Blue2 Digital Limited

Company Name	Blue2 Digital Limited
Company Status	Active
Company Number	SC098713
Category	Private Limited Company
Incorporation Date	30 April 1986(38 years ago)
Previous Name	Blue Square Design Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Nial Cameron Chapman
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 July 2009(23 years, 2 months after company formation)
Appointment Duration	14 years, 10 months
Role	Client Service Director
Country of Residence	Scotland
Correspondence Address	Avian House 87 Brook Street Broughty Ferry Dundee DD5 1DJ Scotland

Director Name	Mr Scott Douglas McCallum
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 June 2017(31 years, 2 months after company formation)
Appointment Duration	6 years, 10 months
Role	Manager
Country of Residence	Scotland
Correspondence Address	Avian House 87 Brook Street Broughty Ferry Dundee DD5 1DJ Scotland

Director Name	Victoria Elizabeth Anderson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 January 2018(31 years, 8 months after company formation)
Appointment Duration	6 years, 3 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Avian House 87 Brook Street Broughty Ferry Dundee DD5 1DJ Scotland

Director Name	Mr Robert Alexander Black
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(34 years, 11 months after company formation)
Appointment Duration	3 years
Role	Digital Design Director
Country of Residence	Scotland
Correspondence Address	Avian House 87 Brook Street Broughty Ferry Dundee DD5 1DJ Scotland

Director Name	Mr Alistair Cowan
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(34 years, 11 months after company formation)
Appointment Duration	3 years
Role	Technical Director
Country of Residence	Scotland
Correspondence Address	Avian House 87 Brook Street Broughty Ferry Dundee DD5 1DJ Scotland

Director Name	Mr Brian Cairns
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1989(3 years, 6 months after company formation)
Appointment Duration	23 years, 7 months (resigned 17 June 2013)
Role	Designer
Country of Residence	Scotland
Correspondence Address	8 Dudhope Street Dundee Angus DD1 1JU Scotland

Director Name	James Grant Innes
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1989(3 years, 6 months after company formation)
Appointment Duration	13 years, 4 months (resigned 31 March 2003)
Role	Designer
Correspondence Address	100 Forfar Road Dundee Angus DD4 7BG Scotland

Director Name	Mr James William Graham Patrick
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1989(3 years, 6 months after company formation)
Appointment Duration	30 years, 2 months (resigned 25 January 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Avian House 87 Brook Street Broughty Ferry Dundee DD5 1DJ Scotland

Secretary Name	Mr James William Graham Patrick
Nationality	British
Status	Resigned
Appointed	13 November 1989(3 years, 6 months after company formation)
Appointment Duration	23 years, 7 months (resigned 17 June 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Dudhope Street Dundee Angus DD1 1JU Scotland

Director Name	Mr Stuart David Urquhart
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(9 years, 11 months after company formation)
Appointment Duration	17 years, 2 months (resigned 06 June 2013)
Role	Designer
Country of Residence	Scotland
Correspondence Address	8 Dudhope Street Dundee Angus DD1 1JU Scotland

Director Name	Mr Christopher John Doig
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2013(27 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 05 November 2014)
Role	Lead Developer
Country of Residence	Scotland
Correspondence Address	Avian House 87 Brook Street Broughty Ferry Dundee DD5 1DJ Scotland

Director Name	Mrs Victoria Louise Spendiff
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2013(27 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 05 November 2014)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Avian House 87 Brook Street Broughty Ferry Dundee DD5 1DJ Scotland

Director Name	Mr Andrew Conway
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2013(27 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 23 October 2018)
Role	Head Of Digital
Country of Residence	Scotland
Correspondence Address	Avian House 87 Brook Street Broughty Ferry Dundee DD5 1DJ Scotland

Secretary Name	Victoria Louise Spendiff
Status	Resigned
Appointed	17 June 2013(27 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 05 November 2014)
Role	Company Director
Correspondence Address	Avian House, Brook Street Broughty Ferry Dundee DD5 1DJ Scotland

Contact

Website	blue2.co.uk
Email address	[email protected]
Telephone	01382 223111
Telephone region	Dundee

Location

Registered Address	Avian House 87 Brook Street Broughty Ferry Dundee DD5 1DJ Scotland
Constituency	Dundee East
Ward	The Ferry
Address Matches	3 other UK companies use this postal address

Shareholders

20k at £1	Avian Communications Network LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£213,326
Cash	£33,311
Current Liabilities	£191,578

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	15 July 2023 (9 months, 2 weeks ago)
Next Return Due	29 July 2024 (3 months from now)

Charges

2 August 2016	Delivered on: 16 August 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
1 December 1999	Delivered on: 13 December 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
22 May 1987	Delivered on: 9 June 1987 Satisfied on: 21 June 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

13 August 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
21 May 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
7 February 2020	Termination of appointment of James William Graham Patrick as a director on 25 January 2020 (1 page)
18 July 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
10 May 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
9 November 2018	Termination of appointment of Andrew Conway as a director on 23 October 2018 (1 page)
18 July 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
28 May 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
16 January 2018	Director's details changed for Mr James William Graham Patrick on 3 January 2018 (2 pages)
16 January 2018	Appointment of Victoria Elizabeth Anderson as a director on 3 January 2018 (2 pages)
29 July 2017	Satisfaction of charge 2 in full (4 pages)
29 July 2017	Satisfaction of charge 2 in full (4 pages)
26 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
25 July 2017	Appointment of Mr Scott Douglas Mccallum as a director on 30 June 2017 (2 pages)
25 July 2017	Appointment of Mr Scott Douglas Mccallum as a director on 30 June 2017 (2 pages)
19 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
19 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
16 August 2016	Registration of charge SC0987130003, created on 2 August 2016 (14 pages)
16 August 2016	Registration of charge SC0987130003, created on 2 August 2016 (14 pages)
2 August 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
6 June 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
6 June 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
11 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 20,000 (5 pages)
11 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 20,000 (5 pages)
13 March 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
13 March 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
9 February 2015	Termination of appointment of Victoria Louise Spendiff as a director on 5 November 2014 (1 page)
9 February 2015	Termination of appointment of Victoria Louise Spendiff as a director on 5 November 2014 (1 page)
9 February 2015	Termination of appointment of Victoria Louise Spendiff as a director on 5 November 2014 (1 page)
26 November 2014	Termination of appointment of Christopher John Doig as a director on 5 November 2014 (1 page)
26 November 2014	Termination of appointment of Victoria Louise Spendiff as a secretary on 5 November 2014 (1 page)
26 November 2014	Termination of appointment of Victoria Louise Spendiff as a secretary on 5 November 2014 (1 page)
26 November 2014	Termination of appointment of Christopher John Doig as a director on 5 November 2014 (1 page)
26 November 2014	Termination of appointment of Christopher John Doig as a director on 5 November 2014 (1 page)
26 November 2014	Termination of appointment of Victoria Louise Spendiff as a secretary on 5 November 2014 (1 page)
22 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders (7 pages)
22 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders (7 pages)
15 April 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
15 April 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
5 March 2014	Appointment of Victoria Louise Spendiff as a secretary (2 pages)
5 March 2014	Appointment of Victoria Louise Spendiff as a secretary (2 pages)
23 September 2013	Previous accounting period shortened from 31 March 2014 to 31 August 2013 (2 pages)
23 September 2013	Previous accounting period shortened from 31 March 2014 to 31 August 2013 (2 pages)
16 July 2013	Director's details changed for Mr Nial Cameron Chapman on 17 June 2013 (2 pages)
16 July 2013	Director's details changed for Mr Nial Cameron Chapman on 17 June 2013 (2 pages)
16 July 2013	Director's details changed for Mr James William Graham Patrick on 17 June 2013 (2 pages)
16 July 2013	Director's details changed for Mr James William Graham Patrick on 17 June 2013 (2 pages)
16 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (8 pages)
16 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (8 pages)
24 June 2013	Appointment of Mr Andrew Conway as a director (2 pages)
24 June 2013	Termination of appointment of Brian Cairns as a director (1 page)
24 June 2013	Appointment of Mr Christopher John Doig as a director (2 pages)
24 June 2013	Termination of appointment of James Patrick as a secretary (1 page)
24 June 2013	Appointment of Mr Andrew Conway as a director (2 pages)
24 June 2013	Termination of appointment of Brian Cairns as a director (1 page)
24 June 2013	Appointment of Mrs Victoria Louise Spendiff as a director (2 pages)
24 June 2013	Termination of appointment of James Patrick as a secretary (1 page)
24 June 2013	Appointment of Mr Christopher John Doig as a director (2 pages)
24 June 2013	Appointment of Mrs Victoria Louise Spendiff as a director (2 pages)
21 June 2013	Registered office address changed from Terra Nova House 8 Dudhope Street Dundee DD1 1JU on 21 June 2013 (1 page)
21 June 2013	Satisfaction of charge 1 in full (1 page)
21 June 2013	Company name changed blue square design LIMITED\certificate issued on 21/06/13 RES15 ‐ Change company name resolution on 2013-06-17 NM01 ‐ Change of name by resolution (3 pages)
21 June 2013	Registered office address changed from Terra Nova House 8 Dudhope Street Dundee DD1 1JU on 21 June 2013 (1 page)
21 June 2013	Satisfaction of charge 1 in full (1 page)
21 June 2013	Company name changed blue square design LIMITED\certificate issued on 21/06/13 RES15 ‐ Change company name resolution on 2013-06-17 NM01 ‐ Change of name by resolution (3 pages)
12 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 June 2013	Termination of appointment of Stuart Urquhart as a director (1 page)
6 June 2013	Termination of appointment of Stuart Urquhart as a director (1 page)
14 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (7 pages)
14 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (7 pages)
5 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
5 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
19 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (7 pages)
19 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (7 pages)
16 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
16 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
20 July 2010	Secretary's details changed for Mr James William Graham Patrick on 15 July 2010 (2 pages)
20 July 2010	Director's details changed for Brian Cairns on 15 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr Nial Cameron Chapman on 15 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr Stuart David Urquhart on 15 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr James William Graham Patrick on 15 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr James William Graham Patrick on 15 July 2010 (2 pages)
20 July 2010	Director's details changed for Brian Cairns on 15 July 2010 (2 pages)
20 July 2010	Secretary's details changed for Mr James William Graham Patrick on 15 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr Stuart David Urquhart on 15 July 2010 (2 pages)
20 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (7 pages)
20 July 2010	Director's details changed for Mr Nial Cameron Chapman on 15 July 2010 (2 pages)
20 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (7 pages)
16 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 September 2009	Return made up to 15/07/09; full list of members (5 pages)
23 September 2009	Return made up to 15/07/09; full list of members (5 pages)
21 July 2009	Director appointed nial chapman (1 page)
21 July 2009	Director appointed nial chapman (1 page)
17 July 2009	Ad 30/06/09\gbp si 10000@1=10000\gbp ic 10000/20000\ (2 pages)
17 July 2009	Particulars of contract relating to shares (2 pages)
17 July 2009	Ad 30/06/09\gbp si 10000@1=10000\gbp ic 10000/20000\ (2 pages)
17 July 2009	Particulars of contract relating to shares (2 pages)
12 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
26 September 2008	Return made up to 15/07/08; full list of members (4 pages)
26 September 2008	Return made up to 15/07/08; full list of members (4 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 July 2007	Return made up to 15/07/07; full list of members (3 pages)
17 July 2007	Return made up to 15/07/07; full list of members (3 pages)
13 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 September 2006	Return made up to 15/07/06; full list of members (3 pages)
5 September 2006	Return made up to 15/07/06; full list of members (3 pages)
17 November 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
17 November 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
2 September 2005	Return made up to 15/07/05; full list of members (7 pages)
2 September 2005	Return made up to 15/07/05; full list of members (7 pages)
1 October 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
1 October 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
16 July 2004	Return made up to 15/07/04; full list of members (7 pages)
16 July 2004	Return made up to 15/07/04; full list of members (7 pages)
27 September 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
27 September 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
24 July 2003	Return made up to 31/07/03; full list of members (8 pages)
24 July 2003	Return made up to 31/07/03; full list of members (8 pages)
23 April 2003	Ad 28/03/03--------- Â£ si 2500@1=2500 Â£ ic 10000/12500 (2 pages)
23 April 2003	Ad 28/03/03--------- Â£ si 2500@1=2500 Â£ ic 10000/12500 (2 pages)
16 April 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (4 pages)
16 April 2003	Â£ ic 12500/10000 28/03/03 Â£ sr 2500@1=2500 (2 pages)
16 April 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (4 pages)
16 April 2003	Â£ ic 12500/10000 28/03/03 Â£ sr 2500@1=2500 (2 pages)
4 April 2003	Director resigned (1 page)
4 April 2003	Resolutions RES13 ‐ Draft agreement approve 28/03/03 (4 pages)
4 April 2003	Ad 28/03/03--------- Â£ si 2500@1=2500 Â£ ic 10000/12500 (2 pages)
4 April 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 April 2003	Resolutions RES13 ‐ Draft agreement approve 28/03/03 (4 pages)
4 April 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 April 2003	Ad 28/03/03--------- Â£ si 2500@1=2500 Â£ ic 10000/12500 (2 pages)
4 April 2003	Director resigned (1 page)
28 August 2002	Return made up to 31/07/02; full list of members (8 pages)
28 August 2002	Return made up to 31/07/02; full list of members (8 pages)
16 July 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
16 July 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
19 September 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
19 September 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
8 August 2001	Return made up to 31/07/01; full list of members (7 pages)
8 August 2001	Return made up to 31/07/01; full list of members (7 pages)
14 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
14 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
24 August 2000	Return made up to 31/07/00; full list of members (7 pages)
24 August 2000	Return made up to 31/07/00; full list of members (7 pages)
13 December 1999	Partic of mort/charge * (7 pages)
13 December 1999	Partic of mort/charge * (7 pages)
9 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
9 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
26 August 1999	Return made up to 31/07/99; no change of members (4 pages)
26 August 1999	Return made up to 31/07/99; no change of members (4 pages)
10 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
10 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
11 September 1998	Return made up to 31/07/98; no change of members (4 pages)
11 September 1998	Return made up to 31/07/98; no change of members (4 pages)
10 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
10 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
8 September 1997	Return made up to 31/07/97; full list of members (6 pages)
8 September 1997	Return made up to 31/07/97; full list of members (6 pages)
3 January 1997	Registered office changed on 03/01/97 from: dunsinane house kilspindie road dunsinane industrial estate dundee (1 page)
3 January 1997	Registered office changed on 03/01/97 from: dunsinane house kilspindie road dunsinane industrial estate dundee (1 page)
12 September 1996	Return made up to 31/07/96; no change of members (4 pages)
12 September 1996	Return made up to 31/07/96; no change of members (4 pages)
29 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
29 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
20 June 1996	New director appointed (2 pages)
20 June 1996	New director appointed (2 pages)
13 September 1995	Return made up to 31/07/95; no change of members (4 pages)
13 September 1995	Return made up to 31/07/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
9 June 1987	Partic of mort/charge 5261 (3 pages)
9 June 1987	Partic of mort/charge 5261 (3 pages)

Blue2 Digital Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland