Company NameBluewinch Ltd.
Company StatusDissolved
Company NumberSC299100
CategoryPrivate Limited Company
Incorporation Date17 March 2006(18 years, 1 month ago)
Dissolution Date15 August 2023 (8 months, 2 weeks ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameGary Stewart
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed17 March 2006(same day as company formation)
RoleEngineer
Country of ResidenceScotland
Correspondence AddressKinferan Wardend Road
West Balgrochan
Torrance
G64
Scotland
Secretary NameElizabeth Stewart
NationalityBritish
StatusClosed
Appointed17 March 2006(same day as company formation)
RoleSecretary
Correspondence AddressKinferan Cottage
Wardend Road
Torrance
East Dunbartonshire
G64 4DG
Scotland
Director NameMrs Elizabeth Livingston Stewart
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed03 May 2017(11 years, 1 month after company formation)
Appointment Duration6 years, 3 months (closed 15 August 2023)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address505 Great Western Road
Glasgow
G12 8HN
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed17 March 2006(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed17 March 2006(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address505 Great Western Road
Glasgow
G12 8HN
Scotland
ConstituencyGlasgow North
WardHillhead
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Elizabeth Stewart
50.00%
Ordinary
50 at £1Gary Stewart
50.00%
Ordinary

Financials

Year2014
Net Worth£875
Cash£12,602
Current Liabilities£24,009

Accounts

Latest Accounts31 March 2022 (2 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

15 August 2023Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2023Voluntary strike-off action has been suspended (1 page)
13 June 2023Voluntary strike-off action has been suspended (1 page)
30 May 2023First Gazette notice for voluntary strike-off (1 page)
23 May 2023First Gazette notice for compulsory strike-off (1 page)
19 May 2023Application to strike the company off the register (3 pages)
23 December 2022Micro company accounts made up to 31 March 2022 (5 pages)
29 March 2022Confirmation statement made on 5 March 2022 with no updates (3 pages)
13 December 2021Micro company accounts made up to 31 March 2021 (5 pages)
5 March 2021Confirmation statement made on 5 March 2021 with no updates (3 pages)
21 December 2020Micro company accounts made up to 31 March 2020 (5 pages)
14 May 2020Confirmation statement made on 6 March 2020 with no updates (3 pages)
22 December 2019Micro company accounts made up to 31 March 2019 (5 pages)
12 March 2019Confirmation statement made on 6 March 2019 with no updates (3 pages)
17 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
17 April 2018Confirmation statement made on 6 March 2018 with no updates (3 pages)
27 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
3 May 2017Appointment of Mrs Elizabeth Livingston Stewart as a director on 3 May 2017 (2 pages)
3 May 2017Appointment of Mrs Elizabeth Livingston Stewart as a director on 3 May 2017 (2 pages)
6 March 2017Confirmation statement made on 6 March 2017 with updates (6 pages)
6 March 2017Confirmation statement made on 6 March 2017 with updates (6 pages)
16 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 March 2016Annual return made up to 16 March 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
(4 pages)
16 March 2016Annual return made up to 16 March 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
(4 pages)
30 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 April 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
(4 pages)
10 April 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
(4 pages)
15 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 June 2014Annual return made up to 17 March 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
(4 pages)
2 June 2014Annual return made up to 17 March 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
(4 pages)
15 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 March 2013Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
19 March 2013Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
10 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 June 2012Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
1 June 2012Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
23 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 May 2011Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
26 May 2011Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
16 November 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 November 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 April 2010Director's details changed for Gary Stewart on 1 April 2010 (2 pages)
1 April 2010Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
1 April 2010Director's details changed for Gary Stewart on 1 April 2010 (2 pages)
1 April 2010Director's details changed for Gary Stewart on 1 April 2010 (2 pages)
1 April 2010Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
22 September 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 September 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 March 2009Return made up to 17/03/09; full list of members (3 pages)
26 March 2009Return made up to 17/03/09; full list of members (3 pages)
19 December 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 December 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
9 April 2008Return made up to 17/03/08; full list of members (3 pages)
9 April 2008Return made up to 17/03/08; full list of members (3 pages)
31 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
17 May 2007Return made up to 17/03/07; full list of members (2 pages)
17 May 2007Return made up to 17/03/07; full list of members (2 pages)
4 April 2006New secretary appointed (2 pages)
4 April 2006Ad 24/03/06--------- £ si 98@1=98 £ ic 2/100 (2 pages)
4 April 2006New director appointed (2 pages)
4 April 2006New director appointed (2 pages)
4 April 2006Ad 24/03/06--------- £ si 98@1=98 £ ic 2/100 (2 pages)
4 April 2006New secretary appointed (2 pages)
22 March 2006Secretary resigned (1 page)
22 March 2006Director resigned (1 page)
22 March 2006Secretary resigned (1 page)
22 March 2006Director resigned (1 page)
17 March 2006Incorporation (17 pages)
17 March 2006Incorporation (17 pages)