Active
Company Information for BLUEWATER (GLENROTHES 1) LIMITED
C/O DICKSON MIDDLETON, 20 BARNTON STREET, STIRLING, FK8 1NE,
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Company Registration Number
SC373830 Private Limited Company
Active |
| Company Name | |
|---|---|
| BLUEWATER (GLENROTHES 1) LIMITED | |
| Legal Registered Office | |
| C/O DICKSON MIDDLETON 20 BARNTON STREET STIRLING FK8 1NE Other companies in FK8 | |
| Company Number | SC373830 | |
|---|---|---|
| Company ID Number | SC373830 | |
| Date formed | 2010-03-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 01/03/2016 | |
| Return next due | 29/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2026-01-06 21:57:56 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
JOHN POLLOCK QUINN |
||
ANNE QUINN |
||
FRASER JOHN QUINN |
||
GAVIN MATTHEW QUINN |
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JOHN POLLOCK QUINN |
||
MARC LOWSON QUINN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN GEORGE MABBOTT |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BLUEWATER (DUNFERMLINE 1) LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
| BLUEWATER (STIRLING 1) LIMITED | Director | 2016-04-04 | CURRENT | 2016-04-04 | Active | |
| BLUEWATER (STIRLING 3) LIMITED | Director | 2012-03-31 | CURRENT | 1999-12-17 | Active | |
| BLUEWATER (STIRLING 4) LIMITED | Director | 2010-03-01 | CURRENT | 2010-03-01 | Active | |
| BLUEWATER (GLENROTHES 2) LIMITED | Director | 2010-03-01 | CURRENT | 2010-03-01 | Active | |
| BLUEWATER (STIRLING 4) LIMITED | Director | 2010-03-01 | CURRENT | 2010-03-01 | Active | |
| BLUEWATER (GLENROTHES 2) LIMITED | Director | 2010-03-01 | CURRENT | 2010-03-01 | Active | |
| BLUEWATER (STIRLING 4) LIMITED | Director | 2010-03-01 | CURRENT | 2010-03-01 | Active | |
| BLUEWATER (GLENROTHES 2) LIMITED | Director | 2010-03-01 | CURRENT | 2010-03-01 | Active | |
| QM PROPERTY (STIRLING) LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active - Proposal to Strike off | |
| ORIGINAL 96 GLASGOW LTD. | Director | 2016-04-04 | CURRENT | 2016-04-04 | Active - Proposal to Strike off | |
| BLUEWATER (STIRLING 1) LIMITED | Director | 2016-04-04 | CURRENT | 2016-04-04 | Active | |
| MEDIA INVESTMENTS (SCOTLAND) LIMITED | Director | 2015-06-18 | CURRENT | 2015-06-18 | Active - Proposal to Strike off | |
| ORIGINAL 106 EVENTS LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active - Proposal to Strike off | |
| BLUEWATER (STIRLING 4) LIMITED | Director | 2010-03-01 | CURRENT | 2010-03-01 | Active | |
| BLUEWATER (GLENROTHES 2) LIMITED | Director | 2010-03-01 | CURRENT | 2010-03-01 | Active | |
| ORIGINAL ABERDEEN FM LIMITED | Director | 2009-09-10 | CURRENT | 2006-09-01 | Active | |
| QRZ LIMITED | Director | 2009-07-10 | CURRENT | 2009-07-10 | Dissolved 2016-12-27 | |
| BLUEWATER (STIRLING 3) LIMITED | Director | 1999-12-17 | CURRENT | 1999-12-17 | Active | |
| CENTRAL FM LIMITED | Director | 1992-12-15 | CURRENT | 1988-12-07 | Active | |
| BLUEWATER (STIRLING 4) LIMITED | Director | 2010-03-01 | CURRENT | 2010-03-01 | Active | |
| BLUEWATER (GLENROTHES 2) LIMITED | Director | 2010-03-01 | CURRENT | 2010-03-01 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 01/03/25, WITH NO UPDATES | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTRATION OF A CHARGE / CHARGE CODE SC3738300002 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE SC3738300003 | ||
| CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES | ||
| Change of details for Blue Water Scotland Llp as a person with significant control on 2023-03-01 | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Marc Lowson Quinn on 2018-08-30 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
| AA | 31/03/17 TOTAL EXEMPTION FULL | |
| AA | 31/03/17 TOTAL EXEMPTION FULL | |
| LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| CH01 | Director's details changed for Gavin Matthew Quinn on 2016-03-14 | |
| LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Gavin Matthew Quinn on 2015-03-01 | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/03/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 01/03/12 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
| MG01s | Particulars of a mortgage or charge / charge no: 1 | |
| AR01 | 01/03/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Gavin Matthew Quinn on 2011-03-01 | |
| AP03 | Appointment of John Pollock Quinn as company secretary | |
| AP01 | DIRECTOR APPOINTED ANNE LOWSON QUINN | |
| AP01 | DIRECTOR APPOINTED MARC LOWSON QUINN | |
| AP01 | DIRECTOR APPOINTED FRASER JOHN QUINN | |
| AP01 | DIRECTOR APPOINTED JOHN POLLOCK QUINN | |
| AP01 | DIRECTOR APPOINTED GAVIN MATTHEW QUINN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BLUEWATER (GLENROTHES 1) LIMITED 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. |