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BLUE BICYCLE LTD.

BLUE BICYCLE LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBLUE BICYCLE LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC422841
    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 BICYCLE LTD.?

    • Television programme production activities (59113) / Information and communication

    Where is BLUE BICYCLE LTD. located?

    Registered Office Address
    4 Elm Road
    Killearn
    G63 9RY Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUE BICYCLE LTD.?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for BLUE BICYCLE LTD.?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2024

    What are the latest filings for BLUE BICYCLE 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

    		1 pagesDS01

    Termination of appointment of Elaine Catherine Matthews as a director on Mar 31, 2025

    		1 pagesTM01

    Total exemption full accounts made up to May 31, 2024

    		6 pagesAA

    Previous accounting period shortened from Mar 31, 2025 to May 31, 2024

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Apr 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Apr 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Apr 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Apr 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Apr 26, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Apr 26, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Apr 26, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Apr 26, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Apr 26, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 2
    		SH01

    Annual return made up to Apr 26, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2015

    Statement of capital on Jun 18, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of BLUE BICYCLE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATTHEWS, John Kenneth
    Elm Road
    Killearn
    G63 9RY Glasgow
    4
    United Kingdom
    		Director
    Elm Road
    Killearn
    G63 9RY Glasgow
    4
    United Kingdom
    		ScotlandBritish168573760001
    MATTHEWS, Elaine Catherine
    Elm Road
    Killearn
    G63 9RY Glasgow
    4
    United Kingdom
    		Director
    Elm Road
    Killearn
    G63 9RY Glasgow
    4
    United Kingdom
    		ScotlandBritish168573770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLUE BICYCLE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elaine Catherine Matthews
    Elm Road
    Killearn
    G63 9RY Glasgow
    4
    		Apr 06, 2016
    Elm Road
    Killearn
    G63 9RY Glasgow
    4
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Kenneth Matthews
    Elm Road
    Killearn
    G63 9RY Glasgow
    4
    		Apr 06, 2016
    Elm Road
    Killearn
    G63 9RY Glasgow
    4
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons 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