Blue Dog 2003 Limited

Company Name	Blue Dog 2003 Limited
Director	William Turner McAneney
Company Status	Active - Proposal to Strike off
Company Number	SC231482
Category	Private Limited Company
Incorporation Date	14 May 2002(21 years, 11 months ago)
Previous Name	Lycidas (364) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr William Turner McAneney
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	14 August 2002(3 months after company formation)
Appointment Duration	21 years, 8 months
Role	Resturanteur
Country of Residence	United Kingdom
Correspondence Address	Stoneleigh 48 Cleveden Drive Glasgow Lanarkshire G12 0NU Scotland

Director Name	Mr Alan Cyril Tomkins
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2003(1 year, 3 months after company formation)
Appointment Duration	17 years, 6 months (resigned 02 March 2021)
Role	Restaurateur
Country of Residence	Scotland
Correspondence Address	67 St Andrews Drive Glasgow G41 4HP Scotland

Director Name	Lycidas Nominees Limited (Corporation)
Status	Resigned
Appointed	14 May 2002(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Secretary Name	Lycidas Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 May 2002(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Secretary Name	TPL Admin Limited (Corporation)
Status	Resigned
Appointed	09 September 2009(7 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 May 2013)
Correspondence Address	3 Robert Drive Glasgow Lanarkshire G51 3HE Scotland

Secretary Name	Grand Administration Services Limited (Corporation)
Status	Resigned
Appointed	01 May 2013(10 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 16 January 2020)
Correspondence Address	3 Robert Drive Glasgow Lanarkshire G51 3HE Scotland

Location

Registered Address	Johnston Carmichael Llp First Floor 227 West George Street Glasgow G2 2ND Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Alan Cyril Tomkins 50.00% Ordinary
50 at £1	William Turner Mcaneney 50.00% Ordinary

Financials

Year	2014
Net Worth	-£24,872
Cash	£5,231
Current Liabilities	£117,093

Accounts

Latest Accounts	30 November 2020 (3 years, 4 months ago)
Next Accounts Due	30 November 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	16 March 2022 (2 years, 1 month ago)
Next Return Due	30 March 2023 (overdue)

Charges

31 August 2004	Delivered on: 8 September 2004 Persons entitled: Scottish Courage Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: The tenant's interest in the subjects known as and forming blue dog, 151 west george street, glasgow (title number GLA163420). Outstanding
19 August 2004	Delivered on: 24 August 2004 Persons entitled: Scottish Courage Limited Classification: 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
19 December 2003	Delivered on: 8 January 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The lease of the premises on the ground floor and basement of the building known as and forming bowring building, 151 and 153/157 west george street, glasgow (title number GLA163420). Outstanding

Filing History

30 November 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
12 May 2020	Confirmation statement made on 16 March 2020 with updates (4 pages)
19 February 2020	Director's details changed for Mr William Turner Mcaneney on 19 February 2020 (2 pages)
19 February 2020	Change of details for Mr William Turner Mcaneney as a person with significant control on 19 February 2020 (2 pages)
19 February 2020	Director's details changed for Mr William Turner Mcaneney on 19 February 2020 (2 pages)
19 February 2020	Change of details for Mr William Turner Mcaneney as a person with significant control on 19 February 2020 (2 pages)
16 January 2020	Termination of appointment of Grand Administration Services Limited as a secretary on 16 January 2020 (1 page)
17 June 2019	Registered office address changed from 3 Robert Drive Glasgow Lanarkshire G51 3HE to Johnston Carmichael Llp First Floor 227 West George Street Glasgow G2 2nd on 17 June 2019 (1 page)
17 May 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
18 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
30 August 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
16 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
29 May 2017	Confirmation statement made on 16 March 2017 with updates (7 pages)
29 May 2017	Confirmation statement made on 16 March 2017 with updates (7 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
23 May 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (5 pages)
23 May 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (5 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
16 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (5 pages)
16 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (5 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
14 July 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (5 pages)
14 July 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (5 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
4 July 2013	Annual return made up to 14 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (5 pages)
4 July 2013	Termination of appointment of Tpl Admin Limited as a secretary (1 page)
4 July 2013	Appointment of Grand Administration Services Limited as a secretary (2 pages)
4 July 2013	Annual return made up to 14 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (5 pages)
4 July 2013	Appointment of Grand Administration Services Limited as a secretary (2 pages)
4 July 2013	Termination of appointment of Tpl Admin Limited as a secretary (1 page)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
10 August 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
10 August 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
6 September 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
6 September 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
10 August 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
29 July 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
29 July 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
29 July 2010	Secretary's details changed for Tpl Admin Limited on 1 January 2010 (2 pages)
29 July 2010	Secretary's details changed for Tpl Admin Limited on 1 January 2010 (2 pages)
29 July 2010	Secretary's details changed for Tpl Admin Limited on 1 January 2010 (2 pages)
2 February 2010	Registered office address changed from Tpl Admin Ltd 3 Robert Drive Glasgow Lanarkshire G51 3HE on 2 February 2010 (2 pages)
2 February 2010	Registered office address changed from Tpl Admin Ltd 3 Robert Drive Glasgow Lanarkshire G51 3HE on 2 February 2010 (2 pages)
2 February 2010	Registered office address changed from Tpl Admin Ltd 3 Robert Drive Glasgow Lanarkshire G51 3HE on 2 February 2010 (2 pages)
25 November 2009	Annual return made up to 14 May 2009 with a full list of shareholders (7 pages)
25 November 2009	Director's details changed for William Turner Mcaneney on 1 January 2009 (1 page)
25 November 2009	Director's details changed for William Turner Mcaneney on 1 January 2009 (1 page)
25 November 2009	Director's details changed for William Turner Mcaneney on 1 January 2009 (1 page)
25 November 2009	Annual return made up to 14 May 2009 with a full list of shareholders (7 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
14 September 2009	Registered office changed on 14/09/2009 from tpl business services 8 elmbank gardens glasgow G2 4NQ (1 page)
14 September 2009	Appointment terminated secretary lycidas secretaries LIMITED (1 page)
14 September 2009	Secretary appointed tpl admin LIMITED (1 page)
14 September 2009	Appointment terminated secretary lycidas secretaries LIMITED (1 page)
14 September 2009	Secretary appointed tpl admin LIMITED (1 page)
14 September 2009	Registered office changed on 14/09/2009 from tpl business services 8 elmbank gardens glasgow G2 4NQ (1 page)
3 June 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
3 June 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
27 May 2008	Return made up to 14/05/08; full list of members (4 pages)
27 May 2008	Return made up to 14/05/08; full list of members (4 pages)
23 May 2008	Director's change of particulars / alan tomkins / 31/05/2007 (1 page)
23 May 2008	Director's change of particulars / alan tomkins / 31/05/2007 (1 page)
3 October 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
3 October 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
7 June 2007	Return made up to 14/05/07; no change of members (7 pages)
7 June 2007	Return made up to 14/05/07; no change of members (7 pages)
3 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
3 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
19 June 2006	Return made up to 14/05/06; full list of members 363(287) ‐ Registered office changed on 19/06/06 (7 pages)
19 June 2006	Return made up to 14/05/06; full list of members 363(287) ‐ Registered office changed on 19/06/06 (7 pages)
14 June 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
14 June 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
5 May 2005	Return made up to 14/05/05; full list of members (7 pages)
5 May 2005	Return made up to 14/05/05; full list of members (7 pages)
24 November 2004	Accounting reference date extended from 31/05/04 to 30/11/04 (1 page)
24 November 2004	Accounting reference date extended from 31/05/04 to 30/11/04 (1 page)
8 September 2004	Partic of mort/charge * (5 pages)
8 September 2004	Partic of mort/charge * (5 pages)
25 August 2004	Alterations to a floating charge (9 pages)
25 August 2004	Alterations to a floating charge (9 pages)
24 August 2004	Partic of mort/charge * (5 pages)
24 August 2004	Partic of mort/charge * (5 pages)
11 June 2004	Return made up to 14/05/04; full list of members (7 pages)
11 June 2004	Return made up to 14/05/04; full list of members (7 pages)
4 March 2004	Accounts for a dormant company made up to 31 May 2003 (2 pages)
4 March 2004	Accounts for a dormant company made up to 31 May 2003 (2 pages)
8 January 2004	Partic of mort/charge * (6 pages)
8 January 2004	Partic of mort/charge * (6 pages)
15 October 2003	Ad 17/09/03--------- Â£ si 99@1=99 Â£ ic 1/100 (1 page)
15 October 2003	Ad 17/09/03--------- Â£ si 99@1=99 Â£ ic 1/100 (1 page)
9 September 2003	New director appointed (1 page)
9 September 2003	New director appointed (1 page)
8 September 2003	Company name changed lycidas (364) LIMITED\certificate issued on 08/09/03 (2 pages)
8 September 2003	Company name changed lycidas (364) LIMITED\certificate issued on 08/09/03 (2 pages)
19 July 2003	Return made up to 14/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 July 2003	Return made up to 14/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 May 2003	Registered office changed on 24/05/03 from: 292 st. Vincent street glasgow G2 5TQ (1 page)
24 May 2003	Registered office changed on 24/05/03 from: 292 st. Vincent street glasgow G2 5TQ (1 page)
19 September 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
18 September 2002	New director appointed (2 pages)
18 September 2002	New director appointed (2 pages)
14 May 2002	Incorporation (19 pages)
14 May 2002	Incorporation (19 pages)

Blue Dog 2003 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland