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BLUE INVESTMENTS ONE LIMITED

BLUE INVESTMENTS ONE LIMITED

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

    • Overview

    Company NameBLUE INVESTMENTS ONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC421168
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    Where is BLUE INVESTMENTS ONE LIMITED located?

    Registered Office Address
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for BLUE INVESTMENTS ONE LIMITED?

    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

    Appointment of Peter Stephen Latham as a director on Apr 04, 2012

    		2 pagesAP01

    Termination of appointment of Walter James Clark as a director on Apr 04, 2012

    		1 pagesTM01

    Termination of appointment of Burness (Directors) Limited as a director on Apr 04, 2012

    		1 pagesTM01

    Termination of appointment of Burness Llp as a secretary on Apr 04, 2012

    		1 pagesTM02

    Appointment of Ocs Services Limited as a director on Apr 04, 2012

    		2 pagesAP02

    Appointment of Ocs Services Limited as a secretary on Apr 04, 2012

    		2 pagesAP04

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2012

    Statement of capital on Apr 04, 2012

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BLUE INVESTMENTS ONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OCS SERVICES LIMITED
    Old Bailey
    EC4M 7AN London
    20
    England
    		Secretary
    Old Bailey
    EC4M 7AN London
    20
    England
    Identification TypeEuropean Economic Area
    Registration Number05848666
    		114053360001
    LATHAM, Peter Stephen
    Old Bailey
    EC4M 7AN London
    20
    England
    		Director
    Old Bailey
    EC4M 7AN London
    20
    England
    		EnglandBritishManaging Director168127300001
    OCS SERVICES LIMITED
    Old Bailey
    EC4M 7AN London
    20
    England
    		Director
    Old Bailey
    EC4M 7AN London
    20
    England
    Identification TypeEuropean Economic Area
    Registration Number05848666
    		114053360001
    BURNESS LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityUNITED KINGDOM, SCOTLAND
    Registration NumberSO300380
    		99448920001
    CLARK, Walter James
    Mayfield Terrace
    EH9 1RU Edinburgh
    1
    Scotland
    		Director
    Mayfield Terrace
    EH9 1RU Edinburgh
    1
    Scotland
    		United KingdomBritishLawyer108267940002
    BURNESS (DIRECTORS) LIMITED
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC133590
    		123448710001
    View Detailed Information on Officers and People with Significant 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