Bluesea Properties Limited

Company Name	Bluesea Properties Limited
Directors	Nadim Ali and Shakeel Ali
Company Status	Active
Company Number	SC262610
Category	Private Limited Company
Incorporation Date	28 January 2004(20 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr Nadim Ali
Nationality	British
Status	Current
Appointed	20 September 2004(7 months, 3 weeks after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Kelvin Partnership 505 Great Western Road Glasgow G12 8HN Scotland

Director Name	Mr Nadim Ali
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 October 2008(4 years, 9 months after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Kelvin Partnership 505 Great Western Road Glasgow G12 8HN Scotland

Director Name	Mr Shakeel Ali
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 January 2009(5 years after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Kelvin Partnership 505 Great Western Road Glasgow G12 8HN Scotland

Director Name	Phillip McAvoy
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2004(1 month, 2 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 03 September 2004)
Role	Company Director
Correspondence Address	67 Nithsdale Road Glasgow G42 2PY Scotland

Secretary Name	Martin Stephen Cassells
Nationality	British
Status	Resigned
Appointed	17 March 2004(1 month, 2 weeks after company formation)
Appointment Duration	6 months (resigned 20 September 2004)
Role	Secretary
Correspondence Address	17b Buchanan Drive Glasgow G77 6QN Scotland

Director Name	Wazir Ali
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2004(7 months, 3 weeks after company formation)
Appointment Duration	10 years, 5 months (resigned 15 February 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	59 Kintyre Crescent Newton Mearns Glasgow Lanarkshire G77 6SR Scotland

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	28 January 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	28 January 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	blueseaproperty.co.uk
Telephone	0141 4134665
Telephone region	Glasgow

Location

Registered Address	The Kelvin Partnership 505 Great Western Road Glasgow G12 8HN Scotland
Constituency	Glasgow North
Ward	Hillhead
Address Matches	Over 10 other UK companies use this postal address

Shareholders

40 at £1	Mr Wazir Ali 40.00% Ordinary
30 at £1	Mr Nadim Ali 30.00% Ordinary
30 at £1	Mr Shakeel Ali 30.00% Ordinary

Financials

Year	2014
Net Worth	£200,916
Cash	£14,936
Current Liabilities	£15,313

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 January 2024 (3 months ago)
Next Return Due	30 January 2025 (9 months, 2 weeks from now)

Charges

3 February 2006	Delivered on: 16 February 2006 Satisfied on: 10 March 2010 Persons entitled: Habib Bank Ag Zurich Classification: Standard security Secured details: All sums due or to become due. Particulars: 478/480 victoria road, glasgow. Fully Satisfied

Filing History

27 January 2021	Confirmation statement made on 16 January 2021 with updates (4 pages)
23 December 2020	Micro company accounts made up to 31 March 2020 (5 pages)
20 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
16 January 2019	Confirmation statement made on 16 January 2019 with updates (4 pages)
13 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
22 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
29 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
29 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
16 January 2017	Confirmation statement made on 16 January 2017 with updates (7 pages)
16 January 2017	Confirmation statement made on 16 January 2017 with updates (7 pages)
6 October 2016	Current accounting period extended from 31 January 2017 to 31 March 2017 (1 page)
6 October 2016	Current accounting period extended from 31 January 2017 to 31 March 2017 (1 page)
19 September 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
19 September 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
22 February 2016	Director's details changed for Mr Nadim Ali on 21 January 2016 (2 pages)
22 February 2016	Director's details changed for Mr Nadim Ali on 21 January 2016 (2 pages)
22 February 2016	Secretary's details changed for Mr Nadim Ali on 21 January 2016 (1 page)
22 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (4 pages)
22 February 2016	Director's details changed for Mr Shakeel Ali on 21 January 2016 (2 pages)
22 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (4 pages)
22 February 2016	Director's details changed for Mr Shakeel Ali on 21 January 2016 (2 pages)
22 February 2016	Secretary's details changed for Mr Nadim Ali on 21 January 2016 (1 page)
15 October 2015	Registered office address changed from 55-59 Kintyre Crescent Newton Mearns Glasgow G77 6SR to The Kelvin Partnership 505 Great Western Road Glasgow G12 8HN on 15 October 2015 (1 page)
15 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
15 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
15 October 2015	Registered office address changed from 55-59 Kintyre Crescent Newton Mearns Glasgow G77 6SR to The Kelvin Partnership 505 Great Western Road Glasgow G12 8HN on 15 October 2015 (1 page)
25 March 2015	Termination of appointment of Wazir Ali as a director on 15 February 2015 (1 page)
25 March 2015	Termination of appointment of Wazir Ali as a director on 15 February 2015 (1 page)
4 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (6 pages)
4 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (6 pages)
9 September 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
9 September 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
17 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (6 pages)
17 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (6 pages)
20 August 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
20 August 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
25 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (6 pages)
25 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (6 pages)
19 July 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
19 July 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
14 March 2012	Annual return made up to 28 January 2012 with a full list of shareholders (6 pages)
14 March 2012	Annual return made up to 28 January 2012 with a full list of shareholders (6 pages)
19 October 2011	Total exemption full accounts made up to 31 January 2011 (12 pages)
19 October 2011	Total exemption full accounts made up to 31 January 2011 (12 pages)
14 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (6 pages)
14 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (6 pages)
1 October 2010	Total exemption full accounts made up to 31 January 2010 (11 pages)
1 October 2010	Total exemption full accounts made up to 31 January 2010 (11 pages)
10 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
10 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
28 January 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Mr Nadim Ali on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Mr Nadim Ali on 28 January 2010 (2 pages)
28 January 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Mr Shakeel Ali on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Wazir Ali on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Mr Shakeel Ali on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Wazir Ali on 28 January 2010 (2 pages)
12 December 2009	Total exemption full accounts made up to 31 January 2009 (11 pages)
12 December 2009	Total exemption full accounts made up to 31 January 2009 (11 pages)
16 March 2009	Return made up to 28/01/09; full list of members (4 pages)
16 March 2009	Director appointed mr shakeel ali (1 page)
16 March 2009	Director appointed mr shakeel ali (1 page)
16 March 2009	Return made up to 28/01/09; full list of members (4 pages)
3 November 2008	Secretary's change of particulars / nadim ali / 28/01/2008 (2 pages)
3 November 2008	Registered office changed on 03/11/2008 from 59 kintyre crescent newton mearns glasgow G77 6SR (1 page)
3 November 2008	Secretary's change of particulars / nadim ali / 28/01/2008 (2 pages)
3 November 2008	Return made up to 28/01/08; full list of members (3 pages)
3 November 2008	Return made up to 28/01/08; full list of members (3 pages)
3 November 2008	Director appointed mr nadim ali (1 page)
3 November 2008	Registered office changed on 03/11/2008 from 59 kintyre crescent newton mearns glasgow G77 6SR (1 page)
3 November 2008	Director appointed mr nadim ali (1 page)
28 October 2008	Total exemption full accounts made up to 31 January 2008 (12 pages)
28 October 2008	Total exemption full accounts made up to 31 January 2008 (12 pages)
21 November 2007	Total exemption full accounts made up to 31 January 2007 (13 pages)
21 November 2007	Total exemption full accounts made up to 31 January 2007 (13 pages)
31 May 2007	Return made up to 28/01/07; full list of members (2 pages)
31 May 2007	Return made up to 28/01/07; full list of members (2 pages)
29 November 2006	Total exemption full accounts made up to 31 January 2006 (12 pages)
29 November 2006	Total exemption full accounts made up to 31 January 2006 (12 pages)
25 May 2006	Return made up to 28/01/06; full list of members (6 pages)
25 May 2006	Return made up to 28/01/06; full list of members (6 pages)
17 March 2006	Total exemption full accounts made up to 31 January 2005 (9 pages)
17 March 2006	Total exemption full accounts made up to 31 January 2005 (9 pages)
16 February 2006	Partic of mort/charge * (4 pages)
16 February 2006	Partic of mort/charge * (4 pages)
12 August 2005	Return made up to 28/01/05; full list of members 363(287) ‐ Registered office changed on 12/08/05 (6 pages)
12 August 2005	Return made up to 28/01/05; full list of members 363(287) ‐ Registered office changed on 12/08/05 (6 pages)
27 September 2004	New secretary appointed (2 pages)
27 September 2004	New director appointed (2 pages)
27 September 2004	New director appointed (2 pages)
27 September 2004	Secretary resigned (1 page)
27 September 2004	Secretary resigned (1 page)
27 September 2004	New secretary appointed (2 pages)
8 September 2004	Director resigned (1 page)
8 September 2004	Director resigned (1 page)
23 March 2004	New director appointed (2 pages)
23 March 2004	Ad 17/03/04-17/03/04 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 March 2004	Ad 17/03/04-17/03/04 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 March 2004	New secretary appointed (2 pages)
23 March 2004	New secretary appointed (2 pages)
23 March 2004	New director appointed (2 pages)
30 January 2004	Secretary resigned (1 page)
30 January 2004	Secretary resigned (1 page)
28 January 2004	Incorporation (9 pages)
28 January 2004	Incorporation (9 pages)

Bluesea Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland