BLUE-CHIP MARKETING EDINBURGH LIMITED
Overview
| Company Name | BLUE-CHIP MARKETING EDINBURGH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC202435 |
| 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-CHIP MARKETING EDINBURGH LIMITED?
- Market research and public opinion polling (73200) / Professional, scientific and technical activities
Where is BLUE-CHIP MARKETING EDINBURGH LIMITED located?
| Registered Office Address | c/o FINDLAY JAMES 32 Deanston Avenue Barrhead G78 2BP Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLUE-CHIP MARKETING EDINBURGH LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLUE-CHIP MARKETING (EDINBURGH) LIMITED | May 12, 2008 | May 12, 2008 |
| BLUE-CHIP DIRECT LIMITED | Dec 17, 1999 | Dec 17, 1999 |
What are the latest accounts for BLUE-CHIP MARKETING EDINBURGH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for BLUE-CHIP MARKETING EDINBURGH LIMITED?
| Annual Return |
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|---|
What are the latest filings for BLUE-CHIP MARKETING EDINBURGH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Notice of final meeting of creditors | 5 pages | 4.17(Scot) | ||||||||||
Registered office address changed from Findlay James 32 Deanston Avenue Barrhead Glasgow G78 2BP to C/O Findlay James 32 Deanston Avenue Barrhead Glasgow G78 2BP on May 06, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from 45 Frederick Street Edinburgh Midlothian EH2 1EP to C/O Findlay James 32 Deanston Avenue Barrhead Glasgow G78 2BP on May 05, 2015 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 25, 2014
| 3 pages | SH01 | ||||||||||
Annual return made up to Dec 17, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Duncan Munro as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Duncan Munro as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Dec 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Dec 17, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Dec 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Dec 17, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Duncan Munro on Dec 17, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
Certificate of change of name Company name changed blue-chip marketing (edinburgh) LIMITED\certificate issued on 29/05/08 | 2 pages | CERTNM | ||||||||||
Certificate of change of name Company name changed blue-chip direct LIMITED\certificate issued on 12/05/08 | 2 pages | CERTNM | ||||||||||
Who are the officers of BLUE-CHIP MARKETING EDINBURGH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Fiona Elizabeth | Director | 32 Cairnmuir Road EH12 6LR Edinburgh | Scotland | British | Marketing Consulting | 124657320001 | ||||
| HARDIE, Kyle | Secretary | (3f2) 12 West Saville Terrace EH9 3DZ Edinburgh Midlothian | British | 67477490002 | ||||||
| MUNRO, Duncan | Secretary | 4 Brunstane Drive EH15 2NF Edinburgh | British | 49067810002 | ||||||
| HARDIE, Kyle George | Director | 10a Victoria Terrace EH21 7LW Musselburgh East Lothian | Scotland | British | Marketing Consultant | 111926810002 | ||||
| MUNRO, Duncan | Director | 4 Brunstane Drive EH15 2NF Edinburgh | Scotland | British | Accountant | 49067810002 |
Does BLUE-CHIP MARKETING EDINBURGH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Nov 01, 2004 Delivered On Nov 15, 2004 | 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-CHIP MARKETING EDINBURGH LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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