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ACCRUE BLUE MARLIN GP LIMITED

Company number SC476198

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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)
23 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
23 Dec 2022 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
16 Aug 2022 AD01 Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 16 August 2022
15 Aug 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-08-06
04 May 2022 CS01 Confirmation statement made on 28 April 2022 with updates
02 Mar 2022 MR04 Satisfaction of charge SC4761980001 in full
30 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
28 Apr 2021 CS01 Confirmation statement made on 28 April 2021 with updates
10 Mar 2021 AA01 Current accounting period extended from 31 December 2020 to 31 March 2021
22 Dec 2020 CH01 Director's details changed for Mr Stephen John Webster on 22 December 2020
02 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
11 May 2020 CS01 Confirmation statement made on 28 April 2020 with updates
16 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
30 Apr 2019 CS01 Confirmation statement made on 28 April 2019 with updates
19 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
14 Sep 2018 CH01 Director's details changed for Mr Stephen John Webster on 28 March 2017
01 May 2018 CS01 Confirmation statement made on 28 April 2018 with updates
06 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
03 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
04 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
17 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1
17 May 2016 CH01 Director's details changed for Mr Stephen John Webster on 21 September 2015
05 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
26 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1
16 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association