BLUEHOUSE SCOTLAND LTD.
Overview
| Company Name | BLUEHOUSE SCOTLAND LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC214253 |
| 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 BLUEHOUSE SCOTLAND LTD.?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BLUEHOUSE SCOTLAND LTD. located?
| Registered Office Address | 11 Wellington Square Ayr KA7 1EN |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLUEHOUSE SCOTLAND LTD.?
| Company Name | From | Until |
|---|---|---|
| TOWNLOCH LIMITED | Dec 28, 2000 | Dec 28, 2000 |
What are the latest accounts for BLUEHOUSE SCOTLAND LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BLUEHOUSE SCOTLAND LTD.?
| Last Confirmation Statement Made Up To | Dec 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 28, 2024 |
| Overdue | No |
What are the latest filings for BLUEHOUSE SCOTLAND LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Dec 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Previous accounting period extended from Jun 27, 2015 to Jun 30, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 28, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 27, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Dec 28, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BLUEHOUSE SCOTLAND LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILLILAND, Robert Daniel | Secretary | Anchorfield Cumnock Road KA5 5AW Mauchline Ayrshire | British | Architectural Technician | 58865920001 | |||||
| CADIE, Rebecca Mary | Director | Westfield 15 Cargill Road KA19 8AF Maybole Ayrshire | Scotland | British | Architect | 79945110001 | ||||
| FLEMING, Gordon | Director | Westfield, 15 Cargill Road KA19 8AF Maybole Ayrshire | Scotland | British | Architect | 69719220001 | ||||
| GILLILAND, Robert Daniel | Director | Anchorfield Cumnock Road KA5 5AW Mauchline Ayrshire | Scotland | British | Architectural Technician | 58865920001 | ||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| DEAN, Leslie John Charles | Director | 5 Poplar Avenue Newton Mearns G77 5BS Glasgow | British | Quantity Surveyor | 63025260001 | |||||
| DRUMMOND, Peter | Director | 56 Dundonald Road KA1 1RZ Kilmarnock Ayrshire | Scotland | British | Architect | 74265390001 | ||||
| GRANT, James | Director | 83 Boydfield Avenue KA9 2JL Prestwick Ayrshire | British | Building Surveyor | 45948610001 | |||||
| LORIMER, Patrick James | Director | Gemilston Patna Road KA19 7PJ Kirkmichael Ayrshire | Scotland | British | Architect | 120839880001 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
What are the latest statements on persons with significant control for BLUEHOUSE SCOTLAND LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 28, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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