Blue Kite Communications Ltd

Company Name	Blue Kite Communications Ltd
Director	Christopher John Glen
Company Status	Active
Company Number	SC253875
Category	Private Limited Company
Incorporation Date	6 August 2003(20 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Mr Christopher John Glen
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 August 2003(same day as company formation)
Role	Pr/Marketing Consultant
Country of Residence	Scotland
Correspondence Address	26 Learmonth Street Falkirk FK1 5AG Scotland

Secretary Name	Mrs Christine Susan Anne Glen
Nationality	British
Status	Current
Appointed	08 August 2007(4 years after company formation)
Appointment Duration	16 years, 9 months
Role	Civil Servant
Correspondence Address	26 Learmonth Street Falkirk Stirlingshire FK1 5AG Scotland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	06 August 2003(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	06 August 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	O'Donnell & Co Ltd (Corporation)
Status	Resigned
Appointed	06 August 2003(same day as company formation)
Correspondence Address	11 Stuart Green Edinburgh Midlothian EH12 8YF Scotland

Contact

Website	bluekite.co.uk
Email address	[email protected]
Telephone	07 977229469
Telephone region	Mobile

Location

Registered Address	26 Learmonth Street Falkirk Stirlingshire FK1 5AG Scotland
Constituency	Falkirk
Ward	Falkirk South

Shareholders

1 at £1	Christopher John Glen 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,720
Current Liabilities	£3,521

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	6 August 2023 (9 months ago)
Next Return Due	20 August 2024 (3 months, 2 weeks from now)

Filing History

16 September 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
31 July 2020	Micro company accounts made up to 31 October 2019 (5 pages)
25 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
29 July 2019	Micro company accounts made up to 31 October 2018 (5 pages)
15 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
26 July 2018	Micro company accounts made up to 31 October 2017 (5 pages)
10 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
25 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
25 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
15 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
26 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
26 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
28 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1 (4 pages)
28 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1 (4 pages)
28 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1 (4 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
8 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1 (4 pages)
8 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1 (4 pages)
28 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
28 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
19 October 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-19 (4 pages)
19 October 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-19 (4 pages)
28 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
28 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
24 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
24 September 2012	Director's details changed for Mr Christopher John Glen on 6 August 2012 (2 pages)
24 September 2012	Director's details changed for Mr Christopher John Glen on 6 August 2012 (2 pages)
24 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
24 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
24 September 2012	Director's details changed for Mr Christopher John Glen on 6 August 2012 (2 pages)
11 September 2012	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
11 September 2012	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
11 September 2012	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
1 August 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
1 August 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
29 July 2011	Secretary's details changed for Christine Susan Anne Glen on 6 August 2010 (1 page)
29 July 2011	Director's details changed for Christopher John Glen on 6 August 2010 (2 pages)
29 July 2011	Director's details changed for Christopher John Glen on 6 August 2010 (2 pages)
29 July 2011	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
29 July 2011	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
29 July 2011	Secretary's details changed for Christine Susan Anne Glen on 6 August 2010 (1 page)
29 July 2011	Secretary's details changed for Christine Susan Anne Glen on 6 August 2010 (1 page)
29 July 2011	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
29 July 2011	Director's details changed for Christopher John Glen on 6 August 2010 (2 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
30 March 2010	Annual return made up to 6 August 2009 with a full list of shareholders (3 pages)
30 March 2010	Annual return made up to 6 August 2009 with a full list of shareholders (3 pages)
30 March 2010	Annual return made up to 6 August 2008 with a full list of shareholders (3 pages)
30 March 2010	Annual return made up to 6 August 2009 with a full list of shareholders (3 pages)
30 March 2010	Annual return made up to 6 August 2008 with a full list of shareholders (3 pages)
30 March 2010	Annual return made up to 6 August 2008 with a full list of shareholders (3 pages)
3 March 2010	Registered office address changed from 26 Learmonth Street Edinburgh EH12 8YF on 3 March 2010 (2 pages)
3 March 2010	Registered office address changed from 26 Learmonth Street Edinburgh EH12 8YF on 3 March 2010 (2 pages)
3 March 2010	Registered office address changed from 26 Learmonth Street Edinburgh EH12 8YF on 3 March 2010 (2 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
6 November 2007	Registered office changed on 06/11/07 from: 26 learmonth st, falkirk, stirlingshire, FK1 5AG (1 page)
6 November 2007	Registered office changed on 06/11/07 from: 26 learmonth st, falkirk, stirlingshire, FK1 5AG (1 page)
31 October 2007	Registered office changed on 31/10/07 from: 26 learmonth street, falkirk, stirlingshire FK1 5AG (1 page)
31 October 2007	Secretary resigned (1 page)
31 October 2007	New secretary appointed (2 pages)
31 October 2007	Secretary resigned (1 page)
31 October 2007	Registered office changed on 31/10/07 from: 26 learmonth street, falkirk, stirlingshire FK1 5AG (1 page)
31 October 2007	New secretary appointed (2 pages)
6 September 2007	Return made up to 06/08/07; full list of members (6 pages)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
6 September 2007	Return made up to 06/08/07; full list of members (6 pages)
3 September 2007	Registered office changed on 03/09/07 from: 11 stuart green, edinburgh, EH12 8YF (1 page)
3 September 2007	Registered office changed on 03/09/07 from: 11 stuart green, edinburgh, EH12 8YF (1 page)
31 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
31 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
31 August 2006	Return made up to 06/08/06; full list of members (7 pages)
31 August 2006	Return made up to 06/08/06; full list of members (7 pages)
23 November 2005	Director's particulars changed (1 page)
23 November 2005	Director's particulars changed (1 page)
31 October 2005	Return made up to 06/08/05; full list of members (7 pages)
31 October 2005	Return made up to 06/08/05; full list of members (7 pages)
7 June 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
7 June 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
7 February 2005	Accounting reference date extended from 31/08/04 to 31/10/04 (1 page)
7 February 2005	Accounting reference date extended from 31/08/04 to 31/10/04 (1 page)
14 September 2004	Return made up to 06/08/04; full list of members (7 pages)
14 September 2004	Return made up to 06/08/04; full list of members (7 pages)
5 April 2004	New director appointed (1 page)
5 April 2004	New secretary appointed (1 page)
5 April 2004	New director appointed (1 page)
5 April 2004	New secretary appointed (1 page)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
11 August 2003	Secretary resigned (1 page)
11 August 2003	Secretary resigned (1 page)
6 August 2003	Incorporation (9 pages)
6 August 2003	Incorporation (9 pages)

Blue Kite Communications Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland