BLUEBON LIMITED

Company number SC330868

Date	Type	Description	View / Download
12 May 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Feb 2020	LIQ14(Scot)	Final account prior to dissolution in CVL	(18 pages)
12 Apr 2013	LIQ MISC	Insolvency:forms 4.11(scot) 4.10(scot) notice of removal of liquidator	(3 pages)
20 Aug 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
04 May 2011	AD01	Registered office address changed from C/O Barclay & Co Mill Road Industrial Estate Linlithgow EH49 7SF on 4 May 2011	(2 pages)
26 Apr 2011	TM01	Termination of appointment of Elizabeth Beaumont as a director	(2 pages)
19 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
30 Sep 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders Statement of capital on 2010-09-30 GBP 3	(5 pages)
29 Sep 2010	CH01	Director's details changed for Elizabeth Jane Beaumont on 13 September 2010	(2 pages)
03 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
07 Oct 2009	AR01	Annual return made up to 13 September 2009 with full list of shareholders	(4 pages)
29 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
29 Oct 2008	363a	Return made up to 13/09/08; full list of members	(4 pages)
29 Oct 2008	288c	Director's change of particulars / elizabeh beaumont / 13/09/2008	(1 page)
29 Dec 2007	410(Scot)	Partic of mort/charge *	(3 pages)
26 Nov 2007	225	Accounting reference date shortened from 30/09/08 to 31/03/08	(1 page)
19 Nov 2007	288a	New director appointed	(2 pages)
09 Nov 2007	410(Scot)	Partic of mort/charge *	(3 pages)
05 Nov 2007	88(2)R	Ad 12/10/07--------- £ si 2@1=2 £ ic 1/3	(2 pages)
05 Nov 2007	288a	New secretary appointed	(2 pages)
16 Oct 2007	288a	New director appointed	(2 pages)
09 Oct 2007	288b	Secretary resigned	(1 page)
09 Oct 2007	288b	Director resigned	(1 page)
02 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
02 Oct 2007	287	Registered office changed on 02/10/07 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU	(1 page)