BLUESKY INDEPENDENT WEALTH MANAGERS LTD
Overview
| Company Name | BLUESKY INDEPENDENT WEALTH MANAGERS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC535531 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLUESKY INDEPENDENT WEALTH MANAGERS LTD?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is BLUESKY INDEPENDENT WEALTH MANAGERS LTD located?
| Registered Office Address | Forth House 28 Rutland Square EH1 2BW Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUESKY INDEPENDENT WEALTH MANAGERS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BLUESKY INDEPENDENT WEALTH MANAGERS LTD?
| Last Confirmation Statement Made Up To | Sep 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2024 |
| Overdue | No |
What are the latest filings for BLUESKY INDEPENDENT WEALTH MANAGERS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Forth House Rutland Square Edinburgh EH1 2BW Scotland to Forth House 28 Rutland Square Edinburgh EH1 2BW on Dec 04, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from 245 Crow Road Glasgow G11 7BE Scotland to Forth House Rutland Square Edinburgh EH1 2BW on Dec 04, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Registered office address changed from 1 Simonsburn Road Kilmarnock KA1 5LA Scotland to 245 Crow Road Glasgow G11 7BE on Jan 27, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 13, 2020 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Cessation of Christopher John Friel as a person with significant control on Oct 01, 2019 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Andrew John Mcmorland as a director on Jan 17, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Cunningham Farrell as a secretary on Jan 17, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of Martin Cunningham Farrell as a director on Jan 17, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Aug 17, 2018
| 4 pages | SH01 | ||||||||||
Notification of Christopher John Friel as a person with significant control on Aug 20, 2018 | 2 pages | PSC01 | ||||||||||
Who are the officers of BLUESKY INDEPENDENT WEALTH MANAGERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRIEL, Christopher John | Director | 28 Rutland Square EH1 2BW Edinburgh Forth House Scotland | Scotland | British | Company Director | 249609050001 | ||||
| GRIBBEN, Kevin Lawrence | Director | 28 Rutland Square EH1 2BW Edinburgh Forth House Scotland | Scotland | British | Financial Adviser | 211384660001 | ||||
| FARRELL, Martin Cunningham | Secretary | KA1 5LA Kilmarnock 1 Simonsburn Road Scotland | 208173780001 | |||||||
| FARRELL, Martin Cunningham | Director | KA1 5LA Kilmarnock 1 Simonsburn Road Scotland | Scotland | British | Accountant | 190387900001 | ||||
| MCMORLAND, Andrew John | Director | KA1 5LA Kilmarnock 1 Simonsburn Road Scotland | Scotland | British | Accountant | 166447330001 |
Who are the persons with significant control of BLUESKY INDEPENDENT WEALTH MANAGERS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher John Friel | Aug 20, 2018 | KA1 5LA Kilmarnock 1 Simonsburn Road Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Kevin Lawrence Gribben | May 16, 2016 | 28 Rutland Square EH1 2BW Edinburgh Forth House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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