BLUE PROPERTY LIMITED

Company number SC314547

Date	Type	Description	View / Download
16 Dec 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
26 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Feb 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
31 Dec 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 May 2010	AD01	Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL on 6 May 2010	(2 pages)
06 May 2010	TM01	Termination of appointment of Susan Lang-Bissell as a director	(2 pages)
06 May 2010	TM01	Termination of appointment of Andrew Bissell as a director	(2 pages)
04 May 2010	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
04 May 2010	TM02	Termination of appointment of Morton Fraser Secretaries Limited as a secretary	(2 pages)
19 Apr 2010	TM01	Termination of appointment of Richard Scott as a director	(2 pages)
01 Feb 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders Statement of capital on 2010-02-01 GBP 100	(6 pages)
01 Feb 2010	CH04	Secretary's details changed for Morton Fraser Secretaries Limited on 1 February 2010	(2 pages)
01 Feb 2010	CH01	Director's details changed for Susan Margaret Lang-Bissell on 1 February 2010	(2 pages)
11 Nov 2009	AD01	Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL on 11 November 2009	(1 page)
11 Nov 2009	AD01	Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 11 November 2009	(1 page)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
11 May 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
11 May 2009	288b	Appointment Terminated Director gary goldsack	(1 page)
19 Jan 2009	363a	Return made up to 12/01/09; full list of members	(5 pages)
27 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(2 pages)
15 Apr 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
14 Mar 2008	AA	Accounts made up to 31 January 2007	(2 pages)
14 Mar 2008	225	Prev sho from 31/01/2008 to 31/12/2007	(1 page)
09 Feb 2008	225	Accounting reference date shortened from 31/01/08 to 31/01/07	(1 page)
05 Feb 2008	363a	Return made up to 12/01/08; full list of members	(3 pages)

• 1
• 2

Next