BLUEWATER (STIRLING 4) LIMITED
Overview
| Company Name | BLUEWATER (STIRLING 4) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC373831 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLUEWATER (STIRLING 4) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BLUEWATER (STIRLING 4) LIMITED located?
| Registered Office Address | C/O Dickson Middleton 20 Barnton Street FK8 1NE Stirling |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLUEWATER (STIRLING 4) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLUEWATER (FALLSIDE) LIMITED | Mar 01, 2010 | Mar 01, 2010 |
What are the latest accounts for BLUEWATER (STIRLING 4) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BLUEWATER (STIRLING 4) LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for BLUEWATER (STIRLING 4) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed bluewater (fallside) LIMITED\certificate issued on 15/04/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Satisfaction of charge SC3738310008 in full | 1 pages | MR04 | ||||||||||
Registration of charge SC3738310011, created on Nov 01, 2024 | 11 pages | MR01 | ||||||||||
Registration of charge SC3738310012, created on Nov 01, 2024 | 6 pages | MR01 | ||||||||||
Registration of charge SC3738310013, created on Nov 01, 2024 | 6 pages | MR01 | ||||||||||
Satisfaction of charge SC3738310010 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC3738310009 in full | 1 pages | MR04 | ||||||||||
Change of details for Blue Water Scotland Llp as a person with significant control on Mar 01, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Mar 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Registration of charge SC3738310010, created on Apr 04, 2019 | 6 pages | MR01 | ||||||||||
Confirmation statement made on Mar 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Director's details changed for Marc Lowson Quinn on Aug 30, 2018 | 2 pages | CH01 | ||||||||||
Who are the officers of BLUEWATER (STIRLING 4) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QUINN, John Pollock | Secretary | 25 Chalton Road Bridge Of Allan FK9 4DX Stirling Chalton Lodge Stirlingshire | British | 149588890001 | ||||||||||
| QUINN, Anne | Director | 25 Chalton Road FK9 4DX Bridge Of Allan Chalton Lodge Stirlingshire | Scotland | British | None | 142218690001 | ||||||||
| QUINN, Fraser John | Director | 145 Albion Street G1 1QT Glasgow Flat 7/2 | Scotland | British | None | 149557930001 | ||||||||
| QUINN, Gavin Matthew | Director | Waldron Road SW18 3TB London 7a England | England | British | None | 142218710002 | ||||||||
| QUINN, John Pollock | Director | 25 Chalton Road FK9 4DX Bridge Of Allan Chalton Lodge Stirlingshire | United Kingdom | British | None | 1311420001 | ||||||||
| QUINN, Marc Lowson | Director | 10 Albert Place FK8 2QL Stirling C/O Kerr Stirling Llp Scotland | Scotland | British | Solicitor | 149558830002 | ||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 149312970001 | ||||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | Company Registration Agent | 133953120001 |
Who are the persons with significant control of BLUEWATER (STIRLING 4) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bluewater Holdings Llp | Apr 06, 2016 | Barnton Street FK8 1NE Stirling 20 Stirlingshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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