BLUENOTE RESTAURANT LTD.
Overview
| Company Name | BLUENOTE RESTAURANT LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC171302 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLUENOTE RESTAURANT LTD.?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is BLUENOTE RESTAURANT LTD. located?
| Registered Office Address | Tigh Meadhon No 1 Cottage West Drip Farm FK9 4UJ Stirling Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLUENOTE RESTAURANT LTD.?
| Company Name | From | Until |
|---|---|---|
| T.H. FERGUSSON & CO. (RESTAURANT) LIMITED | Jan 14, 1997 | Jan 14, 1997 |
What are the latest accounts for BLUENOTE RESTAURANT LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BLUENOTE RESTAURANT LTD.?
| Last Confirmation Statement Made Up To | Jan 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2025 |
| Overdue | No |
What are the latest filings for BLUENOTE RESTAURANT LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr William Mcguigan on Jan 03, 2020 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Lillias Mcguigan on Jan 03, 2020 | 1 pages | CH03 | ||||||||||
Director's details changed for Mrs Lillias Mcguigan on Jan 03, 2020 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Lillias Mcguigan on Jan 03, 2020 | 1 pages | CH03 | ||||||||||
Registered office address changed from 30a High Street Crieff PH7 3BS Scotland to Tigh Meadhon No 1 Cottage West Drip Farm Stirling FK9 4UJ on Jan 14, 2020 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 30/32 High Street Crieff Perthshire PH7 3BS to 30a High Street Crieff PH7 3BS on Jan 21, 2019 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Jan 14, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BLUENOTE RESTAURANT LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGUIGAN, Lillias | Secretary | No 1 Cottage West Drip Farm FK9 4UJ Stirling Tigh Meadhon Scotland | British | Secretary | 57725000002 | |||||
| MCGUIGAN, Lillias | Director | No 1 Cottage West Drip Farm FK9 4UJ Stirling Tigh Meadhon Scotland | Scotland | British | Secretary | 57725000003 | ||||
| MCGUIGAN, William | Director | No 1 Cottage West Drip Farm FK9 4UJ Stirling Tigh Meadhon Scotland | Scotland | British | Food & Beverage Manager | 50899220004 | ||||
| FERGUSSON, Alan John | Secretary | 14 Drummond Place FK8 2JN Stirling | British | Director | 349490005 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| FERGUSSON, Alan John | Director | 14 Drummond Place FK8 2JN Stirling | British | Director | 349490005 | |||||
| FERGUSSON, Thomas Hamish | Director | Redcarr House Blairlogie FK9 5QE Stirling | Scotland | British | Director | 44737080001 |
Who are the persons with significant control of BLUENOTE RESTAURANT LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Mcguigan | Apr 06, 2016 | High Street PH7 3BS Crieff 30a Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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