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BLUE SKY TESTING SOLUTIONS LTD

Company number SC390552

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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)
22 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 Aug 2015 DS01 Application to strike the company off the register
17 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015
30 Dec 2014 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 102
02 Oct 2014 CH01 Director's details changed for Gregory Mckenna on 2 October 2014
15 Jul 2014 AA Total exemption small company accounts made up to 30 April 2014
27 Dec 2013 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-27
  • GBP 102
16 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
01 May 2013 AA01 Previous accounting period extended from 31 December 2012 to 30 April 2013
27 Dec 2012 AR01 Annual return made up to 20 December 2012 with full list of shareholders
27 Dec 2012 AD01 Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 27 December 2012
20 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Mar 2012 TM01 Termination of appointment of Gillian Hamilton as a director
16 Jan 2012 SH08 Change of share class name or designation
11 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
13 Jan 2011 AP01 Appointment of Gillian Hamilton as a director
12 Jan 2011 SH01 Statement of capital following an allotment of shares on 20 December 2010
  • GBP 101
12 Jan 2011 AP01 Appointment of Gregory Mckenna as a director
20 Dec 2010 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 20 December 2010
20 Dec 2010 TM02 Termination of appointment of Cosec Limited as a secretary
20 Dec 2010 TM01 Termination of appointment of Cosec Limited as a director
20 Dec 2010 TM01 Termination of appointment of James Mcmeekin as a director
20 Dec 2010 NEWINC Incorporation