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Home > Scotland > BLUE PLANET INVESTMENT TRUST PLC
Company Information for

BLUE PLANET INVESTMENT TRUST PLC

TITANIUM 1, KINGS INCH PLACE, RENFREW, PA4 8WF,
Company Registration Number
SC192153
Public Limited Company
Liquidation

Company Overview

About Blue Planet Investment Trust Plc
BLUE PLANET INVESTMENT TRUST PLC was founded on 1998-12-23 and has its registered office in Renfrew. The organisation's status is listed as "Liquidation". Blue Planet Investment Trust Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BLUE PLANET INVESTMENT TRUST PLC
 
Legal Registered Office
TITANIUM 1
KINGS INCH PLACE
RENFREW
PA4 8WF
Other companies in EH1
 
Previous Names
BLUE PLANET INTERNATIONAL FINANCIALS INVESTMENT TRUST PLC22/08/2014
BLUE PLANET EUROPEAN FINANCIALS INVESTMENT TRUST PLC07/07/2011
Filing Information
Company Number SC192153
Company ID Number SC192153
Date formed 1998-12-23
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2022
Account next due 31/10/2023
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts FULL
Last Datalog update: 2023-06-05 15:29:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE PLANET INVESTMENT TRUST PLC
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GB MANAGEMENT ACCOUNTING LTD   GOVAN 52 LIMITED   AZETS (CDSW) LIMITED   THE HAMILTON PORTFOLIO LIMITED
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Company Officers of BLUE PLANET INVESTMENT TRUST PLC

Current Directors
Officer Role Date Appointed
BLUE PLANET INVESTMENT MANAGEMENT LTD
 Company Secretary 2012-06-13
VICTORIA WENDY KILLAY
 Director 2012-06-13
KENNETH CHRISTOPHER MURRAY
 Director 2012-06-13
CHRISTOPHER JOHN TYCE
 Director 2005-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
BLUE PLANET INVESTMENT ADVISERS LTD
 Company Secretary 1999-01-25 2012-06-13
KAY SUSAN BENDALL
 Director 2011-08-18 2012-06-13
DAVID VICTOR THOMAS
 Director 2010-07-01 2012-06-13
DAVID MARTIN SCOTT STEEL
 Director 2011-09-06 2011-09-13
DEAN SIMON BUCKNELL
 Director 2010-09-08 2011-08-03
KENNETH CHRISTOPHER MURRAY
 Director 1999-01-13 2010-09-08
DAVID MARTIN SCOTT STEEL
 Director 1999-01-13 2010-07-01
VICTORIA WENDY KILLAY
 Director 1999-01-13 2005-03-21
DAVID MICHAEL BARKER
 Director 1999-01-13 2002-04-01
D.W. COMPANY SERVICES LIMITED
 Company Secretary 1998-12-23 1999-01-25
COLIN THOMAS LAWRIE
 Director 1998-12-23 1999-01-13
KENNETH CHARLES ROSE
 Director 1998-12-23 1999-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH CHRISTOPHER MURRAY NETHERDALE ESTATE LTD Director 2000-02-04 CURRENT 2000-01-28 Active
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
KENNETH CHRISTOPHER MURRAY LABRADOR COAST LTD. Director 1993-10-05 CURRENT 1993-10-05 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.

DateDocument TypeDocument Description
2023-03-13REGISTERED OFFICE CHANGED ON 13/03/23 FROM 17 Grosvenor Crescent Edinburgh EH12 5EL Scotland
2023-03-13APPOINTMENT TERMINATED, DIRECTOR VICTORIA WENDY KILLAY
2023-03-09Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-12-28CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2022-09-23RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-09-05FULL ACCOUNTS MADE UP TO 30/04/22
2022-09-05AAFULL ACCOUNTS MADE UP TO 30/04/22
2022-01-05CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2021-09-08AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-09-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase own shares out of capital
  • Resolution of allotment of securities
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES
2020-09-25RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2020-09-18AAFULL ACCOUNTS MADE UP TO 30/04/20
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES
2020-01-17PSC05Change of details for Seabright Seattle Holdings Ltd as a person with significant control on 2019-08-23
2020-01-17PSC02Notification of Seabright Seattle Holdings Ltd as a person with significant control on 2019-08-23
2020-01-17PSC07CESSATION OF LABRADOR COAST LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-08-29RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution to purchase shares
2019-08-21AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-08-01AP04Appointment of Blue Planet Investment Management Ltd as company secretary on 2019-08-01
2019-08-01TM02Termination of appointment of Blue Planet Investment Management Ltd on 2019-08-01
2019-03-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN TYCE
2019-03-12AP01DIRECTOR APPOINTED MR RUSSELL ANTHONY JOHN FRITH
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES
2018-11-28AUDAUDITOR'S RESIGNATION
2018-10-24AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-10-24RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES
2018-01-04PSC02Notification of Labrador Coast Ltd as a person with significant control on 2016-04-06
2017-08-29RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-08-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-08-29RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2017-08-25AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/17 FROM Greenside House 25 Greenside Place Edinburgh EH1 3AA
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 497819.88
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-08-25AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-08-23RES13Resolutions passed:
  • That the company is authorised to make market purchases for the purposes of section 693 and 701 of the companies act 2006 18/08/2016
  • Resolution of allotment of securities
2016-08-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 497819.88
2016-01-05AR0123/12/15 ANNUAL RETURN FULL LIST
2015-09-02AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-08-28RES09Resolution of authority to purchase a number of shares
2015-08-28RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution to purchase shares
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 497819.88
2015-01-06AR0123/12/14 ANNUAL RETURN FULL LIST
2014-09-19AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-08-29RES13SECTION 701 AUTHORITY FOR MARKET PURCHASES 21/08/2014
2014-08-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-08-29RES11Resolutions passed:<ul><li>Resolution of removal of pre-emption rights<li>Resolutions<li>Resolution of allotment of securities</ul>
2014-08-22RES15CHANGE OF COMPANY NAME 13/03/19
2014-08-22CERTNMCompany name changed blue planet international financials investment trust PLC\certificate issued on 22/08/14
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 497819.88
2014-01-06AR0123/12/13 ANNUAL RETURN FULL LIST
2013-08-27MEM/ARTSARTICLES OF ASSOCIATION
2013-08-14AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-08-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-08-07RES13SECTION 701 AUTHORITY FOR MARKET PURCHASES 26/07/2013
2013-01-03AR0123/12/12 NO MEMBER LIST
2012-09-04AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-07-31SH03RETURN OF PURCHASE OF OWN SHARES 28/06/12 TREASURY CAPITAL GBP 211138.25
2012-07-31SH03RETURN OF PURCHASE OF OWN SHARES 04/07/12 TREASURY CAPITAL GBP 213571.25
2012-06-29SH0719/06/12 STATEMENT OF CAPITAL GBP 497819.88
2012-06-21SH0719/06/12 STATEMENT OF CAPITAL GBP 497819.80
2012-06-18MEM/ARTSARTICLES OF ASSOCIATION
2012-06-18SH02SUB-DIVISION 13/06/12
2012-06-18RES13SUB DIV UNISSUED ORD SHARES @50P CO AUTH TO PURCHASE ALL ISSUED DEF SHARES. 13/06/2012
2012-06-18RES01ALTER ARTICLES 13/06/2012
2012-06-18SH03RETURN OF PURCHASE OF OWN SHARES
2012-06-18SH0113/06/12 STATEMENT OF CAPITAL GBP 8397908.81
2012-06-14TM02APPOINTMENT TERMINATED, SECRETARY BLUE PLANET INVESTMENT ADVISERS LTD
2012-06-14AP04CORPORATE SECRETARY APPOINTED BLUE PLANET INVESTMENT MANAGEMENT LTD
2012-06-14AP04CORPORATE SECRETARY APPOINTED BLUE PLANET INVESTMENT MANAGEMENT LTD
2012-06-13AP01DIRECTOR APPOINTED MS VICTORIA WENDY KILLAY
2012-06-13AP01DIRECTOR APPOINTED MS VICTORIA WENDY KILLAY
2012-06-13AP01DIRECTOR APPOINTED MR KENNETH CHRISTOPHER MURRAY
2012-06-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS
2012-06-13TM01APPOINTMENT TERMINATED, DIRECTOR KAY BENDALL
2012-05-15RES13AUTHORITY FOR MARKET PURCHASES & AQUISITION APPROVED 19/04/2012
2012-05-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-03-21SH0521/03/12 STATEMENT OF CAPITAL GBP 8021235
2012-03-16AA01CURREXT FROM 28/02/2012 TO 30/04/2012
2012-01-10AR0123/12/11 NO MEMBER LIST
2011-09-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STEEL
2011-09-13AP01DIRECTOR APPOINTED RT HON LORD STEEL OF AIKWOOD DAVID MARTIN SCOTT STEEL
2011-08-18AP01DIRECTOR APPOINTED MRS KAY SUSAN BENDALL
2011-08-08TM01APPOINTMENT TERMINATED, DIRECTOR DEAN BUCKNELL
2011-07-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-07CERTNMCOMPANY NAME CHANGED BLUE PLANET EUROPEAN FINANCIALS INVESTMENT TRUST PLC CERTIFICATE ISSUED ON 07/07/11
2011-07-07RES15CHANGE OF NAME 30/06/2011
2011-07-06RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2011-07-06RES13AUTH TO EXTEND TRUST'S POWER OF INVESTMENT 30/06/2011
2011-07-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-06-01AAFULL ACCOUNTS MADE UP TO 28/02/11
2011-01-13AR0123/12/10 FULL LIST
2010-09-09AP01DIRECTOR APPOINTED MR DEAN SIMON BUCKNELL
2010-09-08TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH MURRAY
2010-08-10AAFULL ACCOUNTS MADE UP TO 28/02/10
2010-07-05RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-07-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-07-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STEEL
2010-07-02AP01DIRECTOR APPOINTED MR DAVID VICTOR THOMAS
2010-01-11AR0123/12/09 BEARER SHARES
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / RT HON LORD DAVID MARTIN SCOTT STEEL / 13/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN TYCE / 13/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CHRISTOPHER MURRAY / 13/10/2009
2009-08-04AAFULL ACCOUNTS MADE UP TO 28/02/09
2009-06-29RES13CONTINUANCE OF THE COMPANY FOR FURTHER 5 YEARS TO THE AGM 25/06/2009
2009-06-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-01-13363aRETURN MADE UP TO 23/12/08; BULK LIST AVAILABLE SEPARATELY
2009-01-06169(1B)10/12/08 GBP TI 7000@0.5=3500
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 INVESTMENT TRUST PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-03-14
Resolution2023-03-14
Fines / Sanctions
No fines or sanctions have been issued against BLUE PLANET INVESTMENT TRUST PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUE PLANET INVESTMENT TRUST PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUE PLANET INVESTMENT TRUST PLC

Intangible Assets
Patents
We have not found any records of BLUE PLANET INVESTMENT TRUST PLC registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE PLANET INVESTMENT TRUST PLC
Trademarks
We have not found any records of BLUE PLANET INVESTMENT TRUST PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE PLANET INVESTMENT TRUST 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 INVESTMENT TRUST 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 INVESTMENT TRUST 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBLUE PLANET INVESTMENT TRUST PLCEvent Date2023-03-14
Company Number: SC192153 Name of Company: BLUE PLANET INVESTMENT TRUST PLC Nature of Business: Financial intermediation. Type of Liquidation: Members Registered office: 17 Grosvenor Crescent, Edinburg…
 
Initiating party Event TypeResolution
Defending partyBLUE PLANET INVESTMENT TRUST PLCEvent Date2023-03-14
BLUE PLANET INVESTMENT TRUST PLC Company Number: SC192153 Registered office: 17 Grosvenor Crescent, Edinburgh, EH12 5EL Principal trading address: 17 Grosvenor Crescent, Edinburgh, EH12 5EL At a Gener…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE PLANET INVESTMENT TRUST 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 INVESTMENT TRUST PLC any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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