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BLUEWATER (DUNFERMLINE 1) LIMITED

BLUEWATER (DUNFERMLINE 1) LIMITED

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

    • Overview

    Company NameBLUEWATER (DUNFERMLINE 1) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC551113
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BLUEWATER (DUNFERMLINE 1) LIMITED?

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

    Where is BLUEWATER (DUNFERMLINE 1) LIMITED located?

    Registered Office Address
    20 Barnton Street
    FK8 1NE Stirling
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUEWATER (DUNFERMLINE 1) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BLUEWATER (DUNFERMLINE 1) LIMITED?

    Last Confirmation Statement Made Up ToNov 23, 2025
    Next Confirmation Statement DueDec 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2024
    OverdueNo

    What are the latest filings for BLUEWATER (DUNFERMLINE 1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Fraser John Quinn as a director on Mar 14, 2025

    		2 pagesAP01

    Appointment of Mr Gavin Matthew Quinn as a director on Mar 14, 2025

    		2 pagesAP01

    Appointment of Mr Mark Lowson Quinn as a director on Mar 14, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Nov 23, 2024 with no updates

    		3 pagesCS01

    Notification of Bluewater Holdings Llp as a person with significant control on Jan 08, 2024

    		2 pagesPSC02

    Confirmation statement made on Nov 23, 2023 with updates

    		4 pagesCS01

    Cessation of Blue Water Scotland Llp as a person with significant control on Jan 08, 2024

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Nov 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Nov 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Nov 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Nov 23, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 23, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Nov 23, 2017 with no updates

    		3 pagesCS01

    Current accounting period extended from Nov 30, 2017 to Mar 31, 2018

    		3 pagesAA01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2016

    Statement of capital on Nov 24, 2016

    • Capital: GBP 1
    		SH01
    incorporationNov 24, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of BLUEWATER (DUNFERMLINE 1) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUINN, Anne
    FK8 1NE Stirling
    20 Barnton Street
    United Kingdom
    		Director
    FK8 1NE Stirling
    20 Barnton Street
    United Kingdom
    		ScotlandBritishCompany Director142218690001
    QUINN, Fraser John
    FK8 1NE Stirling
    20 Barnton Street
    United Kingdom
    		Director
    FK8 1NE Stirling
    20 Barnton Street
    United Kingdom
    		ScotlandBritishCommercial Director333459500001
    QUINN, Gavin Matthew
    FK8 1NE Stirling
    20 Barnton Street
    United Kingdom
    		Director
    FK8 1NE Stirling
    20 Barnton Street
    United Kingdom
    		EnglandBritishChartered Surveyor330993670001
    QUINN, John Pollock
    FK8 1NE Stirling
    20 Barnton Street
    United Kingdom
    		Director
    FK8 1NE Stirling
    20 Barnton Street
    United Kingdom
    		ScotlandBritishCompany Director219273170001
    QUINN, Mark Lowson
    FK8 1NE Stirling
    20 Barnton Street
    United Kingdom
    		Director
    FK8 1NE Stirling
    20 Barnton Street
    United Kingdom
    		ScotlandBritishSolicitor333459650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLUEWATER (DUNFERMLINE 1) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Barnton Street
    FK8 1NE Stirling
    20
    Scotland
    		Jan 08, 2024
    Barnton Street
    FK8 1NE Stirling
    20
    Scotland
    		No
    Legal FormLlp
    Country RegisteredScotland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredCompanies House
    Registration NumberSo301411
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    FK8 1NE Stirling
    20 Barnton Street
    Stirlingshire
    United Kingdom
    		Nov 24, 2016
    FK8 1NE Stirling
    20 Barnton Street
    Stirlingshire
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityScots Law
    Place RegisteredUnited Kingdom
    Registration NumberSo301411
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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