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Company Information for

LABRADOR COAST LTD.

17 GROSVENOR CRESCENT, EDINBURGH, EH12 5EL,

Company Registration Number

SC146786

Private Limited Company

Active

Company Overview

About Labrador Coast Ltd.

LABRADOR COAST LTD. was founded on 1993-10-05 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Labrador Coast Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

LABRADOR COAST LTD.

Legal Registered Office

17 GROSVENOR CRESCENT
EDINBURGH
EH12 5EL
Other companies in EH1

Previous Names

BLUE PLANET INVESTMENTS LTD.

09/12/2010

Filing Information

Company Number		SC146786
Company ID Number		SC146786
Date formed		1993-10-05
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		04/05/2016
Return next due		01/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB847237115~~

Last Datalog update:	2024-09-08 22:12:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LABRADOR COAST LTD.

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Filing history
Outgoings

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Companies with same name LABRADOR COAST LTD.

The following companies were found which have the same name as LABRADOR COAST LTD.. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
LABRADOR COAST INVESTMENTS PTY LTD		Active	Company formed on the 2015-02-26
LABRADOR COASTAL DRIVE TOURISM ASSOCIATION INCORPORATED	Newfoundland and Labrador	Active	Company formed on the 2008-04-08
Labrador Coastal Equipment Ltd.	Newfoundland and Labrador	Active
Labrador Coast Ltd	Maryland	Unknown

Company Officers of LABRADOR COAST LTD.

Current Directors

Officer	Role	Date Appointed
BLUE PLANET INVESTMENT ADVISERS LTD	Company Secretary	2005-05-09
RUSSELL ANTHONY JOHN FRITH	Director	1993-10-05
KENNETH CHRISTOPHER MURRAY	Director	1993-10-05
MAGDALENA MURRAY	Director	2012-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DEAN SIMON BUCKNELL	Director	2004-08-24	2010-08-31
JOHN ANDREW ALEXANDER NICOL	Company Secretary	2004-05-21	2005-05-09
JANET DOROTHY REID	Company Secretary	2004-01-22	2004-04-22
BRUCE SPENCE	Company Secretary	2003-10-23	2003-11-03
GAVIN DOUGLAS MAIR	Company Secretary	2002-10-16	2003-07-31
HENRY THOMAS SHEFFIELD WHALEY	Director	2001-11-01	2003-01-17
MICHAEL JOHN PRETTY	Company Secretary	2000-01-25	2002-10-16
CLARE JANE KUMMERER	Director	1997-12-01	2001-06-01
GERALD DANIEL MURRAY	Director	1998-01-01	2000-02-22
RUSSELL ANTHONY JOHN FRITH	Company Secretary	1993-10-05	2000-01-25
PHILIP COURT	Director	1994-10-04	1995-08-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BLUE PLANET INVESTMENT ADVISERS LTD	NETHERDALE ESTATE LTD	Company Secretary	2005-05-09	CURRENT	2000-01-28	Active - Proposal to Strike off
BLUE PLANET INVESTMENT ADVISERS LTD	BLUE PLANET FINANCIALS GROWTH AND INCOME INVESTMENT TRUST NO. 1 PLC	Company Secretary	1998-03-31	CURRENT	1996-01-19	Dissolved 2013-12-17
BLUE PLANET INVESTMENT ADVISERS LTD	BLUE PLANET FINANCIALS GROWTH AND INCOME INVESTMENT TRUST NO. 2 PLC	Company Secretary	1998-03-31	CURRENT	1996-01-19	Dissolved 2013-12-17
BLUE PLANET INVESTMENT ADVISERS LTD	BLUE PLANET FINANCIALS GROWTH AND INCOME INVESTMENT TRUST NO. 10 PLC	Company Secretary	1998-03-31	CURRENT	1996-01-19	Dissolved 2013-12-17
BLUE PLANET INVESTMENT ADVISERS LTD	BLUE PLANET FINANCIALS GROWTH AND INCOME INVESTMENT TRUST NO. 8 PLC	Company Secretary	1998-03-31	CURRENT	1996-01-19	Dissolved 2013-12-17
BLUE PLANET INVESTMENT ADVISERS LTD	BLUE PLANET FINANCIALS GROWTH AND INCOME INVESTMENT TRUST NO. 6 PLC	Company Secretary	1998-03-31	CURRENT	1996-01-19	Dissolved 2013-12-17
BLUE PLANET INVESTMENT ADVISERS LTD	BLUE PLANET FINANCIALS GROWTH AND INCOME INVESTMENT TRUST NO. 7 PLC	Company Secretary	1998-03-31	CURRENT	1996-01-19	Dissolved 2013-12-17
BLUE PLANET INVESTMENT ADVISERS LTD	BLUE PLANET FINANCIALS GROWTH AND INCOME INVESTMENT TRUST NO. 9 PLC	Company Secretary	1998-03-31	CURRENT	1996-01-19	Dissolved 2013-12-17
BLUE PLANET INVESTMENT ADVISERS LTD	BLUE PLANET FINANCIALS GROWTH AND INCOME INVESTMENT TRUST NO. 3 PLC	Company Secretary	1998-03-31	CURRENT	1996-01-19	Dissolved 2013-12-17
BLUE PLANET INVESTMENT ADVISERS LTD	BLUE PLANET FINANCIALS GROWTH AND INCOME INVESTMENT TRUST NO. 4 PLC	Company Secretary	1998-03-31	CURRENT	1996-01-19	Dissolved 2013-12-17
BLUE PLANET INVESTMENT ADVISERS LTD	BLUE PLANET FINANCIALS GROWTH AND INCOME INVESTMENT TRUST NO. 5 PLC	Company Secretary	1998-03-31	CURRENT	1996-01-19	Dissolved 2013-12-17
BLUE PLANET INVESTMENT ADVISERS LTD	BLUE PLANET WORLDWIDE FINANCIALS INVESTMENT TRUST PLC	Company Secretary	1997-08-29	CURRENT	1997-08-13	Dissolved 2014-08-29
RUSSELL ANTHONY JOHN FRITH	BLUE PLANET INVESTMENT MANAGEMENT LTD.	Director	1995-03-10	CURRENT	1994-03-23	Active
KENNETH CHRISTOPHER MURRAY	BLUE PLANET INVESTMENT TRUST PLC	Director	2012-06-13	CURRENT	1998-12-23	Liquidation
KENNETH CHRISTOPHER MURRAY	NETHERDALE ESTATE LTD	Director	2000-02-04	CURRENT	2000-01-28	Active - Proposal to Strike off
KENNETH CHRISTOPHER MURRAY	BLUE PLANET WORLDWIDE FINANCIALS INVESTMENT TRUST PLC	Director	1997-08-28	CURRENT	1997-08-13	Dissolved 2014-08-29
KENNETH CHRISTOPHER MURRAY	BLUE PLANET INVESTMENT MANAGEMENT LTD.	Director	1994-03-30	CURRENT	1994-03-23	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-04-14		31/08/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-02		CONFIRMATION STATEMENT MADE ON 02/09/24, WITH NO UPDATES
2024-03-21		31/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-04		CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES
2023-02-28		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06		CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-09-06	CS01	CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-05-04	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-02	CS01	CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES
2021-04-21	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14	CS01	CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2020-01-28	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02	CS01	CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES
2019-08-30	CH04	SECRETARY'S DETAILS CHNAGED FOR BLUE PLANET INVESTMENT ADVISERS LTD on 2019-08-30
2019-05-07	CS01	CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES
2019-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR RUSSELL ANTHONY JOHN FRITH
2019-01-15	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-25	CH01	Director's details changed for Mrs Magdalena Klyszewska on 2016-04-01
2018-05-24	PSC04	Change of details for Mrs Magdalena Klyszewska as a person with significant control on 2016-04-06
2018-05-15	CS01	CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2018-02-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1467860003
2018-02-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1467860002
2018-02-23	CH04	SECRETARY'S DETAILS CHNAGED FOR BLUE PLANET INVESTMENT ADVISERS LTD on 2017-03-01
2018-01-12	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09	LATEST SOC	09/05/17 STATEMENT OF CAPITAL;GBP 1000.15
2017-05-09	CS01	CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-02-16	AD01	REGISTERED OFFICE CHANGED ON 16/02/17 FROM Greenside House 25 Greenside Place Edinburgh EH1 3AA
2017-01-20	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-05	LATEST SOC	05/05/16 STATEMENT OF CAPITAL;GBP 1000.15
2016-05-05	AR01	04/05/16 ANNUAL RETURN FULL LIST
2015-11-19	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-09	LATEST SOC	09/10/15 STATEMENT OF CAPITAL;GBP 1000.15
2015-10-09	AR01	05/10/15 ANNUAL RETURN FULL LIST
2014-11-05	AA	FULL ACCOUNTS MADE UP TO 31/08/14
2014-10-07	LATEST SOC	07/10/14 STATEMENT OF CAPITAL;GBP 1000.15
2014-10-07	AR01	05/10/14 ANNUAL RETURN FULL LIST
2014-02-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1467860003
2014-02-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1467860002
2014-02-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-12-18	AA	FULL ACCOUNTS MADE UP TO 31/08/13
2013-11-28	AA01	Previous accounting period extended from 30/06/13 TO 31/08/13
2013-10-09	LATEST SOC	09/10/13 STATEMENT OF CAPITAL;GBP 1000.15
2013-10-09	AR01	05/10/13 ANNUAL RETURN FULL LIST
2012-11-21	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2012-10-12	AR01	05/10/12 FULL LIST
2012-10-02	AP01	DIRECTOR APPOINTED MRS MAGDALENA KLYSZEWSKA
2012-01-11	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2011-10-12	AR01	05/10/11 FULL LIST
2010-12-09	RES15	CHANGE OF NAME 08/12/2010
2010-12-09	CERTNM	COMPANY NAME CHANGED BLUE PLANET INVESTMENTS LTD. CERTIFICATE ISSUED ON 09/12/10
2010-11-30	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2010-10-14	AR01	05/10/10 FULL LIST
2010-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CHRISTOPHER MURRAY / 05/10/2010
2010-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL ANTHONY JOHN FRITH / 05/10/2010
2010-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DEAN BUCKNELL
2009-11-17	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2009-10-14	AR01	05/10/09 FULL LIST
2009-10-14	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLUE PLANET INVESTMENT ADVISERS LTD / 14/10/2009
2009-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL ANTHONY JOHN FRITH / 12/10/2009
2009-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CHRISTOPHER MURRAY / 12/10/2009
2009-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN SIMON BUCKNELL / 12/10/2009
2009-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN SIMON BUCKNELL / 07/10/2009
2008-10-21	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2008-10-08	363a	RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-06-26	288c	SECRETARY'S CHANGE OF PARTICULARS / BLUE PLANET INVESTMENT MANAGEMENT LIMITED / 18/06/2008
2008-04-21	288c	DIRECTOR'S CHANGE OF PARTICULARS / DEAN BUCKNELL / 01/04/2008
2007-10-19	363s	RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS
2007-09-14	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2006-10-18	363s	RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-10-04	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2005-11-08	AA	FULL ACCOUNTS MADE UP TO 30/06/05
2005-10-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-10-11	363s	RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-05-11	288a	NEW SECRETARY APPOINTED
2005-05-11	288b	SECRETARY RESIGNED
2005-04-05	288a	NEW DIRECTOR APPOINTED
2005-02-24	AA	FULL ACCOUNTS MADE UP TO 30/06/04
2004-10-11	363s	RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2004-05-26	288a	NEW SECRETARY APPOINTED
2004-04-23	288b	SECRETARY RESIGNED
2004-03-31	AA	FULL ACCOUNTS MADE UP TO 30/06/03
2004-02-26	288b	SECRETARY RESIGNED
2004-01-26	288a	NEW SECRETARY APPOINTED
2003-12-04	288b	SECRETARY RESIGNED
2003-11-04	288a	NEW SECRETARY APPOINTED
2003-11-04	363s	RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
2003-08-05	288b	SECRETARY RESIGNED
2003-02-11	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-01-20	288b	DIRECTOR RESIGNED
2002-12-23	AA	FULL ACCOUNTS MADE UP TO 30/06/02
2002-10-23	288b	SECRETARY RESIGNED
2002-10-23	363s	RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2002-10-23	288a	NEW SECRETARY APPOINTED
2002-03-25	AA	FULL ACCOUNTS MADE UP TO 30/06/01
2002-02-22	287	REGISTERED OFFICE CHANGED ON 22/02/02 FROM: 20 COATES CRESCENT EDINBURGH EH3 7AF
2001-11-05	288a	NEW DIRECTOR APPOINTED
2001-10-12	363s	RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
2001-09-05	AUD	AUDITOR'S RESIGNATION
2001-08-28	AA	FULL ACCOUNTS MADE UP TO 31/10/00

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to LABRADOR COAST LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LABRADOR COAST LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-02-07	Outstanding	SANTANDER UK PLC
	2014-02-07	Outstanding	SANTANDER UK PLC
BOND & FLOATING CHARGE	2003-01-28	Satisfied	LLOYDS TSB SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of LABRADOR COAST LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for LABRADOR COAST LTD.

Trademarks

We have not found any records of LABRADOR COAST LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LABRADOR COAST LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LABRADOR COAST LTD. are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where LABRADOR COAST LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LABRADOR COAST LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LABRADOR COAST LTD. any grants or awards.

Ownership

We could not find any group structure information

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