co
Corporate
Observer
Homepage
Data
Great Britain
Company
BLUESHARE LIMITED
Filings

BLUESHARE LIMITED: Filings

    • Overview

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

    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

    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