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BLUE WATER CONSULTING SERVICES LIMITED

Company number SC323065

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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)
23 Oct 2024 GAZ2 Final Gazette dissolved following liquidation
23 Jul 2024 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
11 Nov 2021 CH01 Director's details changed for Mr Gary John Jewell on 11 November 2021
11 Nov 2021 PSC04 Change of details for Ms Sheila Jewell as a person with significant control on 9 November 2021
11 Nov 2021 PSC04 Change of details for Mr Gary John Jewell as a person with significant control on 9 November 2021
21 Jun 2021 AD01 Registered office address changed from Thistle House 24 Thistle Street 2nd Floor Aberdeen AB10 1XD Scotland to Finlay House, 10-14 West Nile Street Glasgow G1 2PP on 21 June 2021
21 Jun 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-06-11
23 May 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
23 May 2021 PSC01 Notification of Sheila Jewell as a person with significant control on 23 May 2021
21 May 2021 AA Micro company accounts made up to 5 April 2021
25 Jun 2020 AA Micro company accounts made up to 5 April 2020
08 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
16 Jan 2020 AAMD Amended micro company accounts made up to 5 April 2019
07 Dec 2019 AA Micro company accounts made up to 5 April 2019
11 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
26 Dec 2018 AA Micro company accounts made up to 5 April 2018
11 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
18 Jul 2017 AA Micro company accounts made up to 5 April 2017
11 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
08 Oct 2016 AA Total exemption small company accounts made up to 5 April 2016
15 Jun 2016 AD01 Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL to Thistle House 24 Thistle Street 2nd Floor Aberdeen AB10 1XD on 15 June 2016
11 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
24 Nov 2015 AA Total exemption small company accounts made up to 5 April 2015
15 Sep 2015 CH03 Secretary's details changed for Sheila Mary Jewell on 15 September 2015
15 Sep 2015 CH01 Director's details changed for Gary John Jewell on 15 September 2015