Dissolved
Dissolved 2013-12-17
Company Information for BLUE PLANET FINANCIALS GROWTH AND INCOME INVESTMENT TRUST NO. 2 PLC
25 GREENSIDE PLACE, EDINBURGH, EH1,
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Company Registration Number
SC162797
Public Limited Company
Dissolved Dissolved 2013-12-17 |
Company Name | ||||
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BLUE PLANET FINANCIALS GROWTH AND INCOME INVESTMENT TRUST NO. 2 PLC | ||||
Legal Registered Office | ||||
25 GREENSIDE PLACE EDINBURGH | ||||
Previous Names | ||||
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Company Number | SC162797 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
BLUE PLANET INVESTMENT ADVISERS LTD |
||
VICTORIA WENDY KILLAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ZAHID MEHMOOD |
Director | ||
DEAN SIMON BUCKNELL |
Director | ||
DAVID MARTIN SCOTT STEEL |
Director | ||
GLENN BEVIS OLLESON COOPER |
Director | ||
KENNETH CHRISTOPHER MURRAY |
Director | ||
MICHAEL SINCLAIR SHEA |
Director | ||
PHILIP COURT |
Director | ||
JOHN ALAN REDWOOD |
Director | ||
KENNETH CHRISTOPHER MURRAY |
Director | ||
BRYAN JOHN RANKIN |
Director | ||
MICHAEL JOHN PRETTY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NETHERDALE ESTATE LTD | Company Secretary | 2005-05-09 | CURRENT | 2000-01-28 | Active | |
LABRADOR COAST LTD. | Company Secretary | 2005-05-09 | CURRENT | 1993-10-05 | Active | |
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 FINANCIALS GROWTH AND INCOME INVESTMENT TRUST NO. 10 PLC | Company Secretary | 1998-03-31 | CURRENT | 1996-01-19 | Dissolved 2013-12-17 | |
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 FINANCIALS GROWTH AND INCOME INVESTMENT TRUST NO. 6 PLC | Company Secretary | 1998-03-31 | CURRENT | 1996-01-19 | Dissolved 2013-12-17 | |
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 FINANCIALS GROWTH AND INCOME INVESTMENT TRUST NO. 9 PLC | Company Secretary | 1998-03-31 | CURRENT | 1996-01-19 | Dissolved 2013-12-17 | |
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 FINANCIALS GROWTH AND INCOME INVESTMENT TRUST NO. 4 PLC | Company Secretary | 1998-03-31 | CURRENT | 1996-01-19 | Dissolved 2013-12-17 | |
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 WORLDWIDE FINANCIALS INVESTMENT TRUST PLC | Company Secretary | 1997-08-29 | CURRENT | 1997-08-13 | Dissolved 2014-08-29 | |
NEWTON KILLAY ASSOCIATES LIMITED | Director | 1999-06-10 | CURRENT | 1999-06-10 | Active | |
BLUE PLANET FINANCIALS GROWTH AND INCOME INVESTMENT TRUST NO. 1 PLC | Director | 1996-01-19 | CURRENT | 1996-01-19 | Dissolved 2013-12-17 | |
BLUE PLANET FINANCIALS GROWTH AND INCOME INVESTMENT TRUST NO. 10 PLC | Director | 1996-01-19 | CURRENT | 1996-01-19 | Dissolved 2013-12-17 | |
BLUE PLANET FINANCIALS GROWTH AND INCOME INVESTMENT TRUST NO. 8 PLC | Director | 1996-01-19 | CURRENT | 1996-01-19 | Dissolved 2013-12-17 | |
BLUE PLANET FINANCIALS GROWTH AND INCOME INVESTMENT TRUST NO. 6 PLC | Director | 1996-01-19 | CURRENT | 1996-01-19 | Dissolved 2013-12-17 | |
BLUE PLANET FINANCIALS GROWTH AND INCOME INVESTMENT TRUST NO. 7 PLC | Director | 1996-01-19 | CURRENT | 1996-01-19 | Dissolved 2013-12-17 | |
BLUE PLANET FINANCIALS GROWTH AND INCOME INVESTMENT TRUST NO. 9 PLC | Director | 1996-01-19 | CURRENT | 1996-01-19 | Dissolved 2013-12-17 | |
BLUE PLANET FINANCIALS GROWTH AND INCOME INVESTMENT TRUST NO. 3 PLC | Director | 1996-01-19 | CURRENT | 1996-01-19 | Dissolved 2013-12-17 | |
BLUE PLANET FINANCIALS GROWTH AND INCOME INVESTMENT TRUST NO. 4 PLC | Director | 1996-01-19 | CURRENT | 1996-01-19 | Dissolved 2013-12-17 | |
BLUE PLANET FINANCIALS GROWTH AND INCOME INVESTMENT TRUST NO. 5 PLC | Director | 1996-01-19 | CURRENT | 1996-01-19 | Dissolved 2013-12-17 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZAHID MEHMOOD | |
AP01 | DIRECTOR APPOINTED MR ZAHID MEHMOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN BUCKNELL | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
RES13 | G&I TRANSFER AGREEMENT 19/04/2012 | |
LATEST SOC | 27/01/12 STATEMENT OF CAPITAL;GBP 136677 | |
AR01 | 19/01/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED RT HON LORD STEEL OF AIKWOOD DAVID MARTIN SCOTT STEEL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
RES13 | WINDING UP RESOLUTION DEFEATED 06/09/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN COOPER | |
AR01 | 19/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DEAN SIMON BUCKNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MURRAY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
SH01 | 05/08/10 STATEMENT OF CAPITAL GBP 136677 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN BEVIS OLLESON COOPER / 22/07/2010 | |
AR01 | 19/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CHRISTOPHER MURRAY / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA WENDY KILLAY / 06/10/2009 | |
AP01 | DIRECTOR APPOINTED MR GLENN BEVIS OLLESON COOPER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
RES13 | SECTION 163(3) MARKET SHARES 04/08/2009 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
88(2) | AD 04/08/09 GBP SI 1200@0.01=12 GBP IC 136621/136633 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL SHEA | |
363a | RETURN MADE UP TO 19/01/09; BULK LIST AVAILABLE SEPARATELY | |
88(2) | AD 14/08/08 GBP SI 6700@0.01=67 GBP IC 136542/136609 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
RES01 | ADOPT ARTICLES 05/08/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288c | SECRETARY'S CHANGE OF PARTICULARS / BLUE PLANET INVESTMENT MANAGEMENT LTD / 18/06/2008 | |
363s | RETURN MADE UP TO 19/01/08; BULK LIST AVAILABLE SEPARATELY | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
169 | £ IC 136542/136532 31/12/07 £ SR 1000@.01=10 | |
RES13 | AUTH PURCH 1000 ORD SHA 13/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
88(2)R | AD 10/08/07--------- £ SI 31600@.01=316 £ IC 136226/136542 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
363s | RETURN MADE UP TO 19/01/07; BULK LIST AVAILABLE SEPARATELY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
88(2)R | AD 14/08/06--------- £ SI 3760@.1=376 £ IC 135850/136226 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
122 | S-DIV 02/08/06 | |
RES13 | SUB-DIVIDE SHARES 02/08/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | EXTEND TRUSTS POWERS 24/01/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 19/01/06; BULK LIST AVAILABLE SEPARATELY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/01/05; BULK LIST AVAILABLE SEPARATELY | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
363s | RETURN MADE UP TO 19/01/04; BULK LIST AVAILABLE SEPARATELY |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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:
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. |