| Company Name | Bluemarch Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | SC264674 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2004(20 years, 1 month ago) |
Directors
| Secretary Name | Mr John Owen McAreavey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 June 2004(3 months, 2 weeks after company formation) |
| Appointment Duration | 19 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Drylaw House 32 Groat Hill Road North Edinburgh EH4 2SL Scotland |
| Director Name | Ian James McDonald |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2004(same day as company formation) |
| Role | Developer |
| Correspondence Address | 92 Corstorphine Road Edinburgh EH12 6JG Scotland |
| Secretary Name | Thomas Bartle Hodgkiss |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fulford Shepherds Cottage Easter Howgate Penicuik Midlothian EH26 0PE Scotland |
| Director Name | Elizabeth Jane McAreavey |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2004(3 months, 2 weeks after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 01 March 2005) |
| Role | Management |
| Correspondence Address | Drylaw House 32 Groathill Road North Edinburgh EH4 2SL Scotland |
| Director Name | Mr John Owen McAreavey |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2005(11 months, 3 weeks after company formation) |
| Appointment Duration | 2 months (resigned 30 April 2005) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Drylaw House 32 Groat Hill Road North Edinburgh EH4 2SL Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2004(same day as company formation) |
| Correspondence Address | Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP Scotland |
| Secretary Name | Firstscottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2004(same day as company formation) |
| Correspondence Address | Bonnington Bond 2 Anderson Place Edinburgh Midlothian EH6 5NP Scotland |
Location
| Registered Address | Begbies Traynor 4th Floor, 78 St. Vincent Street Glasgow G2 5UB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Next Accounts Due | 9 January 2006 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 23 March 2017 (overdue) |
|---|
Filing History
| 4 October 2005 | Director resigned (1 page) |
|---|---|
| 4 October 2005 | Director resigned (1 page) |
| 16 June 2005 | Registered office changed on 16/06/05 from: drylaw house 32 groathill road north edinburgh midlothian EH4 2SL (1 page) |
| 16 June 2005 | Resolutions
|
| 16 June 2005 | Registered office changed on 16/06/05 from: drylaw house 32 groathill road north edinburgh midlothian EH4 2SL (1 page) |
| 27 April 2005 | New director appointed (3 pages) |
| 27 April 2005 | New director appointed (3 pages) |
| 6 April 2005 | Director resigned (1 page) |
| 6 April 2005 | Director resigned (1 page) |
| 18 October 2004 | Director resigned (1 page) |
| 18 October 2004 | Director resigned (1 page) |
| 8 October 2004 | Ad 09/03/04--------- £ si 89@1=89 £ ic 1/90 (2 pages) |
| 8 October 2004 | Ad 09/03/04--------- £ si 89@1=89 £ ic 1/90 (2 pages) |
| 29 June 2004 | Registered office changed on 29/06/04 from: 3B ormiston terrace edinburgh EH12 7SJ (1 page) |
| 29 June 2004 | New director appointed (2 pages) |
| 29 June 2004 | Registered office changed on 29/06/04 from: 3B ormiston terrace edinburgh EH12 7SJ (1 page) |
| 29 June 2004 | Secretary resigned (1 page) |
| 29 June 2004 | Secretary resigned (1 page) |
| 29 June 2004 | New director appointed (2 pages) |
| 29 June 2004 | New secretary appointed (2 pages) |
| 29 June 2004 | New secretary appointed (2 pages) |
| 16 March 2004 | New director appointed (2 pages) |
| 16 March 2004 | New director appointed (2 pages) |
| 16 March 2004 | Secretary resigned (1 page) |
| 16 March 2004 | Director resigned (1 page) |
| 16 March 2004 | Secretary resigned (1 page) |
| 16 March 2004 | New secretary appointed (2 pages) |
| 16 March 2004 | Director resigned (1 page) |
| 16 March 2004 | New secretary appointed (2 pages) |
| 9 March 2004 | Incorporation (12 pages) |
| 9 March 2004 | Incorporation (12 pages) |