| Company Name | Blue Mink Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC311544 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2006(17 years, 5 months ago) |
| Dissolution Date | 19 June 2018 (5 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Robert John Ritchie Adams |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2006(same day as company formation) |
| Role | Architect |
| Country of Residence | Scotland |
| Correspondence Address | 19 Cumberland Street Lane North East Edinburgh EH3 6SB Scotland |
| Secretary Name | Ross Robert Adams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2006(same day as company formation) |
| Role | IT Director |
| Correspondence Address | 19 Cumberland Street Lane North East Edinburgh Midlothian EH3 6SB Scotland |
| Director Name | HOGG Johnston Directors Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2006(same day as company formation) |
| Correspondence Address | 2 Bellevue Street Edinburgh EH7 4BY Scotland |
| Secretary Name | HOGG Johnston Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2006(same day as company formation) |
| Correspondence Address | 2 Bellevue Street Edinburgh EH7 4BY Scotland |
Location
| Registered Address | 19 Rutland Square Edinburgh EH1 2BB Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Robert John Ritchie Adams 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,981 |
| Cash | £637 |
| Current Liabilities | £4,731 |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 19 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2018 | Application to strike the company off the register (3 pages) |
| 5 December 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 5 December 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 30 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 30 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 24 August 2016 | Previous accounting period extended from 30 November 2015 to 31 May 2016 (1 page) |
| 24 August 2016 | Previous accounting period extended from 30 November 2015 to 31 May 2016 (1 page) |
| 7 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 10 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 30 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 July 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 14 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 14 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 14 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 20 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 6 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 6 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 6 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 16 December 2009 | Director's details changed for Robert John Ritchie Adams on 1 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Robert John Ritchie Adams on 1 October 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 16 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 16 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 16 December 2009 | Director's details changed for Robert John Ritchie Adams on 1 October 2009 (2 pages) |
| 10 June 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 10 June 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 24 November 2008 | Return made up to 07/11/08; full list of members (3 pages) |
| 24 November 2008 | Return made up to 07/11/08; full list of members (3 pages) |
| 16 July 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 16 July 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 17 December 2007 | Return made up to 07/11/07; full list of members (2 pages) |
| 17 December 2007 | Return made up to 07/11/07; full list of members (2 pages) |
| 20 November 2006 | Resolutions
|
| 20 November 2006 | Resolutions
|
| 17 November 2006 | Director resigned (1 page) |
| 17 November 2006 | Director resigned (1 page) |
| 17 November 2006 | Secretary resigned (1 page) |
| 17 November 2006 | New secretary appointed (2 pages) |
| 17 November 2006 | New director appointed (2 pages) |
| 17 November 2006 | Secretary resigned (1 page) |
| 17 November 2006 | New secretary appointed (2 pages) |
| 17 November 2006 | New director appointed (2 pages) |
| 7 November 2006 | Incorporation (17 pages) |
| 7 November 2006 | Incorporation (17 pages) |