BLUE PLANET INVESTMENT MANAGEMENT (HOLDINGS) LIMITED
Overview
| Company Name | BLUE PLANET INVESTMENT MANAGEMENT (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC213674 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLUE PLANET INVESTMENT MANAGEMENT (HOLDINGS) LIMITED?
- (6523) /
Where is BLUE PLANET INVESTMENT MANAGEMENT (HOLDINGS) LIMITED located?
| Registered Office Address | Greenside House 25 Greenside Place EH1 3AA Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUE PLANET INVESTMENT MANAGEMENT (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for BLUE PLANET INVESTMENT MANAGEMENT (HOLDINGS) 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 | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Dec 06, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Dec 06, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Blue Planet Investment Advisers Ltd on Dec 05, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Kenneth Christopher Murray on Oct 12, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2007 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2005 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2004 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2003 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of BLUE PLANET INVESTMENT MANAGEMENT (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLUE PLANET INVESTMENT ADVISERS LTD | Secretary | 25 Greenside Place EH1 3AA Edinburgh Greenside House Midlothian Scotland |
| 62527190005 | ||||||||||
| MURRAY, Kenneth Christopher | Director | Greenside House 25 Greenside Place EH1 3AA Edinburgh | Scotland | British | Company Director | 52315710002 | ||||||||
| MAIR, Gavin Douglas | Secretary | 19 Cunnigar Hill View EH53 0SG Mid Calder West Lothian | British | 85142480002 | ||||||||||
| NICOL, John Andrew Alexander | Secretary | 19a Drummond Place EH3 6PL Edinburgh Midlothian | British | 97959310001 | ||||||||||
| PRETTY, Michael John | Secretary | 63 Slateford Road EH11 1PR Edinburgh Midlothian | British | 60660002 | ||||||||||
| REID, Janet Dorothy | Secretary | 13 Rochester Terrace EH10 5AB Edinburgh Midlothian | British | 95302870001 | ||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
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