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BLUEMUNGUS MANAGEMENT LTD

BLUEMUNGUS MANAGEMENT LTD

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

    • Overview

    Company NameBLUEMUNGUS MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC456089
    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 BLUEMUNGUS MANAGEMENT LTD?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication
    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is BLUEMUNGUS MANAGEMENT LTD located?

    Registered Office Address
    William Duncan (Business Recovery) Ltd 2nd Floor
    18 Bothwell Street
    G2 6NU Glasgow
    Strathclyde
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUEMUNGUS MANAGEMENT LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for BLUEMUNGUS MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final meeting of creditors

    		5 pages4.17(Scot)

    Registered office address changed from 23/3 Mitchell Street Edinburgh EH6 7BD to William Duncan (Business Recovery) Ltd 2nd Floor 18 Bothwell Street Glasgow Strathclyde G2 6NU on Sep 15, 2017

    		1 pagesAD01

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Notice of winding up order

    		1 pages4.2(Scot)

    Confirmation statement made on Aug 05, 2017 with updates

    		4 pagesCS01

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

    		4 pagesAA

    Director's details changed for Mr Graham Alexander Drummond Wallace on Dec 31, 2016

    		2 pagesCH01

    Confirmation statement made on Aug 05, 2016 with updates

    		6 pagesCS01

    Annual return made up to Aug 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2015

    Statement of capital on Oct 05, 2015

    • Capital: GBP 1,250
    		SH01

    Termination of appointment of William Stark as a director on Jun 29, 2015

    		1 pagesTM01

    Termination of appointment of Benny Placido as a director on Jun 29, 2015

    		1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Current accounting period shortened from Aug 31, 2014 to Mar 31, 2014

    		1 pagesAA01

    Appointment of Mr Graham Alexander Drummond Wallace as a director on Jan 05, 2015

    		2 pagesAP01

    Appointment of Mr William Stark as a director on Nov 18, 2014

    		2 pagesAP01

    Appointment of Mr Benny Placido as a director on Nov 18, 2014

    		2 pagesAP01

    Annual return made up to Aug 05, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2014

    Statement of capital on Sep 19, 2014

    • Capital: GBP 1
    		SH01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 05, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of BLUEMUNGUS MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATON, Keith Jonathan
    2nd Floor
    18 Bothwell Street
    G2 6NU Glasgow
    William Duncan (Business Recovery) Ltd
    Strathclyde
    		Director
    2nd Floor
    18 Bothwell Street
    G2 6NU Glasgow
    William Duncan (Business Recovery) Ltd
    Strathclyde
    		ScotlandScottishDirector147476840001
    WALLACE, Graham Alexander Drummond
    2nd Floor
    18 Bothwell Street
    G2 6NU Glasgow
    William Duncan (Business Recovery) Ltd
    Strathclyde
    		Director
    2nd Floor
    18 Bothwell Street
    G2 6NU Glasgow
    William Duncan (Business Recovery) Ltd
    Strathclyde
    		ScotlandBritishAccountant70304160002
    PLACIDO, Benny
    Mitchell Street
    EH6 7BD Edinburgh
    23/3
    		Director
    Mitchell Street
    EH6 7BD Edinburgh
    23/3
    		United KingdomBritishBusiness Development Director117607930001
    STARK, William Robert
    Mitchell Street
    EH6 7BD Edinburgh
    23/3
    		Director
    Mitchell Street
    EH6 7BD Edinburgh
    23/3
    		United KingdomBritishCreative Director192754840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLUEMUNGUS MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Alexander Drummond Wallace
    2nd Floor
    18 Bothwell Street
    G2 6NU Glasgow
    William Duncan (Business Recovery) Ltd
    Strathclyde
    		Apr 06, 2016
    2nd Floor
    18 Bothwell Street
    G2 6NU Glasgow
    William Duncan (Business Recovery) Ltd
    Strathclyde
    		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 Keith Jonathan Paton
    2nd Floor
    18 Bothwell Street
    G2 6NU Glasgow
    William Duncan (Business Recovery) Ltd
    Strathclyde
    		Apr 06, 2016
    2nd Floor
    18 Bothwell Street
    G2 6NU Glasgow
    William Duncan (Business Recovery) Ltd
    Strathclyde
    		No
    Nationality: Scottish
    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

    Does BLUEMUNGUS MANAGEMENT LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 11, 2019Conclusion of winding up
    Sep 06, 2017Petition date
    Sep 06, 2017Commencement of winding up
    Jul 15, 2019Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Annette Menzies
    2nd Floor, 18 Bothwell Street
    G2 6NU Glasgow
    		practitioner
    2nd Floor, 18 Bothwell Street
    G2 6NU Glasgow
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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