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BLUEWATER (GRANGEMOUTH 1) LIMITED

Company number SC616769

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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)
12 Nov 2024 MR04 Satisfaction of charge SC6167690002 in full
21 Dec 2023 PSC05 Change of details for Blue Water Scotland Llp as a person with significant control on 19 October 2022
21 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with updates
20 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
28 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with no updates
01 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
20 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with no updates
23 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
07 Apr 2021 MR01 Registration of charge SC6167690002, created on 2 April 2021
23 Mar 2021 MR01 Registration of charge SC6167690001, created on 16 March 2021
24 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
21 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with no updates
23 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
18 Jun 2019 AP01 Appointment of Mr Fraser John Quinn as a director on 29 May 2019
18 Jun 2019 AP01 Appointment of Mr Gavin Matthew Quinn as a director on 29 May 2019
18 Jun 2019 AP01 Appointment of Mr Marc Lowson Quinn as a director on 29 May 2019
18 Jun 2019 AA01 Current accounting period extended from 31 December 2019 to 31 March 2020
21 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-12-21
  • GBP 1