Blue Canyon Limited

Company Name	Blue Canyon Limited
Company Status	Active
Company Number	SC280177
Category	Private Limited Company
Incorporation Date	18 February 2005(19 years, 2 months ago)
Previous Name	Textiles Scotland Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Sajda Waheed Qadir
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 February 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4g Queen Anne Drive Newbridge EH28 8PL Scotland

Director Name	Mohammed Waheed Qadir
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 February 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4g Queen Anne Drive Newbridge EH28 8PL Scotland

Secretary Name	Mohammad Waheed Qadir
Nationality	British
Status	Current
Appointed	18 February 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4g Queen Anne Drive Newbridge EH28 8PL Scotland

Director Name	Ms Shagufta Parveen Qadir
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 June 2007(2 years, 3 months after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4g Queen Anne Drive Newbridge EH28 8PL Scotland

Director Name	Mr Mohammad Saeed Qadir
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 June 2007(2 years, 3 months after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Lygon Road Edinburgh Lothian EH16 5QD Scotland

Director Name	Mr Mohammad Shahzad Qadir
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	13 January 2014(8 years, 11 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4g Queen Anne Drive Newbridge EH28 8PL Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	18 February 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	bluecanyon.co.uk
Email address	[email protected]
Telephone	01506 431428
Telephone region	Bathgate

Location

Registered Address	4g Queen Anne Drive Newbridge EH28 8PL Scotland
Constituency	Edinburgh West
Ward	Almond
Address Matches	2 other UK companies use this postal address

Shareholders

25 at £1	Mohammad Saeed Qadir 25.00% Ordinary
25 at £1	Mohammed Waheed Qadir 25.00% Ordinary
25 at £1	Sajda Waheed Qadir 25.00% Ordinary
25 at £1	Shagufta Parveen Qadir 25.00% Ordinary

Financials

Year	2014
Net Worth	£644,792
Cash	£196,617
Current Liabilities	£418,937

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 November 2023 (5 months, 2 weeks ago)
Next Return Due	8 December 2024 (7 months from now)

Charges

30 December 2010	Delivered on: 8 January 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
27 October 2005	Delivered on: 2 November 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

11 October 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
1 December 2022	Confirmation statement made on 24 November 2022 with no updates (3 pages)
27 September 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
1 March 2022	Satisfaction of charge 1 in full (1 page)
25 November 2021	Notification of Blue Casa Holdings Limited as a person with significant control on 1 December 2018 (2 pages)
24 November 2021	Withdrawal of a person with significant control statement on 24 November 2021 (2 pages)
24 November 2021	Confirmation statement made on 24 November 2021 with updates (4 pages)
23 November 2021	Statement of capital following an allotment of shares on 21 July 2021 GBP 6,010 (3 pages)
16 November 2021	Statement of company's objects (2 pages)
16 November 2021	Particulars of variation of rights attached to shares (2 pages)
16 November 2021	Change of share class name or designation (2 pages)
16 November 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175 authority to authorise matters giving rise to an actual or potential conflict 21/07/2021 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
16 November 2021	Memorandum and Articles of Association (15 pages)
2 September 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
7 July 2021	Confirmation statement made on 24 June 2021 with updates (3 pages)
7 July 2021	Secretary's details changed for Mohammad Waheed Qadir on 30 June 2021 (1 page)
7 July 2021	Director's details changed for Mohammed Waheed Qadir on 30 June 2021 (2 pages)
21 July 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
8 July 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
12 September 2019	Annual return made up to 18 February 2008 with a full list of shareholders (6 pages)
12 September 2019	Second filing of the annual return made up to 30 November 2013 (19 pages)
12 September 2019	Second filing of Confirmation Statement dated 24/06/2019 (7 pages)
12 September 2019	Second filing of Confirmation Statement dated 30/11/2016 (7 pages)
12 September 2019	Second filing of the annual return made up to 18 February 2010 (35 pages)
12 September 2019	Annual return made up to 18 February 2007 with a full list of shareholders (6 pages)
12 September 2019	Annual return made up to 18 February 2009 with a full list of shareholders (7 pages)
12 September 2019	Second filing of the annual return made up to 30 November 2012 (19 pages)
12 September 2019	Second filing of the annual return made up to 30 November 2014 (20 pages)
12 September 2019	Second filing of Confirmation Statement dated 30/11/2018 (7 pages)
12 September 2019	Second filing of the annual return made up to 30 November 2011 (3 pages)
12 September 2019	Second filing of Confirmation Statement dated 30/11/2017 (7 pages)
12 September 2019	Annual return made up to 18 February 2006 with a full list of shareholders (6 pages)
12 September 2019	Second filing of the annual return made up to 30 November 2015 (20 pages)
4 September 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
24 June 2019	Confirmation statement made on 24 June 2019 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 12/09/2019 (4 pages)
12 December 2018	Confirmation statement made on 30 November 2018 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 12/09/2019 (3 pages)
13 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
6 March 2018	Registered office address changed from Unit 2 Muir Road Houstoun Industrial Estate Livingston West Lothian EH54 5BF to 4G Queen Anne Drive Newbridge EH28 8PL on 6 March 2018 (1 page)
20 December 2017	Confirmation statement made on 30 November 2017 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 12/09/2019 (3 pages)
5 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
5 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
10 July 2017	Director's details changed for Sajda Qadir on 10 July 2017 (2 pages)
10 July 2017	Secretary's details changed for Mohammed Waheed Qadir on 10 July 2017 (1 page)
10 July 2017	Director's details changed for Mohamed Saeed Qadir on 10 July 2016 (2 pages)
10 July 2017	Secretary's details changed for Mohammed Waheed Qadir on 10 July 2017 (1 page)
10 July 2017	Director's details changed for Sajda Qadir on 10 July 2017 (2 pages)
10 July 2017	Director's details changed for Mohamed Saeed Qadir on 10 July 2016 (2 pages)
1 December 2016	30/11/16 Statement of Capital gbp 6000 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 12/09/2019 (5 pages)
1 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
20 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
20 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
4 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 100 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 12/09/2019 (6 pages)
4 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 100 (6 pages)
14 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
14 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
19 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 100 (6 pages)
19 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 100 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 12/09/2019 (6 pages)
5 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
5 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
5 February 2014	Appointment of Mohammad Shahzad Qadir as a director (2 pages)
5 February 2014	Appointment of Mohammad Shahzad Qadir as a director (2 pages)
9 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (6 pages)
9 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 12/09/2019 (6 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
5 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
5 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 12/09/2019 (6 pages)
2 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
2 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
7 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 12/09/2019 (6 pages)
7 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
22 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
22 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
19 April 2011	Registered office address changed from 5 -9 St Patrick Square Edinburgh Midlothian EH8 9EZ on 19 April 2011 (1 page)
19 April 2011	Registered office address changed from 5 -9 St Patrick Square Edinburgh Midlothian EH8 9EZ on 19 April 2011 (1 page)
8 January 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 January 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
9 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
9 December 2010	Director's details changed for Mohamed Saeed Qadir on 30 November 2010 (2 pages)
9 December 2010	Director's details changed for Mohamed Saeed Qadir on 30 November 2010 (2 pages)
3 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
3 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
23 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 12/09/2019 (5 pages)
23 February 2010	Director's details changed for Mohammed Waheed Qadir on 18 February 2010 (2 pages)
23 February 2010	Director's details changed for Sajda Qadir on 18 February 2010 (2 pages)
23 February 2010	Director's details changed for Mohammed Waheed Qadir on 18 February 2010 (2 pages)
23 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Sajda Qadir on 18 February 2010 (2 pages)
23 February 2010	Director's details changed for Shagufta Parveen Qadir on 18 February 2010 (2 pages)
23 February 2010	Director's details changed for Shagufta Parveen Qadir on 18 February 2010 (2 pages)
21 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
21 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
20 March 2009	Company name changed textiles scotland LIMITED\certificate issued on 23/03/09 (2 pages)
20 March 2009	Company name changed textiles scotland LIMITED\certificate issued on 23/03/09 (2 pages)
25 February 2009	Return made up to 18/02/09; full list of members (5 pages)
25 February 2009	Return made up to 18/02/09; full list of members (5 pages)
25 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
25 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 March 2008	Return made up to 18/02/08; full list of members (4 pages)
16 March 2008	Return made up to 18/02/08; full list of members (4 pages)
22 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 June 2007	New director appointed (2 pages)
25 June 2007	New director appointed (2 pages)
25 June 2007	New director appointed (2 pages)
25 June 2007	New director appointed (2 pages)
21 February 2007	Return made up to 18/02/07; full list of members (2 pages)
21 February 2007	Return made up to 18/02/07; full list of members (2 pages)
13 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
13 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
5 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 October 2006	Ad 31/03/06--------- Â£ si 5900@1=5900 Â£ ic 1/5901 (2 pages)
5 October 2006	Ad 31/03/06--------- Â£ si 5900@1=5900 Â£ ic 1/5901 (2 pages)
5 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 February 2006	Return made up to 18/02/06; full list of members (6 pages)
24 February 2006	Return made up to 18/02/06; full list of members (6 pages)
26 January 2006	Registered office changed on 26/01/06 from: 64 south bridge street bathgate EH48 1TL (1 page)
26 January 2006	Registered office changed on 26/01/06 from: 64 south bridge street bathgate EH48 1TL (1 page)
2 November 2005	Partic of mort/charge * (3 pages)
2 November 2005	Partic of mort/charge * (3 pages)
25 May 2005	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
25 May 2005	Ad 03/05/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 May 2005	Ad 03/05/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 May 2005	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
11 May 2005	New secretary appointed;new director appointed (2 pages)
11 May 2005	New secretary appointed;new director appointed (2 pages)
11 May 2005	New director appointed (2 pages)
11 May 2005	New director appointed (2 pages)
18 February 2005	Incorporation (17 pages)
18 February 2005	Secretary resigned (1 page)
18 February 2005	Secretary resigned (1 page)
18 February 2005	Incorporation (17 pages)

Blue Canyon Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland