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BLUE EARTH WORKS LIMITED

BLUE EARTH WORKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBLUE EARTH WORKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC193172
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLUE EARTH WORKS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BLUE EARTH WORKS LIMITED located?

    Registered Office Address
    21 Lansdowne Crescent
    EH12 5EH Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUE EARTH WORKS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BLUE EARTH WORKS LIMITED?

    Last Confirmation Statement Made Up ToFeb 04, 2026
    Next Confirmation Statement DueFeb 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2025
    OverdueNo

    What are the latest filings for BLUE EARTH WORKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Feb 04, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 1a Torphichen Street Edinburgh EH3 8HX to 21 Lansdowne Crescent Edinburgh EH12 5EH on Feb 18, 2025

    		1 pagesAD01

    Confirmation statement made on Feb 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Feb 04, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Feb 04, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Feb 04, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 04, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Feb 04, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Feb 04, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Feb 04, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Feb 04, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 1.999998
    		SH01

    Amended total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAAMD

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Feb 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2015

    Statement of capital on Feb 19, 2015

    • Capital: GBP 1.999998
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		5 pagesAA

    Annual return made up to Feb 04, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2014

    Statement of capital on Feb 25, 2014

    • Capital: GBP 1.999998
    		SH01
    View All Filings

    Who are the officers of BLUE EARTH WORKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOREIKA, Ruta
    30 Forbes Road
    EH10 4ED Edinburgh
    		Director
    30 Forbes Road
    EH10 4ED Edinburgh
    		United KingdomAmerican62332510001
    NOREIKA, Ruta
    30 Forbes Road
    EH10 4ED Edinburgh
    		Secretary
    30 Forbes Road
    EH10 4ED Edinburgh
    		AmericanInvestment Manager62332510001
    WOOD, Jeffrey Alan
    Lychgate Road
    Cambus Park
    FK10 2RQ Tullibody
    38
    Clackmannanshire
    Uk
    		Secretary
    Lychgate Road
    Cambus Park
    FK10 2RQ Tullibody
    38
    Clackmannanshire
    Uk
    		British130004950001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    KONDO, Takahiro
    18-2 Nishinotara Iwagatani-Cho
    G07 Yamishwa-Ku Ktoco
    Japan
    Japan
    		Director
    18-2 Nishinotara Iwagatani-Cho
    G07 Yamishwa-Ku Ktoco
    Japan
    Japan
    		JapaneseArtist69883240001
    LADD, Andrew Leonard
    Forbes Road
    EH10 4ED Edinburgh
    30
    		Director
    Forbes Road
    EH10 4ED Edinburgh
    30
    		ScotlandBritishPost Grad Writer131102980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLUE EARTH WORKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Ruta Noreika
    Lansdowne Crescent
    EH12 5EH Edinburgh
    21
    Scotland
    		Jul 01, 2016
    Lansdowne Crescent
    EH12 5EH Edinburgh
    21
    Scotland
    		No
    Nationality: American
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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