BLUECOM LTD

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

    Company NameBLUECOM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC582020
    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 BLUECOM LTD?

    • Combined facilities support activities (81100) / Administrative and support service activities

    Where is BLUECOM LTD located?

    Registered Office Address
    20 Adelphi
    AB11 5BL Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUECOM LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for BLUECOM LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 22, 2020 with no updates

    3 pagesCS01

    Appointment of Ms Rose Hickey as a director on Oct 01, 2019

    2 pagesAP01

    Termination of appointment of Robert Anthony Keane as a director on Oct 01, 2019

    1 pagesTM01

    Confirmation statement made on Nov 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    7 pagesAA

    Confirmation statement made on Nov 19, 2018 with no updates

    3 pagesCS01

    Current accounting period shortened from Nov 30, 2018 to Oct 31, 2018

    1 pagesAA01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 20, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalNov 20, 2017

    Statement of capital on Nov 20, 2017

    • Capital: GBP 50
    SH01

    Who are the officers of BLUECOM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HICKEY, Rose
    Adelphi
    AB11 5BL Aberdeen
    20
    United Kingdom
    Director
    Adelphi
    AB11 5BL Aberdeen
    20
    United Kingdom
    ScotlandIrish265748210001
    KEANE, Robert
    Adelphi
    AB11 5BL Aberdeen
    20
    United Kingdom
    Director
    Adelphi
    AB11 5BL Aberdeen
    20
    United Kingdom
    ScotlandIrish137190830001

    Who are the persons with significant control of BLUECOM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Keane
    Adelphi
    AB11 5BL Aberdeen
    20
    United Kingdom
    Nov 20, 2017
    Adelphi
    AB11 5BL Aberdeen
    20
    United Kingdom
    No
    Nationality: Irish
    Country of Residence: Scotland
    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.
    • 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