BLUESTONE ESTATES LIMITED
Overview
| Company Name | BLUESTONE ESTATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC195856 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLUESTONE ESTATES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BLUESTONE ESTATES LIMITED located?
| Registered Office Address | Bannerman House 27 South Tay Street DD1 1NR Dundee Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLUESTONE ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTLELAW (NO. 265) LIMITED | May 03, 1999 | May 03, 1999 |
What are the latest accounts for BLUESTONE ESTATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for BLUESTONE ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 5 pages | AA | ||||||||||||||
Confirmation statement made on May 03, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from East Kingsway Business Centre Mid Craigie Road Dundee Angus DD4 7RH to Bannerman House 27 South Tay Street Dundee DD1 1NR on Jan 13, 2020 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 5 pages | AA | ||||||||||||||
Confirmation statement made on May 03, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2017 | 8 pages | AA | ||||||||||||||
Confirmation statement made on May 03, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2016 | 6 pages | AA | ||||||||||||||
Confirmation statement made on May 03, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2015 | 6 pages | AA | ||||||||||||||
Annual return made up to May 03, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Accounts for a small company made up to Sep 30, 2014 | 6 pages | AA | ||||||||||||||
Annual return made up to May 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Auditor's resignation | 2 pages | AUD | ||||||||||||||
Current accounting period extended from Mar 31, 2014 to Sep 30, 2014 | 1 pages | AA01 | ||||||||||||||
Annual return made up to May 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Accounts for a small company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||||||
Termination of appointment of Ian Stewart as a director | 2 pages | TM01 | ||||||||||||||
Appointment of Mr Ian Baillie Stewart as a director | 3 pages | AP01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Who are the officers of BLUESTONE ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEWART, Ian Baillie | Secretary | 7 Rosamunde Pilcher Drive Longforgan DD2 5EF Dundee | British | 95318310001 | ||||||
| LINTON, Bruce Reid | Director | 2a Ellieslea Road West Ferry DD5 1JG Dundee Angus | Scotland | British | 72090180001 | |||||
| TODD, Eleanor Elizabeth | Secretary | Blacketyside Farm KY8 5PX Leven Fife | British | 48236670002 | ||||||
| MESSRS THORNTONS WS | Nominee Secretary | 50 Castle Street DD1 3AQ Dundee Tayside | 900015900001 | |||||||
| GORE, Derek Cyril | Director | 15 Rockfield Crescent DD2 1JF Dundee Tayside | British | 92043160001 | ||||||
| HUTCHESON, Iain Henderson | Nominee Director | 60 Riverside Road Wormit DD6 8LJ Newport On Tay Fife | British | 900017300001 | ||||||
| STEWART, Ian Baillie | Director | East Kingsway Business Centre Mid Craigie Road DD4 7RH Dundee Angus | Scotland | British | 95318310001 |
Who are the persons with significant control of BLUESTONE ESTATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bruce Reid Linton | May 03, 2017 | 27 South Tay Street DD1 1NR Dundee Bannerman House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does BLUESTONE ESTATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Aug 23, 2000 Delivered On Aug 28, 2000 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 25 drumhead road, cambuslang investment park, glasgow. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Mar 28, 2000 Delivered On Apr 17, 2000 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Property at peasiehill road, elliot industrial estate, arbroath. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jan 31, 2000 Delivered On Feb 07, 2000 | 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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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