BLUE PLANET FINANCIALS GROWTH AND INCOME INVESTMENT TRUST NO. 5 PLC
Overview
| Company Name | BLUE PLANET FINANCIALS GROWTH AND INCOME INVESTMENT TRUST NO. 5 PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | SC162800 |
| 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 BLUE PLANET FINANCIALS GROWTH AND INCOME INVESTMENT TRUST NO. 5 PLC?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BLUE PLANET FINANCIALS GROWTH AND INCOME INVESTMENT TRUST NO. 5 PLC located?
| Registered Office Address | 160 Dundee Street EH11 1DQ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLUE PLANET FINANCIALS GROWTH AND INCOME INVESTMENT TRUST NO. 5 PLC?
| Company Name | From | Until |
|---|---|---|
| CAIRNGORM NO.5 BUILDING SOCIETIES INVESTMENT TRUST PLC | Apr 12, 1996 | Apr 12, 1996 |
| CARNEGIE NO. 5 BUILDING SOCIETIES INVESTMENT TRUST PLC | Jan 19, 1996 | Jan 19, 1996 |
What are the latest accounts for BLUE PLANET FINANCIALS GROWTH AND INCOME INVESTMENT TRUST NO. 5 PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for BLUE PLANET FINANCIALS GROWTH AND INCOME INVESTMENT TRUST NO. 5 PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting of voluntary winding up | 4 pages | 4.26(Scot) | ||||||||||||||||||
Termination of appointment of Zahid Mehmood as a director on Jul 02, 2013 | 1 pages | TM01 | ||||||||||||||||||
Registered office address changed from Greenside House 25 Greenside Place Edinburgh EH1 3AA on Sep 03, 2012 | 2 pages | AD01 | ||||||||||||||||||
Appointment of Mr Zahid Mehmood as a director on Jun 15, 2012 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of David Martin Scott Steel as a director on Jun 13, 2012 | 2 pages | TM01 | ||||||||||||||||||
Termination of appointment of Dean Simon Bucknell as a director on Jun 15, 2012 | 2 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Annual return made up to Jan 19, 2012 no member list | 15 pages | AR01 | ||||||||||||||||||
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Appointment of Rt Hon Lord Steel of Aikwood David Martin Scott Steel as a director on Sep 06, 2011 | 2 pages | AP01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2011 | 45 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Termination of appointment of Glenn Cooper as a director | 2 pages | TM01 | ||||||||||||||||||
Annual return made up to Jan 19, 2011 with full list of shareholders | 17 pages | AR01 | ||||||||||||||||||
Appointment of Mr Dean Simon Bucknell as a director | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Kenneth Murray as a director | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2010 | 46 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 05, 2010
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 05, 2010
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Director's details changed for Mr Glenn Bevis Olleson Cooper on Jul 22, 2010 | 2 pages | CH01 | ||||||||||||||||||
Annual return made up to Jan 19, 2010 with full list of shareholders | 19 pages | AR01 | ||||||||||||||||||
Director's details changed for Kenneth Christopher Murray on Oct 06, 2009 | 2 pages | CH01 | ||||||||||||||||||
Who are the officers of BLUE PLANET FINANCIALS GROWTH AND INCOME INVESTMENT TRUST NO. 5 PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLUE PLANET INVESTMENT ADVISERS LTD | Secretary | Greenside House 25 Greenside Place EH1 3AA Edinburgh Midlothian | 62527190005 | |||||||
| KILLAY, Victoria Wendy | Director | Dundee Street EH11 1DQ Edinburgh 160 | United Kingdom | British | Company Director | 44195000003 | ||||
| PRETTY, Michael John | Secretary | 63 Slateford Road EH11 1PR Edinburgh Midlothian | British | 60660002 | ||||||
| BUCKNELL, Dean Simon | Director | Greenside House 25 Greenside Place EH1 3AA Edinburgh | Republic Of Malta | British | Investment Management | 153983510001 | ||||
| COOPER, Glenn Bevis Olleson | Director | Greenside House 25 Greenside Place EH1 3AA Edinburgh | United Kingdom | British | Corporate Finance | 142550520002 | ||||
| COURT, Philip | Director | Newlands House 40 Clifton Road WV6 9AP Wolverhampton West Midlands | United Kingdom | British | Company Director | 1373000001 | ||||
| MEHMOOD, Zahid | Director | Dundee Street EH11 1DQ Edinburgh 160 | Scotland | British | Financial Controller | 170208510001 | ||||
| MURRAY, Kenneth Christopher | Director | Greenside House 25 Greenside Place EH1 3AA Edinburgh | Scotland | British | Director | 52315710002 | ||||
| MURRAY, Kenneth Christopher | Director | 17 Grosvenor Crescent EH12 5EL Edinburgh | Scotland | British | Company Director | 52315710002 | ||||
| RANKIN, Bryan John | Director | 4 Clarendon Crescent EH4 1PT Edinburgh | United Kingdom | British | Chartered Accoutant | 39843650001 | ||||
| REDWOOD, John Alan, Rt Hon | Director | 22 Stafford Place SW1E 6NP London | United Kingdom | British | Member Of Parliament | 93243470001 | ||||
| SHEA, Michael Sinclair, Dr | Director | 1a Ramsay Garden EH1 2NA Edinburgh | British | Company Director | 38326850001 | |||||
| STEEL, David Martin Scott, Rt Hon Lord Steel Of Aikwood | Director | Greenside House 25 Greenside Place EH1 3AA Edinburgh | United Kingdom | British | Life Peer | 62174850001 |
Does BLUE PLANET FINANCIALS GROWTH AND INCOME INVESTMENT TRUST NO. 5 PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Sep 18, 1996 Delivered On Oct 02, 1996 | 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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Does BLUE PLANET FINANCIALS GROWTH AND INCOME INVESTMENT TRUST NO. 5 PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary 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