Blueton Limited

Company Name	Blueton Limited
Directors	Matthew McMullen and Louise Sinclair
Company Status	Active
Company Number	SC282644
Category	Private Limited Company
Incorporation Date	4 April 2005(19 years ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Matthew McMullen
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 April 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	169 West George Street Glasgow G2 2LB Scotland

Secretary Name	Louise Sinclair
Nationality	British
Status	Current
Appointed	04 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	169 West George Street Glasgow G2 2LB Scotland

Director Name	Mrs Louise Sinclair
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 March 2012(6 years, 11 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	169 West George Street Glasgow G2 2LB Scotland

Director Name	William Ritchie
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2012(6 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (resigned 09 February 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	169 West George Street Glasgow G2 2LB Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	04 April 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.bluetonltd.com/
Telephone	01324 829661
Telephone region	Falkirk

Location

Registered Address	169 West George Street Glasgow G2 2LB Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 30 other UK companies use this postal address

Shareholders

75 at £1	Mr Matthew Mcmullen 75.00% Ordinary
15 at £1	Mrs Louise Sinclair 15.00% Ordinary
10 at £1	Mr William Ritchie 10.00% Ordinary

Financials

Year	2014
Net Worth	£25,855
Cash	£49,596
Current Liabilities	£351,929

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	4 April 2024 (3 weeks ago)
Next Return Due	18 April 2025 (11 months, 3 weeks from now)

Charges

11 March 2015	Delivered on: 28 March 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

21 December 2020	Total exemption full accounts made up to 30 April 2020 (13 pages)
9 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (11 pages)
5 April 2019	Confirmation statement made on 4 April 2019 with updates (5 pages)
4 April 2019	Change of details for Mr Matthew Mcmullen as a person with significant control on 24 April 2018 (2 pages)
4 April 2019	Notification of Blueton (Holdings) Limited as a person with significant control on 24 April 2018 (2 pages)
16 January 2019	Total exemption full accounts made up to 30 April 2018 (11 pages)
16 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
22 January 2018	Total exemption full accounts made up to 30 April 2017 (11 pages)
6 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
2 December 2016	Total exemption small company accounts made up to 30 April 2016 (9 pages)
2 December 2016	Total exemption small company accounts made up to 30 April 2016 (9 pages)
8 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 100 (6 pages)
8 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 100 (6 pages)
7 January 2016	Total exemption small company accounts made up to 30 April 2015 (9 pages)
7 January 2016	Total exemption small company accounts made up to 30 April 2015 (9 pages)
21 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (6 pages)
21 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (6 pages)
21 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (6 pages)
28 March 2015	Registration of charge SC2826440001, created on 11 March 2015 (19 pages)
28 March 2015	Registration of charge SC2826440001, created on 11 March 2015 (19 pages)
5 December 2014	Total exemption small company accounts made up to 30 April 2014 (9 pages)
5 December 2014	Total exemption small company accounts made up to 30 April 2014 (9 pages)
9 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (6 pages)
9 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (6 pages)
9 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (6 pages)
5 March 2014	Registered office address changed from Rsm Tenon 48 St. Vincent Street Glasgow G2 5TS Scotland on 5 March 2014 (2 pages)
5 March 2014	Registered office address changed from Rsm Tenon 48 St. Vincent Street Glasgow G2 5TS Scotland on 5 March 2014 (2 pages)
5 March 2014	Registered office address changed from Rsm Tenon 48 St. Vincent Street Glasgow G2 5TS Scotland on 5 March 2014 (2 pages)
15 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
15 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
22 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
22 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
22 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
23 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
23 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
16 May 2012	Director's details changed for Matthew Mcmullen on 3 April 2010 (2 pages)
16 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
16 May 2012	Director's details changed for Matthew Mcmullen on 3 April 2010 (2 pages)
16 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
16 May 2012	Director's details changed for Matthew Mcmullen on 3 April 2010 (2 pages)
16 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
9 May 2012	Appointment of William Ritchie as a director (3 pages)
9 May 2012	Appointment of William Ritchie as a director (3 pages)
9 May 2012	Appointment of Louise Sinclair as a director (3 pages)
9 May 2012	Appointment of Louise Sinclair as a director (3 pages)
3 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
3 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
16 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (14 pages)
16 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (14 pages)
16 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (14 pages)
8 March 2011	Registered office address changed from Tenon 2 Blythswood Square Glasgow G2 4AD on 8 March 2011 (2 pages)
8 March 2011	Registered office address changed from Tenon 2 Blythswood Square Glasgow G2 4AD on 8 March 2011 (2 pages)
8 March 2011	Registered office address changed from Tenon 2 Blythswood Square Glasgow G2 4AD on 8 March 2011 (2 pages)
20 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
20 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
27 April 2010	Director's details changed for Matthew Mcmullen on 3 April 2010 (3 pages)
27 April 2010	Secretary's details changed for Louise Sinclair on 3 April 2010 (3 pages)
27 April 2010	Director's details changed for Matthew Mcmullen on 3 April 2010 (3 pages)
27 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (14 pages)
27 April 2010	Secretary's details changed for Louise Sinclair on 3 April 2010 (3 pages)
27 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (14 pages)
27 April 2010	Secretary's details changed for Louise Sinclair on 3 April 2010 (3 pages)
27 April 2010	Director's details changed for Matthew Mcmullen on 3 April 2010 (3 pages)
27 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (14 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
5 May 2009	Return made up to 04/04/09; full list of members (6 pages)
5 May 2009	Return made up to 04/04/09; full list of members (6 pages)
10 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
10 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
6 May 2008	Return made up to 04/04/08; no change of members (6 pages)
6 May 2008	Return made up to 04/04/08; no change of members (6 pages)
14 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
14 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
18 May 2007	Return made up to 04/04/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 May 2007	Return made up to 04/04/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
16 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
9 October 2006	Secretary resigned (1 page)
9 October 2006	Secretary resigned (1 page)
19 April 2006	Return made up to 04/04/06; full list of members (7 pages)
19 April 2006	Return made up to 04/04/06; full list of members (7 pages)
4 April 2005	Incorporation (19 pages)
4 April 2005	Incorporation (19 pages)

Blueton Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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