Based in Stirling, Blue Machinery (Scotland) Ltd was registered on 12 December 1997, it's status at Companies House is "Active". We do not know the number of employees at the organisation. There is only one director listed for this business in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CAREY, Jayne | 23 December 1997 | - | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 06 February 2020 | |
PSC04 - N/A | 06 February 2020 | |
CS01 - N/A | 04 December 2019 | |
AA - Annual Accounts | 25 September 2019 | |
AUD - Auditor's letter of resignation | 28 February 2019 | |
AUD - Auditor's letter of resignation | 10 January 2019 | |
CS01 - N/A | 03 December 2018 | |
AA - Annual Accounts | 13 June 2018 | |
CS01 - N/A | 01 December 2017 | |
AA - Annual Accounts | 01 August 2017 | |
CS01 - N/A | 22 December 2016 | |
AA - Annual Accounts | 28 September 2016 | |
CH03 - Change of particulars for secretary | 31 August 2016 | |
AD01 - Change of registered office address | 03 June 2016 | |
MR01 - N/A | 24 December 2015 | |
AR01 - Annual Return | 15 December 2015 | |
AA - Annual Accounts | 03 October 2015 | |
AR01 - Annual Return | 03 December 2014 | |
AA - Annual Accounts | 06 August 2014 | |
AR01 - Annual Return | 29 November 2013 | |
AA - Annual Accounts | 03 October 2013 | |
AR01 - Annual Return | 15 January 2013 | |
AA - Annual Accounts | 13 September 2012 | |
AR01 - Annual Return | 04 January 2012 | |
AA - Annual Accounts | 24 August 2011 | |
AR01 - Annual Return | 05 January 2011 | |
AA - Annual Accounts | 06 September 2010 | |
AR01 - Annual Return | 15 January 2010 | |
AA - Annual Accounts | 05 August 2009 | |
363a - Annual Return | 15 January 2009 | |
287 - Change in situation or address of Registered Office | 18 June 2008 | |
AA - Annual Accounts | 28 April 2008 | |
363a - Annual Return | 04 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 January 2008 | |
RESOLUTIONS - N/A | 14 June 2007 | |
AA - Annual Accounts | 14 June 2007 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 June 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 2007 | |
123 - Notice of increase in nominal capital | 14 June 2007 | |
363a - Annual Return | 05 January 2007 | |
AA - Annual Accounts | 18 October 2006 | |
363s - Annual Return | 19 January 2006 | |
AA - Annual Accounts | 30 September 2005 | |
363s - Annual Return | 30 November 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 November 2004 | |
410(Scot) - N/A | 15 July 2004 | |
CERTNM - Change of name certificate | 31 March 2004 | |
AA - Annual Accounts | 23 March 2004 | |
CERTNM - Change of name certificate | 19 March 2004 | |
363s - Annual Return | 03 December 2003 | |
AA - Annual Accounts | 10 April 2003 | |
363s - Annual Return | 08 January 2003 | |
AA - Annual Accounts | 01 October 2002 | |
363s - Annual Return | 22 January 2002 | |
287 - Change in situation or address of Registered Office | 08 January 2002 | |
AA - Annual Accounts | 02 July 2001 | |
363s - Annual Return | 16 January 2001 | |
AA - Annual Accounts | 27 October 2000 | |
363s - Annual Return | 21 December 1999 | |
287 - Change in situation or address of Registered Office | 30 November 1999 | |
AA - Annual Accounts | 12 October 1999 | |
363s - Annual Return | 25 April 1999 | |
287 - Change in situation or address of Registered Office | 02 March 1999 | |
288a - Notice of appointment of directors or secretaries | 14 January 1998 | |
288a - Notice of appointment of directors or secretaries | 14 January 1998 | |
288b - Notice of resignation of directors or secretaries | 14 January 1998 | |
288b - Notice of resignation of directors or secretaries | 14 January 1998 | |
288b - Notice of resignation of directors or secretaries | 14 January 1998 | |
287 - Change in situation or address of Registered Office | 18 December 1997 | |
CERTNM - Change of name certificate | 16 December 1997 | |
NEWINC - New incorporation documents | 12 December 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 23 December 2015 | Outstanding |
N/A |
Bond & floating charge | 08 July 2004 | Outstanding |
N/A |