BLUE HORIZON DEVELOPMENTS LIMITED
Overview
| Company Name | BLUE HORIZON DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC235396 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLUE HORIZON DEVELOPMENTS LIMITED?
- (7487) /
Where is BLUE HORIZON DEVELOPMENTS LIMITED located?
| Registered Office Address | Strathdeveron House Steven Road AB54 8SX Huntly |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUE HORIZON DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2008 |
What are the latest filings for BLUE HORIZON DEVELOPMENTS 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 | ||||||||||
Annual return made up to Aug 15, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for Rebecca Elizabeth Wood on Jul 01, 2010 | 2 pages | CH03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
legacy | 2 pages | MG03s | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Aug 31, 2006 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2005 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2004 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2003 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Who are the officers of BLUE HORIZON DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOD, Rebecca Elizabeth | Secretary | Harlaw Road AB15 4YY Aberdeen 34 United Kingdom | British | 105471150001 | ||||||
| WOOD, Michael | Director | 34 Harlaw Road AB15 4YY Aberdeen | British | 993170001 | ||||||
| WOOD, Elizabeth | Secretary | 34 Harlaw Road AB15 4YY Aberdeen | British | 91694070001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| WOOD, Elizabeth | Director | 34 Harlaw Road AB15 4YY Aberdeen | British | 91694070001 | ||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Does BLUE HORIZON DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Sep 17, 2002 Delivered On Sep 26, 2002 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 46 st nicholas street, st andrews. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Aug 20, 2002 Delivered On Aug 27, 2002 | Satisfied | 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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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