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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	View PDF Satisfaction of charge SC6167690002 in full - link opens in a new window - 1 page (1 page)
21 Dec 2023	PSC05	Change of details for Blue Water Scotland Llp as a person with significant control on 19 October 2022	View PDF Change of details for Blue Water Scotland Llp as a person with significant control on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with updates	View PDF Confirmation statement made on 20 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages)
28 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with no updates	View PDF Confirmation statement made on 20 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages)
20 Dec 2021	CS01	Confirmation statement made on 20 December 2021 with no updates	View PDF Confirmation statement made on 20 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)
07 Apr 2021	MR01	Registration of charge SC6167690002, created on 2 April 2021	View PDF Registration of charge SC6167690002, created on 2 April 2021 - link opens in a new window - 5 pages (5 pages)
23 Mar 2021	MR01	Registration of charge SC6167690001, created on 16 March 2021	View PDF Registration of charge SC6167690001, created on 16 March 2021 - link opens in a new window - 5 pages (5 pages)
24 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages)
21 Dec 2020	CS01	Confirmation statement made on 20 December 2020 with no updates	View PDF Confirmation statement made on 20 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	CS01	Confirmation statement made on 20 December 2019 with no updates	View PDF Confirmation statement made on 20 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	AP01	Appointment of Mr Fraser John Quinn as a director on 29 May 2019	View PDF Appointment of Mr Fraser John Quinn as a director on 29 May 2019 - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	AP01	Appointment of Mr Gavin Matthew Quinn as a director on 29 May 2019	View PDF Appointment of Mr Gavin Matthew Quinn as a director on 29 May 2019 - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	AP01	Appointment of Mr Marc Lowson Quinn as a director on 29 May 2019	View PDF Appointment of Mr Marc Lowson Quinn as a director on 29 May 2019 - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	View PDF Current accounting period extended from 31 December 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
21 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-21 GBP 1 - link opens in a new window - 24 pages (24 pages)

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