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BLUEWASP CONSULTING LIMITED

Company number SC403016

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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)
05 Jul 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
24 Jul 2015 AA Total exemption small company accounts made up to 24 July 2015
30 Jun 2015 AD01 Registered office address changed from C/O Lee Ray 28 Inchcross Park Bathgate West Lothian EH48 2HF Scotland to 7 Lanton Path Chapelhall Airdrie Lanarkshire ML6 8GY on 30 June 2015
30 Jun 2015 AA Total exemption small company accounts made up to 31 July 2014
21 Jun 2015 TM01 Termination of appointment of Andrew Hunter Waldman as a director on 4 June 2015
12 Mar 2015 CERTNM Company name changed employee benefit consultants LTD\certificate issued on 12/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-10
12 Mar 2015 CH01 Director's details changed for Mr Lee Ray on 12 March 2015
28 Feb 2015 AD01 Registered office address changed from 152 Conference House Morrison Street Edinburgh EH3 8EB to C/O Lee Ray 28 Inchcross Park Bathgate West Lothian EH48 2HF on 28 February 2015
29 Jan 2015 AP01 Appointment of Mr Andrew Hunter Waldman as a director on 12 July 2014
21 Jan 2015 TM01 Termination of appointment of Michael David Hughes as a director on 5 January 2015
19 Jan 2015 CH01 Director's details changed for Mr Michael David Hughes on 5 December 2014
04 Aug 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
04 Aug 2014 AD01 Registered office address changed from 10 Lochside Place Edinburgh EH12 9RG Scotland to 152 Conference House Morrison Street Edinburgh EH3 8EB on 4 August 2014
04 Aug 2014 CH01 Director's details changed for Mr Lee Ray on 25 July 2014
11 Jul 2014 TM01 Termination of appointment of Andrew Waldman as a director
03 Jul 2014 AD01 Registered office address changed from Exchange Place 2 Semple Street Edinburgh EH3 8BL Scotland on 3 July 2014
01 May 2014 AA Total exemption small company accounts made up to 31 July 2013
11 Feb 2014 AP01 Appointment of Mr Lee Ray as a director
11 Feb 2014 AD01 Registered office address changed from C/O Sw-Fm 18 Haddow Street Hamilton Lanarkshire ML3 7HX Scotland on 11 February 2014
11 Feb 2014 TM02 Termination of appointment of Lee Nadalutti as a secretary
21 Aug 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21
05 Apr 2013 AD01 Registered office address changed from 83 Princes Street Edinburgh EH2 2ER Scotland on 5 April 2013
05 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
15 Dec 2012 TM01 Termination of appointment of Lee Nadalutti as a director