co
Corporate
Observer
Homepage
Data
Great Britain
Company
BLUE SEA (SCOTLAND) LTD.

BLUE SEA (SCOTLAND) LTD.

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

    • Overview

    Company NameBLUE SEA (SCOTLAND) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC326323
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BLUE SEA (SCOTLAND) LTD.?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is BLUE SEA (SCOTLAND) LTD. located?

    Registered Office Address
    First Floor, Quay 2
    139 Fountainbridge
    EH3 9QG Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUE SEA (SCOTLAND) LTD.?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for BLUE SEA (SCOTLAND) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in a winding-up by the court

    		17 pagesWU15(Scot)

    Registered office address changed from C/O Napier Gray Ltd 54 Gordon Street Glasgow G1 3PU to First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG on Feb 22, 2018

    		2 pagesAD01

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Notice of winding up order

    		1 pages4.2(Scot)

    Confirmation statement made on Jun 25, 2017 with no updates

    		3 pagesCS01

    Notification of Lien Quoc Chan as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Kook East Chan as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

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

    		4 pagesAA

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

    		1 pagesAA01

    Annual return made up to Jun 25, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2016

    Statement of capital on Jul 22, 2016

    • Capital: GBP 1
    		SH01

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

    		5 pagesAA

    Annual return made up to Jun 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2015

    Statement of capital on Jun 30, 2015

    • Capital: GBP 1
    		SH01

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

    		4 pagesAA

    Annual return made up to Jun 25, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2014

    Statement of capital on Jun 26, 2014

    • Capital: GBP 1
    		SH01

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

    		4 pagesAA

    Annual return made up to Jun 25, 2013 with full list of shareholders

    		4 pagesAR01

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

    		4 pagesAA

    Annual return made up to Jun 25, 2012 with full list of shareholders

    		4 pagesAR01

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

    		4 pagesAA

    Annual return made up to Jun 25, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Nov 30, 2009

    		10 pagesAA

    Annual return made up to Jun 25, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Kook East Chan on Jun 25, 2010

    		2 pagesCH01

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of BLUE SEA (SCOTLAND) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRINH, Ngoc Jade Quoc
    Thortonbank
    Ivey Place
    DG8 6HQ Newton Stewart
    Dumfries & Galloway
    		Secretary
    Thortonbank
    Ivey Place
    DG8 6HQ Newton Stewart
    Dumfries & Galloway
    		Vietnamese/British Citizen124189100002
    CHAN, Kook East
    19 Dalmellington Drive
    G74 4XH East Kilbride
    Lanarkshire
    		Director
    19 Dalmellington Drive
    G74 4XH East Kilbride
    Lanarkshire
    		United KingdomBritish124189350001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		115580520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLUE SEA (SCOTLAND) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kook East Chan
    139 Fountainbridge
    EH3 9QG Edinburgh
    First Floor, Quay 2
    		Apr 06, 2016
    139 Fountainbridge
    EH3 9QG Edinburgh
    First Floor, Quay 2
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Lien Quoc Chan
    139 Fountainbridge
    EH3 9QG Edinburgh
    First Floor, Quay 2
    		Apr 06, 2016
    139 Fountainbridge
    EH3 9QG Edinburgh
    First Floor, Quay 2
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does BLUE SEA (SCOTLAND) LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 13, 2022Conclusion of winding up
    Feb 15, 2018Petition date
    Feb 15, 2018Commencement of winding up
    Sep 16, 2022Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Dounis
    Third Floor
    2 Semple Street
    EH3 8BL Edinburgh
    		practitioner
    Third Floor
    2 Semple Street
    EH3 8BL Edinburgh
    Steven Phillip Ross
    Baker Tilly Restructuring And Recovery Llp
    1 St James Gate
    NE1 4AD Newcastle Upon Tyne
    Tyne And Wear
    		practitioner
    Baker Tilly Restructuring And Recovery Llp
    1 St James Gate
    NE1 4AD Newcastle Upon Tyne
    Tyne And Wear
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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