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BLUE MINK LIMITED

BLUE MINK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBLUE MINK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC311544
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLUE MINK LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is BLUE MINK LIMITED located?

    Registered Office Address
    19 Rutland Square
    Edinburgh
    EH1 2BB
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUE MINK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for BLUE MINK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Nov 07, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		3 pagesAA

    Confirmation statement made on Nov 07, 2016 with updates

    		5 pagesCS01

    Previous accounting period extended from Nov 30, 2015 to May 31, 2016

    		1 pagesAA01

    Annual return made up to Nov 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2015

    Statement of capital on Dec 07, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		4 pagesAA

    Annual return made up to Nov 07, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2014

    Statement of capital on Dec 10, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		4 pagesAA

    Annual return made up to Nov 07, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2013

    Statement of capital on Dec 30, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		4 pagesAA

    Annual return made up to Nov 07, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    		5 pagesAA

    Annual return made up to Nov 07, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    		5 pagesAA

    Annual return made up to Nov 07, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    		5 pagesAA

    Annual return made up to Nov 07, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Robert John Ritchie Adams on Oct 01, 2009

    		2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2008

    		5 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Nov 30, 2007

    		1 pagesAA

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of BLUE MINK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMS, Ross Robert
    19 Cumberland Street Lane
    North East
    EH3 6SB Edinburgh
    Midlothian
    		Secretary
    19 Cumberland Street Lane
    North East
    EH3 6SB Edinburgh
    Midlothian
    		BritishIt Director116939510001
    ADAMS, Robert John Ritchie
    19 Cumberland Street Lane
    North East
    EH3 6SB Edinburgh
    		Director
    19 Cumberland Street Lane
    North East
    EH3 6SB Edinburgh
    		ScotlandBritishArchitect39292170008
    HOGG JOHNSTON SECRETARIES LTD.
    2 Bellevue Street
    EH7 4BY Edinburgh
    		Secretary
    2 Bellevue Street
    EH7 4BY Edinburgh
    		98237760001
    HOGG JOHNSTON DIRECTORS LTD.
    2 Bellevue Street
    EH7 4BY Edinburgh
    		Director
    2 Bellevue Street
    EH7 4BY Edinburgh
    		98237750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLUE MINK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Adams
    19 Rutland Square
    Edinburgh
    EH1 2BB
    		Jul 01, 2016
    19 Rutland Square
    Edinburgh
    EH1 2BB
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, 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