| Company Name | Bluemarsh Limited |
|---|---|
| Directors | Zahida Nasrin Murtaza and Zulfiquar Ali Murtaza |
| Company Status | Active |
| Company Number | SC193105 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1999(25 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Dr Zahida Nasrin Murtaza |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 1999(same day as company formation) |
| Role | Business Woman |
| Country of Residence | Scotland |
| Correspondence Address | Citypoint C/O Bdo Llp 65 Haymarket Terrace Edinburgh EH12 5HD Scotland |
| Director Name | Mr Zulfiquar Ali Murtaza |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 1999(same day as company formation) |
| Role | Businessman |
| Country of Residence | Scotland |
| Correspondence Address | Citypoint C/O Bdo Llp 65 Haymarket Terrace Edinburgh EH12 5HD Scotland |
| Secretary Name | Dr Zahida Nasrin Murtaza |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 February 1999(same day as company formation) |
| Role | Business Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | Citypoint C/O Bdo Llp 65 Haymarket Terrace Edinburgh EH12 5HD Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1999(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | First Scottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1999(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Location
| Registered Address | 15 Salamander Yards Edinburgh EH6 7HB Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dr Zahida Nasrin Murtaza 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Zulfiquar Ali Murtaza 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £83,105 |
| Cash | £21,347 |
| Current Liabilities | £1,729,660 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 3 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 February 2025 (9 months, 3 weeks from now) |
Charges
| 27 July 2004 | Delivered on: 3 August 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 109 broughton street, edinburgh. Outstanding |
|---|---|
| 5 July 2004 | Delivered on: 12 July 2004 Satisfied on: 11 January 2011 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. Fully Satisfied |
Filing History
| 1 March 2021 | Total exemption full accounts made up to 28 February 2020 (11 pages) |
|---|---|
| 16 February 2021 | Confirmation statement made on 3 February 2021 with no updates (3 pages) |
| 5 March 2020 | Total exemption full accounts made up to 28 February 2019 (12 pages) |
| 12 February 2020 | Confirmation statement made on 3 February 2020 with no updates (3 pages) |
| 29 November 2019 | Previous accounting period shortened from 1 March 2019 to 28 February 2019 (1 page) |
| 28 November 2019 | Previous accounting period extended from 28 February 2019 to 1 March 2019 (1 page) |
| 11 February 2019 | Confirmation statement made on 3 February 2019 with no updates (3 pages) |
| 5 December 2018 | Total exemption full accounts made up to 28 February 2018 (11 pages) |
| 1 November 2018 | Director's details changed for Mr Zulfiquar Ali Murtaza on 1 November 2018 (2 pages) |
| 1 November 2018 | Director's details changed for Dr Zahida Nasrin Murtaza on 1 November 2018 (2 pages) |
| 1 November 2018 | Director's details changed for Dr Zahida Nasrin Murtaza on 1 November 2018 (2 pages) |
| 1 November 2018 | Secretary's details changed for Dr Zahida Nasrin Murtaza on 1 November 2018 (1 page) |
| 10 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 7 March 2018 | Confirmation statement made on 3 February 2018 with no updates (2 pages) |
| 7 March 2018 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
| 30 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2017 | Confirmation statement made on 3 February 2017 with updates (9 pages) |
| 7 June 2017 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 7 June 2017 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 7 June 2017 | Confirmation statement made on 3 February 2017 with updates (9 pages) |
| 7 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 7 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 31 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 5 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2016 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 4 April 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 2 March 2015 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 2 March 2015 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 2 May 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 December 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 2 December 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 2 May 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (14 pages) |
| 2 May 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (14 pages) |
| 2 May 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (14 pages) |
| 25 April 2012 | Accounts for a dormant company made up to 28 February 2012 (3 pages) |
| 25 April 2012 | Accounts for a dormant company made up to 28 February 2012 (3 pages) |
| 13 April 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (14 pages) |
| 13 April 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (14 pages) |
| 13 April 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (14 pages) |
| 27 January 2012 | Administrative restoration application (3 pages) |
| 27 January 2012 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 27 January 2012 | Administrative restoration application (3 pages) |
| 27 January 2012 | Annual return made up to 3 February 2011 with a full list of shareholders (14 pages) |
| 27 January 2012 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 27 January 2012 | Registered office address changed from , 15 Salamander Yards, Edinburgh, EH6 7HB on 27 January 2012 (2 pages) |
| 27 January 2012 | Annual return made up to 3 February 2011 with a full list of shareholders (14 pages) |
| 27 January 2012 | Annual return made up to 3 February 2011 with a full list of shareholders (14 pages) |
| 27 January 2012 | Registered office address changed from , 15 Salamander Yards, Edinburgh, EH6 7HB on 27 January 2012 (2 pages) |
| 23 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 February 2011 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 11 February 2011 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 11 January 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 11 January 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 4 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 29 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 28 May 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (14 pages) |
| 28 May 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (14 pages) |
| 28 May 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (14 pages) |
| 25 February 2010 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 25 February 2010 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 25 June 2009 | Return made up to 03/02/09; no change of members (4 pages) |
| 25 June 2009 | Return made up to 03/02/09; no change of members (4 pages) |
| 31 December 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 31 December 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 10 October 2008 | Return made up to 03/02/08; no change of members (7 pages) |
| 10 October 2008 | Return made up to 03/02/08; no change of members (7 pages) |
| 1 July 2008 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 1 July 2008 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 23 February 2007 | Return made up to 03/02/07; full list of members (7 pages) |
| 23 February 2007 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 23 February 2007 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 23 February 2007 | Return made up to 03/02/07; full list of members (7 pages) |
| 23 March 2006 | Return made up to 03/02/06; full list of members (7 pages) |
| 23 March 2006 | Return made up to 03/02/06; full list of members (7 pages) |
| 16 January 2006 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 16 January 2006 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 27 May 2005 | Return made up to 03/02/05; full list of members (7 pages) |
| 27 May 2005 | Return made up to 03/02/05; full list of members (7 pages) |
| 10 January 2005 | Accounts for a dormant company made up to 29 February 2004 (2 pages) |
| 10 January 2005 | Accounts for a dormant company made up to 29 February 2004 (2 pages) |
| 3 August 2004 | Partic of mort/charge * (5 pages) |
| 3 August 2004 | Partic of mort/charge * (5 pages) |
| 12 July 2004 | Partic of mort/charge * (6 pages) |
| 12 July 2004 | Partic of mort/charge * (6 pages) |
| 14 June 2004 | Return made up to 03/02/04; full list of members (7 pages) |
| 14 June 2004 | Return made up to 03/02/04; full list of members (7 pages) |
| 22 May 2003 | Return made up to 03/02/03; full list of members
|
| 22 May 2003 | Return made up to 03/02/03; full list of members
|
| 12 March 2003 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
| 12 March 2003 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
| 30 December 2002 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
| 30 December 2002 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
| 6 April 2002 | Return made up to 03/02/02; full list of members (6 pages) |
| 6 April 2002 | Return made up to 03/02/02; full list of members (6 pages) |
| 20 December 2001 | Accounts for a dormant company made up to 28 February 2001 (2 pages) |
| 20 December 2001 | Accounts for a dormant company made up to 28 February 2001 (2 pages) |
| 30 May 2001 | Return made up to 03/02/00; full list of members (6 pages) |
| 30 May 2001 | Return made up to 03/02/00; full list of members (6 pages) |
| 4 April 2001 | Return made up to 03/02/01; full list of members (6 pages) |
| 4 April 2001 | Return made up to 03/02/01; full list of members (6 pages) |
| 27 March 2001 | Accounts for a dormant company made up to 29 February 2000 (2 pages) |
| 27 March 2001 | Accounts for a dormant company made up to 29 February 2000 (2 pages) |
| 21 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 21 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 18 March 1999 | Director resigned (1 page) |
| 18 March 1999 | Registered office changed on 18/03/99 from: c/o first scottish formation, servic, bonnington bond, 2 anderson place edinburgh, EH6 5NP (1 page) |
| 18 March 1999 | Director resigned (1 page) |
| 18 March 1999 | Registered office changed on 18/03/99 from: c/o first scottish formation, servic, bonnington bond, 2 anderson place edinburgh, EH6 5NP (1 page) |
| 18 March 1999 | New director appointed (2 pages) |
| 18 March 1999 | New director appointed (2 pages) |
| 18 March 1999 | Secretary resigned (1 page) |
| 18 March 1999 | Secretary resigned (1 page) |
| 3 February 1999 | Incorporation (18 pages) |
| 3 February 1999 | Incorporation (18 pages) |