Blue Ventures (Expeditions) Limited

Company Name	Blue Ventures (Expeditions) Limited
Director	Alasdair Robert Harris
Company Status	Active
Company Number	SC233112
Category	Private Limited Company
Incorporation Date	21 June 2002(21 years, 10 months ago)
Previous Name	Blue Ventures (Conservation) 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	Dr Alasdair Robert Harris
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	14 February 2004(1 year, 7 months after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lime House Lime House Carham Kelso Roxburghshire TD5 8HT Scotland

Director Name	Thomas Richard Nowell Savage
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2002(same day as company formation)
Role	Conservationist/Director
Correspondence Address	52 Avenue Road Highgate London N6 5DR

Director Name	Robert Michael Conway
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2004(1 year, 10 months after company formation)
Appointment Duration	2 months (resigned 01 July 2004)
Role	Student
Correspondence Address	7 Broadwater Road London SW17 0DS

Director Name	Mr Richard Paul Harvey Nimmo
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2006(3 years, 9 months after company formation)
Appointment Duration	15 years, 2 months (resigned 12 June 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Secretary Name	Queensferry Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 June 2002(same day as company formation)
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Contact

Website	blueventures.org
Telephone	020 76978598
Telephone region	London

Location

Registered Address	Lime House Lime House Carham Kelso Roxburghshire TD5 8HT Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Kelso and District

Shareholders

13 at £1	Mr Alasdair Harris 65.00% Ordinary
7 at £1	Richard Nimmo 35.00% Ordinary

Financials

Year	2014
Turnover	£491,249
Gross Profit	£209,596
Net Worth	£38,977
Cash	£71,565
Current Liabilities	£64,674

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Filing History

23 June 2020	Director's details changed for Mr Alasdair Robert Harris on 23 June 2020 (2 pages)
23 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
17 June 2020	Unaudited abridged accounts made up to 30 June 2019 (11 pages)
4 July 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
29 March 2019	Unaudited abridged accounts made up to 30 June 2018 (11 pages)
5 July 2018	Confirmation statement made on 21 June 2018 with updates (4 pages)
4 July 2018	Notification of Blue Ventures Conservation as a person with significant control on 30 August 2017 (2 pages)
4 July 2018	Cessation of Richard Nimmo as a person with significant control on 30 August 2017 (1 page)
4 July 2018	Cessation of Alasdair Robert Harris as a person with significant control on 30 August 2017 (1 page)
16 March 2018	Unaudited abridged accounts made up to 30 June 2017 (12 pages)
5 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
26 June 2017	Notification of Richard Nimmo as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Richard Nimmo as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Alasdair Harris as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Alasdair Harris as a person with significant control on 6 April 2016 (2 pages)
23 June 2017	Director's details changed for Richard Paul Harvey Nimmo on 8 August 2014 (2 pages)
23 June 2017	Director's details changed for Richard Paul Harvey Nimmo on 8 August 2014 (2 pages)
23 June 2017	Director's details changed for Mr Alasdair Robert Harris on 1 November 2013 (2 pages)
23 June 2017	Director's details changed for Mr Alasdair Robert Harris on 1 November 2013 (2 pages)
31 January 2017	Micro company accounts made up to 30 June 2016 (2 pages)
31 January 2017	Micro company accounts made up to 30 June 2016 (2 pages)
20 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 20 (7 pages)
20 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 20 (7 pages)
19 July 2016	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 19 July 2016 (1 page)
19 July 2016	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 19 July 2016 (1 page)
20 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
20 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
13 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 20 (5 pages)
13 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 20 (5 pages)
13 July 2015	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 13 July 2015 (1 page)
13 July 2015	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 13 July 2015 (1 page)
23 January 2015	Total exemption full accounts made up to 30 June 2014 (10 pages)
23 January 2015	Total exemption full accounts made up to 30 June 2014 (10 pages)
2 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 20 (5 pages)
2 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 20 (5 pages)
2 July 2014	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 2 July 2014 (1 page)
2 July 2014	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 2 July 2014 (1 page)
2 July 2014	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 2 July 2014 (1 page)
20 December 2013	Total exemption full accounts made up to 30 June 2013 (10 pages)
20 December 2013	Total exemption full accounts made up to 30 June 2013 (10 pages)
1 July 2013	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 1 July 2013 (1 page)
1 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (5 pages)
1 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (5 pages)
1 July 2013	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 1 July 2013 (1 page)
4 February 2013	Total exemption full accounts made up to 30 June 2012 (12 pages)
4 February 2013	Total exemption full accounts made up to 30 June 2012 (12 pages)
29 June 2012	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 29 June 2012 (1 page)
29 June 2012	Secretary's details changed for Queensferry Secretaries Limited on 21 June 2012 (2 pages)
29 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
29 June 2012	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 29 June 2012 (1 page)
29 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
29 June 2012	Secretary's details changed for Queensferry Secretaries Limited on 21 June 2012 (2 pages)
2 March 2012	Total exemption full accounts made up to 30 June 2011 (12 pages)
2 March 2012	Total exemption full accounts made up to 30 June 2011 (12 pages)
19 August 2011	Amended accounts made up to 30 June 2010 (11 pages)
19 August 2011	Amended accounts made up to 30 June 2010 (11 pages)
1 July 2011	Secretary's details changed for Queensferry Secretaries Limited on 21 June 2011 (2 pages)
1 July 2011	Secretary's details changed for Queensferry Secretaries Limited on 21 June 2011 (2 pages)
1 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
1 July 2011	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 1 July 2011 (1 page)
1 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
1 July 2011	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 1 July 2011 (1 page)
1 July 2011	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 1 July 2011 (1 page)
17 June 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
17 June 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
31 August 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
31 August 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
31 August 2010	Secretary's details changed for Queensferry Secretaries Limited on 21 June 2010 (2 pages)
31 August 2010	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 31 August 2010 (1 page)
31 August 2010	Secretary's details changed for Queensferry Secretaries Limited on 21 June 2010 (2 pages)
31 August 2010	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 31 August 2010 (1 page)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
30 July 2009	Return made up to 21/06/09; full list of members (4 pages)
30 July 2009	Return made up to 21/06/09; full list of members (4 pages)
29 July 2009	Registered office changed on 29/07/2009 from caledonian exchange 19A canning street edinburgh EH3 8HE (1 page)
29 July 2009	Secretary's change of particulars / queensferry secretaries LIMITED / 21/06/2009 (1 page)
29 July 2009	Secretary's change of particulars / queensferry secretaries LIMITED / 21/06/2009 (1 page)
29 July 2009	Registered office changed on 29/07/2009 from caledonian exchange 19A canning street edinburgh EH3 8HE (1 page)
1 July 2008	Return made up to 21/06/08; full list of members (4 pages)
1 July 2008	Secretary's change of particulars / queensferry secretaries LIMITED / 21/06/2008 (1 page)
1 July 2008	Registered office changed on 01/07/2008 from caledonian exchange 19A canning street edinburgh EH3 8HE (1 page)
1 July 2008	Return made up to 21/06/08; full list of members (4 pages)
1 July 2008	Registered office changed on 01/07/2008 from caledonian exchange 19A canning street edinburgh EH3 8HE (1 page)
1 July 2008	Secretary's change of particulars / queensferry secretaries LIMITED / 21/06/2008 (1 page)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
28 November 2007	Director resigned (1 page)
28 November 2007	Director resigned (1 page)
3 July 2007	Return made up to 21/06/07; full list of members (3 pages)
3 July 2007	Return made up to 21/06/07; full list of members (3 pages)
10 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
10 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
29 August 2006	Ad 04/08/06--------- Â£ si 18@1=18 Â£ ic 2/20 (2 pages)
29 August 2006	Ad 04/08/06--------- Â£ si 18@1=18 Â£ ic 2/20 (2 pages)
15 August 2006	Secretary's particulars changed (1 page)
15 August 2006	Secretary's particulars changed (1 page)
15 August 2006	Return made up to 21/06/06; full list of members (3 pages)
15 August 2006	Return made up to 21/06/06; full list of members (3 pages)
4 August 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
4 August 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
25 April 2006	New director appointed (3 pages)
25 April 2006	New director appointed (3 pages)
6 January 2006	Registered office changed on 06/01/06 from: orchard brae house 30 queensferry road edinburgh lothian EH4 2HG (1 page)
6 January 2006	Registered office changed on 06/01/06 from: orchard brae house 30 queensferry road edinburgh lothian EH4 2HG (1 page)
2 August 2005	Return made up to 21/06/05; full list of members (3 pages)
2 August 2005	Return made up to 21/06/05; full list of members (3 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	Ad 22/06/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 March 2005	Ad 22/06/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 March 2005	Director resigned (1 page)
4 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
4 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
20 July 2004	Return made up to 21/06/04; full list of members (7 pages)
20 July 2004	Return made up to 21/06/04; full list of members (7 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
23 April 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
23 April 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
24 February 2004	New director appointed (2 pages)
24 February 2004	New director appointed (2 pages)
13 August 2003	Return made up to 21/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 August 2003	Return made up to 21/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 February 2003	Company name changed blue ventures (conservation) lim ited\certificate issued on 06/02/03 (2 pages)
6 February 2003	Company name changed blue ventures (conservation) lim ited\certificate issued on 06/02/03 (2 pages)
21 June 2002	Incorporation (21 pages)
21 June 2002	Incorporation (21 pages)

Blue Ventures (Expeditions) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland