BLUE PLANT LIMITED
Overview
| Company Name | BLUE PLANT LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC690421 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BLUE PLANT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BLUE PLANT LIMITED located?
| Registered Office Address | 227 West George Street G2 2ND Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLUE PLANT LIMITED?
| Company Name | From | Until |
|---|---|---|
| SLLP 318 LIMITED | Feb 25, 2021 | Feb 25, 2021 |
What are the latest accounts for BLUE PLANT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for BLUE PLANT LIMITED?
| Last Confirmation Statement Made Up To | Feb 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2025 |
| Overdue | No |
What are the latest filings for BLUE PLANT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 227 West George Street Glasgow G2 2nd on Nov 13, 2025 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Oct 31, 2025 | 8 pages | AA | ||||||||||
Previous accounting period extended from Aug 31, 2025 to Oct 31, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Miss Cheryl Donaldson on Jan 31, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Miss Cheryl Donaldson as a person with significant control on Jan 31, 2022 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of Cheryl Donaldson as a person with significant control on Apr 14, 2021 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Neil David Forbes as a director on Apr 14, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Terry Michael Allan as a director on Apr 14, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ross Scott Gardner as a director on Apr 14, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Miss Cheryl Donaldson as a director on Apr 14, 2021 | 2 pages | AP01 | ||||||||||
Notification of Terry Michael Allan as a person with significant control on Apr 14, 2021 | 2 pages | PSC01 | ||||||||||
Current accounting period shortened from Feb 28, 2022 to Aug 31, 2021 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Apr 14, 2021
| 3 pages | SH01 | ||||||||||
Cessation of Stronachs Nominees Limited as a person with significant control on Apr 14, 2021 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Incorporation | 23 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BLUE PLANT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1YL Aberdeen 28 United Kingdom |
| 129592570001 | ||||||||||
| ALLAN, Terry Michael | Director | West George Street G2 2ND Glasgow 227 | Scotland | British | 35899960002 | |||||||||
| DONALDSON, Cheryl | Director | West George Street G2 2ND Glasgow 227 | United Kingdom | Scottish | 81609580006 | |||||||||
| FORBES, Neil David | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 79872120002 | |||||||||
| GARDNER, Ross Scott | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 135594040002 |
Who are the persons with significant control of BLUE PLANT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Miss Cheryl Donaldson | Apr 14, 2021 | West George Street G2 2ND Glasgow 227 | No | ||||||||||
Nationality: Scottish Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Terry Michael Allan | Apr 14, 2021 | West George Street G2 2ND Glasgow 227 | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Stronachs Nominees Limited | Feb 25, 2021 | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does BLUE PLANT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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