s

Apr 02, 2007

legacy

pages

363(288)

Oct 27, 2006

Accounts for a small company made up to Dec 31, 2005

7 pages

View All Filings

Who are the officers of NAVYBLUE DESIGN EDINBURGH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALEXANDER, Douglas Forrest 7 Burgess Terrace EH9 2BD Edinburgh	Aug 26, 1994		Director	7 Burgess Terrace EH9 2BD Edinburgh	United Kingdom	British	1962-6	Company Director	44705970003
NICOL, Geoffrey Stephen Murray Waterside House Sundridge Avenue BR1 2QD Bromley Kent	Jun 28, 2001		Director	Waterside House Sundridge Avenue BR1 2QD Bromley Kent	England	British	1964-10	Company Director	102969280002
SHAW-BINNS, Bernard 8 Dudley Avenue EH6 4PN Edinburgh	Jun 28, 2001		Director	8 Dudley Avenue EH6 4PN Edinburgh	United Kingdom	British	1968-7	Director	76761640002
AFRIN, Julie-Anne Bankton Terrace Murieston EH54 9FB Livingston 21 West Lothian	Aug 04, 2008	Feb 10, 2009	Secretary	Bankton Terrace Murieston EH54 9FB Livingston 21 West Lothian		British		Accountant	132606040001
ALEXANDER, Douglas Forrest 7 Burgess Terrace EH9 2BD Edinburgh	Jun 06, 2008	Aug 04, 2008	Secretary	7 Burgess Terrace EH9 2BD Edinburgh		British		Director	44705970003
DICKSON, Ian 40 Crossburn Farm Road EH45 8EG Peebles Peeblesshire	Jan 30, 2001	Jun 06, 2008	Secretary	40 Crossburn Farm Road EH45 8EG Peebles Peeblesshire		British		Director	74193390003
FORTUNE, Nigel Bruce 10c Kinnear Road EH3 5PE Edinburgh Midlothian	Jul 13, 1994	Jan 30, 2001	Secretary	10c Kinnear Road EH3 5PE Edinburgh Midlothian		British		Company Director	80475130001
QUILL SERVE LIMITED 249 West George Street G2 4RB Glasgow	Feb 10, 1994	Jul 13, 1994	Nominee Secretary	249 West George Street G2 4RB Glasgow					900000590001
CROLLA, Guido Apartment 14 22 Kinellan Road EH12 6ES Edinburgh	Jul 13, 1994	Jan 01, 2000	Director	Apartment 14 22 Kinellan Road EH12 6ES Edinburgh		British	1957-1	Company Director	74726180004
DICKSON, Ian 40 Crossburn Farm Road EH45 8EG Peebles Peeblesshire	Jun 28, 2001	Jun 28, 2001	Director	40 Crossburn Farm Road EH45 8EG Peebles Peeblesshire	United Kingdom	British	1967-11	Company Director	74193390003
EVANS, Jonathan 23 Almondhill Steading EH29 9LA Kirkliston Edinburgh	Jun 28, 2001	Jan 31, 2010	Director	23 Almondhill Steading EH29 9LA Kirkliston Edinburgh	Uk	British	1968-11	Company Director	76761490002
EVANS, Jonathan 23 Almondhill Steading EH29 9LA Kirkliston Edinburgh	Jan 01, 2000	Jun 28, 2001	Director	23 Almondhill Steading EH29 9LA Kirkliston Edinburgh	Uk	British	1968-11	Design Director	76761490002
FORTUNE, Nigel Bruce 10c Kinnear Road EH3 5PE Edinburgh Midlothian	Jul 13, 1994	Jan 01, 2000	Director	10c Kinnear Road EH3 5PE Edinburgh Midlothian		British		Company Director	80475130001
LENNON, Peter Christopher 99 Ferryfield EH5 2PS Edinburgh Midlothian	Aug 26, 1994	Jan 29, 1999	Director	99 Ferryfield EH5 2PS Edinburgh Midlothian		British	1958-10	Company Director	62511270001
LYNCH, Michael Peter 42 Morningside Park EH10 5HA Edinburgh	Jun 28, 2001	Jun 16, 2006	Director	42 Morningside Park EH10 5HA Edinburgh		British	1969-8	Company Director	74193480002
LYNCH, Michael Peter 32 Newbattle Terrace EH10 4RT Edinburgh	Oct 26, 2000	Jun 28, 2001	Director	32 Newbattle Terrace EH10 4RT Edinburgh		British	1969-8	Director	74193480001
NICOL, Geoffrey Stephen Murray Flat 8, Crownreach 145 Grosvenor Road SW2V 3JU London	Aug 26, 1994	Jun 28, 2001	Director	Flat 8, Crownreach 145 Grosvenor Road SW2V 3JU London		British	1964-10	Company Director	102969280001
SHAW-BINNS, Bernard 3 Quayside Mills Quayside Street EH6 6EX Edinburgh Midlothian	Aug 12, 1998	Jun 28, 2001	Director	3 Quayside Mills Quayside Street EH6 6EX Edinburgh Midlothian		British	1968-7	Company Director	76761640001
SMART, Stephen John 11 Ballencrieff Steading Ballencrieff EH32 0QH Longniddry East Lothian	Jan 01, 2005	Jul 01, 2009	Director	11 Ballencrieff Steading Ballencrieff EH32 0QH Longniddry East Lothian		British	1970-10	Director	109532940002
SOUTHGATE, Toby Ross 34c New Street EH21 6JP Musselburgh East Lothian	Jan 13, 2004	Jun 26, 2005	Director	34c New Street EH21 6JP Musselburgh East Lothian		British	1977-1	Director	75371940002
QUILL FORM LIMITED 249 West George Street G2 4RB Glasgow	Feb 10, 1994	Jul 13, 1994	Nominee Director	249 West George Street G2 4RB Glasgow					900000580001
QUILL SERVE LIMITED 249 West George Street G2 4RB Glasgow	Feb 10, 1994	Jul 13, 1994	Nominee Director	249 West George Street G2 4RB Glasgow					900000590001

View Detailed Information on Officers and People with Significant Control

Does NAVYBLUE DESIGN EDINBURGH LIMITED have any charges?

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 The Royal Bank of Scotland PLC
	Transactions Jan 13, 2003Registration of a charge (410)
Rent deposit deed	Created On Feb 01, 1999 Delivered On Feb 22, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars Third floor (part) of 17-21 old street, london, EC1.
	Persons Entitled Derwent Valley Property Developments Limited
	Transactions Feb 22, 1999Registration of a charge (410)
Bond & floating charge	Created On May 09, 1997 Delivered On May 20, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 20, 1997Registration of a charge (410) Aug 25, 2005Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jul 28, 1994 Delivered On Aug 10, 1994	Satisfied	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 Saltire Holdings Limited
	Transactions Aug 10, 1994Registration of a charge (410) Sep 16, 1997Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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