BLUE CHIP HOSPITALITY LIMITED

Overview

Company Name	BLUE CHIP HOSPITALITY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC284267
Jurisdiction	Scotland
Date of Creation	May 05, 2005
Date of Cessation	Jan 23, 2024

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 CHIP HOSPITALITY LIMITED?

Other reservation service activities n.e.c. (79909) / Administrative and support service activities

Where is BLUE CHIP HOSPITALITY LIMITED located?

Registered Office Address	Four Hollies Barrack Road Comrie PH6 2EQ Crieff Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for BLUE CHIP HOSPITALITY LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2019

What are the latest filings for BLUE CHIP HOSPITALITY LIMITED?

Filings
Date	Description	Document	Type
Jan 23, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jul 11, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 30, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 19, 2021	Confirmation statement made on May 05, 2021 with no updates	3 pages	CS01

Oct 09, 2021	Cessation of Elinor Margaret Green as a person with significant control on Oct 08, 2021	1 pages	PSC07

Oct 09, 2021	Registered office address changed from Hawthorne Cottage the Ross Comrie Crieff Perthshire PH6 2JU Scotland to Four Hollies Barrack Road Comrie Crieff PH6 2EQ on Oct 09, 2021	1 pages	AD01

Oct 09, 2021	Termination of appointment of Elinor Margaret Green as a director on Oct 08, 2021	1 pages	TM01

May 19, 2020	Confirmation statement made on May 05, 2020 with updates	4 pages	CS01

Feb 17, 2020	Notification of David Mary Anthony Lang as a person with significant control on Dec 09, 2019	2 pages	PSC01

Feb 17, 2020	Change of details for Mrs Elinor Margaret Green as a person with significant control on Nov 29, 2019	2 pages	PSC04

Feb 17, 2020	Cessation of Alastair John Green as a person with significant control on Nov 28, 2019	1 pages	PSC07

Dec 10, 2019	Appointment of Mr David Mary Anthony Lang as a director on Dec 09, 2019	2 pages	AP01

Dec 09, 2019	Termination of appointment of Alastair John Green as a director on Nov 28, 2019	1 pages	TM01

Dec 09, 2019	Termination of appointment of Alastair John Green as a secretary on Nov 28, 2019	1 pages	TM02

Aug 26, 2019	Total exemption full accounts made up to Jun 30, 2019	5 pages	AA

May 14, 2019	Confirmation statement made on May 05, 2019 with no updates	3 pages	CS01

Aug 21, 2018	Total exemption full accounts made up to Jun 30, 2018	6 pages	AA

Jul 11, 2018	Director's details changed for Mrs Elinor Margaret Terris on Jul 11, 2018	2 pages	CH01

Jul 11, 2018	Secretary's details changed for Alastair Soan Green on Jul 11, 2018	1 pages	CH03

Jul 11, 2018	Change of details for Mrs Elinor Margaret Terris as a person with significant control on Jul 11, 2018	2 pages	PSC04

May 10, 2018	Confirmation statement made on May 05, 2018 with updates	4 pages	CS01

Mar 23, 2018	Cessation of Richard John Green as a person with significant control on Mar 22, 2018	1 pages	PSC07

Mar 23, 2018	Change of details for Mr Alastair Soan Green as a person with significant control on Mar 22, 2018	2 pages	PSC04

Mar 23, 2018	Registered office address changed from The Old Farmhouse Easter Balgedie Kinross KY13 9HQ to Hawthorne Cottage the Ross Comrie Crieff Perthshire PH6 2JU on Mar 23, 2018	1 pages	AD01

Nov 07, 2017	Total exemption full accounts made up to Jun 30, 2017	9 pages	AA

View All Filings

Who are the officers of BLUE CHIP HOSPITALITY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LANG, David Mary Anthony Barrack Road Comrie PH6 2EQ Crieff Four Hollies Scotland	Dec 09, 2019		Director	Barrack Road Comrie PH6 2EQ Crieff Four Hollies Scotland	Scotland	British	1971-5	Company Director	265175040001
GREEN, Alastair John The Ross Comrie PH6 2JU Crieff Hawthorne Cottage Perthshire Scotland	Aug 01, 2006	Nov 28, 2019	Secretary	The Ross Comrie PH6 2JU Crieff Hawthorne Cottage Perthshire Scotland		British		Managing Director	114759310002
GREEN, Richard John The Old Farmhouse Easter Balgedie KY13 9HQ Kinross	May 05, 2005	Aug 01, 2006	Secretary	The Old Farmhouse Easter Balgedie KY13 9HQ Kinross		British			104931190001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	May 05, 2005	May 05, 2005	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
GREEN, Alastair John The Ross Comrie PH6 2JU Crieff Hawthorne Cottage Perthshire Scotland	Jun 01, 2011	Nov 28, 2019	Director	The Ross Comrie PH6 2JU Crieff Hawthorne Cottage Perthshire Scotland	Scotland	British	1975-2	Managing Director	161251520002
GREEN, Elinor Margaret The Ross Comrie PH6 2JU Crieff Hawthorne Cottage Perthshire Scotland	May 01, 2006	Oct 08, 2021	Director	The Ross Comrie PH6 2JU Crieff Hawthorne Cottage Perthshire Scotland	Scotland	British	1977-12	Nurse	114759320004
GREEN, Patricia Madeleine The Old Farmhouse Easter Balgedie KY13 9HQ Kinross	May 05, 2005	Aug 01, 2006	Director	The Old Farmhouse Easter Balgedie KY13 9HQ Kinross	Scotland	British	1948-9	Director	104931180001
GREEN, Richard John The Old Farmhouse Easter Balgedie KY13 9HQ Kinross	May 05, 2005	Aug 01, 2006	Director	The Old Farmhouse Easter Balgedie KY13 9HQ Kinross	Scotland	British	1948-12	Director	104931190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLUE CHIP HOSPITALITY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Mary Anthony Lang Barrack Road Comrie PH6 2EQ Crieff Four Hollies Scotland	Dec 09, 2019	Barrack Road Comrie PH6 2EQ Crieff Four Hollies Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Elinor Margaret Green Barrack Road Comrie PH6 2EQ Crieff Four Hollies Scotland	May 05, 2017	Barrack Road Comrie PH6 2EQ Crieff Four Hollies Scotland	Yes
	Nationality: British Country of Residence: Scotland
	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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Alastair John Green The Ross Comrie PH6 2JU Crieff Hawthorne Cottage Scotland	May 05, 2017	The Ross Comrie PH6 2JU Crieff Hawthorne Cottage Scotland	Yes
	Nationality: British Country of Residence: Scotland
	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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Richard John Green The Ross Comrie PH6 2JU Crieff Hawthorne Cottage Perthshire Scotland	Mar 05, 2017	The Ross Comrie PH6 2JU Crieff Hawthorne Cottage Perthshire Scotland	Yes
	Nationality: British Country of Residence: Scotland
	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.

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.
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