BLUECREST CHARTERED MANAGEMENT ACCOUNTANTS LTD.
Overview
| Company Name | BLUECREST CHARTERED MANAGEMENT ACCOUNTANTS LTD. |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC239706 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BLUECREST CHARTERED MANAGEMENT ACCOUNTANTS LTD.?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is BLUECREST CHARTERED MANAGEMENT ACCOUNTANTS LTD. located?
| Registered Office Address | 81 George Street EH2 3ES Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUECREST CHARTERED MANAGEMENT ACCOUNTANTS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BLUECREST CHARTERED MANAGEMENT ACCOUNTANTS LTD.?
| Last Confirmation Statement Made Up To | Nov 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2024 |
| Overdue | No |
What are the latest filings for BLUECREST CHARTERED MANAGEMENT ACCOUNTANTS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final account prior to dissolution in MVL (final account attached) | 11 pages | LIQ13(Scot) | ||||||||||
Confirmation statement made on Nov 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 13 Ladysneuk Road Stirling FK9 5NE to 81 George Street Edinburgh EH2 3ES on Sep 11, 2024 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 15, 2019 with updates | 4 pages | CS01 | ||||||||||
Notification of Jennifer Donaldson Kelly as a person with significant control on May 31, 2019 | 2 pages | PSC01 | ||||||||||
Current accounting period extended from Nov 30, 2019 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Nov 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2014 | 4 pages | AA | ||||||||||
Who are the officers of BLUECREST CHARTERED MANAGEMENT ACCOUNTANTS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEWART, Jennifer Donaldson | Secretary | 13 Ladysneuk Road FK9 5NE Stirling | British | Accountant | 85854360001 | |||||
| KELLY, Paul Matthew | Director | 13 Ladysneuk Road FK9 5NE Stirling Stirlingshire | Scotland | British | Accountant | 71750740001 | ||||
| STEWART, Jennifer Donaldson | Director | 13 Ladysneuk Road FK9 5NE Stirling | Scotland | British | Accountant | 85854360001 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of BLUECREST CHARTERED MANAGEMENT ACCOUNTANTS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Jennifer Donaldson Kelly | May 31, 2019 | George Street EH2 3ES Edinburgh 81 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Paul Matthew Kelly | Nov 05, 2016 | George Street EH2 3ES Edinburgh 81 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does BLUECREST CHARTERED MANAGEMENT ACCOUNTANTS LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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