Blue Cat Studios Ltd.

Company Name	Blue Cat Studios Ltd.
Company Status	Dissolved
Company Number	SC225624
Category	Private Limited Company
Incorporation Date	23 November 2001(22 years, 5 months ago)
Dissolution Date	16 July 2019 (4 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Simon Sheppard
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2001(same day as company formation)
Role	Studio Manager
Country of Residence	Scotland
Correspondence Address	10 Bobbins Gate Paisley Renfrewshire PA1 2NY Scotland

Secretary Name	Katrina Sheppard
Nationality	British
Status	Closed
Appointed	23 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	10 Bobbins Gate Paisley Renfrewshire PA1 2NY Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	23 November 2001(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Company Services Ltd. (Corporation)
Status	Resigned
Appointed	23 November 2001(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	23 November 2001(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Telephone	0141 5834282
Telephone region	Glasgow

Location

Registered Address	9 Glasgow Road Paisley PA1 3QS Scotland
Constituency	Paisley and Renfrewshire North
Ward	Paisley East & Ralston
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2k at £1	Simon Sheppard 99.95% Ordinary
1 at £1	Katrina Sheppard 0.05% Ordinary

Financials

Year	2014
Net Worth	-£4,789
Cash	£1,270
Current Liabilities	£10,592

Accounts

Latest Accounts	28 February 2017 (7 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	28 February

Charges

16 April 2002	Delivered on: 23 April 2002 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. Outstanding

Filing History

16 July 2019	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2019	Voluntary strike-off action has been suspended (1 page)
5 February 2019	First Gazette notice for voluntary strike-off (1 page)
29 January 2019	Application to strike the company off the register (3 pages)
30 November 2017	Micro company accounts made up to 28 February 2017 (5 pages)
30 November 2017	Micro company accounts made up to 28 February 2017 (5 pages)
29 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
21 December 2016	Total exemption small company accounts made up to 28 February 2016 (7 pages)
21 December 2016	Total exemption small company accounts made up to 28 February 2016 (7 pages)
1 December 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
22 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2,000 (4 pages)
22 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2,000 (4 pages)
20 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
20 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
2 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2,000 (4 pages)
2 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2,000 (4 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
2 December 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
2 December 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
27 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 2,000 (4 pages)
27 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 2,000 (4 pages)
5 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
5 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
23 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
23 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
23 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
23 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
18 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
18 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
24 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
24 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
15 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
15 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
22 January 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
22 January 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
6 January 2010	Director's details changed for Simon Sheppard on 24 November 2009 (2 pages)
6 January 2010	Director's details changed for Simon Sheppard on 24 November 2009 (2 pages)
6 January 2010	Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
6 January 2010	Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
6 January 2009	Total exemption small company accounts made up to 28 February 2008 (6 pages)
6 January 2009	Total exemption small company accounts made up to 28 February 2008 (6 pages)
23 December 2008	Return made up to 23/11/08; full list of members (3 pages)
23 December 2008	Return made up to 23/11/08; full list of members (3 pages)
21 February 2008	Total exemption small company accounts made up to 28 February 2007 (6 pages)
21 February 2008	Total exemption small company accounts made up to 28 February 2007 (6 pages)
25 January 2008	Return made up to 23/11/07; full list of members (2 pages)
25 January 2008	Return made up to 23/11/07; full list of members (2 pages)
25 January 2008	Secretary's particulars changed (1 page)
25 January 2008	Secretary's particulars changed (1 page)
27 February 2007	Total exemption small company accounts made up to 28 February 2006 (7 pages)
27 February 2007	Total exemption small company accounts made up to 28 February 2006 (7 pages)
31 January 2007	Return made up to 23/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 January 2007	Return made up to 23/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 March 2006	Total exemption small company accounts made up to 28 February 2005 (7 pages)
27 March 2006	Total exemption small company accounts made up to 28 February 2005 (7 pages)
3 March 2006	Return made up to 23/11/05; full list of members (6 pages)
3 March 2006	Return made up to 23/11/05; full list of members (6 pages)
9 May 2005	Return made up to 23/11/04; full list of members (6 pages)
9 May 2005	Return made up to 23/11/04; full list of members (6 pages)
4 May 2005	Total exemption small company accounts made up to 29 February 2004 (8 pages)
4 May 2005	Total exemption small company accounts made up to 29 February 2004 (8 pages)
5 January 2004	Return made up to 23/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 January 2004	Return made up to 23/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 December 2003	Ad 17/11/03--------- Â£ si 1999@1=1999 Â£ ic 1/2000 (2 pages)
15 December 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
15 December 2003	Director's particulars changed (1 page)
15 December 2003	Secretary's particulars changed (1 page)
15 December 2003	Ad 17/11/03--------- £ si 1999@1=1999 £ ic 1/2000 (2 pages)
15 December 2003	Secretary's particulars changed (1 page)
15 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 December 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
15 December 2003	Director's particulars changed (1 page)
21 February 2003	Return made up to 23/11/02; full list of members (6 pages)
21 February 2003	Return made up to 23/11/02; full list of members (6 pages)
12 December 2002	Secretary's particulars changed (1 page)
12 December 2002	Secretary's particulars changed (1 page)
12 December 2002	Accounting reference date extended from 30/11/02 to 28/02/03 (1 page)
12 December 2002	Accounting reference date extended from 30/11/02 to 28/02/03 (1 page)
7 May 2002	New secretary appointed (2 pages)
7 May 2002	New director appointed (2 pages)
7 May 2002	New director appointed (2 pages)
7 May 2002	New secretary appointed (2 pages)
23 April 2002	Partic of mort/charge * (6 pages)
23 April 2002	Partic of mort/charge * (6 pages)
25 March 2002	Registered office changed on 25/03/02 from: top floor 23 school wynd paisley PA1 2DA (1 page)
25 March 2002	Registered office changed on 25/03/02 from: top floor 23 school wynd paisley PA1 2DA (1 page)
21 December 2001	Director resigned (1 page)
21 December 2001	Director resigned (1 page)
21 December 2001	Director resigned (1 page)
21 December 2001	Secretary resigned (1 page)
21 December 2001	Director resigned (1 page)
21 December 2001	Secretary resigned (1 page)
23 November 2001	Incorporation (14 pages)
23 November 2001	Incorporation (14 pages)

Blue Cat Studios Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland