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BLUESHARE LIMITED

Company number SC408069

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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)
26 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
03 Dec 2012 TM02 Termination of appointment of Paull & Williamsons Llp as a secretary on 1 December 2012
03 Dec 2012 AP04 Appointment of Burness Paull & Williamsons Llp as a secretary on 1 December 2012
26 Nov 2012 4.26(Scot) Return of final meeting of voluntary winding up
26 Nov 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-11-04
25 Nov 2011 AD01 Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland on 25 November 2011
09 Nov 2011 SH01 Statement of capital following an allotment of shares on 28 October 2011
  • GBP 100,000
09 Nov 2011 AP01 Appointment of Gladys Allan as a director on 23 September 2011
09 Nov 2011 AP01 Appointment of Malcolm Allan as a director on 23 September 2011
09 Nov 2011 AP04 Appointment of Paull & Williamsons Llp as a secretary on 23 September 2011
09 Nov 2011 TM01 Termination of appointment of P & W Directors Limited as a director on 23 September 2011
09 Nov 2011 TM01 Termination of appointment of James Gordon Croll Stark as a director on 23 September 2011
23 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted