Blue Steel Scotland Limited

Company Name	Blue Steel Scotland Limited
Company Status	Dissolved
Company Number	SC253399
Category	Private Limited Company
Incorporation Date	28 July 2003(20 years, 9 months ago)
Dissolution Date	29 May 2018 (5 years, 10 months ago)
Previous Name	Lothian Shelf (114) Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Anthony Gerald Boyle
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2003(1 month, 2 weeks after company formation)
Appointment Duration	14 years, 8 months (closed 29 May 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	29 Warrender Park Terrace Edinburgh EH9 1EE Scotland

Director Name	Brendan John Denahy
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2003(1 month, 2 weeks after company formation)
Appointment Duration	14 years, 8 months (closed 29 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54/3 St. Mary's Street Edinburgh EH1 1SX Scotland

Director Name	Mr Kyles McVey Dignall
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2003(1 month, 2 weeks after company formation)
Appointment Duration	14 years, 8 months (closed 29 May 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	39 East London Street Edinburgh EH7 4BW Scotland

Secretary Name	Mr Anthony Gerald Boyle
Nationality	British
Status	Closed
Appointed	08 October 2003(2 months, 1 week after company formation)
Appointment Duration	14 years, 7 months (closed 29 May 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	29 Warrender Park Terrace Edinburgh EH9 1EE Scotland

Secretary Name	Kyles McVey Dignall
Nationality	British
Status	Resigned
Appointed	12 September 2003(1 month, 2 weeks after company formation)
Appointment Duration	3 weeks, 5 days (resigned 08 October 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10/6 Upper Grove Place Edinburgh EH3 8AU Scotland

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	28 July 2003(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Solicitors (Corporation)
Status	Resigned
Appointed	28 July 2003(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Website	villagerbar.com
Email address	[email protected]

Location

Registered Address	6 Redheughs Rigg Redheughs Rigg Edinburgh EH12 9DQ Scotland
Constituency	Edinburgh West
Ward	Drum Brae/Gyle
Address Matches	5 other UK companies use this postal address

Shareholders

10k at £1	Anthony Boyle 33.33% Ordinary
10k at £1	Brendan Denahy 33.33% Ordinary
10k at £1	Kyles Dignall 33.33% Ordinary

Financials

Year	2014
Net Worth	-£2,129
Cash	£6,960
Current Liabilities	£67,036

Accounts

Latest Accounts	30 November 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

29 May 2018	Final Gazette dissolved via compulsory strike-off (1 page)
11 November 2017	Compulsory strike-off action has been suspended (1 page)
11 November 2017	Compulsory strike-off action has been suspended (1 page)
17 October 2017	First Gazette notice for compulsory strike-off (1 page)
17 October 2017	First Gazette notice for compulsory strike-off (1 page)
19 April 2017	Registered office address changed from 49-50 George Iv Bridge Edinburgh EH1 1EJ to 6 Redheughs Rigg Redheughs Rigg Edinburgh EH12 9DQ on 19 April 2017 (1 page)
19 April 2017	Registered office address changed from 49-50 George Iv Bridge Edinburgh EH1 1EJ to 6 Redheughs Rigg Redheughs Rigg Edinburgh EH12 9DQ on 19 April 2017 (1 page)
5 August 2016	Confirmation statement made on 28 July 2016 with updates (7 pages)
5 August 2016	Confirmation statement made on 28 July 2016 with updates (7 pages)
8 July 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
8 July 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
12 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 30,000 (6 pages)
12 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 30,000 (6 pages)
16 April 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
16 April 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
9 September 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 30,000 (6 pages)
9 September 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 30,000 (6 pages)
14 May 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
14 May 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
16 September 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 30,000 (6 pages)
16 September 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 30,000 (6 pages)
3 September 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
3 September 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
8 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (6 pages)
8 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (6 pages)
26 July 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
26 July 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
11 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
9 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (6 pages)
9 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (6 pages)
27 April 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
27 April 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
10 September 2010	Director's details changed for Kyles Mcvey Dignall on 28 July 2010 (2 pages)
10 September 2010	Director's details changed for Kyles Mcvey Dignall on 28 July 2010 (2 pages)
10 September 2010	Annual return made up to 28 July 2010 with a full list of shareholders (6 pages)
10 September 2010	Annual return made up to 28 July 2010 with a full list of shareholders (6 pages)
25 May 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
25 May 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
14 December 2009	Annual return made up to 28 July 2009 with a full list of shareholders (4 pages)
14 December 2009	Annual return made up to 28 July 2009 with a full list of shareholders (4 pages)
3 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
3 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
26 September 2008	Return made up to 28/07/08; no change of members (7 pages)
26 September 2008	Return made up to 28/07/08; no change of members (7 pages)
7 May 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
7 May 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
16 November 2007	Return made up to 28/07/07; full list of members (3 pages)
16 November 2007	Return made up to 28/07/07; full list of members (3 pages)
27 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
27 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
21 September 2006	Return made up to 28/07/06; full list of members (7 pages)
21 September 2006	Return made up to 28/07/06; full list of members (7 pages)
19 June 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
19 June 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
30 August 2005	Return made up to 28/07/05; full list of members (7 pages)
30 August 2005	Return made up to 28/07/05; full list of members (7 pages)
31 May 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
31 May 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
22 July 2004	Return made up to 28/07/04; full list of members 363(287) ‐ Registered office changed on 22/07/04 363(288) ‐ Director's particulars changed (7 pages)
22 July 2004	Return made up to 28/07/04; full list of members 363(287) ‐ Registered office changed on 22/07/04 363(288) ‐ Director's particulars changed (7 pages)
2 July 2004	Accounting reference date extended from 31/07/04 to 30/11/04 (1 page)
2 July 2004	Accounting reference date extended from 31/07/04 to 30/11/04 (1 page)
18 October 2003	Nc inc already adjusted 16/10/03 (1 page)
18 October 2003	Secretary resigned (1 page)
18 October 2003	New secretary appointed (2 pages)
18 October 2003	Ad 16/10/03--------- Â£ si 29999@1=29999 Â£ ic 1/30000 (2 pages)
18 October 2003	New secretary appointed (2 pages)
18 October 2003	Secretary resigned (1 page)
18 October 2003	Nc inc already adjusted 16/10/03 (1 page)
18 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 October 2003	Ad 16/10/03--------- £ si 29999@1=29999 £ ic 1/30000 (2 pages)
18 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 September 2003	New director appointed (2 pages)
22 September 2003	New director appointed (2 pages)
22 September 2003	New secretary appointed;new director appointed (2 pages)
22 September 2003	New director appointed (2 pages)
22 September 2003	New secretary appointed;new director appointed (2 pages)
22 September 2003	New director appointed (2 pages)
18 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
16 September 2003	Registered office changed on 16/09/03 from: 50 lothian road edinburgh midlothian EH3 9WJ (1 page)
16 September 2003	Secretary resigned (1 page)
16 September 2003	Secretary resigned (1 page)
16 September 2003	Company name changed lothian shelf (114) LIMITED\certificate issued on 16/09/03 (2 pages)
16 September 2003	Registered office changed on 16/09/03 from: 50 lothian road edinburgh midlothian EH3 9WJ (1 page)
16 September 2003	Director resigned (1 page)
16 September 2003	Company name changed lothian shelf (114) LIMITED\certificate issued on 16/09/03 (2 pages)
16 September 2003	Director resigned (1 page)
28 July 2003	Incorporation (22 pages)
28 July 2003	Incorporation (22 pages)

Blue Steel Scotland Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland