BLUE PROPERTY LIMITED

Overview

Company Name	BLUE PROPERTY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC314547
Jurisdiction	Scotland
Date of Creation	Jan 12, 2007
Date of Cessation	Dec 16, 2011

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 PROPERTY LIMITED?

(7487) /

Where is BLUE PROPERTY LIMITED located?

Registered Office Address	Glenralloch Cottage PA29 6XX Tarbert Argyll
Undeliverable Registered Office Address	No

What were the previous names of BLUE PROPERTY LIMITED?

Previous Company Names
Company Name	From	Until
YORK PLACE (NO. 401) LIMITED	Jan 12, 2007	Jan 12, 2007

What are the latest accounts for BLUE PROPERTY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for BLUE PROPERTY LIMITED?

Filings

Date

Description

Document

Type

Dec 16, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 26, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 09, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Dec 31, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 06, 2010

Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL on May 06, 2010

2 pages

AD01

May 06, 2010

Termination of appointment of Susan Lang-Bissell as a director

2 pages

TM01

May 06, 2010

Termination of appointment of Andrew Bissell as a director

2 pages

TM01

May 04, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase own shares out of capital	RES08

May 04, 2010

Termination of appointment of Morton Fraser Secretaries Limited as a secretary

2 pages

TM02

Apr 19, 2010

Termination of appointment of Richard Scott as a director

2 pages

TM01

Feb 01, 2010

Annual return made up to Jan 12, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 01, 2010	Statement of capital on Feb 01, 2010 Capital: GBP 100	SH01

Feb 01, 2010

Secretary's details changed for Morton Fraser Secretaries Limited on Feb 01, 2010

2 pages

CH04

Feb 01, 2010

Director's details changed for Susan Margaret Lang-Bissell on Feb 01, 2010

2 pages

CH01

Nov 11, 2009

Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL on Nov 11, 2009

1 pages

AD01

Nov 11, 2009

Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on Nov 11, 2009

1 pages

AD01

Oct 30, 2009

Total exemption small company accounts made up to Dec 31, 2008

7 pages

May 11, 2009

Resolutions

Resolutions

8 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

May 11, 2009

legacy

1 pages

288b

Jan 19, 2009

legacy

5 pages

363a

Jun 27, 2008

Total exemption small company accounts made up to Dec 31, 2007

2 pages

Apr 15, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Mar 14, 2008

Accounts made up to Jan 31, 2007

2 pages

Mar 14, 2008

legacy

1 pages

225

Feb 09, 2008

legacy

1 pages

225

Feb 05, 2008

legacy

3 pages

363a

View All Filings

Who are the officers of BLUE PROPERTY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MORTON FRASER SECRETARIES LIMITED

Jan 12, 2007

Apr 28, 2010

Nominee Secretary

Floor, Quartermile Two

2 Lister Square

EH3 9GL Edinburgh

5th

Midlothian

United Kingdom

Identification Type	European Economic Area
Registration Number	SC262093

900000480001

BISSELL, Andrew John

May 24, 2007

Apr 30, 2010

Director

1 Wedderburn Court

EH21 7TU Inveresk

East Lothian

Scotland

British

1965-12

121847010001

GOLDSACK, Gary

May 24, 2007

May 07, 2009

Director

21 Bath Street

EH15 1HB Edinburgh

Midlothian

United Kingdom

British

1965-4

151456150001

LANG-BISSELL, Susan Margaret

May 24, 2007

Apr 30, 2010

Director

1 Wedderburn Court

EH21 7TU Inveresk

East Lothian

Scotland

British

1962-8

121847080001

SCOTT, Richard Andrew

May 24, 2007

Apr 12, 2010

Director

Cloich Mhile

PH1 4PU Stanley

Perthshire

United Kingdom

British

1969-10

81810820003

MORTON FRASER DIRECTORS LIMITED

Jan 12, 2007

May 24, 2007

Nominee Director

30-31 Queen Street

EH2 1JX Edinburgh

Midlothian

900019530001

View Detailed Information on Officers and People with Significant Control

Does BLUE PROPERTY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On May 24, 2007 Delivered On May 25, 2007	Outstanding	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.
	Persons Entitled Andrew John Bissell and Another
	Transactions May 25, 2007Registration of a charge (410)

View Detailed Information on Charges

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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