- Company Overview for BLUE-CHIP MARKETING EDINBURGH LIMITED (SC202435)
- Filing history for BLUE-CHIP MARKETING EDINBURGH LIMITED (SC202435)
- People for BLUE-CHIP MARKETING EDINBURGH LIMITED (SC202435)
- Charges for BLUE-CHIP MARKETING EDINBURGH LIMITED (SC202435)
- Insolvency for BLUE-CHIP MARKETING EDINBURGH LIMITED (SC202435)
- More for BLUE-CHIP MARKETING EDINBURGH LIMITED (SC202435)
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) |
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31 Aug 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
31 May 2016 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
31 May 2016 | 4.17(Scot) | Notice of final meeting of creditors | |
06 May 2015 | AD01 | Registered office address changed from Findlay James 32 Deanston Avenue Barrhead Glasgow G78 2BP to C/O Findlay James 32 Deanston Avenue Barrhead Glasgow G78 2BP on 6 May 2015 | |
05 May 2015 | AD01 | Registered office address changed from 45 Frederick Street Edinburgh Midlothian EH2 1EP to C/O Findlay James 32 Deanston Avenue Barrhead Glasgow G78 2BP on 5 May 2015 | |
05 May 2015 | RESOLUTIONS |
Resolutions
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30 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
25 Mar 2014 | SH01 |
Statement of capital following an allotment of shares on 25 March 2014
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25 Mar 2014 | AR01 | Annual return made up to 17 December 2013 with full list of shareholders | |
29 Dec 2013 | TM01 | Termination of appointment of Duncan Munro as a director | |
29 Dec 2013 | TM02 | Termination of appointment of Duncan Munro as a secretary | |
30 Sep 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
19 Dec 2012 | AR01 | Annual return made up to 17 December 2012 with full list of shareholders | |
30 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
22 Dec 2011 | AR01 | Annual return made up to 17 December 2011 with full list of shareholders | |
12 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
11 Feb 2011 | AR01 | Annual return made up to 17 December 2010 with full list of shareholders | |
21 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
23 Dec 2009 | AR01 | Annual return made up to 17 December 2009 with full list of shareholders | |
23 Dec 2009 | CH01 | Director's details changed for Duncan Munro on 17 December 2009 | |
25 Aug 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
24 Dec 2008 | 363a | Return made up to 17/12/08; full list of members | |
10 Dec 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
23 May 2008 | CERTNM | Company name changed blue-chip marketing (edinburgh) LIMITED\certificate issued on 29/05/08 | |
07 May 2008 | CERTNM | Company name changed blue-chip direct LIMITED\certificate issued on 12/05/08 |