Blue Bonnet Assets Ltd.

Company Name	Blue Bonnet Assets Ltd.
Director	Michael Roy Barclay
Company Status	Active
Company Number	SC265130
Category	Private Limited Company
Incorporation Date	18 March 2004(20 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Michael Roy Barclay
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 March 2004(same day as company formation)
Role	Electrical/Engineer
Country of Residence	Scotland
Correspondence Address	Cunninghar Newmachar Aberdeenshire AB21 0RD Scotland

Director Name	Shonagh Ann Thompson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2004(same day as company formation)
Role	Director/Company Secretary
Country of Residence	Scotland
Correspondence Address	Cunninghar Newmachar Aberdeenshire AB21 0RD Scotland

Secretary Name	Shonagh Ann Thompson
Nationality	British
Status	Resigned
Appointed	18 March 2004(same day as company formation)
Role	Director/Company Secretary
Country of Residence	Scotland
Correspondence Address	Cunninghar Newmachar Aberdeenshire AB21 0RD Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	18 March 2004(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	18 March 2004(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Telephone	01651 863103
Telephone region	Oldmeldrum

Location

Registered Address	Cunninghar Newmachar Aberdeenshire AB21 0RD Scotland
Constituency	Gordon
Ward	East Garioch
Address Matches	2 other UK companies use this postal address

Shareholders

26 at £1	Mr Michael Roy Barclay 26.00% Ordinary
26 at £1	Shonagh Ann Thompson 26.00% Ordinary
16 at £1	Eilidh Antonia Dey Barclay 16.00% Ordinary
16 at £1	Jamie Ewen Roy Barclay 16.00% Ordinary
16 at £1	Ruth Marie Thompson Barclay 16.00% Ordinary

Financials

Year	2014
Net Worth	£287,045
Cash	£10,794
Current Liabilities	£40,339

Accounts

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

Returns

Latest Return	18 March 2024 (1 month, 1 week ago)
Next Return Due	1 April 2025 (11 months, 1 week from now)

Charges

17 February 2010	Delivered on: 3 March 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at 22 strawberry bank parade, aberdeen. Outstanding
3 December 2009	Delivered on: 23 December 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
22 December 2009	Delivered on: 23 December 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 albany court gordon street aberdeen abn 41855. Outstanding
3 December 2009	Delivered on: 5 December 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

30 March 2023	Confirmation statement made on 18 March 2023 with no updates (3 pages)
28 July 2022	Confirmation statement made on 18 March 2022 with no updates (3 pages)
8 July 2022	Compulsory strike-off action has been discontinued (1 page)
7 July 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
7 June 2022	First Gazette notice for compulsory strike-off (1 page)
27 October 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
25 June 2021	Confirmation statement made on 18 March 2021 with no updates (3 pages)
3 February 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
22 June 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
11 June 2019	Compulsory strike-off action has been discontinued (1 page)
10 June 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
4 June 2019	First Gazette notice for compulsory strike-off (1 page)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
31 March 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
31 March 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
31 March 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 (6 pages)
14 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (6 pages)
24 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (6 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
11 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100 (6 pages)
11 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100 (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (6 pages)
12 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (6 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
13 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (6 pages)
13 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (6 pages)
21 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (6 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (6 pages)
13 April 2010	Director's details changed for Michael Roy Barclay on 18 March 2010 (2 pages)
13 April 2010	Director's details changed for Michael Roy Barclay on 18 March 2010 (2 pages)
13 April 2010	Director's details changed for Shonagh Ann Thompson on 18 March 2010 (2 pages)
13 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (6 pages)
13 April 2010	Director's details changed for Shonagh Ann Thompson on 18 March 2010 (2 pages)
3 March 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
3 March 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
5 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 May 2009	Return made up to 18/03/09; full list of members (4 pages)
21 May 2009	Return made up to 18/03/09; full list of members (4 pages)
16 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
16 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
30 July 2008	Capitals not rolled up (2 pages)
30 July 2008	Capitals not rolled up (2 pages)
2 May 2008	Return made up to 18/03/08; full list of members (3 pages)
2 May 2008	Return made up to 18/03/08; full list of members (3 pages)
4 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
4 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
11 April 2007	Return made up to 18/03/07; full list of members (7 pages)
11 April 2007	Return made up to 18/03/07; full list of members (7 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
4 April 2006	Return made up to 18/03/06; full list of members (7 pages)
4 April 2006	Return made up to 18/03/06; full list of members (7 pages)
21 December 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
21 December 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
5 April 2005	Return made up to 18/03/05; full list of members (7 pages)
5 April 2005	Return made up to 18/03/05; full list of members (7 pages)
9 April 2004	New secretary appointed;new director appointed (2 pages)
9 April 2004	New director appointed (2 pages)
9 April 2004	New secretary appointed;new director appointed (2 pages)
9 April 2004	New director appointed (2 pages)
26 March 2004	Secretary resigned (1 page)
26 March 2004	Director resigned (1 page)
26 March 2004	Director resigned (1 page)
26 March 2004	Secretary resigned (1 page)
26 March 2004	Director resigned (1 page)
26 March 2004	Director resigned (1 page)
18 March 2004	Incorporation (15 pages)
18 March 2004	Incorporation (15 pages)

Blue Bonnet Assets Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland