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BLUESKY INDEPENDENT WEALTH MANAGERS LTD

Company number SC535531

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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)
24 Sep 2024 AA Micro company accounts made up to 31 December 2023
13 Sep 2024 CS01 Confirmation statement made on 13 September 2024 with no updates
16 Jan 2024 MA Memorandum and Articles of Association
16 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2023 AD01 Registered office address changed from Forth House Rutland Square Edinburgh EH1 2BW Scotland to Forth House 28 Rutland Square Edinburgh EH1 2BW on 4 December 2023
04 Dec 2023 AD01 Registered office address changed from 245 Crow Road Glasgow G11 7BE Scotland to Forth House Rutland Square Edinburgh EH1 2BW on 4 December 2023
13 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
14 Jul 2023 AA Micro company accounts made up to 31 December 2022
13 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with no updates
03 Feb 2022 AA Micro company accounts made up to 31 December 2021
13 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with no updates
28 Jan 2021 AA Micro company accounts made up to 31 December 2020
27 Jan 2021 AD01 Registered office address changed from 1 Simonsburn Road Kilmarnock KA1 5LA Scotland to 245 Crow Road Glasgow G11 7BE on 27 January 2021
14 Sep 2020 CS01 Confirmation statement made on 13 September 2020 with updates
25 Jun 2020 AA Micro company accounts made up to 31 December 2019
01 Apr 2020 PSC07 Cessation of Christopher John Friel as a person with significant control on 1 October 2019
07 Feb 2020 TM01 Termination of appointment of Andrew John Mcmorland as a director on 17 January 2020
07 Feb 2020 TM02 Termination of appointment of Martin Cunningham Farrell as a secretary on 17 January 2020
07 Feb 2020 TM01 Termination of appointment of Martin Cunningham Farrell as a director on 17 January 2020
13 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with no updates
05 Jun 2019 AA Micro company accounts made up to 31 December 2018
26 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with updates
24 Sep 2018 AA Micro company accounts made up to 31 December 2017
20 Aug 2018 SH01 Statement of capital following an allotment of shares on 17 August 2018
  • GBP 160
20 Aug 2018 PSC01 Notification of Christopher John Friel as a person with significant control on 20 August 2018