Based in Glasgow, Wideblue Ltd was registered on 21 November 2005, it has a status of "Active". We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DANKO, George Michael | 01 March 2006 | 11 October 2007 | 1 |
| KING, Grant Roberts | 20 February 2006 | 10 April 2018 | 1 |
| PHELPS, Michael Ross | 01 September 2007 | 28 October 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 12 March 2020 | |
| CS01 - N/A | 25 November 2019 | |
| AA - Annual Accounts | 19 November 2019 | |
| RESOLUTIONS - N/A | 23 September 2019 | |
| AA01 - Change of accounting reference date | 20 September 2019 | |
| AA01 - Change of accounting reference date | 19 September 2019 | |
| PSC01 - N/A | 18 September 2019 | |
| PSC07 - N/A | 18 September 2019 | |
| PSC07 - N/A | 18 September 2019 | |
| AA01 - Change of accounting reference date | 18 September 2019 | |
| AP01 - Appointment of director | 18 September 2019 | |
| AP01 - Appointment of director | 18 September 2019 | |
| TM01 - Termination of appointment of director | 18 September 2019 | |
| CS01 - N/A | 29 November 2018 | |
| AA - Annual Accounts | 29 October 2018 | |
| CS01 - N/A | 22 November 2017 | |
| AA - Annual Accounts | 12 October 2017 | |
| CS01 - N/A | 22 November 2016 | |
| AA - Annual Accounts | 27 June 2016 | |
| AR01 - Annual Return | 15 December 2015 | |
| AA - Annual Accounts | 16 September 2015 | |
| RESOLUTIONS - N/A | 13 February 2015 | |
| RESOLUTIONS - N/A | 13 February 2015 | |
| SH03 - Return of purchase of own shares | 13 February 2015 | |
| SH06 - Notice of cancellation of shares | 05 February 2015 | |
| TM01 - Termination of appointment of director | 05 February 2015 | |
| AR01 - Annual Return | 26 November 2014 | |
| AA - Annual Accounts | 18 November 2014 | |
| TM01 - Termination of appointment of director | 05 June 2014 | |
| AD01 - Change of registered office address | 25 February 2014 | |
| AR01 - Annual Return | 09 December 2013 | |
| AA - Annual Accounts | 05 November 2013 | |
| AR01 - Annual Return | 18 December 2012 | |
| AA - Annual Accounts | 19 June 2012 | |
| AR01 - Annual Return | 15 December 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 December 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 December 2011 | |
| AA - Annual Accounts | 11 November 2011 | |
| AR01 - Annual Return | 17 December 2010 | |
| AA - Annual Accounts | 18 November 2010 | |
| AR01 - Annual Return | 18 December 2009 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| CH04 - Change of particulars for corporate secretary | 18 December 2009 | |
| AA - Annual Accounts | 01 December 2009 | |
| 363a - Annual Return | 15 January 2009 | |
| 363a - Annual Return | 03 December 2008 | |
| 353 - Register of members | 03 December 2008 | |
| AA - Annual Accounts | 27 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2008 | |
| 363a - Annual Return | 10 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2007 | |
| AA - Annual Accounts | 14 September 2007 | |
| RESOLUTIONS - N/A | 19 July 2007 | |
| RESOLUTIONS - N/A | 19 July 2007 | |
| 169 - Return by a company purchasing its own shares | 10 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2007 | |
| 363s - Annual Return | 13 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 July 2006 | |
| 410(Scot) - N/A | 03 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2006 | |
| RESOLUTIONS - N/A | 13 March 2006 | |
| RESOLUTIONS - N/A | 13 March 2006 | |
| RESOLUTIONS - N/A | 13 March 2006 | |
| RESOLUTIONS - N/A | 13 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 March 2006 | |
| 123 - Notice of increase in nominal capital | 13 March 2006 | |
| 287 - Change in situation or address of Registered Office | 10 March 2006 | |
| 225 - Change of Accounting Reference Date | 09 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2006 | |
| RESOLUTIONS - N/A | 20 December 2005 | |
| RESOLUTIONS - N/A | 20 December 2005 | |
| RESOLUTIONS - N/A | 20 December 2005 | |
| CERTNM - Change of name certificate | 19 December 2005 | |
| NEWINC - New incorporation documents | 21 November 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 23 May 2006 | Outstanding |
N/A |
