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SHUTTER BLUE LIMITED

SHUTTER BLUE LIMITED

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

    • Overview

    Company NameSHUTTER BLUE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC518531
    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 SHUTTER BLUE LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SHUTTER BLUE LIMITED located?

    Registered Office Address
    Unit 4-6 Fife Food And Business Centre
    Faraday Road
    KY6 2RU Glenrothes
    Fife
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHUTTER BLUE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for SHUTTER BLUE 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

    		1 pagesDS01

    Confirmation statement made on Oct 22, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Oct 22, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Previous accounting period extended from Oct 31, 2016 to Dec 31, 2016

    		1 pagesAA01

    Confirmation statement made on Oct 22, 2016 with updates

    		7 pagesCS01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2015

    Statement of capital on Oct 23, 2015

    • Capital: GBP 300
    		SH01
    incorporationOct 23, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of SHUTTER BLUE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DELANEY, Gillian
    Faraday Road
    KY6 2RU Glenrothes
    Unit 4-6 Fife Food And Business Centre
    Fife
    United Kingdom
    		Director
    Faraday Road
    KY6 2RU Glenrothes
    Unit 4-6 Fife Food And Business Centre
    Fife
    United Kingdom
    		ScotlandBritishDirector202054240001
    DELANEY, Gordon
    Faraday Road
    KY6 2RU Glenrothes
    Unit 4-6 Fife Food And Business Centre
    Fife
    United Kingdom
    		Director
    Faraday Road
    KY6 2RU Glenrothes
    Unit 4-6 Fife Food And Business Centre
    Fife
    United Kingdom
    		ScotlandBritishDirector166038940001
    DIAMOND, Joseph O'Neill
    Faraday Road
    KY6 2RU Glenrothes
    Unit 4-6 Fife Food And Business Centre
    Fife
    United Kingdom
    		Director
    Faraday Road
    KY6 2RU Glenrothes
    Unit 4-6 Fife Food And Business Centre
    Fife
    United Kingdom
    		ScotlandBritishDirector118456320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHUTTER BLUE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Gillian Delaney
    Faraday Road
    KY6 2RU Glenrothes
    Unit 4-6 Fife Food And Business Centre
    Fife
    United Kingdom
    		Apr 06, 2016
    Faraday Road
    KY6 2RU Glenrothes
    Unit 4-6 Fife Food And Business Centre
    Fife
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Gordon Delaney
    Faraday Road
    KY6 2RU Glenrothes
    Unit 4-6 Fife Food And Business Centre
    Fife
    United Kingdom
    		Apr 06, 2016
    Faraday Road
    KY6 2RU Glenrothes
    Unit 4-6 Fife Food And Business Centre
    Fife
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Joseph O'Neill Diamond
    Faraday Road
    KY6 2RU Glenrothes
    Unit 4-6 Fife Food And Business Centre
    Fife
    United Kingdom
    		Apr 06, 2016
    Faraday Road
    KY6 2RU Glenrothes
    Unit 4-6 Fife Food And Business Centre
    Fife
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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