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BLUE-CHIP MARKETING EDINBURGH LIMITED

Company number SC202435

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-24
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
  • GBP 100
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