BLUE MANTA INTERNATIONAL LIMITED
Overview
| Company Name | BLUE MANTA INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC229088 |
| 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 BLUE MANTA INTERNATIONAL LIMITED?
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is BLUE MANTA INTERNATIONAL LIMITED located?
| Registered Office Address | 5 Kirkton Avenue Pitmedden Industrial Estate, Dyce AB21 0BF Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLUE MANTA INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| E & L SALES AND RENTALS LIMITED | Mar 28, 2002 | Mar 28, 2002 |
| CHARTAMBER LIMITED | Mar 13, 2002 | Mar 13, 2002 |
What are the latest accounts for BLUE MANTA INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BLUE MANTA INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | No |
What are the latest filings for BLUE MANTA INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
legacy | 74 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC2290880007, created on Nov 15, 2024 | 21 pages | MR01 | ||||||||||
Appointment of Mr Thomas Anthony Murray as a director on Oct 18, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Douglas Weir Fleming as a director on Oct 18, 2024 | 1 pages | TM01 | ||||||||||
Satisfaction of charge SC2290880005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC2290880006 in full | 1 pages | MR04 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
legacy | 69 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
legacy | 66 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Registration of charge SC2290880005, created on Dec 15, 2023 | 23 pages | MR01 | ||||||||||
Registration of charge SC2290880006, created on Dec 15, 2023 | 21 pages | MR01 | ||||||||||
Appointment of Mr Douglas Weir Fleming as a director on Nov 24, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BLUE MANTA INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARDIE, Neil | Director | 23 Kingsfield Road AB51 0UB Kintore Aberdeenshire | Scotland | British | Operations Manager | 81106440001 | ||||
| HEITON, John Miller | Director | c/o Oeg Offshore Group Midmill Business Park Kintore AB51 0QG Aberdeen Midmill Business Park Scotland | United Kingdom | British | Director | 134803940005 | ||||
| MURRAY, Thomas Anthony | Director | Kirkton Avenue Pitmedden Industrial Estate, Dyce AB21 0BF Aberdeen 5 Scotland | England | British | Accountant | 198214500001 | ||||
| HARDIE, Neil | Secretary | 23 Kingsfield Road AB51 0UB Kintore Aberdeenshire | British | Operations Manager | 81106440001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| FLEMING, Douglas Weir | Director | Kirkton Avenue Pitmedden Industrial Estate, Dyce AB21 0BF Aberdeen 5 Scotland | United Kingdom | British | Chief Financial Officer | 190615600001 | ||||
| HARDIE, Alison June | Director | 23 Kingsfield Road AB51 0UB Kintore Aberdeenshire | Scotland | British | Administrator | 81112830001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of BLUE MANTA INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oeg Offshore Group Limited | Dec 11, 2021 | Kirkton Avenue Dyce AB21 0BF Aberdeen 5 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Neil James Hardie | Apr 06, 2016 | Kirkton Avenue Pitmedden Industrial Estate, Dyce AB21 0BF Aberdeen 5 Kirkton Avenue Scotland | Yes | ||||||||||
Nationality: Scottish Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Alison June Hardie | Apr 06, 2016 | Kirkton Avenue Pitmedden Industrial Estate, Dyce AB21 0BF Aberdeen 5 Kirkton Avenue Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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