BLUE SKY TESTING SOLUTIONS LTD

BLUE SKY TESTING SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBLUE SKY TESTING SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC390552
    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 SKY TESTING SOLUTIONS LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is BLUE SKY TESTING SOLUTIONS LTD located?

    Registered Office Address
    6th Floor Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUE SKY TESTING SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2015

    What is the status of the latest annual return for BLUE SKY TESTING SOLUTIONS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for BLUE SKY TESTING SOLUTIONS LTD?

    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

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Annual return made up to Dec 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2014

    Statement of capital on Dec 30, 2014

    • Capital: GBP 102
    SH01

    Director's details changed for Gregory Mckenna on Oct 02, 2014

    2 pagesCH01

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

    6 pagesAA

    Annual return made up to Dec 20, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 27, 2013

    Statement of capital on Dec 27, 2013

    • Capital: GBP 102
    SH01

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

    5 pagesAA

    Previous accounting period extended from Dec 31, 2012 to Apr 30, 2013

    1 pagesAA01

    Annual return made up to Dec 20, 2012 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland* on Dec 27, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Termination of appointment of Gillian Hamilton as a director

    1 pagesTM01

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Annual return made up to Dec 20, 2011 with full list of shareholders

    5 pagesAR01

    Appointment of Gillian Hamilton as a director

    3 pagesAP01

    Statement of capital following an allotment of shares on Dec 20, 2010

    • Capital: GBP 101
    4 pagesSH01

    Appointment of Gregory Mckenna as a director

    3 pagesAP01

    Registered office address changed from * 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland* on Dec 20, 2010

    1 pagesAD01

    Termination of appointment of Cosec Limited as a secretary

    1 pagesTM02

    Termination of appointment of Cosec Limited as a director

    1 pagesTM01

    Termination of appointment of James Mcmeekin as a director

    1 pagesTM01

    Incorporation

    NEWINC

    Who are the officers of BLUE SKY TESTING SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKENNA, Gregory
    Bishopbriggs
    G64 2FD Glasgow
    22 Plantation Parkway
    Scotland
    Director
    Bishopbriggs
    G64 2FD Glasgow
    22 Plantation Parkway
    Scotland
    ScotlandBritishDirector156854240002
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    146247460001
    HAMILTON, Gillian
    Gleneagles Drive
    Bishopbriggs
    G64 3ED Glasgow
    7
    United Kingdom
    Director
    Gleneagles Drive
    Bishopbriggs
    G64 3ED Glasgow
    7
    United Kingdom
    United KingdomBritishDirector156877780001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    United KingdomScottishCompany Formation Agent86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    146247460001

    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