BLUE FLASH CHALLENGE LTD

BLUE FLASH CHALLENGE LTD

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

    Company NameBLUE FLASH CHALLENGE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC570552
    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 BLUE FLASH CHALLENGE LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BLUE FLASH CHALLENGE LTD located?

    Registered Office Address
    18 Station Street
    DG9 7HL Stranraer
    Dumfries And Galloway
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUE FLASH CHALLENGE LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for BLUE FLASH CHALLENGE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Donald Peterkin as a director on Mar 30, 2021

    1 pagesTM01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Margaret Ann Macleod as a secretary on May 15, 2020

    1 pagesTM02

    Termination of appointment of John Rae as a director on Jun 07, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 31, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 23, 2017 with updates

    4 pagesCS01

    Termination of appointment of Murdo Mcleod as a director on Oct 28, 2017

    1 pagesTM01

    Change of details for Mr Murdo Mcleod as a person with significant control on Sep 21, 2017

    2 pagesPSC04

    Appointment of Mrs Margaret Ann Macleod as a secretary on Sep 08, 2017

    2 pagesAP03

    Appointment of Mr Donald Peterkin as a director on Sep 08, 2017

    2 pagesAP01

    Appointment of Mr John Rae as a director on Sep 08, 2017

    2 pagesAP01

    Appointment of Mr Murdo Mcleod as a director on Aug 07, 2017

    2 pagesAP01

    Notification of Murdo Mcleod as a person with significant control on Aug 07, 2017

    2 pagesPSC01

    Registered office address changed from 4 High Road Port Bannatyne Isle of Bute PA20 0NY Scotland to 18 Station Street Stranraer Dumfries and Galloway DG9 7HL on Aug 07, 2017

    1 pagesAD01

    Cessation of Peter Valaitis as a person with significant control on Aug 05, 2017

    1 pagesPSC07

    Termination of appointment of Peter Valaitis as a director on Jul 06, 2017

    1 pagesTM01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2017

    Statement of capital on Jul 06, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of BLUE FLASH CHALLENGE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLEOD, Margaret Ann
    Gress
    HS2 0NB Isle Of Lewis
    Mill View Gress
    Scotland
    Secretary
    Gress
    HS2 0NB Isle Of Lewis
    Mill View Gress
    Scotland
    238039380001
    MCLEOD, Murdo
    Station Street
    DG9 7HL Stranraer
    18
    Dumfries And Galloway
    Scotland
    Director
    Station Street
    DG9 7HL Stranraer
    18
    Dumfries And Galloway
    Scotland
    ScotlandScottishSenior Analyst Nhs236484030001
    PETERKIN, Donald
    62
    Culduthel Mains
    IV2 6RS Inverness
    62
    Scotland
    Director
    62
    Culduthel Mains
    IV2 6RS Inverness
    62
    Scotland
    ScotlandScottishNhs It Worker238039170001
    RAE, John
    Royal Aveenue
    DG9 8ET Stranraer
    25 Royal Avenue
    Dumfries & Galloway
    Great Britain
    Director
    Royal Aveenue
    DG9 8ET Stranraer
    25 Royal Avenue
    Dumfries & Galloway
    Great Britain
    ScotlandBritishDevelopment Worker238039120001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    United KingdomBritishDirector73846360004

    Who are the persons with significant control of BLUE FLASH CHALLENGE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Rae
    Royal Avenue
    DG9 8ET Stranraer
    25 Royal Avenue
    Great Britain
    Aug 07, 2017
    Royal Avenue
    DG9 8ET Stranraer
    25 Royal Avenue
    Great Britain
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Peter Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Jul 06, 2017
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.

    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