BLUESHARE LIMITED

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameBLUESHARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC408069
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    Where is BLUESHARE LIMITED located?

    Registered Office Address
    Bishops Court
    29 Albyn Place
    AB10 1YL Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest filings for BLUESHARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Termination of appointment of Paull & Williamsons Llp as a secretary on Dec 01, 2012

    1 pagesTM02

    Appointment of Burness Paull & Williamsons Llp as a secretary on Dec 01, 2012

    2 pagesAP04

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 04, 2011

    LRESSP

    Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland on Nov 25, 2011

    2 pagesAD01

    Statement of capital following an allotment of shares on Oct 28, 2011

    • Capital: GBP 100,000
    4 pagesSH01

    Appointment of Gladys Allan as a director on Sep 23, 2011

    3 pagesAP01

    Appointment of Malcolm Allan as a director on Sep 23, 2011

    3 pagesAP01

    Appointment of Paull & Williamsons Llp as a secretary on Sep 23, 2011

    3 pagesAP04

    Termination of appointment of P & W Directors Limited as a director on Sep 23, 2011

    2 pagesTM01

    Termination of appointment of James Gordon Croll Stark as a director on Sep 23, 2011

    2 pagesTM01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 23, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of BLUESHARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNESS PAULL & WILLIAMSONS LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityLIMITED LIABILITY PARTNERSHIP ACT 2000
    Registration NumberSO300380
    99448920002
    ALLAN, Gladys
    Springburn
    AB5 0YX Kintore
    Nurigg
    Aberdeenshire
    United Kingdom
    Director
    Springburn
    AB5 0YX Kintore
    Nurigg
    Aberdeenshire
    United Kingdom
    United KingdomBritish346980001
    ALLAN, Malcolm
    Springburn
    AB5 0YX Kintore
    Nurigg
    Aberdeenshire
    United Kingdom
    Director
    Springburn
    AB5 0YX Kintore
    Nurigg
    Aberdeenshire
    United Kingdom
    ScotlandBritish346970001
    PAULL & WILLIAMSONS LLP
    1 Union Wynd
    (6th Floor)
    AB10 1DQ Aberdeen
    1
    Scotland
    Secretary
    1 Union Wynd
    (6th Floor)
    AB10 1DQ Aberdeen
    1
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityCOMPANIES ACT 2006
    Registration NumberSO302228
    137701650001
    STARK, James Gordon Croll
    Kirkden
    DD8 2ST Letham
    Dumbarrow Mill
    Angus
    United Kingdom
    Director
    Kirkden
    DD8 2ST Letham
    Dumbarrow Mill
    Angus
    United Kingdom
    ScotlandBritish156612150001
    P & W DIRECTORS LIMITED
    (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza
    Scotland
    Director
    (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC210957
    156167850001

    Does BLUESHARE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 26, 2013Dissolved on
    Nov 04, 2011Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gordon Malcolm Maclure
    29 Albyn Place
    AB10 1YL Aberdeen
    practitioner
    29 Albyn Place
    AB10 1YL Aberdeen
    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