| Company Name | Blue-Chip Marketing Edinburgh Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC202435 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1999(24 years, 4 months ago) |
| Dissolution Date | 31 August 2016 (7 years, 8 months ago) |
| Previous Names | Blue-Chip Direct Limited and Blue-Chip Marketing (Edinburgh) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
Directors
| Director Name | Mrs Fiona Elizabeth Moore |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1999(same day as company formation) |
| Role | Marketing Consulting |
| Country of Residence | Scotland |
| Correspondence Address | 32 Cairnmuir Road Edinburgh EH12 6LR Scotland |
| Secretary Name | Kyle Hardie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | (3f2) 12 West Saville Terrace Edinburgh Midlothian EH9 3DZ Scotland |
| Secretary Name | Duncan Munro |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2004(4 years, 9 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 30 September 2013) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Brunstane Drive Edinburgh EH15 2NF Scotland |
| Director Name | Kyle George Hardie |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2006(6 years, 3 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 21 March 2007) |
| Role | Marketing Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 10a Victoria Terrace Musselburgh East Lothian EH21 7LW Scotland |
| Director Name | Duncan Munro |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2006(6 years, 3 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 30 September 2013) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 4 Brunstane Drive Edinburgh EH15 2NF Scotland |
Contact
| Website | www.bluechipmarketing.net/ |
|---|
Location
| Registered Address | 32 Deanston Avenue Barrhead Glasgow G78 2BP Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Barrhead |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £112,900 |
| Cash | £147,587 |
| Current Liabilities | £330,861 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 31 August 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 31 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 August 2016 | Final Gazette dissolved following liquidation (1 page) |
| 31 May 2016 | Notice of final meeting of creditors (5 pages) |
| 31 May 2016 | Notice of final meeting of creditors (5 pages) |
| 31 May 2016 | Return of final meeting of voluntary winding up (3 pages) |
| 31 May 2016 | Return of final meeting of voluntary winding up (3 pages) |
| 6 May 2015 | Registered office address changed from Findlay James 32 Deanston Avenue Barrhead Glasgow G78 2BP to C/O Findlay James 32 Deanston Avenue Barrhead Glasgow G78 2BP on 6 May 2015 (1 page) |
| 6 May 2015 | Registered office address changed from Findlay James 32 Deanston Avenue Barrhead Glasgow G78 2BP to C/O Findlay James 32 Deanston Avenue Barrhead Glasgow G78 2BP on 6 May 2015 (1 page) |
| 6 May 2015 | Registered office address changed from Findlay James 32 Deanston Avenue Barrhead Glasgow G78 2BP to C/O Findlay James 32 Deanston Avenue Barrhead Glasgow G78 2BP on 6 May 2015 (1 page) |
| 5 May 2015 | Registered office address changed from 45 Frederick Street Edinburgh Midlothian EH2 1EP to C/O Findlay James 32 Deanston Avenue Barrhead Glasgow G78 2BP on 5 May 2015 (1 page) |
| 5 May 2015 | Resolutions
|
| 5 May 2015 | Registered office address changed from 45 Frederick Street Edinburgh Midlothian EH2 1EP to C/O Findlay James 32 Deanston Avenue Barrhead Glasgow G78 2BP on 5 May 2015 (1 page) |
| 5 May 2015 | Registered office address changed from 45 Frederick Street Edinburgh Midlothian EH2 1EP to C/O Findlay James 32 Deanston Avenue Barrhead Glasgow G78 2BP on 5 May 2015 (1 page) |
| 30 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 25 March 2014 | Annual return made up to 17 December 2013 with a full list of shareholders (3 pages) |
| 25 March 2014 | Annual return made up to 17 December 2013 with a full list of shareholders (3 pages) |
| 25 March 2014 | Statement of capital following an allotment of shares on 25 March 2014
|
| 25 March 2014 | Statement of capital following an allotment of shares on 25 March 2014
|
| 29 December 2013 | Termination of appointment of Duncan Munro as a secretary (1 page) |
| 29 December 2013 | Termination of appointment of Duncan Munro as a director (1 page) |
| 29 December 2013 | Termination of appointment of Duncan Munro as a director (1 page) |
| 29 December 2013 | Termination of appointment of Duncan Munro as a secretary (1 page) |
| 30 September 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 19 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (5 pages) |
| 19 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (5 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 22 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (5 pages) |
| 22 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (5 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 11 February 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (5 pages) |
| 11 February 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Director's details changed for Duncan Munro on 17 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Duncan Munro on 17 December 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 24 December 2008 | Return made up to 17/12/08; full list of members (3 pages) |
| 24 December 2008 | Return made up to 17/12/08; full list of members (3 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 23 May 2008 | Company name changed blue-chip marketing (edinburgh) LIMITED\certificate issued on 29/05/08 (2 pages) |
| 23 May 2008 | Company name changed blue-chip marketing (edinburgh) LIMITED\certificate issued on 29/05/08 (2 pages) |
| 7 May 2008 | Company name changed blue-chip direct LIMITED\certificate issued on 12/05/08 (2 pages) |
| 7 May 2008 | Company name changed blue-chip direct LIMITED\certificate issued on 12/05/08 (2 pages) |
| 27 December 2007 | Director's particulars changed (1 page) |
| 27 December 2007 | Return made up to 17/12/07; full list of members (2 pages) |
| 27 December 2007 | Director's particulars changed (1 page) |
| 27 December 2007 | Return made up to 17/12/07; full list of members (2 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 23 March 2007 | Director resigned (1 page) |
| 23 March 2007 | Director resigned (1 page) |
| 10 January 2007 | Director's particulars changed (1 page) |
| 10 January 2007 | Return made up to 17/12/06; full list of members (2 pages) |
| 10 January 2007 | Director's particulars changed (1 page) |
| 10 January 2007 | Return made up to 17/12/06; full list of members (2 pages) |
| 10 January 2007 | Director's particulars changed (1 page) |
| 10 January 2007 | Director's particulars changed (1 page) |
| 14 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 4 April 2006 | New director appointed (2 pages) |
| 4 April 2006 | New director appointed (2 pages) |
| 4 April 2006 | New director appointed (2 pages) |
| 4 April 2006 | New director appointed (2 pages) |
| 6 February 2006 | Return made up to 17/12/05; full list of members (2 pages) |
| 6 February 2006 | Return made up to 17/12/05; full list of members (2 pages) |
| 27 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 27 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 26 January 2005 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 26 January 2005 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 13 January 2005 | Return made up to 17/12/04; full list of members (6 pages) |
| 13 January 2005 | Return made up to 17/12/04; full list of members (6 pages) |
| 15 November 2004 | Partic of mort/charge * (3 pages) |
| 15 November 2004 | Partic of mort/charge * (3 pages) |
| 12 October 2004 | Secretary resigned (1 page) |
| 12 October 2004 | Secretary resigned (1 page) |
| 12 October 2004 | New secretary appointed (2 pages) |
| 12 October 2004 | New secretary appointed (2 pages) |
| 31 March 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 31 March 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 7 January 2004 | Return made up to 17/12/03; full list of members (6 pages) |
| 7 January 2004 | Return made up to 17/12/03; full list of members (6 pages) |
| 2 January 2003 | Return made up to 17/12/02; full list of members (6 pages) |
| 2 January 2003 | Return made up to 17/12/02; full list of members (6 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 31 October 2002 | Accounting reference date extended from 31/12/02 to 31/03/03 (1 page) |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 31 October 2002 | Accounting reference date extended from 31/12/02 to 31/03/03 (1 page) |
| 8 January 2002 | Return made up to 17/12/01; full list of members (6 pages) |
| 8 January 2002 | Return made up to 17/12/01; full list of members (6 pages) |
| 26 November 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 26 November 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 22 February 2001 | Return made up to 17/12/00; full list of members
|
| 22 February 2001 | Return made up to 17/12/00; full list of members
|
| 17 December 1999 | Incorporation (26 pages) |
| 17 December 1999 | Incorporation (26 pages) |