Wideblue Limited

Company Name	Wideblue Limited
Company Status	Active
Company Number	SC293438
Category	Private Limited Company
Incorporation Date	21 November 2005(18 years, 5 months ago)
Previous Name	Hms (642) Limited

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies
Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Mark Wayne Dohnalek
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	10 April 2018(12 years, 4 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United States
Correspondence Address	Block 7, Kelvin Campus West Of Scotland Science Pa Glasgow G20 0SP Scotland

Director Name	Robert Spaedy
Date of Birth	May 1966 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	04 October 2021(15 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Block 7, Kelvin Campus West Of Scotland Science Pa Glasgow G20 0SP Scotland

Director Name	Mr Peter Montague Hilton
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 January 2022(16 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Block 7, Kelvin Campus West Of Scotland Science Pa Glasgow G20 0SP Scotland

Secretary Name	Hms Secretaries Limited (Corporation)
Status	Current
Appointed	14 October 2008(2 years, 10 months after company formation)
Appointment Duration	15 years, 6 months
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Secretary Name	French Duncan Llp (Corporation)
Status	Current
Appointed	13 October 2022(16 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Correspondence Address	133 Finnieston Street Glasgow G3 8HB Scotland

Director Name	Mr Hugh Gill
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2006(3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 June 2007)
Role	Mechanical Engineering Manager
Country of Residence	United Kingdom
Correspondence Address	22 Redhurst Way Gleniffer Gate Paisley PA2 8PY Scotland

Director Name	Mr James Ferguson Hall
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2006(3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 December 2014)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	39 Castleton Drive Newton Mearns Glasgow Lanarkshire G77 5LE Scotland

Director Name	Mr Grant Roberts King
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2006(3 months after company formation)
Appointment Duration	12 years, 1 month (resigned 10 April 2018)
Role	Design And Development Manager
Country of Residence	Scotland
Correspondence Address	Block 7, Kelvin Campus West Of Scotland Science Pa Glasgow G20 0SP Scotland

Director Name	Mr Russell Barr Overend
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2006(3 months after company formation)
Appointment Duration	15 years (resigned 26 February 2021)
Role	Operations Manager
Country of Residence	Scotland
Correspondence Address	Mondesir Elmbank Road Langbank PA14 6YT Scotland

Director Name	George Michael Danko
Date of Birth	June 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2006(3 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 11 October 2007)
Role	Company Director
Correspondence Address	1510 Green Trees Road Wayzata Mn 55391 United States

Secretary Name	Mr Russell Barr Overend
Nationality	British
Status	Resigned
Appointed	08 March 2006(3 months, 2 weeks after company formation)
Appointment Duration	14 years, 11 months (resigned 26 February 2021)
Role	Operations Manager
Country of Residence	Scotland
Correspondence Address	Mondesir Elmbank Road Langbank PA14 6YT Scotland

Director Name	Mr George Ramsay Duff
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2006(3 months, 4 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 05 June 2014)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	35 Upper Glenburn Road Glasgow G61 4BN Scotland

Director Name	Michael Ross Phelps
Date of Birth	January 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2007(1 year, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 October 2008)
Role	Deputy Chief Legal Officer
Correspondence Address	1485 Pinetree Pass Eagan Mn 55122

Director Name	Mr Michael Manning
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 2018(12 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 October 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Block 7, Kelvin Campus West Of Scotland Science Pa Glasgow G20 0SP Scotland

Director Name	Hms Directors Limited (Corporation)
Status	Resigned
Appointed	21 November 2005(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow Lanarkshire G1 3PE Scotland

Secretary Name	Hms Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 November 2005(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Contact

Website	wide-blue.com

Location

Registered Address	Block 7, Kelvin Campus West Of Scotland Science Park Glasgow G20 0SP Scotland
Constituency	Glasgow North
Ward	Maryhill/Kelvin

Shareholders

2.1m at £0.01	James Ferguson Hall 31.91% Ordinary
1.7m at £0.01	Grant Roberts King 25.53% Ordinary
1.4m at £0.01	Pbe Corp. 21.28% Ordinary
1.4m at £0.01	Russell Barr Overend 21.28% Ordinary

Financials

Year	2014
Net Worth	£316,382
Cash	£81,216
Current Liabilities	£64,913

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 November 2023 (5 months, 1 week ago)
Next Return Due	5 December 2024 (7 months, 1 week from now)

Charges

23 May 2006	Delivered on: 3 June 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

26 November 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
23 November 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
12 March 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
25 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
19 November 2019	Total exemption full accounts made up to 28 February 2019 (10 pages)
23 September 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
20 September 2019	Current accounting period shortened from 28 February 2020 to 31 December 2019 (1 page)
19 September 2019	Previous accounting period extended from 31 December 2018 to 28 February 2019 (1 page)
18 September 2019	Termination of appointment of Grant Roberts King as a director on 10 April 2018 (1 page)
18 September 2019	Previous accounting period shortened from 28 February 2019 to 31 December 2018 (1 page)
18 September 2019	Notification of Mark Wayne Dohnalek as a person with significant control on 10 April 2018 (2 pages)
18 September 2019	Appointment of Mr Michael Manning as a director on 10 April 2018 (2 pages)
18 September 2019	Cessation of Grant Roberts King as a person with significant control on 10 April 2018 (1 page)
18 September 2019	Appointment of Mr Mark Wayne Dohnalek as a director on 10 April 2018 (2 pages)
18 September 2019	Cessation of Russell Barr Overend as a person with significant control on 10 April 2018 (1 page)
29 November 2018	Confirmation statement made on 21 November 2018 with updates (4 pages)
29 October 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
22 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
12 October 2017	Total exemption full accounts made up to 28 February 2017 (12 pages)
12 October 2017	Total exemption full accounts made up to 28 February 2017 (12 pages)
22 November 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
22 November 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
27 June 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
27 June 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
15 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 31,531.5 (5 pages)
15 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 31,531.5 (5 pages)
16 September 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
16 September 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
13 February 2015	Resolutions RES13 ‐ Share purchase and share buy back agreement approved 02/02/2015 (9 pages)
13 February 2015	Resolutions RES13 ‐ Share purchase and share buy back agreement approved 02/02/2015 (11 pages)
13 February 2015	Purchase of own shares. (3 pages)
13 February 2015	Purchase of own shares. (3 pages)
5 February 2015	Cancellation of shares. Statement of capital on 4 February 2015 GBP 31,531.50 (4 pages)
5 February 2015	Termination of appointment of James Ferguson Hall as a director on 31 December 2014 (2 pages)
5 February 2015	Cancellation of shares. Statement of capital on 4 February 2015 GBP 31,531.50 (4 pages)
5 February 2015	Termination of appointment of James Ferguson Hall as a director on 31 December 2014 (2 pages)
5 February 2015	Cancellation of shares. Statement of capital on 4 February 2015 GBP 31,531.50 (4 pages)
26 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 67,362.75 (7 pages)
26 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 67,362.75 (7 pages)
18 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
18 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
5 June 2014	Termination of appointment of George Duff as a director (1 page)
5 June 2014	Termination of appointment of George Duff as a director (1 page)
25 February 2014	Registered office address changed from Vale of Leven Industrial Estate Dumbarton G82 3PW on 25 February 2014 (1 page)
25 February 2014	Registered office address changed from Vale of Leven Industrial Estate Dumbarton G82 3PW on 25 February 2014 (1 page)
9 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 67,362.75 (9 pages)
9 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 67,362.75 (9 pages)
5 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
5 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
18 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (9 pages)
18 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (9 pages)
19 June 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
19 June 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
15 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (9 pages)
15 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (9 pages)
15 December 2011	Register(s) moved to registered inspection location (1 page)
15 December 2011	Register(s) moved to registered inspection location (1 page)
15 December 2011	Register inspection address has been changed (1 page)
15 December 2011	Register inspection address has been changed (1 page)
11 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
11 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
17 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (7 pages)
17 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (7 pages)
18 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
18 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
18 December 2009	Director's details changed for Grant Roberts King on 18 December 2009 (2 pages)
18 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (6 pages)
18 December 2009	Director's details changed for Russell Barr Overend on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Grant Roberts King on 18 December 2009 (2 pages)
18 December 2009	Secretary's details changed for Hms Secretaries Limited on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Russell Barr Overend on 18 December 2009 (2 pages)
18 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (6 pages)
18 December 2009	Secretary's details changed for Hms Secretaries Limited on 18 December 2009 (2 pages)
1 December 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
1 December 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
15 January 2009	Return made up to 21/11/08; full list of members (6 pages)
15 January 2009	Return made up to 21/11/08; full list of members (6 pages)
3 December 2008	Location of register of members (1 page)
3 December 2008	Return made up to 21/11/07; full list of members; amend (10 pages)
3 December 2008	Return made up to 21/11/07; full list of members; amend (10 pages)
3 December 2008	Location of register of members (1 page)
27 November 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
27 November 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
6 November 2008	Secretary appointed hms secretaries LIMITED (1 page)
6 November 2008	Appointment terminated director michael phelps (1 page)
6 November 2008	Secretary appointed hms secretaries LIMITED (1 page)
6 November 2008	Appointment terminated director michael phelps (1 page)
10 December 2007	Return made up to 21/11/07; full list of members (4 pages)
10 December 2007	Return made up to 21/11/07; full list of members (4 pages)
31 October 2007	New director appointed (2 pages)
31 October 2007	New director appointed (2 pages)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
14 September 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
14 September 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
19 July 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (7 pages)
19 July 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (7 pages)
10 July 2007	Â£ ic 71560/67261 13/06/07 Â£ sr [email protected]=4299 (2 pages)
10 July 2007	Â£ ic 71560/67261 13/06/07 Â£ sr [email protected]=4299 (2 pages)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
13 February 2007	Return made up to 21/11/06; full list of members (10 pages)
13 February 2007	Return made up to 21/11/06; full list of members (10 pages)
26 July 2006	Ad 30/06/06--------- Â£ si [email protected]=47798 Â£ ic 23863/71661 (2 pages)
26 July 2006	Ad 30/06/06--------- Â£ si [email protected]=47798 Â£ ic 23863/71661 (2 pages)
3 June 2006	Partic of mort/charge * (4 pages)
3 June 2006	Partic of mort/charge * (4 pages)
22 March 2006	New director appointed (3 pages)
22 March 2006	New director appointed (3 pages)
15 March 2006	New director appointed (2 pages)
15 March 2006	New secretary appointed (1 page)
15 March 2006	New director appointed (2 pages)
15 March 2006	Secretary resigned (1 page)
15 March 2006	New secretary appointed (1 page)
15 March 2006	Secretary resigned (1 page)
13 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
13 March 2006	S-div 01/03/06 (2 pages)
13 March 2006	Ad 01/03/06--------- Â£ si [email protected]=23861 Â£ ic 2/23863 (2 pages)
13 March 2006	S-div 01/03/06 (2 pages)
13 March 2006	Ad 01/03/06--------- Â£ si [email protected]=23861 Â£ ic 2/23863 (2 pages)
13 March 2006	Nc inc already adjusted 01/03/06 (2 pages)
13 March 2006	Nc inc already adjusted 01/03/06 (2 pages)
13 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
10 March 2006	Registered office changed on 10/03/06 from: the ca'd'oro 45 gordon street glasgow G1 3PE (1 page)
10 March 2006	Registered office changed on 10/03/06 from: the ca'd'oro 45 gordon street glasgow G1 3PE (1 page)
9 March 2006	Accounting reference date extended from 30/11/06 to 28/02/07 (1 page)
9 March 2006	Accounting reference date extended from 30/11/06 to 28/02/07 (1 page)
24 February 2006	New director appointed (2 pages)
24 February 2006	Director resigned (1 page)
24 February 2006	New director appointed (2 pages)
24 February 2006	Director resigned (1 page)
24 February 2006	New director appointed (2 pages)
24 February 2006	New director appointed (2 pages)
24 February 2006	Director resigned (1 page)
24 February 2006	New director appointed (2 pages)
24 February 2006	New director appointed (2 pages)
24 February 2006	Director resigned (1 page)
24 February 2006	New director appointed (2 pages)
24 February 2006	New director appointed (2 pages)
20 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
20 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
19 December 2005	Company name changed hms (642) LIMITED\certificate issued on 19/12/05 (2 pages)
19 December 2005	Company name changed hms (642) LIMITED\certificate issued on 19/12/05 (2 pages)
21 November 2005	Incorporation (22 pages)
21 November 2005	Incorporation (22 pages)

Wideblue Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland