| Company Name | Bluestone Manufacturing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC225107 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2001(22 years, 5 months ago) |
| Dissolution Date | 31 January 2023 (1 year, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Alastair Andrew Fraser |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Harts Croft Brimsham Park Yate Bristol BS37 7XE |
| Secretary Name | Mr Alastair Andrew Fraser |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Harts Croft Brimsham Park Yate Bristol BS37 7XE |
| Director Name | Mr Michael Jonathan Charles Page |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2001(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Baileys Mead Road Stapleton Bristol Avon BS16 1AE |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2001(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2001(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | bluestone-solutions.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01382 561072 |
| Telephone region | Dundee |
Location
| Registered Address | Unit 4 Prospect Business Centre Dundee Technology Park Dundee DD2 1TY Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | West End |
Shareholders
| 99 at £1 | Alastair Andrew Fraser 99.00% Ordinary |
|---|---|
| 1 at £1 | Michael Jonathan Charles Page 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £531 |
| Cash | £531 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Charges
| 17 February 2003 | Delivered on: 27 February 2003 Persons entitled: National Westminster Bank 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 |
|---|
Filing History
| 31 December 2020 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
|---|---|
| 11 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
| 11 November 2020 | Registered office address changed from Unit G Tayside Software Centre Dundee Technology Park Dundee DD2 1TY to Unit 4 Prospect Business Centre Dundee Technology Park Dundee DD2 1TY on 11 November 2020 (1 page) |
| 22 June 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 19 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 26 November 2018 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 8 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
| 20 June 2018 | Unaudited abridged accounts made up to 31 October 2017 (6 pages) |
| 10 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 10 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 8 March 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 8 March 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 14 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 23 January 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 23 January 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 5 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-05
|
| 5 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-05
|
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 3 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 23 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-23
|
| 23 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-23
|
| 23 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-23
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 4 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 6 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 6 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 6 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 11 August 2011 | Termination of appointment of Michael Page as a director (1 page) |
| 11 August 2011 | Termination of appointment of Michael Page as a director (1 page) |
| 11 August 2011 | Secretary's details changed for Mr Alastair Andrew Fraser on 11 August 2011 (1 page) |
| 11 August 2011 | Secretary's details changed for Mr Alastair Andrew Fraser on 11 August 2011 (1 page) |
| 2 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
| 2 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
| 2 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 7 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 7 December 2009 | Register inspection address has been changed (1 page) |
| 7 December 2009 | Registered office address changed from Unit a, Tayside Software Centre Dundee Technology Park Dundee DD2 1TY on 7 December 2009 (1 page) |
| 7 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 7 December 2009 | Register inspection address has been changed (1 page) |
| 7 December 2009 | Registered office address changed from Unit a, Tayside Software Centre Dundee Technology Park Dundee DD2 1TY on 7 December 2009 (1 page) |
| 7 December 2009 | Registered office address changed from Unit a, Tayside Software Centre Dundee Technology Park Dundee DD2 1TY on 7 December 2009 (1 page) |
| 7 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 4 December 2009 | Director's details changed for Mr Michael Jonathan Charles Page on 4 December 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Mr Michael Jonathan Charles Page on 4 December 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Mr Michael Jonathan Charles Page on 4 December 2009 (2 pages) |
| 8 September 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 8 September 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 4 December 2008 | Return made up to 08/11/08; full list of members (4 pages) |
| 4 December 2008 | Return made up to 08/11/08; full list of members (4 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 29 February 2008 | Return made up to 08/11/07; full list of members (4 pages) |
| 29 February 2008 | Return made up to 08/11/07; full list of members (4 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 27 November 2006 | Return made up to 08/11/06; full list of members (3 pages) |
| 27 November 2006 | Return made up to 08/11/06; full list of members (3 pages) |
| 8 September 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 8 September 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 2 December 2005 | Return made up to 08/11/05; full list of members (2 pages) |
| 2 December 2005 | Return made up to 08/11/05; full list of members (2 pages) |
| 9 September 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 9 September 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 5 December 2004 | Return made up to 08/11/04; full list of members (7 pages) |
| 5 December 2004 | Return made up to 08/11/04; full list of members (7 pages) |
| 27 July 2004 | Total exemption full accounts made up to 31 October 2003 (5 pages) |
| 27 July 2004 | Total exemption full accounts made up to 31 October 2003 (5 pages) |
| 5 December 2003 | Return made up to 08/11/03; full list of members (7 pages) |
| 5 December 2003 | Return made up to 08/11/03; full list of members (7 pages) |
| 5 November 2003 | Total exemption full accounts made up to 31 October 2002 (6 pages) |
| 5 November 2003 | Total exemption full accounts made up to 31 October 2002 (6 pages) |
| 30 July 2003 | Accounting reference date shortened from 30/11/02 to 31/10/02 (1 page) |
| 30 July 2003 | Accounting reference date shortened from 30/11/02 to 31/10/02 (1 page) |
| 27 February 2003 | Partic of mort/charge * (6 pages) |
| 27 February 2003 | Partic of mort/charge * (6 pages) |
| 5 December 2002 | Return made up to 08/11/02; full list of members (7 pages) |
| 5 December 2002 | Return made up to 08/11/02; full list of members (7 pages) |
| 14 November 2001 | Director resigned (1 page) |
| 14 November 2001 | Secretary resigned (1 page) |
| 14 November 2001 | Secretary resigned (1 page) |
| 14 November 2001 | Director resigned (1 page) |
| 12 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 12 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 12 November 2001 | New director appointed (2 pages) |
| 12 November 2001 | New director appointed (2 pages) |
| 8 November 2001 | Incorporation (13 pages) |
| 8 November 2001 | Incorporation (13 pages) |