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Home > Scotland > BLUE PLANET FINANCIALS GROWTH AND INCOME INVESTMENT TRUST NO. 2 PLC
Company Information for

BLUE PLANET FINANCIALS GROWTH AND INCOME INVESTMENT TRUST NO. 2 PLC

25 GREENSIDE PLACE, EDINBURGH, EH1,
Company Registration Number
SC162797
Public Limited Company
Dissolved

Dissolved 2013-12-17

Company Overview

About Blue Planet Financials Growth And Income Investment Trust No. 2 Plc
BLUE PLANET FINANCIALS GROWTH AND INCOME INVESTMENT TRUST NO. 2 PLC was founded on 1996-01-19 and had its registered office in 25 Greenside Place. The company was dissolved on the 2013-12-17 and is no longer trading or active.

Key Data
Company Name
BLUE PLANET FINANCIALS GROWTH AND INCOME INVESTMENT TRUST NO. 2 PLC
 
Legal Registered Office
25 GREENSIDE PLACE
EDINBURGH
 
Previous Names
CAIRNGORM NO.2 BUILDING SOCIETIES INVESTMENT TRUST PLC16/08/2001
CARNEGIE NO. 2 BUILDING SOCIETIES INVESTMENT TRUST PLC12/04/1996
Filing Information
Company Number SC162797
Date formed 1996-01-19
Country Scotland
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-03-31
Date Dissolved 2013-12-17
Type of accounts FULL
Last Datalog update: 2015-05-11 01:36:58
Primary Source:Companies House
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Company Officers of BLUE PLANET FINANCIALS GROWTH AND INCOME INVESTMENT TRUST NO. 2 PLC

Current Directors
Officer Role Date Appointed
BLUE PLANET INVESTMENT ADVISERS LTD
Company Secretary 1998-03-31
VICTORIA WENDY KILLAY
Director 1996-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
ZAHID MEHMOOD
Director 2012-06-15 2013-07-02
DEAN SIMON BUCKNELL
Director 2010-09-07 2012-06-15
DAVID MARTIN SCOTT STEEL
Director 2011-09-06 2012-06-13
GLENN BEVIS OLLESON COOPER
Director 2009-10-05 2011-07-24
KENNETH CHRISTOPHER MURRAY
Director 2005-03-31 2010-09-07
MICHAEL SINCLAIR SHEA
Director 2004-09-02 2009-08-04
PHILIP COURT
Director 1996-01-19 2005-03-31
JOHN ALAN REDWOOD
Director 2003-06-26 2004-08-27
KENNETH CHRISTOPHER MURRAY
Director 2002-08-08 2003-06-25
BRYAN JOHN RANKIN
Director 1996-01-19 2002-03-08
MICHAEL JOHN PRETTY
Company Secretary 1996-01-19 1998-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BLUE PLANET INVESTMENT ADVISERS LTD NETHERDALE ESTATE LTD Company Secretary 2005-05-09 CURRENT 2000-01-28 Active
BLUE PLANET INVESTMENT ADVISERS LTD LABRADOR COAST LTD. Company Secretary 2005-05-09 CURRENT 1993-10-05 Active
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. 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
VICTORIA WENDY KILLAY NEWTON KILLAY ASSOCIATES LIMITED Director 1999-06-10 CURRENT 1999-06-10 Active
VICTORIA WENDY KILLAY BLUE PLANET FINANCIALS GROWTH AND INCOME INVESTMENT TRUST NO. 1 PLC Director 1996-01-19 CURRENT 1996-01-19 Dissolved 2013-12-17
VICTORIA WENDY KILLAY BLUE PLANET FINANCIALS GROWTH AND INCOME INVESTMENT TRUST NO. 10 PLC Director 1996-01-19 CURRENT 1996-01-19 Dissolved 2013-12-17
VICTORIA WENDY KILLAY BLUE PLANET FINANCIALS GROWTH AND INCOME INVESTMENT TRUST NO. 8 PLC Director 1996-01-19 CURRENT 1996-01-19 Dissolved 2013-12-17
VICTORIA WENDY KILLAY BLUE PLANET FINANCIALS GROWTH AND INCOME INVESTMENT TRUST NO. 6 PLC Director 1996-01-19 CURRENT 1996-01-19 Dissolved 2013-12-17
VICTORIA WENDY KILLAY BLUE PLANET FINANCIALS GROWTH AND INCOME INVESTMENT TRUST NO. 7 PLC Director 1996-01-19 CURRENT 1996-01-19 Dissolved 2013-12-17
VICTORIA WENDY KILLAY BLUE PLANET FINANCIALS GROWTH AND INCOME INVESTMENT TRUST NO. 9 PLC Director 1996-01-19 CURRENT 1996-01-19 Dissolved 2013-12-17
VICTORIA WENDY KILLAY BLUE PLANET FINANCIALS GROWTH AND INCOME INVESTMENT TRUST NO. 3 PLC Director 1996-01-19 CURRENT 1996-01-19 Dissolved 2013-12-17
VICTORIA WENDY KILLAY BLUE PLANET FINANCIALS GROWTH AND INCOME INVESTMENT TRUST NO. 4 PLC Director 1996-01-19 CURRENT 1996-01-19 Dissolved 2013-12-17
VICTORIA WENDY KILLAY BLUE PLANET FINANCIALS GROWTH AND INCOME INVESTMENT TRUST NO. 5 PLC Director 1996-01-19 CURRENT 1996-01-19 Dissolved 2013-12-17

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.

DateDocument TypeDocument Description
2013-12-17GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-09-174.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2013-07-15TM01APPOINTMENT TERMINATED, DIRECTOR ZAHID MEHMOOD
2012-06-27AP01DIRECTOR APPOINTED MR ZAHID MEHMOOD
2012-06-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STEEL
2012-06-20TM01APPOINTMENT TERMINATED, DIRECTOR DEAN BUCKNELL
2012-05-24LRESSPSPECIAL RESOLUTION TO WIND UP
2012-05-08RES13G&I TRANSFER AGREEMENT 19/04/2012
2012-01-27LATEST SOC27/01/12 STATEMENT OF CAPITAL;GBP 136677
2012-01-27AR0119/01/12 NO MEMBER LIST
2011-09-13AP01DIRECTOR APPOINTED RT HON LORD STEEL OF AIKWOOD DAVID MARTIN SCOTT STEEL
2011-09-13AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-12RES13WINDING UP RESOLUTION DEFEATED 06/09/2011
2011-08-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-08-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-08-08TM01APPOINTMENT TERMINATED, DIRECTOR GLENN COOPER
2011-01-25AR0119/01/11 FULL LIST
2010-09-09AP01DIRECTOR APPOINTED MR DEAN SIMON BUCKNELL
2010-09-08TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH MURRAY
2010-09-06AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-25SH0105/08/10 STATEMENT OF CAPITAL GBP 136677
2010-08-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-08-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN BEVIS OLLESON COOPER / 22/07/2010
2010-02-05AR0119/01/10 FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CHRISTOPHER MURRAY / 06/10/2009
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA WENDY KILLAY / 06/10/2009
2009-10-06AP01DIRECTOR APPOINTED MR GLENN BEVIS OLLESON COOPER
2009-09-24AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-10RES13SECTION 163(3) MARKET SHARES 04/08/2009
2009-08-10RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2009-08-0688(2)AD 04/08/09 GBP SI 1200@0.01=12 GBP IC 136621/136633
2009-08-05288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL SHEA
2009-01-26363aRETURN MADE UP TO 19/01/09; BULK LIST AVAILABLE SEPARATELY
2008-09-0388(2)AD 14/08/08 GBP SI 6700@0.01=67 GBP IC 136542/136609
2008-08-13AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-08RES01ADOPT ARTICLES 05/08/2008
2008-08-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-06-26288cSECRETARY'S CHANGE OF PARTICULARS / BLUE PLANET INVESTMENT MANAGEMENT LTD / 18/06/2008
2008-02-13363sRETURN MADE UP TO 19/01/08; BULK LIST AVAILABLE SEPARATELY
2008-02-09288cDIRECTOR'S PARTICULARS CHANGED
2008-01-24169£ IC 136542/136532 31/12/07 £ SR 1000@.01=10
2008-01-21RES13AUTH PURCH 1000 ORD SHA 13/12/07
2007-09-08AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-2888(2)RAD 10/08/07--------- £ SI 31600@.01=316 £ IC 136226/136542
2007-08-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-08-06RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-02-09363sRETURN MADE UP TO 19/01/07; BULK LIST AVAILABLE SEPARATELY
2006-10-10AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-09-1288(2)RAD 14/08/06--------- £ SI 3760@.1=376 £ IC 135850/136226
2006-08-09RES12VARYING SHARE RIGHTS AND NAMES
2006-08-09122S-DIV 02/08/06
2006-08-03RES13SUB-DIVIDE SHARES 02/08/06
2006-08-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-02-02MEM/ARTSARTICLES OF ASSOCIATION
2006-02-02RES13EXTEND TRUSTS POWERS 24/01/06
2006-02-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-30363sRETURN MADE UP TO 19/01/06; BULK LIST AVAILABLE SEPARATELY
2005-11-01AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-07-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-07-15RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2005-04-12288aNEW DIRECTOR APPOINTED
2005-04-11288bDIRECTOR RESIGNED
2005-02-11363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-11363sRETURN MADE UP TO 19/01/05; BULK LIST AVAILABLE SEPARATELY
2004-09-30288aNEW DIRECTOR APPOINTED
2004-09-01288bDIRECTOR RESIGNED
2004-08-17AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-07-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-07-07RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2004-02-09363sRETURN MADE UP TO 19/01/04; BULK LIST AVAILABLE SEPARATELY
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BLUE PLANET FINANCIALS GROWTH AND INCOME INVESTMENT TRUST NO. 2 PLC 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 BLUE PLANET FINANCIALS GROWTH AND INCOME INVESTMENT TRUST NO. 2 PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 1996-10-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of BLUE PLANET FINANCIALS GROWTH AND INCOME INVESTMENT TRUST NO. 2 PLC registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE PLANET FINANCIALS GROWTH AND INCOME INVESTMENT TRUST NO. 2 PLC
Trademarks
We have not found any records of BLUE PLANET FINANCIALS GROWTH AND INCOME INVESTMENT TRUST NO. 2 PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE PLANET FINANCIALS GROWTH AND INCOME INVESTMENT TRUST NO. 2 PLC. 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 (64999 - Financial intermediation not elsewhere classified) as BLUE PLANET FINANCIALS GROWTH AND INCOME INVESTMENT TRUST NO. 2 PLC 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 BLUE PLANET FINANCIALS GROWTH AND INCOME INVESTMENT TRUST NO. 2 PLC 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 BLUE PLANET FINANCIALS GROWTH AND INCOME INVESTMENT TRUST NO. 2 PLC 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 BLUE PLANET FINANCIALS GROWTH AND INCOME INVESTMENT TRUST NO. 2 PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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