Blueskies Properties Limited

Company Name	Blueskies Properties Limited
Company Status	Dissolved
Company Number	SC305167
Category	Private Limited Company
Incorporation Date	7 July 2006(17 years, 9 months ago)
Dissolution Date	30 April 2019 (4 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	David Jonathan Cox
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2006(same day as company formation)
Role	New Business Director
Correspondence Address	22 Culverden Park Tunbridge Wells Kent TN4 9QR

Director Name	Mr Philip Michael Broomhead
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2006(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	48 Fletcher Road Chiswick London W4 5AS

Director Name	Ms Amanda Joanne McDonald
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(6 months, 4 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 13 May 2014)
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	10 Dacre Road Hitchin Hertfordshire SG5 1QJ

Director Name	Mr Declan Thomas Kenny
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 May 2014(7 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 25 January 2019)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	07 July 2006(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	FNTC (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	07 July 2006(same day as company formation)
Correspondence Address	First Names House Victoria Road Douglas IM2 4DF

Location

Registered Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Fntc First Nominee LTD 50.00% Ordinary
1 at £1	Fntc Second Nominee LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	5 April 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	05 April

Filing History

30 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2019	First Gazette notice for voluntary strike-off (1 page)
31 January 2019	Termination of appointment of Philip Michael Broomhead as a director on 25 January 2019 (1 page)
31 January 2019	Termination of appointment of Declan Thomas Kenny as a director on 25 January 2019 (1 page)
31 January 2019	Termination of appointment of Fntc (Secretaries) Limited as a secretary on 25 January 2019 (1 page)
31 January 2019	Application to strike the company off the register (4 pages)
15 October 2018	Micro company accounts made up to 5 April 2018 (1 page)
26 July 2018	Notification of a person with significant control statement (2 pages)
26 July 2018	Cessation of Quadrangle Trustee Services Limited as a person with significant control on 18 July 2018 (1 page)
26 July 2018	Cessation of Lj Capital Limited as a person with significant control on 18 July 2018 (1 page)
13 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
9 July 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
23 November 2017	Micro company accounts made up to 5 April 2017 (1 page)
23 November 2017	Micro company accounts made up to 5 April 2017 (1 page)
21 July 2017	Change of details for Lj Capital Limited as a person with significant control on 7 July 2017 (2 pages)
21 July 2017	Change of details for Lj Capital Limited as a person with significant control on 7 July 2017 (2 pages)
7 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
23 September 2016	Total exemption full accounts made up to 5 April 2016 (3 pages)
23 September 2016	Total exemption full accounts made up to 5 April 2016 (3 pages)
15 August 2016	Confirmation statement made on 7 July 2016 with updates (6 pages)
15 August 2016	Confirmation statement made on 7 July 2016 with updates (6 pages)
27 July 2016	Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016 (1 page)
27 July 2016	Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016 (1 page)
28 September 2015	Total exemption full accounts made up to 5 April 2015 (3 pages)
28 September 2015	Total exemption full accounts made up to 5 April 2015 (3 pages)
28 September 2015	Total exemption full accounts made up to 5 April 2015 (3 pages)
7 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2 (5 pages)
7 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2 (5 pages)
7 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2 (5 pages)
1 April 2015	Registered office address changed from C/O First Scottish Formation Services Limited St Davids House, St Davids Drive Dalgety Bay KY11 9NB to Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from C/O First Scottish Formation Services Limited St Davids House, St Davids Drive Dalgety Bay KY11 9NB to Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from C/O First Scottish Formation Services Limited St Davids House, St Davids Drive Dalgety Bay KY11 9NB to Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 1 April 2015 (1 page)
28 August 2014	Total exemption full accounts made up to 5 April 2014 (3 pages)
28 August 2014	Total exemption full accounts made up to 5 April 2014 (3 pages)
28 August 2014	Total exemption full accounts made up to 5 April 2014 (3 pages)
8 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 2 (5 pages)
8 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 2 (5 pages)
8 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 2 (5 pages)
21 May 2014	Termination of appointment of Amanda Mcdonald as a director (1 page)
21 May 2014	Termination of appointment of Amanda Mcdonald as a director (1 page)
21 May 2014	Appointment of Mr Declan Thomas Kenny as a director (2 pages)
21 May 2014	Appointment of Mr Declan Thomas Kenny as a director (2 pages)
8 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (5 pages)
8 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (5 pages)
8 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (5 pages)
29 May 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
29 May 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
29 May 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
10 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
6 June 2012	Total exemption full accounts made up to 5 April 2012 (3 pages)
6 June 2012	Total exemption full accounts made up to 5 April 2012 (3 pages)
6 June 2012	Total exemption full accounts made up to 5 April 2012 (3 pages)
26 July 2011	Total exemption full accounts made up to 5 April 2011 (3 pages)
26 July 2011	Total exemption full accounts made up to 5 April 2011 (3 pages)
26 July 2011	Total exemption full accounts made up to 5 April 2011 (3 pages)
7 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
24 August 2010	Total exemption full accounts made up to 5 April 2010 (3 pages)
24 August 2010	Total exemption full accounts made up to 5 April 2010 (3 pages)
24 August 2010	Total exemption full accounts made up to 5 April 2010 (3 pages)
16 July 2010	Secretary's details changed for Fntc (Secretaries) Limited on 7 July 2010 (2 pages)
16 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
16 July 2010	Secretary's details changed for Fntc (Secretaries) Limited on 7 July 2010 (2 pages)
16 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
16 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
16 July 2010	Secretary's details changed for Fntc (Secretaries) Limited on 7 July 2010 (2 pages)
12 August 2009	Director's change of particulars / amanda mcdonald / 07/08/2009 (1 page)
12 August 2009	Director's change of particulars / amanda mcdonald / 07/08/2009 (1 page)
7 July 2009	Return made up to 07/07/09; full list of members (4 pages)
7 July 2009	Return made up to 07/07/09; full list of members (4 pages)
22 June 2009	Total exemption full accounts made up to 5 April 2009 (2 pages)
22 June 2009	Total exemption full accounts made up to 5 April 2009 (2 pages)
22 June 2009	Total exemption full accounts made up to 5 April 2009 (2 pages)
5 September 2008	Total exemption full accounts made up to 5 April 2008 (2 pages)
5 September 2008	Total exemption full accounts made up to 5 April 2008 (2 pages)
5 September 2008	Total exemption full accounts made up to 5 April 2008 (2 pages)
10 July 2008	Return made up to 07/07/08; full list of members (4 pages)
10 July 2008	Return made up to 07/07/08; full list of members (4 pages)
5 December 2007	Total exemption full accounts made up to 5 April 2007 (2 pages)
5 December 2007	Accounting reference date shortened from 31/07/07 to 05/04/07 (1 page)
5 December 2007	Total exemption full accounts made up to 5 April 2007 (2 pages)
5 December 2007	Accounting reference date shortened from 31/07/07 to 05/04/07 (1 page)
5 December 2007	Total exemption full accounts made up to 5 April 2007 (2 pages)
30 July 2007	Return made up to 07/07/07; full list of members (3 pages)
30 July 2007	Return made up to 07/07/07; full list of members (3 pages)
4 April 2007	Director resigned (1 page)
4 April 2007	New director appointed (2 pages)
4 April 2007	New director appointed (2 pages)
4 April 2007	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
7 July 2006	Incorporation (29 pages)
7 July 2006	Incorporation (29 pages)

Blueskies Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland