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BLUE SEA TRAVEL LIMITED

BLUE SEA TRAVEL LIMITED

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

    • Overview

    Company NameBLUE SEA TRAVEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC582958
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BLUE SEA TRAVEL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BLUE SEA TRAVEL LIMITED located?

    Registered Office Address
    62 Union Row
    AB10 1SA Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUE SEA TRAVEL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BLUE SEA TRAVEL LIMITED?

    Last Confirmation Statement Made Up ToDec 03, 2025
    Next Confirmation Statement DueDec 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 03, 2024
    OverdueNo

    What are the latest filings for BLUE SEA TRAVEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Dec 03, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Dec 03, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 236 Abbotswell Crescent Aberdeen AB12 3JT United Kingdom to 62 Union Row Aberdeen AB10 1SA on Jul 24, 2023

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 03, 2022 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Dec 03, 2021 with updates

    		12 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Dec 03, 2020 with updates

    		12 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Cessation of Nikolaos Spathis as a person with significant control on Oct 13, 2020

    		1 pagesPSC07

    Appointment of Dr Maria Spathi as a director on Oct 13, 2020

    		2 pagesAP01

    Termination of appointment of Nikolaos Spathis as a director on Oct 13, 2020

    		1 pagesTM01

    Confirmation statement made on Dec 03, 2019 with updates

    		12 pagesCS01

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

    		2 pagesAA

    Notification of Nikolas Spathis as a person with significant control on Dec 04, 2017

    		2 pagesPSC01

    Confirmation statement made on Dec 03, 2018 with updates

    		12 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 04, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 04, 2017

    Statement of capital on Dec 04, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BLUE SEA TRAVEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPATHI, Maria
    Pitmedden
    AB41 7PD Ellon
    Roadside Croft
    Scotland
    		Director
    Pitmedden
    AB41 7PD Ellon
    Roadside Croft
    Scotland
    		ScotlandGreek275321670001
    SPATHIS, Nikolaos
    Forest Road
    AB15 4BP Aberdeen
    44
    United Kingdom
    		Director
    Forest Road
    AB15 4BP Aberdeen
    44
    United Kingdom
    		United KingdomGreekDirector240785360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLUE SEA TRAVEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nikolaos Spathis
    Forest Road
    AB15 4BP Aberdeen
    44
    United Kingdom
    		Dec 04, 2017
    Forest Road
    AB15 4BP Aberdeen
    44
    United Kingdom
    		Yes
    Nationality: Greek
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Nikolas Spathis
    Abbotswell Crescent
    AB12 3JT Aberdeen
    236
    Scotland
    		Dec 04, 2017
    Abbotswell Crescent
    AB12 3JT Aberdeen
    236
    Scotland
    		No
    Nationality: Greek
    Country of Residence: United Kingdom
    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