About

Registered Number: SC264079
Date of Incorporation: 26/02/2004 (20 years and 2 months ago)
Company Status: Active
Registered Address: 1 Old Irongray Road, Dumfries, DG2 0BJ,

 

Blue Isle Properties Ltd was registered on 26 February 2004 and has its registered office in Dumfries, it's status at Companies House is "Active". This company has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DYKES, Judith Elizabeth 10 May 2004 26 December 2008 1

Filing History

Document Type Date
AA - Annual Accounts 28 February 2020
CS01 - N/A 26 February 2020
AA01 - Change of accounting reference date 29 November 2019
PSC04 - N/A 26 February 2019
CS01 - N/A 26 February 2019
AA - Annual Accounts 30 November 2018
CH01 - Change of particulars for director 23 October 2018
AD01 - Change of registered office address 15 August 2018
CS01 - N/A 11 April 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 03 May 2017
MR01 - N/A 12 December 2016
MR01 - N/A 12 December 2016
MR01 - N/A 12 December 2016
MR01 - N/A 12 December 2016
MR04 - N/A 09 December 2016
MR04 - N/A 09 December 2016
MR01 - N/A 05 December 2016
AA - Annual Accounts 16 November 2016
AR01 - Annual Return 12 April 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 09 March 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 14 March 2014
AA - Annual Accounts 28 February 2014
MR01 - N/A 17 July 2013
MR01 - N/A 02 May 2013
AR01 - Annual Return 29 April 2013
DISS40 - Notice of striking-off action discontinued 02 March 2013
GAZ1 - First notification of strike-off action in London Gazette 01 March 2013
AA - Annual Accounts 26 February 2013
AD01 - Change of registered office address 12 September 2012
AR01 - Annual Return 06 March 2012
AD01 - Change of registered office address 20 December 2011
AA - Annual Accounts 30 November 2011
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 28 April 2010
AA - Annual Accounts 29 December 2009
AR01 - Annual Return 13 October 2009
AA - Annual Accounts 02 March 2009
288b - Notice of resignation of directors or secretaries 26 February 2009
288b - Notice of resignation of directors or secretaries 26 February 2009
AA - Annual Accounts 03 June 2008
363s - Annual Return 31 March 2008
410(Scot) - N/A 30 August 2007
363s - Annual Return 11 April 2007
AA - Annual Accounts 10 January 2007
363s - Annual Return 15 March 2006
AA - Annual Accounts 23 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 2005
363s - Annual Return 31 March 2005
288a - Notice of appointment of directors or secretaries 12 May 2004
288a - Notice of appointment of directors or secretaries 12 May 2004
287 - Change in situation or address of Registered Office 12 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 2004
287 - Change in situation or address of Registered Office 10 May 2004
CERTNM - Change of name certificate 07 May 2004
287 - Change in situation or address of Registered Office 03 March 2004
288b - Notice of resignation of directors or secretaries 03 March 2004
288b - Notice of resignation of directors or secretaries 03 March 2004
NEWINC - New incorporation documents 26 February 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 December 2016 Outstanding

N/A

A registered charge 08 December 2016 Outstanding

N/A

A registered charge 08 December 2016 Outstanding

N/A

A registered charge 08 December 2016 Outstanding

N/A

A registered charge 30 November 2016 Outstanding

N/A

A registered charge 12 July 2013 Fully Satisfied

N/A

A registered charge 15 April 2013 Fully Satisfied

N/A

Standard security 27 August 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.