BLUE PLANT LIMITED: Filings

  • Overview

    Company NameBLUE PLANT LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC690421
    JurisdictionScotland
    Date of Creation

    What are the latest filings for BLUE PLANT LIMITED?

    Filings
    DateDescriptionDocumentType

    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 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 07, 2025

    LRESSP

    Total exemption full accounts made up to Oct 31, 2025

    8 pagesAA

    Previous accounting period extended from Aug 31, 2025 to Oct 31, 2025

    1 pagesAA01

    Confirmation statement made on Feb 24, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    8 pagesAA

    Total exemption full accounts made up to Aug 31, 2023

    8 pagesAA

    Confirmation statement made on Feb 24, 2024 with no updates

    3 pagesCS01

    Director's details changed for Miss Cheryl Donaldson on Jan 31, 2022

    2 pagesCH01

    Change of details for Miss Cheryl Donaldson as a person with significant control on Jan 31, 2022

    2 pagesPSC04

    Total exemption full accounts made up to Aug 31, 2022

    8 pagesAA

    Confirmation statement made on Feb 24, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    8 pagesAA

    Confirmation statement made on Feb 24, 2022 with updates

    4 pagesCS01

    Notification of Cheryl Donaldson as a person with significant control on Apr 14, 2021

    2 pagesPSC01

    Termination of appointment of Neil David Forbes as a director on Apr 14, 2021

    1 pagesTM01

    Appointment of Mr Terry Michael Allan as a director on Apr 14, 2021

    2 pagesAP01

    Termination of appointment of Ross Scott Gardner as a director on Apr 14, 2021

    1 pagesTM01

    Appointment of Miss Cheryl Donaldson as a director on Apr 14, 2021

    2 pagesAP01

    Notification of Terry Michael Allan as a person with significant control on Apr 14, 2021

    2 pagesPSC01

    Current accounting period shortened from Feb 28, 2022 to Aug 31, 2021

    1 pagesAA01

    Statement of capital following an allotment of shares on Apr 14, 2021

    • Capital: GBP 2
    3 pagesSH01

    Cessation of Stronachs Nominees Limited as a person with significant control on Apr 14, 2021

    1 pagesPSC07

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 13, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 13, 2021

    RES15

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2021

    Statement of capital on Feb 25, 2021

    • Capital: GBP 1
    SH01

    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