BLUE PROPERTY LIMITED: Filings

  • Overview

    Company NameBLUE PROPERTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC314547
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for BLUE PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    2 pagesAD01

    Termination of appointment of Susan Lang-Bissell as a director

    2 pagesTM01

    Termination of appointment of Andrew Bissell as a director

    2 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase own shares out of capital

    RES08

    Termination of appointment of Morton Fraser Secretaries Limited as a secretary

    2 pagesTM02

    Termination of appointment of Richard Scott as a director

    2 pagesTM01

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

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2010

    Statement of capital on Feb 01, 2010

    • Capital: GBP 100
    SH01

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

    2 pagesCH04

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

    2 pagesCH01

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

    1 pagesAD01

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

    1 pagesAD01

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

    7 pagesAA

    Resolutions

    Resolutions
    8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    legacy

    1 pages288b

    legacy

    5 pages363a

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

    2 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Accounts made up to Jan 31, 2007

    2 pagesAA

    legacy

    1 pages225

    legacy

    1 pages225

    legacy

    3 pages363a

    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