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BLUE BAY ENGINEERING LIMITED

Company number SC403957

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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 2016 GAZ2 Final Gazette dissolved following liquidation
18 Nov 2015 4.26(Scot) Return of final meeting of voluntary winding up
08 Apr 2014 AD01 Registered office address changed from 70 Stoneyflatts Park South Queensferry West Lothian EH30 9YL United Kingdom on 8 April 2014
08 Apr 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
14 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013
13 Aug 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 100
30 Oct 2012 AA Total exemption small company accounts made up to 31 August 2012
30 Jul 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
30 Jun 2012 AA01 Current accounting period extended from 31 July 2012 to 31 August 2012
07 Aug 2011 SH01 Statement of capital following an allotment of shares on 31 July 2011
  • GBP 100
05 Aug 2011 AP01 Appointment of Shirley Johnson as a director
05 Aug 2011 AP01 Appointment of Andrew Johnson as a director
28 Jul 2011 TM01 Termination of appointment of Stephen Mabbott as a director
22 Jul 2011 NEWINC Incorporation