BLUE 206 LIMITED

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

    Company NameBLUE 206 LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC662347
    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 206 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BLUE 206 LIMITED located?

    Registered Office Address
    St. Salvador Street
    DD3 7EU Dundee
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUE 206 LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2023
    Next Accounts Due OnFeb 29, 2024
    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What is the status of the latest confirmation statement for BLUE 206 LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 14, 2024
    Next Confirmation Statement DueApr 28, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 14, 2023
    OverdueYes

    What are the latest filings for BLUE 206 LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of Flemming Leif Hansen as a person with significant control on Jun 25, 2020

    2 pagesPSC01

    Confirmation statement made on Apr 14, 2023 with updates

    4 pagesCS01

    Satisfaction of charge SC6623470001 in full

    1 pagesMR04

    Satisfaction of charge SC6623470002 in full

    1 pagesMR04

    Confirmation statement made on Mar 22, 2023 with updates

    4 pagesCS01

    Cessation of Flemming Leif Hansen as a person with significant control on Mar 21, 2023

    1 pagesPSC07

    Total exemption full accounts made up to May 31, 2022

    8 pagesAA

    Termination of appointment of Roderick Mcdonald Beat as a director on Nov 16, 2022

    1 pagesTM01

    Cessation of Roderick Mcdonald Beat as a person with significant control on Nov 16, 2022

    1 pagesPSC07

    Confirmation statement made on Nov 16, 2022 with updates

    4 pagesCS01

    Notification of Flemming Leif Hansen as a person with significant control on Nov 16, 2022

    2 pagesPSC01

    Appointment of Mr Flemming Leif Hansen as a director on Nov 16, 2022

    2 pagesAP01

    Registration of charge SC6623470003, created on Aug 24, 2022

    14 pagesMR01

    Confirmation statement made on May 26, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    8 pagesAA

    Confirmation statement made on Jun 25, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on May 26, 2021 with no updates

    3 pagesCS01

    Registration of charge SC6623470002, created on Oct 19, 2020

    11 pagesMR01

    Registration of charge SC6623470001, created on Jun 25, 2020

    14 pagesMR01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 27, 2020

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMay 27, 2020

    Statement of capital on May 27, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of BLUE 206 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANSEN, Flemming Leif
    DD3 7EU Dundee
    St. Salvador Street
    United Kingdom
    Secretary
    DD3 7EU Dundee
    St. Salvador Street
    United Kingdom
    270094530001
    DENYER, Raymond Alexander
    DD3 7EU Dundee
    St. Salvador Street
    United Kingdom
    Director
    DD3 7EU Dundee
    St. Salvador Street
    United Kingdom
    ScotlandBritishDirector99418930001
    HANSEN, Flemming Leif
    DD3 7EU Dundee
    St. Salvador Street
    United Kingdom
    Director
    DD3 7EU Dundee
    St. Salvador Street
    United Kingdom
    ScotlandDanishOperations Director295999130001
    BEAT, Roderick Mcdonald
    DD3 7EU Dundee
    St. Salvador Street
    United Kingdom
    Director
    DD3 7EU Dundee
    St. Salvador Street
    United Kingdom
    United KingdomBritishDirector270094520001

    Who are the persons with significant control of BLUE 206 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Flemming Leif Hansen
    DD3 7EU Dundee
    St. Salvador Street
    United Kingdom
    Nov 16, 2022
    DD3 7EU Dundee
    St. Salvador Street
    United Kingdom
    Yes
    Nationality: Danish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Flemming Leif Hansen
    DD3 7EU Dundee
    St. Salvador Street
    United Kingdom
    Jun 25, 2020
    DD3 7EU Dundee
    St. Salvador Street
    United Kingdom
    No
    Nationality: Danish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Roderick Mcdonald Beat
    DD3 7EU Dundee
    St. Salvador Street
    United Kingdom
    May 27, 2020
    DD3 7EU Dundee
    St. Salvador Street
    United Kingdom
    Yes
    Nationality: British
    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.
    Mr Raymond Alexander Denyer
    DD3 7EU Dundee
    St. Salvador Street
    United Kingdom
    May 27, 2020
    DD3 7EU Dundee
    St. Salvador Street
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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