About

Registered Number: SC328911
Date of Incorporation: 08/08/2007 (16 years and 10 months ago)
Company Status: Active
Registered Address: 4 Harrowden Road, Inverness, IV3 5QN,

 

Based in Inverness, Blue Pearl Finance Ltd was established in 2007, it's status is listed as "Active". The current directors of the business are listed as Webb, Martin Trevor Roger, Carter, Ross, Gasior, Maria, Kilpatrick, Lynsey, Wilson, Ross Alistair Lewis. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEBB, Martin Trevor Roger 01 March 2013 - 1
CARTER, Ross 01 June 2012 15 March 2013 1
GASIOR, Maria 05 October 2009 01 June 2012 1
KILPATRICK, Lynsey 08 August 2007 06 October 2009 1
WILSON, Ross Alistair Lewis 08 August 2007 06 October 2009 1

Filing History

Document Type Date
CS01 - N/A 16 July 2020
AA - Annual Accounts 29 October 2019
CS01 - N/A 10 June 2019
AD01 - Change of registered office address 07 June 2019
AA - Annual Accounts 30 May 2019
CS01 - N/A 31 July 2018
AA - Annual Accounts 17 November 2017
DISS40 - Notice of striking-off action discontinued 06 September 2017
CS01 - N/A 05 September 2017
PSC01 - N/A 05 September 2017
GAZ1 - First notification of strike-off action in London Gazette 05 September 2017
AA - Annual Accounts 03 January 2017
AR01 - Annual Return 09 June 2016
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 13 November 2014
AR01 - Annual Return 06 June 2014
AA - Annual Accounts 29 May 2014
AR01 - Annual Return 11 June 2013
TM01 - Termination of appointment of director 05 April 2013
AP01 - Appointment of director 26 March 2013
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 16 August 2012
TM01 - Termination of appointment of director 05 July 2012
AP01 - Appointment of director 13 June 2012
AA - Annual Accounts 23 April 2012
AR01 - Annual Return 03 October 2011
AR01 - Annual Return 06 September 2010
AA - Annual Accounts 04 September 2010
AA - Annual Accounts 23 June 2010
AP01 - Appointment of director 13 October 2009
AD01 - Change of registered office address 13 October 2009
TM01 - Termination of appointment of director 10 October 2009
TM01 - Termination of appointment of director 10 October 2009
TM02 - Termination of appointment of secretary 10 October 2009
363a - Annual Return 23 September 2009
AA - Annual Accounts 21 May 2009
363a - Annual Return 15 August 2008
NEWINC - New incorporation documents 08 August 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.