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BLUE EXILES LTD

BLUE EXILES LTD

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

    • Overview

    Company NameBLUE EXILES LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC738935
    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 EXILES LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BLUE EXILES LTD located?

    Registered Office Address
    10 Charlotte Square
    EH2 4DR Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUE EXILES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for BLUE EXILES LTD?

    Last Confirmation Statement Made Up ToJul 20, 2026
    Next Confirmation Statement DueAug 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 20, 2025
    OverdueNo

    What are the latest filings for BLUE EXILES LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Director's details changed for Mr Harvinder Hungin on Nov 20, 2025

    		2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2025

    		2 pagesAA

    Confirmation statement made on Jul 20, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 20, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 26 Charlotte Square Edinburgh EH2 4ET to 10 Charlotte Square Edinburgh EH2 4DR on Apr 04, 2024

    		1 pagesAD01

    Director's details changed for Mr Harvinder Hungin on Apr 04, 2024

    		2 pagesCH01

    Change of details for Lord Malcolm Offord of Garvel as a person with significant control on Apr 04, 2024

    		2 pagesPSC04

    Change of details for Mr Harvinder Hungin as a person with significant control on Apr 04, 2024

    		2 pagesPSC04

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

    		2 pagesAA

    Confirmation statement made on Jul 20, 2023 with no updates

    		3 pagesCS01

    Appointment of Mrs Gillian Carlow as a secretary on Jul 21, 2022

    		2 pagesAP03

    Termination of appointment of Malcolm Offord of Garvel as a director on Jul 26, 2022

    		1 pagesTM01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 21, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 21, 2022

    Statement of capital on Jul 21, 2022

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of BLUE EXILES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARLOW, Gillian
    Charlotte Square
    EH2 4DR Edinburgh
    10
    Scotland
    		Secretary
    Charlotte Square
    EH2 4DR Edinburgh
    10
    Scotland
    		299403310001
    HUNGIN, Harvinderpal Singh
    Charlotte Square
    EH2 4DR Edinburgh
    10
    Scotland
    		Director
    Charlotte Square
    EH2 4DR Edinburgh
    10
    Scotland
    		United KingdomBritish246714700002
    OFFORD OF GARVEL, Malcolm, Lord
    Charlotte Square
    EH2 4ET Edinburgh
    26
    Scotland
    		Director
    Charlotte Square
    EH2 4ET Edinburgh
    26
    Scotland
    		EnglandBritish58718940023
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLUE EXILES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lord Malcolm Offord Of Garvel
    Charlotte Square
    EH2 4DR Edinburgh
    10
    Scotland
    		Jul 21, 2022
    Charlotte Square
    EH2 4DR Edinburgh
    10
    Scotland
    		No
    Nationality: British
    Country of Residence: England
    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 Harvinder Hungin
    Charlotte Square
    EH2 4DR Edinburgh
    10
    Scotland
    		Jul 21, 2022
    Charlotte Square
    EH2 4DR Edinburgh
    10
    Scotland
    		No
    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.
    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