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BLUE SKY PROPERTY EDINBURGH (HOLDINGS) LIMITED

Company number SC528391

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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 Nov 2024 PSC01 Notification of Rosie Jean Catriona Miller as a person with significant control on 29 October 2024
05 Nov 2024 PSC01 Notification of Louis Stanley Roger Miller as a person with significant control on 29 October 2024
05 Nov 2024 PSC04 Change of details for Mr Michael John Richard Miller as a person with significant control on 29 October 2024
18 Sep 2024 AA Micro company accounts made up to 31 March 2024
17 Jun 2024 CH01 Director's details changed for Mr Michael John Richard Miller on 17 June 2024
17 Jun 2024 CH01 Director's details changed for Mrs Claire Margaret Coughtrie Miller on 17 June 2024
17 Jun 2024 PSC04 Change of details for Mr Michael John Richard Miller as a person with significant control on 17 June 2024
15 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
03 Oct 2023 AA Micro company accounts made up to 31 March 2023
15 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
22 Dec 2022 AA Micro company accounts made up to 31 March 2022
15 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
14 Feb 2022 AD01 Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 14 February 2022
21 Dec 2021 AA Micro company accounts made up to 31 March 2021
25 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
15 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with updates
13 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with updates
31 Dec 2019 AA Micro company accounts made up to 31 March 2019
12 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with updates
07 Jan 2019 AA Micro company accounts made up to 31 March 2018
19 Jun 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Proposed agreement for the purchase of entire issued company SC575604 approved 13/06/2018
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2018 SH01 Statement of capital following an allotment of shares on 13 June 2018
  • GBP 1,811,320
15 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
17 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
13 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates