About

Registered Number: SC537395
Date of Incorporation: 07/06/2016 (7 years and 10 months ago)
Company Status: Active
Registered Address: 5 Balnacoil Rhu-Na-Haven Road, Aboyne, AB34 5JD,

 

Having been setup in 2016, Bluefield Technology Ltd has its registered office in Aboyne. The current directors of this business are Allan, Peter, Allan, Peter, Buckell, John Palser, Edmunds, James, Ramsay, Mark. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLAN, Peter 02 May 2017 - 1
BUCKELL, John Palser 26 June 2019 - 1
EDMUNDS, James 26 June 2019 - 1
RAMSAY, Mark 26 June 2019 - 1
Secretary Name Appointed Resigned Total Appointments
ALLAN, Peter 02 May 2017 - 1

Filing History

Document Type Date
CS01 - N/A 22 September 2020
SH01 - Return of Allotment of shares 10 July 2020
PSC07 - N/A 10 July 2020
CS01 - N/A 08 June 2020
AA01 - Change of accounting reference date 28 March 2020
AA - Annual Accounts 28 March 2020
RESOLUTIONS - N/A 24 July 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 15 July 2019
PSC01 - N/A 04 July 2019
SH01 - Return of Allotment of shares 04 July 2019
AP01 - Appointment of director 04 July 2019
AP01 - Appointment of director 04 July 2019
AP01 - Appointment of director 04 July 2019
CS01 - N/A 16 May 2019
AA - Annual Accounts 01 April 2019
CS01 - N/A 09 May 2018
AA - Annual Accounts 24 April 2018
RESOLUTIONS - N/A 20 June 2017
CS01 - N/A 03 May 2017
AP03 - Appointment of secretary 03 May 2017
AD01 - Change of registered office address 02 May 2017
AP01 - Appointment of director 02 May 2017
TM01 - Termination of appointment of director 02 May 2017
NEWINC - New incorporation documents 07 June 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.