About

Registered Number: SC231861
Date of Incorporation: 22/05/2002 (21 years and 10 months ago)
Company Status: Active
Registered Address: 7 Summer Street, Aberdeen, AB10 1SB

 

Founded in 2002, Blue Chip Properties (Scotland) Ltd has its registered office in Aberdeen, it has a status of "Active". We do not know the number of employees at Blue Chip Properties (Scotland) Ltd. There is one director listed as Stewart, Ryan John for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEWART, Ryan John 22 May 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 21 February 2020
MR04 - N/A 23 January 2020
CS01 - N/A 31 July 2019
AA - Annual Accounts 25 February 2019
DISS40 - Notice of striking-off action discontinued 08 August 2018
CS01 - N/A 07 August 2018
GAZ1 - First notification of strike-off action in London Gazette 07 August 2018
DISS40 - Notice of striking-off action discontinued 23 May 2018
AA - Annual Accounts 22 May 2018
GAZ1 - First notification of strike-off action in London Gazette 08 May 2018
CS01 - N/A 31 July 2017
PSC01 - N/A 31 July 2017
AA - Annual Accounts 24 February 2017
AR01 - Annual Return 06 July 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 08 July 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 31 July 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 07 August 2013
CH01 - Change of particulars for director 07 August 2013
CH01 - Change of particulars for director 07 August 2013
CH03 - Change of particulars for secretary 07 August 2013
AA - Annual Accounts 28 February 2013
DISS40 - Notice of striking-off action discontinued 24 November 2012
GAZ1 - First notification of strike-off action in London Gazette 23 November 2012
AR01 - Annual Return 16 November 2012
DISS40 - Notice of striking-off action discontinued 29 August 2012
AA - Annual Accounts 28 August 2012
MG01s - Particulars of a charge created by a company registered in Scotland 07 July 2012
DISS16(SOAS) - N/A 28 June 2012
MG01s - Particulars of a charge created by a company registered in Scotland 26 June 2012
GAZ1 - First notification of strike-off action in London Gazette 01 June 2012
AR01 - Annual Return 09 September 2011
AA - Annual Accounts 28 February 2011
AD01 - Change of registered office address 28 February 2011
AR01 - Annual Return 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH03 - Change of particulars for secretary 06 July 2010
AA - Annual Accounts 01 March 2010
AR01 - Annual Return 11 November 2009
287 - Change in situation or address of Registered Office 03 April 2009
363a - Annual Return 30 March 2009
AA - Annual Accounts 27 March 2009
419a(Scot) - N/A 01 May 2008
AA - Annual Accounts 31 March 2008
363s - Annual Return 07 June 2007
AA - Annual Accounts 02 April 2007
410(Scot) - N/A 07 March 2007
363s - Annual Return 28 September 2006
410(Scot) - N/A 21 July 2006
410(Scot) - N/A 30 June 2006
410(Scot) - N/A 22 April 2006
AA - Annual Accounts 31 March 2006
410(Scot) - N/A 13 June 2005
363s - Annual Return 11 May 2005
AA - Annual Accounts 02 April 2005
410(Scot) - N/A 03 December 2004
410(Scot) - N/A 29 October 2004
410(Scot) - N/A 16 September 2004
410(Scot) - N/A 02 September 2004
363s - Annual Return 29 June 2004
AA - Annual Accounts 17 May 2004
410(Scot) - N/A 12 March 2004
363s - Annual Return 25 September 2003
288c - Notice of change of directors or secretaries or in their particulars 01 August 2002
288a - Notice of appointment of directors or secretaries 19 June 2002
288a - Notice of appointment of directors or secretaries 19 June 2002
288a - Notice of appointment of directors or secretaries 19 June 2002
288b - Notice of resignation of directors or secretaries 19 June 2002
288b - Notice of resignation of directors or secretaries 19 June 2002
NEWINC - New incorporation documents 22 May 2002

Mortgages & Charges

Description Date Status Charge by
Standard security 05 July 2012 Outstanding

N/A

Floating charge 18 June 2012 Fully Satisfied

N/A

Standard security 23 February 2007 Outstanding

N/A

Standard security 13 July 2006 Outstanding

N/A

Standard security 27 June 2006 Fully Satisfied

N/A

Standard security 19 April 2006 Outstanding

N/A

Standard security 08 June 2005 Outstanding

N/A

Standard security 24 November 2004 Outstanding

N/A

Standard security 20 October 2004 Outstanding

N/A

Standard security 10 September 2004 Outstanding

N/A

Standard security 23 August 2004 Outstanding

N/A

Standard security 08 March 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.