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BLUE PLANET INVESTMENT MANAGEMENT LTD.

Company number SC149822

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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)
16 Feb 2017 AD01 Registered office address changed from Greenside House 25 Greenside Place Edinburgh EH1 3AA to 17 Grosvenor Crescent Edinburgh EH12 5EL on 16 February 2017
14 Nov 2016 AA Full accounts made up to 30 June 2016
24 Aug 2016 AP01 Appointment of Mrs Magdalena Diana Murray as a director on 29 July 2016
11 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 41,000
11 Nov 2015 AA Full accounts made up to 30 June 2015
30 Mar 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 41,000
05 Nov 2014 AA Full accounts made up to 30 June 2014
24 Mar 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 41,000
11 Oct 2013 AA Full accounts made up to 30 June 2013
25 Mar 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
21 Nov 2012 AA Full accounts made up to 30 June 2012
30 Mar 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
30 Mar 2012 CH01 Director's details changed for Mr John Nicholas Graham-Brown on 30 March 2012
11 Jan 2012 AA Full accounts made up to 30 June 2011
17 Nov 2011 TM01 Termination of appointment of Kay Bendall as a director
23 Mar 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
20 Oct 2010 AA Full accounts made up to 30 June 2010
24 Mar 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Kenneth Christopher Murray on 23 March 2010
24 Mar 2010 CH01 Director's details changed for Mr John Nicholas Graham-Brown on 23 March 2010
24 Mar 2010 CH01 Director's details changed for Russell Anthony John Frith on 23 March 2010
24 Mar 2010 CH01 Director's details changed for Dr Kay Susan Bendall on 23 March 2010
24 Mar 2010 CH03 Secretary's details changed for John Nicholas Graham-Brown on 23 March 2010
16 Nov 2009 AA Full accounts made up to 30 June 2009
12 Oct 2009 CH01 Director's details changed for Kenneth Christopher Murray on 12 October 2009