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BLUESTONE ESTATES LIMITED

Company number SC195856

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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 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2020 DS01 Application to strike the company off the register
30 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
21 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
13 Jan 2020 AD01 Registered office address changed from East Kingsway Business Centre Mid Craigie Road Dundee Angus DD4 7RH to Bannerman House 27 South Tay Street Dundee DD1 1NR on 13 January 2020
25 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
03 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
03 Jul 2018 AA Accounts for a small company made up to 30 September 2017
03 May 2018 CS01 Confirmation statement made on 3 May 2018 with no updates
11 Jul 2017 AA Accounts for a small company made up to 30 September 2016
05 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
05 Jul 2016 AA Accounts for a small company made up to 30 September 2015
10 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
02 Jul 2015 AA Accounts for a small company made up to 30 September 2014
27 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
20 Oct 2014 AUD Auditor's resignation
08 Aug 2014 AA01 Current accounting period extended from 31 March 2014 to 30 September 2014
04 Jul 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100
03 Jan 2014 AA Accounts for a small company made up to 31 March 2013
14 Nov 2013 TM01 Termination of appointment of Ian Stewart as a director
14 Nov 2013 AP01 Appointment of Mr Ian Baillie Stewart as a director
08 Nov 2013 SH08 Change of share class name or designation
08 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Director appointed 28/10/2013