BLUE VENTURES (EXPEDITIONS) LIMITED

Overview

Company Name	BLUE VENTURES (EXPEDITIONS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC233112
Jurisdiction	Scotland
Date of Creation	Jun 21, 2002

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 VENTURES (EXPEDITIONS) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BLUE VENTURES (EXPEDITIONS) LIMITED located?

Registered Office Address	Lime House Lime House Carham TD5 8HT Kelso Roxburghshire Scotland
Undeliverable Registered Office Address	No

What were the previous names of BLUE VENTURES (EXPEDITIONS) LIMITED?

Previous Company Names
Company Name	From	Until
BLUE VENTURES (CONSERVATION) LIMITED	Jun 21, 2002	Jun 21, 2002

What are the latest accounts for BLUE VENTURES (EXPEDITIONS) LIMITED?

Next Accounts
Overdue	No
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 BLUE VENTURES (EXPEDITIONS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 21, 2026
Next Confirmation Statement Due	Jul 05, 2026
Next Confirmation Statement Made Up To	Jun 21, 2025
Overdue	No

What are the latest filings for BLUE VENTURES (EXPEDITIONS) LIMITED?

Filings
Date	Description	Document	Type
Sep 02, 2025	Termination of appointment of Richard James Savill as a director on Sep 02, 2025	1 pages	TM01

Sep 02, 2025	Appointment of Mr Ebrima Saidy as a director on Sep 02, 2025	2 pages	AP01

Jul 02, 2025	Confirmation statement made on Jun 21, 2025 with no updates	3 pages	CS01

Mar 31, 2025	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Oct 29, 2024	Change of details for Blue Ventures Conservation as a person with significant control on Oct 29, 2024	2 pages	PSC05

Oct 29, 2024	Director's details changed for Mr Richard James Savill on Oct 29, 2024	2 pages	CH01

Jun 25, 2024	Confirmation statement made on Jun 21, 2024 with no updates	3 pages	CS01

Jun 17, 2024	Termination of appointment of Alasdair Robert Harris as a director on Jun 13, 2024	1 pages	TM01

Jun 14, 2024	Appointment of Mr Richard James Savill as a director on Jun 05, 2024	2 pages	AP01

May 30, 2024	Accounts for a small company made up to Jun 30, 2023	14 pages	AA

Jun 28, 2023	Accounts for a small company made up to Jun 30, 2022	12 pages	AA

Jun 28, 2023	Confirmation statement made on Jun 21, 2023 with no updates	3 pages	CS01

Jun 21, 2022	Confirmation statement made on Jun 21, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Unaudited abridged accounts made up to Jun 30, 2021	11 pages	AA

Jul 05, 2021	Registered office address changed from , Caledonian Exchange 19a Canning Street, Edinburgh, EH3 8HE, Scotland to Lime House Lime House Carham Kelso Roxburghshire TD5 8HT on Jul 05, 2021	1 pages	AD01

Jul 05, 2021	Termination of appointment of Queensferry Secretaries Limited as a secretary on Jul 05, 2021	1 pages	TM02

Jun 30, 2021	Unaudited abridged accounts made up to Jun 30, 2020	11 pages	AA

Jun 30, 2021	Confirmation statement made on Jun 21, 2021 with no updates	3 pages	CS01

Jun 17, 2021	Termination of appointment of Richard Paul Harvey Nimmo as a director on Jun 12, 2021	1 pages	TM01

Jun 23, 2020	Confirmation statement made on Jun 21, 2020 with no updates	3 pages	CS01

Jun 23, 2020	Director's details changed for Mr Alasdair Robert Harris on Jun 23, 2020	2 pages	CH01

Jun 17, 2020	Unaudited abridged accounts made up to Jun 30, 2019	11 pages	AA

Jul 04, 2019	Confirmation statement made on Jun 21, 2019 with no updates	3 pages	CS01

Mar 29, 2019	Unaudited abridged accounts made up to Jun 30, 2018	11 pages	AA

Jul 05, 2018	Confirmation statement made on Jun 21, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of BLUE VENTURES (EXPEDITIONS) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SAIDY, Ebrima

Sep 02, 2025

Director

Lime House

Carham

TD5 8HT Kelso

Lime House

Roxburghshire

Scotland

Wales

British

1976-4

276076510002

QUEENSFERRY SECRETARIES LIMITED

Jun 21, 2002

Jul 05, 2021

Secretary

19a Canning Street

EH3 8HE Edinburgh

Caledonian Exchange

United Kingdom

Legal Form	PRIVATE LIMITED COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	LAW OF SCOTLAND
Registration Number	SC145858

38051430004

CONWAY, Robert Michael

Apr 28, 2004

Jul 01, 2004

Director

7 Broadwater Road

SW17 0DS London

British

1977-10

97448630001

HARRIS, Alasdair Robert, Dr

Feb 14, 2004

Jun 13, 2024

Director

Lime House

Carham

TD5 8HT Kelso

Lime House

Roxburghshire

Scotland

United Kingdom

British

1979-1

87331560003

NIMMO, Richard Paul Harvey

Apr 13, 2006

Jun 12, 2021

Director

19a Canning Street

EH3 8HE Edinburgh

Caledonian Exchange

Scotland

England

British

1971-7

298168440001

SAVAGE, Thomas Richard Nowell

Jun 21, 2002

Nov 05, 2007

Director

52 Avenue Road

Highgate

N6 5DR London

British

1979-7

82647280001

SAVILL, Richard James

Jun 05, 2024

Sep 02, 2025

Director

Trinity Road

BS2 0NW Bristol

The Old Library Mezzanine, The Old Library Busines

England

United Kingdom

British

1989-2

324076570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLUE VENTURES (EXPEDITIONS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Blue Ventures Conservation

Aug 30, 2017

The Old Library Business Centre

Trinity Road

BS2 0NW Bristol

The Old Library Mezzanine

England

Legal Form	Private Limited By Guarantee
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	04660959

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Richard Nimmo

Apr 06, 2016

19a Canning Street

EH3 8HE Edinburgh

Caledonian Exchange

Scotland

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Alasdair Robert Harris

Apr 06, 2016

19a Canning Street

EH3 8HE Edinburgh

Caledonian Exchange

Scotland

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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