BLUE BAY ENGINEERING LIMITED

BLUE BAY ENGINEERING LIMITED

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

    Company NameBLUE BAY ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC403957
    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 BAY ENGINEERING LIMITED?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

    Where is BLUE BAY ENGINEERING LIMITED located?

    Registered Office Address
    32 Deanston Avenue
    Barrhead
    G78 2BP Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUE BAY ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2013

    What is the status of the latest annual return for BLUE BAY ENGINEERING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BLUE BAY ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    6 pages4.26(Scot)

    Registered office address changed from * 70 Stoneyflatts Park South Queensferry West Lothian EH30 9YL United Kingdom* on Apr 08, 2014

    1 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Total exemption small company accounts made up to Aug 31, 2013

    6 pagesAA

    Annual return made up to Jul 22, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2013

    Statement of capital on Aug 13, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    8 pagesAA

    Annual return made up to Jul 22, 2012 with full list of shareholders

    3 pagesAR01

    Current accounting period extended from Jul 31, 2012 to Aug 31, 2012

    1 pagesAA01

    Statement of capital following an allotment of shares on Jul 31, 2011

    • Capital: GBP 100
    3 pagesSH01

    Appointment of Shirley Johnson as a director

    3 pagesAP01

    Appointment of Andrew Johnson as a director

    3 pagesAP01

    Termination of appointment of Stephen Mabbott as a director

    2 pagesTM01

    Incorporation

    22 pagesNEWINC

    Who are the officers of BLUE BAY ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Andrew Lawrence
    Deanston Avenue
    Barrhead
    G78 2BP Glasgow
    32
    Director
    Deanston Avenue
    Barrhead
    G78 2BP Glasgow
    32
    United KingdomBritishInstrument & Control Engineer120128050001
    JOHNSON, Shirley
    Deanston Avenue
    Barrhead
    G78 2BP Glasgow
    32
    Director
    Deanston Avenue
    Barrhead
    G78 2BP Glasgow
    32
    United KingdomBritishP/T Administrator90724570002
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritishCompany Registration Agent133953120001

    Does BLUE BAY ENGINEERING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 18, 2016Dissolved on
    Apr 03, 2014Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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