Company NameBlue Speed Limited
DirectorsDavid Witham and Alison Jervis Witham
Company StatusActive
Company NumberSC244148
CategoryPrivate Limited Company
Incorporation Date18 February 2003(21 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr David Witham
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed18 February 2003(same day as company formation)
RoleWholesaler
Country of ResidenceScotland
Correspondence AddressTullihasset Drumburn Road
Muckhart
Dollar
Clackmannanshire
FK14 7JW
Scotland
Director NameMrs Alison Jervis Witham
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed18 February 2003(same day as company formation)
RoleHotelier
Country of ResidenceUnited Kingdom
Correspondence AddressTullihasset Drumburn Road
Muckhart
Dollar
Clackmannanshire
FK14 7JW
Scotland
Secretary NameMr David Witham
NationalityBritish
StatusCurrent
Appointed18 February 2003(same day as company formation)
RoleWholesaler
Country of ResidenceScotland
Correspondence AddressTullihasset Drumburn Road
Muckhart
Dollar
Clackmannanshire
FK14 7JW
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed18 February 2003(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered Address33 Laird Street
Coatbridge
North Lanarkshire
ML5 3LW
Scotland
ConstituencyCoatbridge, Chryston and Bellshill
WardCoatbridge North and Glenboig
Address MatchesOver 60 other UK companies use this postal address

Shareholders

50 at £1Alison Witham
50.00%
Ordinary
50 at £1David Witham
50.00%
Ordinary

Financials

Year2014
Net Worth£23,112
Cash£13,587
Current Liabilities£7,027

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End29 February

Returns

Latest Return18 February 2024 (2 months, 1 week ago)
Next Return Due4 March 2025 (10 months, 1 week from now)

Filing History

5 March 2021Confirmation statement made on 18 February 2021 with no updates (3 pages)
16 April 2020Micro company accounts made up to 29 February 2020 (4 pages)
20 February 2020Confirmation statement made on 18 February 2020 with no updates (3 pages)
13 September 2019Micro company accounts made up to 28 February 2019 (4 pages)
19 February 2019Confirmation statement made on 18 February 2019 with no updates (3 pages)
25 September 2018Micro company accounts made up to 28 February 2018 (5 pages)
19 February 2018Confirmation statement made on 18 February 2018 with no updates (3 pages)
2 August 2017Micro company accounts made up to 28 February 2017 (5 pages)
2 August 2017Micro company accounts made up to 28 February 2017 (5 pages)
15 March 2017Confirmation statement made on 18 February 2017 with updates (5 pages)
15 March 2017Confirmation statement made on 18 February 2017 with updates (5 pages)
4 August 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
4 August 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
25 February 2016Annual return made up to 18 February 2016 with a full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
(5 pages)
25 February 2016Annual return made up to 18 February 2016 with a full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
(5 pages)
25 August 2015Total exemption small company accounts made up to 28 February 2015 (7 pages)
25 August 2015Total exemption small company accounts made up to 28 February 2015 (7 pages)
3 March 2015Annual return made up to 18 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
(5 pages)
3 March 2015Annual return made up to 18 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
(5 pages)
6 November 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
6 November 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
25 February 2014Annual return made up to 18 February 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
(5 pages)
25 February 2014Annual return made up to 18 February 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
(5 pages)
20 September 2013Total exemption small company accounts made up to 28 February 2013 (13 pages)
20 September 2013Total exemption small company accounts made up to 28 February 2013 (13 pages)
18 March 2013Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
18 March 2013Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
16 November 2012Total exemption small company accounts made up to 29 February 2012 (6 pages)
16 November 2012Total exemption small company accounts made up to 29 February 2012 (6 pages)
16 March 2012Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
16 March 2012Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
2 November 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
2 November 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
22 February 2011Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
22 February 2011Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
13 October 2010Total exemption small company accounts made up to 28 February 2010 (6 pages)
13 October 2010Total exemption small company accounts made up to 28 February 2010 (6 pages)
5 March 2010Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
5 March 2010Director's details changed for Alison Witham on 5 March 2010 (2 pages)
5 March 2010Director's details changed for Alison Witham on 5 March 2010 (2 pages)
5 March 2010Director's details changed for David Witham on 5 March 2010 (2 pages)
5 March 2010Director's details changed for Alison Witham on 5 March 2010 (2 pages)
5 March 2010Director's details changed for David Witham on 5 March 2010 (2 pages)
5 March 2010Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
5 March 2010Director's details changed for David Witham on 5 March 2010 (2 pages)
21 December 2009Total exemption small company accounts made up to 28 February 2009 (6 pages)
21 December 2009Total exemption small company accounts made up to 28 February 2009 (6 pages)
15 April 2009Director's change of particulars / alison witham / 02/08/2008 (1 page)
15 April 2009Return made up to 18/02/09; full list of members (4 pages)
15 April 2009Director and secretary's change of particulars / david witham / 02/08/2008 (1 page)
15 April 2009Return made up to 18/02/09; full list of members (4 pages)
15 April 2009Director's change of particulars / alison witham / 02/08/2008 (1 page)
15 April 2009Director and secretary's change of particulars / david witham / 02/08/2008 (1 page)
12 December 2008Total exemption small company accounts made up to 29 February 2008 (6 pages)
12 December 2008Total exemption small company accounts made up to 29 February 2008 (6 pages)
8 April 2008Return made up to 18/02/08; no change of members (7 pages)
8 April 2008Return made up to 18/02/08; no change of members (7 pages)
14 November 2007Total exemption small company accounts made up to 28 February 2007 (5 pages)
14 November 2007Total exemption small company accounts made up to 28 February 2007 (5 pages)
5 March 2007Return made up to 18/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 March 2007Return made up to 18/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
19 December 2006Total exemption small company accounts made up to 28 February 2006 (4 pages)
19 December 2006Total exemption small company accounts made up to 28 February 2006 (4 pages)
1 March 2006Return made up to 18/02/06; full list of members (8 pages)
1 March 2006Return made up to 18/02/06; full list of members (8 pages)
28 December 2005Total exemption small company accounts made up to 28 February 2005 (4 pages)
28 December 2005Total exemption small company accounts made up to 28 February 2005 (4 pages)
22 February 2005Return made up to 18/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
22 February 2005Return made up to 18/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
16 December 2004Total exemption small company accounts made up to 29 February 2004 (5 pages)
16 December 2004Total exemption small company accounts made up to 29 February 2004 (5 pages)
9 March 2004Registered office changed on 09/03/04 from: suite 9, coatbridge business centre, 204 main street coatbridge ML5 3RB (1 page)
9 March 2004Registered office changed on 09/03/04 from: suite 9, coatbridge business centre, 204 main street coatbridge ML5 3RB (1 page)
9 February 2004Return made up to 18/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
9 February 2004Return made up to 18/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
19 February 2003Secretary resigned (1 page)
19 February 2003Secretary resigned (1 page)
18 February 2003Incorporation (16 pages)
18 February 2003Incorporation (16 pages)