Bluewater (Stirling 3) Limited

Company Name	Bluewater (Stirling 3) Limited
Directors	John Pollock Quinn and Anne Quinn
Company Status	Active
Company Number	SC202443
Category	Private Limited Company
Incorporation Date	17 December 1999(24 years, 4 months ago)
Previous Names	Format (Scotland) Limited and Format (Ping Fang) Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Pollock Quinn
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	17 December 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Barnton Street Stirling Stirlingshire FK8 1NE Scotland

Secretary Name	Mrs Anne Quinn
Status	Current
Appointed	10 December 2009(9 years, 12 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Correspondence Address	20 Barnton Street Stirling Stirlingshire FK8 1NE Scotland

Director Name	Mrs Anne Quinn
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 March 2012(12 years, 3 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20 Barnton Street Stirling Stirlingshire FK8 1NE Scotland

Director Name	James Allan Cheetham
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	31 Bryanston Drive Dollar Clackmannanshire FK14 7EF Scotland

Director Name	William Ross Marshall
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	17 Dick Street Dunfermline Fife KY12 0AG Scotland

Secretary Name	James Allan Cheetham
Nationality	British
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	31 Bryanston Drive Dollar Clackmannanshire FK14 7EF Scotland

Director Name	Mr Charles Connaughton Quinn
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(1 year after company formation)
Appointment Duration	7 years, 7 months (resigned 31 July 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Walker Terrace Tillicoultry Clackmannanshire FK13 6EE Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	20 Barnton Street Stirling Stirlingshire FK8 1NE Scotland
Constituency	Stirling
Ward	Stirling East
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	John Pollock Quinn 100.00% Ordinary

Financials

Year	2014
Net Worth	£141,429
Cash	£194,239
Current Liabilities	£164,595

Accounts

Latest Accounts	30 November 2023 (5 months ago)
Next Accounts Due	31 December 2025 (1 year, 8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Charges

8 October 2021	Delivered on: 15 October 2021 Persons entitled: Ramoyle Developments Limited Classification: A registered charge Particulars: All and whole the property at springkerse industrial estate, stirling, shown shaded pink on the plan annexed and signed as relative to this standard security which subjects form part and portion o the property registered in the land register of scotland under title number STG2148. Outstanding
17 August 2011	Delivered on: 19 August 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

8 October 2021

Delivered on: 15 October 2021
Persons entitled: Ramoyle Developments Limited

Classification: A registered charge
Particulars: All and whole the property at springkerse industrial estate, stirling, shown shaded pink on the plan annexed and signed as relative to this standard security which subjects form part and portion o the property registered in the land register of scotland under title number STG2148.
Outstanding

17 August 2011

Delivered on: 19 August 2011
Persons entitled: Clydesdale Bank PLC

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking & all property & assets present & future, including uncalled capital.
Outstanding

Filing History

15 April 2024	Resolutions RES15 ‐ Change company name resolution on 2024-03-28 (1 page)
15 April 2024	Company name changed format (ping fang) LTD\certificate issued on 15/04/24 CONNOT ‐ Change of name notice (3 pages)
10 April 2024	Current accounting period extended from 30 November 2024 to 31 March 2025 (3 pages)
9 April 2024	Satisfaction of charge SC2024430002 in full (1 page)
9 April 2024	Notification of Bluewater Holdings Llp as a person with significant control on 28 March 2024 (2 pages)
9 April 2024	Cessation of John Pollock Quinn as a person with significant control on 28 March 2024 (1 page)
3 April 2024	Total exemption full accounts made up to 30 November 2023 (9 pages)
21 December 2023	Confirmation statement made on 13 December 2023 with updates (3 pages)
8 March 2023	Total exemption full accounts made up to 30 November 2022 (9 pages)
14 December 2022	Confirmation statement made on 13 December 2022 with no updates (3 pages)
21 April 2022	Total exemption full accounts made up to 30 November 2021 (10 pages)
13 December 2021	Confirmation statement made on 13 December 2021 with no updates (3 pages)
11 December 2021	Confirmation statement made on 10 December 2021 with no updates (3 pages)
2 November 2021	Satisfaction of charge 1 in full (4 pages)
15 October 2021	Registration of charge SC2024430002, created on 8 October 2021 (8 pages)
31 August 2021	Total exemption full accounts made up to 30 November 2020 (12 pages)
11 February 2021	Confirmation statement made on 10 December 2020 with no updates (3 pages)
12 May 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
13 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
14 August 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
18 December 2018	Previous accounting period extended from 30 June 2018 to 30 November 2018 (1 page)
18 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
26 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
19 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
7 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
7 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
12 January 2017	Confirmation statement made on 10 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 10 December 2016 with updates (5 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
18 December 2015	Secretary's details changed for Mrs Anne Lowson Quinn on 10 December 2015 (1 page)
18 December 2015	Secretary's details changed for Mrs Anne Lowson Quinn on 10 December 2015 (1 page)
18 December 2015	Director's details changed for Mr John Pollock Quinn on 10 December 2015 (2 pages)
18 December 2015	Director's details changed for Mr John Pollock Quinn on 10 December 2015 (2 pages)
18 December 2015	Director's details changed for Mrs Anne Lowson Quinn on 10 December 2015 (2 pages)
18 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 2 (4 pages)
18 December 2015	Director's details changed for Mrs Anne Lowson Quinn on 10 December 2015 (2 pages)
18 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 2 (4 pages)
19 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (4 pages)
19 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (4 pages)
20 August 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
20 August 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
8 August 2014	Registered office address changed from 25 Chalton Road Bridge of Allan Stirling FK9 4DX to 20 Barnton Street Stirling Stirlingshire FK8 1NE on 8 August 2014 (2 pages)
8 August 2014	Registered office address changed from 25 Chalton Road Bridge of Allan Stirling FK9 4DX to 20 Barnton Street Stirling Stirlingshire FK8 1NE on 8 August 2014 (2 pages)
8 August 2014	Registered office address changed from 25 Chalton Road Bridge of Allan Stirling FK9 4DX to 20 Barnton Street Stirling Stirlingshire FK8 1NE on 8 August 2014 (2 pages)
26 June 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
26 June 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
16 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (4 pages)
16 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (4 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
11 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
16 April 2012	Appointment of Mrs Anne Lowson Quinn as a director (3 pages)
16 April 2012	Appointment of Mrs Anne Lowson Quinn as a director (3 pages)
4 April 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
4 April 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
13 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (3 pages)
13 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (3 pages)
19 August 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
19 August 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
31 January 2011	Resolutions RES15 ‐ Change company name resolution on 2011-01-19 (2 pages)
31 January 2011	Company name changed format (scotland) LIMITED\certificate issued on 31/01/11 CONNOT ‐ (4 pages)
31 January 2011	Company name changed format (scotland) LIMITED\certificate issued on 31/01/11 CONNOT ‐ (4 pages)
31 January 2011	Resolutions RES15 ‐ Change company name resolution on 2011-01-19 (2 pages)
6 January 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
6 January 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
31 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (3 pages)
31 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (3 pages)
1 February 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
1 February 2010	Annual return made up to 10 December 2009 with a full list of shareholders (4 pages)
1 February 2010	Appointment of Mrs Anne Lowson Quinn as a secretary (1 page)
1 February 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
1 February 2010	Annual return made up to 10 December 2009 with a full list of shareholders (4 pages)
1 February 2010	Appointment of Mrs Anne Lowson Quinn as a secretary (1 page)
31 January 2010	Termination of appointment of James Cheetham as a secretary (1 page)
31 January 2010	Termination of appointment of James Cheetham as a director (1 page)
31 January 2010	Termination of appointment of James Cheetham as a secretary (1 page)
31 January 2010	Termination of appointment of James Cheetham as a director (1 page)
28 April 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
28 April 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
8 January 2009	Appointment terminated director charles quinn (1 page)
8 January 2009	Return made up to 10/12/08; full list of members (3 pages)
8 January 2009	Return made up to 10/12/08; full list of members (3 pages)
8 January 2009	Appointment terminated director charles quinn (1 page)
9 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
9 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
3 April 2008	Return made up to 10/12/07; full list of members (4 pages)
3 April 2008	Return made up to 10/12/07; full list of members (4 pages)
2 April 2008	Location of register of members (1 page)
2 April 2008	Location of debenture register (1 page)
2 April 2008	Location of register of members (1 page)
2 April 2008	Registered office changed on 02/04/2008 from unit 23 9 munro road, springkerse industrial e, stirling stirlingshire FK7 7UU (1 page)
2 April 2008	Registered office changed on 02/04/2008 from unit 23 9 munro road, springkerse industrial e, stirling stirlingshire FK7 7UU (1 page)
2 April 2008	Location of debenture register (1 page)
15 January 2007	Return made up to 10/12/06; full list of members (2 pages)
15 January 2007	Return made up to 10/12/06; full list of members (2 pages)
15 November 2006	Accounts for a dormant company made up to 30 June 2006 (5 pages)
15 November 2006	Accounts for a dormant company made up to 30 June 2006 (5 pages)
23 January 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
23 January 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
16 January 2006	Return made up to 10/12/05; full list of members (2 pages)
16 January 2006	Return made up to 10/12/05; full list of members (2 pages)
23 December 2004	Accounts for a dormant company made up to 30 June 2004 (5 pages)
23 December 2004	Accounts for a dormant company made up to 30 June 2004 (5 pages)
14 December 2004	Return made up to 10/12/04; full list of members (7 pages)
14 December 2004	Return made up to 10/12/04; full list of members (7 pages)
23 February 2004	Accounts for a dormant company made up to 30 June 2003 (6 pages)
23 February 2004	Accounts for a dormant company made up to 30 June 2003 (6 pages)
26 January 2004	Return made up to 17/12/03; full list of members 363(288) ‐ Director resigned (8 pages)
26 January 2004	Return made up to 17/12/03; full list of members 363(288) ‐ Director resigned (8 pages)
29 July 2003	Return made up to 17/12/02; full list of members (8 pages)
29 July 2003	Return made up to 17/12/02; full list of members (8 pages)
17 July 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
17 July 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
1 May 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
1 May 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
15 January 2002	New director appointed (2 pages)
15 January 2002	Return made up to 17/12/01; full list of members (7 pages)
15 January 2002	New director appointed (2 pages)
15 January 2002	Return made up to 17/12/01; full list of members (7 pages)
7 June 2001	Accounts for a dormant company made up to 30 June 2000 (6 pages)
7 June 2001	Accounts for a dormant company made up to 30 June 2000 (6 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	New secretary appointed;new director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	Return made up to 17/12/00; full list of members (6 pages)
4 June 2001	Accounting reference date shortened from 31/12/00 to 30/06/00 (1 page)
4 June 2001	Accounting reference date shortened from 31/12/00 to 30/06/00 (1 page)
4 June 2001	New secretary appointed;new director appointed (2 pages)
4 June 2001	Return made up to 17/12/00; full list of members (6 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
1 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 December 1999	Secretary resigned (1 page)
20 December 1999	Director resigned (1 page)
20 December 1999	Secretary resigned (1 page)
20 December 1999	Director resigned (1 page)
17 December 1999	Incorporation (15 pages)
17 December 1999	Incorporation (15 pages)