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BLUE PROPERTY SPV1 (CARNBROE) LIMITED

Company number SC324713

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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)
18 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Nov 2013	2.26B(Scot)	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 5 pages (5 pages)
26 Sep 2013	2.22B(Scot)	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 2 pages (2 pages)
23 May 2013	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 5 pages (5 pages)
29 Nov 2012	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 6 pages (6 pages)
14 Jun 2012	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 6 pages (6 pages)
10 Feb 2012	2.16B(Scot)	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 20 pages (20 pages)
02 Feb 2012	2.16BZ(Scot)	Statement of administrator's deemed proposal	View PDF Statement of administrator's deemed proposal - link opens in a new window - 1 page (1 page)
15 Dec 2011	2.15B(Scot)	Statement of affairs with form 2.13B(Scot)/2.14B(Scot)	View PDF Statement of affairs with form 2.13B(Scot)/2.14B(Scot) - link opens in a new window - 19 pages (19 pages)
30 Nov 2011	AD01	Registered office address changed from 5th Floor Quartermile 2 2 Lister Square Edinburgh EH3 9GL United Kingdom on 30 November 2011	View PDF Registered office address changed from 5th Floor Quartermile 2 2 Lister Square Edinburgh EH3 9GL United Kingdom on 30 November 2011 - link opens in a new window - 2 pages (2 pages)
30 Nov 2011	2.11B(Scot)	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
10 Oct 2011	TM01	Termination of appointment of Andrew John Bissell as a director on 7 October 2011	View PDF Termination of appointment of Andrew John Bissell as a director on 7 October 2011 - link opens in a new window - 1 page (1 page)
10 Oct 2011	TM01	Termination of appointment of Susan Margaret Lang-Bissell as a director on 7 October 2011	View PDF Termination of appointment of Susan Margaret Lang-Bissell as a director on 7 October 2011 - link opens in a new window - 1 page (1 page)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
27 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders Statement of capital on 2011-06-27 GBP 200	View PDF Annual return made up to 31 May 2011 with full list of shareholders Statement of capital on 2011-06-27 GBP 200 - link opens in a new window - 5 pages (5 pages)
05 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
24 Sep 2010	TM01	Termination of appointment of Blue Property Limited as a director	View PDF Termination of appointment of Blue Property Limited as a director - link opens in a new window - 1 page (1 page)
28 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	View PDF Annual return made up to 31 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jun 2010	CH04	Secretary's details changed for Morton Fraser Secretaries Limited on 31 May 2010	View PDF Secretary's details changed for Morton Fraser Secretaries Limited on 31 May 2010 - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	CH02	Director's details changed for Blue Property Limited on 31 May 2010	View PDF Director's details changed for Blue Property Limited on 31 May 2010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	AD01	Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 3 June 2010	View PDF Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 3 June 2010 - link opens in a new window - 1 page (1 page)
26 Apr 2010	TM01	Termination of appointment of Richard Scott as a director	View PDF Termination of appointment of Richard Scott as a director - link opens in a new window - 1 page (1 page)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
22 Jun 2009	363a	Return made up to 31/05/09; full list of members	View PDF Return made up to 31/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
11 May 2009	288b	Appointment Terminated Director gary goldsack	View PDF Appointment Terminated Director gary goldsack - link opens in a new window - 1 page (1 page)

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