Advanced company searchLink opens in new window

BLUE STEEL SCOTLAND LIMITED

Company number SC253399

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
21 Sep 2006 363s Return made up to 28/07/06; full list of members
19 Jun 2006 AA Total exemption small company accounts made up to 30 November 2005
30 Aug 2005 363s Return made up to 28/07/05; full list of members
31 May 2005 AA Total exemption small company accounts made up to 30 November 2004
22 Jul 2004 363s Return made up to 28/07/04; full list of members
  • 363(287) ‐ Registered office changed on 22/07/04
  • 363(288) ‐ Director's particulars changed
02 Jul 2004 225 Accounting reference date extended from 31/07/04 to 30/11/04
18 Oct 2003 88(2)R Ad 16/10/03--------- £ si 29999@1=29999 £ ic 1/30000
18 Oct 2003 123 Nc inc already adjusted 16/10/03
18 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Oct 2003 288a New secretary appointed
18 Oct 2003 288b Secretary resigned
22 Sep 2003 288a New director appointed
22 Sep 2003 288a New secretary appointed;new director appointed
22 Sep 2003 288a New director appointed
18 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Sep 2003 CERTNM Company name changed lothian shelf (114) LIMITED\certificate issued on 16/09/03
16 Sep 2003 288b Director resigned
16 Sep 2003 288b Secretary resigned
16 Sep 2003 287 Registered office changed on 16/09/03 from: 50 lothian road edinburgh midlothian EH3 9WJ
28 Jul 2003 NEWINC Incorporation