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BLUE2 DIGITAL LIMITED

Company number SC098713

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jul 2017 AP01 Appointment of Mr Scott Douglas Mccallum as a director on 30 June 2017
19 May 2017 AA Total exemption small company accounts made up to 31 August 2016
16 Aug 2016 MR01 Registration of charge SC0987130003, created on 2 August 2016
02 Aug 2016 CS01 Confirmation statement made on 15 July 2016 with updates
06 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
11 Aug 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 20,000
13 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
09 Feb 2015 TM01 Termination of appointment of Victoria Louise Spendiff as a director on 5 November 2014
26 Nov 2014 TM01 Termination of appointment of Christopher John Doig as a director on 5 November 2014
26 Nov 2014 TM02 Termination of appointment of Victoria Louise Spendiff as a secretary on 5 November 2014
22 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
15 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
05 Mar 2014 AP03 Appointment of Victoria Louise Spendiff as a secretary
23 Sep 2013 AA01 Previous accounting period shortened from 31 March 2014 to 31 August 2013
16 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
16 Jul 2013 CH01 Director's details changed for Mr Nial Cameron Chapman on 17 June 2013
16 Jul 2013 CH01 Director's details changed for Mr James William Graham Patrick on 17 June 2013
24 Jun 2013 TM01 Termination of appointment of Brian Cairns as a director
24 Jun 2013 AP01 Appointment of Mr Andrew Conway as a director
24 Jun 2013 AP01 Appointment of Mr Christopher John Doig as a director
24 Jun 2013 TM02 Termination of appointment of James Patrick as a secretary
24 Jun 2013 AP01 Appointment of Mrs Victoria Louise Spendiff as a director
21 Jun 2013 CERTNM Company name changed blue square design LIMITED\certificate issued on 21/06/13
  • RES15 ‐ Change company name resolution on 2013-06-17
  • NM01 ‐ Change of name by resolution
21 Jun 2013 AD01 Registered office address changed from Terra Nova House 8 Dudhope Street Dundee DD1 1JU on 21 June 2013
21 Jun 2013 MR04 Satisfaction of charge 1 in full