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BLUE SPARK DUNDEE LTD

BLUE SPARK DUNDEE LTD

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

    • Overview

    Company NameBLUE SPARK DUNDEE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC470061
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BLUE SPARK DUNDEE LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BLUE SPARK DUNDEE LTD located?

    Registered Office Address
    16 Gordon Square
    DD3 6BY Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUE SPARK DUNDEE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for BLUE SPARK DUNDEE LTD?

    Last Confirmation Statement Made Up ToMay 06, 2026
    Next Confirmation Statement DueMay 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 06, 2025
    OverdueNo

    What are the latest filings for BLUE SPARK DUNDEE LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2025

    		3 pagesAA

    Registration of charge SC4700610011, created on Sep 11, 2025

    		3 pagesMR01

    Confirmation statement made on May 06, 2025 with updates

    		4 pagesCS01

    Cessation of Max Cruickshank as a person with significant control on May 06, 2025

    		1 pagesPSC07

    Change of details for Mr Angus William Cruickshank as a person with significant control on May 06, 2025

    		2 pagesPSC04

    Amended micro company accounts made up to Feb 29, 2024

    		4 pagesAAMD

    Notification of Christopher Kenneth Cruickshank as a person with significant control on Dec 27, 2024

    		2 pagesPSC01

    Notification of Max Cruickshank as a person with significant control on Dec 27, 2024

    		2 pagesPSC01

    Change of details for Mr Angus William Cruickshank as a person with significant control on Dec 27, 2024

    		2 pagesPSC04

    Confirmation statement made on Dec 27, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    		3 pagesAA

    Confirmation statement made on May 14, 2024 with updates

    		4 pagesCS01

    Cessation of Max Cruickshank as a person with significant control on Mar 22, 2024

    		1 pagesPSC07

    Cessation of Christopher Kenneth Cruickshank as a person with significant control on Mar 22, 2024

    		1 pagesPSC07

    Change of details for Mr Angus William Cruickshank as a person with significant control on Mar 22, 2024

    		2 pagesPSC04

    Confirmation statement made on Feb 16, 2024 with no updates

    		3 pagesCS01

    Registration of charge SC4700610006, created on Jan 23, 2024

    		6 pagesMR01

    Registration of charge SC4700610007, created on Jan 23, 2024

    		6 pagesMR01

    Registration of charge SC4700610008, created on Jan 23, 2024

    		6 pagesMR01

    Registration of charge SC4700610009, created on Jan 23, 2024

    		6 pagesMR01

    Registration of charge SC4700610010, created on Jan 23, 2024

    		6 pagesMR01

    Registration of charge SC4700610005, created on Jan 11, 2024

    		14 pagesMR01

    Micro company accounts made up to Feb 28, 2023

    		3 pagesAA

    Registered office address changed from Digital It Centre 10 Douglas Street Dundee DD1 5AJ to 16 Gordon Square Dundee DD3 6BY on May 12, 2023

    		1 pagesAD01

    Confirmation statement made on Feb 16, 2023 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of BLUE SPARK DUNDEE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRUICKSHANK, Angus William
    10 Douglas Street
    DD1 5AJ Dundee
    Digital It Centre
    Scotland
    		Director
    10 Douglas Street
    DD1 5AJ Dundee
    Digital It Centre
    Scotland
    		ScotlandBritish109711610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLUE SPARK DUNDEE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Max Cruickshank
    Gordon Square
    DD3 6BY Dundee
    16
    Scotland
    		Dec 27, 2024
    Gordon Square
    DD3 6BY Dundee
    16
    Scotland
    		Yes
    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 Christopher Kenneth Cruickshank
    Gordon Square
    DD3 6BY Dundee
    16
    Scotland
    		Dec 27, 2024
    Gordon Square
    DD3 6BY Dundee
    16
    Scotland
    		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.
    Max Cruickshank
    Gordon Square
    DD3 6BY Dundee
    16
    Scotland
    		Feb 28, 2019
    Gordon Square
    DD3 6BY Dundee
    16
    Scotland
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher Kenneth Cruickshank
    Gordon Square
    DD3 6BY Dundee
    16
    Scotland
    		Feb 28, 2019
    Gordon Square
    DD3 6BY Dundee
    16
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Angus William Cruickshank
    Gordon Square
    DD3 6BY Dundee
    16
    Scotland
    		Apr 06, 2016
    Gordon Square
    DD3 6BY Dundee
    16
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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