| Company Name | Blue Yonder Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC222182 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2001(22 years, 8 months ago) |
| Dissolution Date | 20 August 2019 (4 years, 8 months ago) |
| Previous Name | Caltry Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Andrew Milne |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2001(2 months, 3 weeks after company formation) |
| Appointment Duration | 17 years, 9 months (closed 20 August 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cleughearn Lodge Auldhouse East Kilbride Lanarkshire G75 9DP Scotland |
| Secretary Name | Mimi Milne |
|---|---|
| Nationality | Singaporean |
| Status | Closed |
| Appointed | 07 November 2001(2 months, 3 weeks after company formation) |
| Appointment Duration | 17 years, 9 months (closed 20 August 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cleughearn Lodge Auldhouse East Kilbride Lanarkshire G75 9DP Scotland |
| Director Name | Susan Beeby |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2001(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 10 August 2006) |
| Role | Financial Systems Consultant |
| Correspondence Address | 40 Saint Catherines Road Kettering Northants NN15 5EN |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2001(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 | 13 August 2001(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Contact
| Website | mimspottery.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 159-163 Glentanar Road Glasgow G22 7XS Scotland |
|---|---|
| Constituency | Glasgow North East |
| Ward | Canal |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mim's Pottery LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£40,799 |
| Current Liabilities | £40,801 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 20 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 June 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2019 | Application to strike the company off the register (3 pages) |
| 11 May 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 17 September 2018 | Confirmation statement made on 13 August 2018 with no updates (3 pages) |
| 4 June 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 9 November 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
| 11 May 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 11 May 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 13 October 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
| 13 October 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
| 30 April 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 April 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 1 October 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 30 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 7 November 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 30 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 29 April 2014 | Registered office address changed from 76-80 Glentanar Road Glasgow G22 7XS on 29 April 2014 (1 page) |
| 29 April 2014 | Registered office address changed from 76-80 Glentanar Road Glasgow G22 7XS on 29 April 2014 (1 page) |
| 13 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 2 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 2 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 19 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (4 pages) |
| 19 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 11 October 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (4 pages) |
| 11 October 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 15 October 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (4 pages) |
| 15 October 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 22 October 2009 | Annual return made up to 13 August 2009 with a full list of shareholders (3 pages) |
| 22 October 2009 | Annual return made up to 13 August 2009 with a full list of shareholders (3 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 21 October 2008 | Return made up to 13/08/08; full list of members (3 pages) |
| 21 October 2008 | Return made up to 13/08/08; full list of members (3 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 30 August 2007 | Return made up to 13/08/07; no change of members (6 pages) |
| 30 August 2007 | Return made up to 13/08/07; no change of members (6 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 14 September 2006 | Director resigned (1 page) |
| 14 September 2006 | Director resigned (1 page) |
| 14 September 2006 | Return made up to 13/08/06; full list of members (7 pages) |
| 14 September 2006 | Return made up to 13/08/06; full list of members (7 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 11 August 2005 | Return made up to 13/08/05; full list of members (7 pages) |
| 11 August 2005 | Return made up to 13/08/05; full list of members (7 pages) |
| 29 March 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 29 March 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 10 August 2004 | Return made up to 13/08/04; full list of members (7 pages) |
| 10 August 2004 | Return made up to 13/08/04; full list of members (7 pages) |
| 28 August 2003 | Return made up to 13/08/03; full list of members (7 pages) |
| 28 August 2003 | Return made up to 13/08/03; full list of members (7 pages) |
| 13 June 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 13 June 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 13 August 2002 | Return made up to 13/08/02; full list of members (7 pages) |
| 13 August 2002 | Return made up to 13/08/02; full list of members (7 pages) |
| 7 March 2002 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
| 7 March 2002 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
| 26 November 2001 | New director appointed (2 pages) |
| 26 November 2001 | New director appointed (2 pages) |
| 23 November 2001 | New director appointed (2 pages) |
| 23 November 2001 | New secretary appointed (2 pages) |
| 23 November 2001 | New secretary appointed (2 pages) |
| 23 November 2001 | New director appointed (2 pages) |
| 8 November 2001 | Memorandum and Articles of Association (8 pages) |
| 8 November 2001 | Memorandum and Articles of Association (8 pages) |
| 7 November 2001 | Company name changed caltry LIMITED\certificate issued on 07/11/01 (2 pages) |
| 7 November 2001 | Director resigned (1 page) |
| 7 November 2001 | Registered office changed on 07/11/01 from: first scottish formations bonnington bond, anderson place edinburgh EH6 5NP (1 page) |
| 7 November 2001 | Registered office changed on 07/11/01 from: first scottish formations bonnington bond, anderson place edinburgh EH6 5NP (1 page) |
| 7 November 2001 | Secretary resigned (1 page) |
| 7 November 2001 | Company name changed caltry LIMITED\certificate issued on 07/11/01 (2 pages) |
| 7 November 2001 | Director resigned (1 page) |
| 7 November 2001 | Secretary resigned (1 page) |
| 13 August 2001 | Incorporation (14 pages) |
| 13 August 2001 | Incorporation (14 pages) |