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NAVY BLUE HOLDINGS LIMITED

Company number SC219410

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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)
02 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
02 Sep 2013 4.17(Scot) Notice of final meeting of creditors
13 Jan 2012 AD01 Registered office address changed from The Corn Exchange Constitution Street Edinburgh EH6 7BS on 13 January 2012
21 Dec 2011 CO4.2(Scot) Court order notice of winding up
21 Dec 2011 4.2(Scot) Notice of winding up order
14 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2010 SH01 Statement of capital following an allotment of shares on 9 November 2010
  • GBP 35,620
18 Nov 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Creation of 24200 preference shares 09/11/2010
06 Oct 2010 TM01 Termination of appointment of Ronald Cregan as a director
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Jul 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
26 Apr 2010 TM01 Termination of appointment of Jonathan Evans as a director
03 Mar 2010 AA01 Previous accounting period extended from 30 June 2009 to 31 December 2009
06 Nov 2009 AR01 Annual return made up to 22 May 2009 with full list of shareholders
30 Apr 2009 AA Full accounts made up to 30 June 2008
29 Apr 2009 288a Director appointed mr ronald cregan
28 Apr 2009 288a Director appointed mr colin dunsmuir
10 Feb 2009 288b Appointment Terminated Secretary julie-anne afrin
14 Nov 2008 353 Location of register of members
13 Nov 2008 353 Location of register of members
13 Nov 2008 363a Return made up to 22/05/08; full list of members
02 Oct 2008 169 Gbp ic 11906/11549 05/06/08 gbp sr 357@1=357
20 Aug 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Aug 2008 288a Secretary appointed julie-anne afrin
19 Aug 2008 288b Appointment Terminated Secretary douglas alexander