Active
Company Information for BLUEHOUSE SCOTLAND LTD.
11 WELLINGTON SQUARE, AYR, KA7 1EN,
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Company Registration Number
SC214253
Private Limited Company
Active |
Company Name | |
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BLUEHOUSE SCOTLAND LTD. | |
Legal Registered Office | |
11 WELLINGTON SQUARE AYR KA7 1EN Other companies in KA7 | |
Company Number | SC214253 | |
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Company ID Number | SC214253 | |
Date formed | 2000-12-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 28/12/2015 | |
Return next due | 25/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 20:26:51 |
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Officer | Role | Date Appointed |
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ROBERT DANIEL GILLILAND |
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REBECCA MARY CADIE |
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GORDON FLEMING |
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ROBERT DANIEL GILLILAND |
Officer | Role | Date Appointed | Date Resigned |
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PATRICK JAMES LORIMER |
Director | ||
PETER DRUMMOND |
Director | ||
LESLIE JOHN CHARLES DEAN |
Director | ||
JAMES GRANT |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARPL ARCHITECTS LTD. | Company Secretary | 2009-01-19 | CURRENT | 1989-03-15 | Active | |
ARP LORIMER AND ASSOCIATES (CDM) LIMITED | Company Secretary | 2003-04-18 | CURRENT | 1995-11-30 | Active - Proposal to Strike off | |
GLASGOW CITY HERITAGE TRUST | Director | 2013-06-19 | CURRENT | 2007-03-15 | Active | |
ATLESS LTD | Director | 2013-04-02 | CURRENT | 2013-04-02 | Active | |
ARPL ARCHITECTS LTD. | Director | 2001-12-01 | CURRENT | 1989-03-15 | Active | |
ARP LORIMER AND ASSOCIATES (CDM) LIMITED | Director | 2014-11-01 | CURRENT | 1995-11-30 | Active - Proposal to Strike off | |
ATLESS LTD | Director | 2013-04-02 | CURRENT | 2013-04-02 | Active | |
ARPL ARCHITECTS LTD. | Director | 2000-05-01 | CURRENT | 1989-03-15 | Active | |
SCOTGIL LTD | Director | 2017-03-08 | CURRENT | 2017-03-08 | Active | |
ATLESS LTD | Director | 2013-04-02 | CURRENT | 2013-04-02 | Active | |
ARPL ARCHITECTS LTD. | Director | 1998-05-15 | CURRENT | 1989-03-15 | Active |
Date | Document Type | Document Description |
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30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/12/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES | |
AA | 30/06/17 TOTAL EXEMPTION FULL | |
AA | 30/06/17 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 27/06/15 TO 30/06/15 | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 28/12/15 ANNUAL RETURN FULL LIST | |
AA | 27/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 28/12/14 ANNUAL RETURN FULL LIST | |
AA | 27/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK LORIMER | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 28/12/13 ANNUAL RETURN FULL LIST | |
AR01 | 28/12/12 ANNUAL RETURN FULL LIST | |
AA | 27/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 27/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/12/11 ANNUAL RETURN FULL LIST | |
AA | 27/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/12/10 ANNUAL RETURN FULL LIST | |
AA | 27/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/12/09 ANNUAL RETURN FULL LIST | |
AA | 27/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 28/12/08; full list of members | |
AA | 27/06/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/06/06 | |
363a | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/06/05 | |
363a | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS | |
169 | £ IC 37500/30000 01/09/04 £ SR 7500@1=7500 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/06/04 | |
288b | DIRECTOR RESIGNED | |
169 | £ SR 7500@1 30/07/03 | |
363s | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/06/03 | |
363s | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/06/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 26/02/02 | |
363s | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED TOWNLOCH LIMITED CERTIFICATE ISSUED ON 07/01/02 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 27/06/02 | |
287 | REGISTERED OFFICE CHANGED ON 10/07/01 FROM: 19 WELLINGTON SQUARE AYR KA7 1EZ | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 31/01/01--------- £ SI 44998@1=44998 £ IC 2/45000 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/01/01 FROM: STEPHEN MABBOTT ASSOCIATES 14 MITCHELL LANE GLASGOW LANARKSHIRE G1 3NU | |
123 | £ NC 100/100000 04/01/01 | |
SRES04 | NC INC ALREADY ADJUSTED 04/01/00 | |
SRES01 | ALTER MEMORANDUM 04/01/00 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due Within One Year | 2012-06-28 | £ 13,481 |
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Creditors and other liabilities
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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 BLUEHOUSE SCOTLAND LTD.
Called Up Share Capital | 2012-06-28 | £ 30,000 |
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Cash Bank In Hand | 2012-06-28 | £ 34,225 |
Current Assets | 2012-06-28 | £ 34,225 |
Fixed Assets | 2012-06-28 | £ 220,000 |
Shareholder Funds | 2012-06-28 | £ 240,744 |
Tangible Fixed Assets | 2012-06-28 | £ 220,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BLUEHOUSE SCOTLAND LTD. 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. |