Blueline 24 Ltd.

Company Name	Blueline 24 Ltd.
Company Status	Dissolved
Company Number	SC230080
Category	Private Limited Company
Incorporation Date	8 April 2002(22 years ago)
Dissolution Date	17 November 2015 (8 years, 5 months ago)
Previous Name	Blueline Interactive Design Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Kenneth Derek Ball
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2002(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	4 Newton Place Newton Place Glasgow G3 7PR Scotland

Director Name	Claire Brierley
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2004(2 years, 2 months after company formation)
Appointment Duration	11 years, 4 months (closed 17 November 2015)
Role	Manageress
Country of Residence	Scotland
Correspondence Address	4 Newton Place Newton Place Glasgow G3 7PR Scotland

Secretary Name	Mr Kenneth Derek Ball
Nationality	British
Status	Closed
Appointed	26 April 2005(3 years after company formation)
Appointment Duration	10 years, 6 months (closed 17 November 2015)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	4 Newton Place Newton Place Glasgow G3 7PR Scotland

Secretary Name	Claire Bennison
Nationality	British
Status	Resigned
Appointed	08 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	13 Moore Drive Helensburgh Dunbartonshire G84 7LE Scotland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	08 April 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	08 April 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Contact

Website	blueline24.com

Location

Registered Address	4 Newton Place Newton Place Glasgow G3 7PR Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Miss Claire Bennison 50.00% Ordinary
1 at £1	Mr Kenneth Ball 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,073
Current Liabilities	£14,617

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

17 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2015	First Gazette notice for voluntary strike-off (1 page)
31 July 2015	First Gazette notice for voluntary strike-off (1 page)
13 January 2015	Voluntary strike-off action has been suspended (1 page)
13 January 2015	Voluntary strike-off action has been suspended (1 page)
12 December 2014	First Gazette notice for voluntary strike-off (1 page)
12 December 2014	First Gazette notice for voluntary strike-off (1 page)
28 November 2014	Application to strike the company off the register (2 pages)
28 November 2014	Application to strike the company off the register (2 pages)
31 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
31 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
11 April 2014	Director's details changed for Kenneth Derek Ball on 1 April 2014 (2 pages)
11 April 2014	Secretary's details changed for Kenneth Derek Ball on 1 April 2014 (1 page)
11 April 2014	Secretary's details changed for Kenneth Derek Ball on 1 April 2014 (1 page)
11 April 2014	Secretary's details changed for Kenneth Derek Ball on 1 April 2014 (1 page)
11 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 2 (4 pages)
11 April 2014	Director's details changed for Kenneth Derek Ball on 1 April 2014 (2 pages)
11 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 2 (4 pages)
11 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 2 (4 pages)
11 April 2014	Director's details changed for Kenneth Derek Ball on 1 April 2014 (2 pages)
20 January 2014	Director's details changed for Claire Bennison on 26 October 2013 (2 pages)
20 January 2014	Director's details changed for Claire Bennison on 26 October 2013 (2 pages)
2 September 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
2 September 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
17 April 2013	Registered office address changed from 13 Newton Place Glasgow G3 7PR Scotland on 17 April 2013 (1 page)
17 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
17 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
17 April 2013	Registered office address changed from 13 Newton Place Glasgow G3 7PR Scotland on 17 April 2013 (1 page)
17 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
19 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 May 2010	Director's details changed for Kenneth Derek Ball on 8 April 2010 (2 pages)
5 May 2010	Director's details changed for Kenneth Derek Ball on 8 April 2010 (2 pages)
5 May 2010	Director's details changed for Kenneth Derek Ball on 8 April 2010 (2 pages)
5 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Claire Bennison on 8 April 2010 (2 pages)
5 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Claire Bennison on 8 April 2010 (2 pages)
5 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Claire Bennison on 8 April 2010 (2 pages)
30 November 2009	Registered office address changed from 4 Lynedoch Crescent Glasgow G3 6EQ on 30 November 2009 (1 page)
30 November 2009	Registered office address changed from 4 Lynedoch Crescent Glasgow G3 6EQ on 30 November 2009 (1 page)
14 November 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
14 November 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
30 June 2009	Return made up to 08/04/09; full list of members (4 pages)
30 June 2009	Return made up to 08/04/09; full list of members (4 pages)
18 November 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
18 November 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
13 November 2008	Registered office changed on 13/11/2008 from 54 finnieston square dkypark centre glasgow G3 8ET (1 page)
13 November 2008	Registered office changed on 13/11/2008 from 54 finnieston square dkypark centre glasgow G3 8ET (1 page)
7 May 2008	Return made up to 08/04/08; full list of members (4 pages)
7 May 2008	Return made up to 08/04/08; full list of members (4 pages)
20 July 2007	Registered office changed on 20/07/07 from: the mews 4 claremont place glasgow G3 7YR (1 page)
20 July 2007	Registered office changed on 20/07/07 from: the mews 4 claremont place glasgow G3 7YR (1 page)
10 July 2007	Return made up to 08/04/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
10 July 2007	Return made up to 08/04/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
10 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
10 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 May 2006	Return made up to 08/04/06; full list of members (7 pages)
19 May 2006	Return made up to 08/04/06; full list of members (7 pages)
5 April 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
5 April 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
22 February 2006	Accounts for a dormant company made up to 30 April 2005 (2 pages)
22 February 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
22 February 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
22 February 2006	Accounts for a dormant company made up to 30 April 2005 (2 pages)
31 May 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
31 May 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
13 May 2005	New secretary appointed (2 pages)
13 May 2005	New secretary appointed (2 pages)
3 May 2005	Return made up to 08/04/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
3 May 2005	Return made up to 08/04/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
18 August 2004	Secretary's particulars changed (1 page)
18 August 2004	New director appointed (2 pages)
18 August 2004	Secretary's particulars changed (1 page)
18 August 2004	New director appointed (2 pages)
17 April 2004	Accounts for a dormant company made up to 30 April 2003 (2 pages)
17 April 2004	Return made up to 08/04/04; full list of members (6 pages)
17 April 2004	Return made up to 08/04/04; full list of members (6 pages)
17 April 2004	Accounts for a dormant company made up to 30 April 2003 (2 pages)
7 October 2003	Registered office changed on 07/10/03 from: 2 clifton street glasgow G3 7LA (1 page)
7 October 2003	Registered office changed on 07/10/03 from: 2 clifton street glasgow G3 7LA (1 page)
5 September 2003	First Gazette notice for compulsory strike-off (1 page)
5 September 2003	First Gazette notice for compulsory strike-off (1 page)
3 September 2003	Compulsory strike-off action has been discontinued (1 page)
3 September 2003	Compulsory strike-off action has been discontinued (1 page)
1 September 2003	Company name changed blueline interactive design LTD\certificate issued on 01/09/03 (2 pages)
1 September 2003	Company name changed blueline interactive design LTD\certificate issued on 01/09/03 (2 pages)
30 August 2003	Return made up to 08/04/03; full list of members (6 pages)
30 August 2003	Return made up to 08/04/03; full list of members (6 pages)
25 April 2002	New director appointed (2 pages)
25 April 2002	New secretary appointed (2 pages)
25 April 2002	New secretary appointed (2 pages)
25 April 2002	New director appointed (2 pages)
15 April 2002	Secretary resigned (1 page)
15 April 2002	Secretary resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
8 April 2002	Incorporation (9 pages)
8 April 2002	Incorporation (9 pages)

Blueline 24 Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland