Bluesky Business Space Limited

Company Name	Bluesky Business Space Limited
Company Status	Active
Company Number	SC311875
Category	Private Limited Company
Incorporation Date	14 November 2006(17 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr James Grieve Barrack
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 November 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	62 Queens Road Aberdeen AB15 4YE Scotland

Director Name	Mr Howard Gair Crawshaw
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 June 2012(5 years, 7 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Queens Road Aberdeen AB15 4YE Scotland

Director Name	Mr Gordon Ian Middleton
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 October 2013(6 years, 11 months after company formation)
Appointment Duration	10 years, 6 months
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	62 Queens Road Aberdeen AB15 4YE Scotland

Secretary Name	Mr Gordon Ian Middleton
Status	Current
Appointed	20 October 2021(14 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	62 Queens Road Aberdeen AB15 4YE Scotland

Director Name	Graeme Roland Morrison
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	358e North Deeside Road Cults Aberdeen Aberdeenshire AB15 9SB Scotland

Secretary Name	Pamela Jane Bryce
Nationality	British
Status	Resigned
Appointed	01 November 2010(3 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 20 October 2021)
Role	Company Director
Correspondence Address	62 Queens Road Aberdeen AB15 4YE Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 November 2006(same day as company formation)
Correspondence Address	15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland

Contact

Website	blueskybs.com/
Telephone	0845 3711333
Telephone region	Unknown

Location

Registered Address	62 Queens Road Aberdeen AB15 4YE Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Chess Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£4,042,000
Gross Profit	£2,067,000
Net Worth	£1,428,000
Cash	£1,053,000
Current Liabilities	£1,551,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 November 2023 (5 months, 1 week ago)
Next Return Due	28 November 2024 (7 months, 1 week from now)

Filing History

16 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
17 August 2020	Full accounts made up to 31 December 2019 (21 pages)
25 June 2020	Registered office address changed from 110 110 George Street Edinburgh EH2 4LH Scotland to 62 Queens Road Aberdeen AB15 4YE on 25 June 2020 (1 page)
15 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
15 July 2019	Full accounts made up to 31 December 2018 (21 pages)
14 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
16 July 2018	Full accounts made up to 31 December 2017 (21 pages)
27 April 2018	Registered office address changed from 62 Queen's Road Aberdeen AB15 4YE to 110 110 George Street Edinburgh EH2 4LH on 27 April 2018 (1 page)
15 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
27 July 2017	Full accounts made up to 31 December 2016 (20 pages)
27 July 2017	Full accounts made up to 31 December 2016 (20 pages)
16 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
4 July 2016	Full accounts made up to 31 December 2015 (20 pages)
4 July 2016	Full accounts made up to 31 December 2015 (20 pages)
20 November 2015	Auditor's resignation (1 page)
20 November 2015	Auditor's resignation (1 page)
17 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1 (4 pages)
17 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1 (4 pages)
23 October 2015	Auditor's resignation (2 pages)
23 October 2015	Auditor's resignation (2 pages)
29 June 2015	Full accounts made up to 31 December 2014 (14 pages)
29 June 2015	Full accounts made up to 31 December 2014 (14 pages)
4 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1 (4 pages)
4 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1 (4 pages)
11 September 2014	Director's details changed for James Grieve Barrack on 1 June 2014 (2 pages)
11 September 2014	Director's details changed for James Grieve Barrack on 1 June 2014 (2 pages)
11 September 2014	Director's details changed for James Grieve Barrack on 1 June 2014 (2 pages)
3 July 2014	Full accounts made up to 31 December 2013 (14 pages)
3 July 2014	Full accounts made up to 31 December 2013 (14 pages)
15 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1 (4 pages)
15 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1 (4 pages)
24 October 2013	Appointment of Mr Gordon Ian Middleton as a director (2 pages)
24 October 2013	Appointment of Mr Gordon Ian Middleton as a director (2 pages)
5 June 2013	Full accounts made up to 31 December 2012 (14 pages)
5 June 2013	Full accounts made up to 31 December 2012 (14 pages)
14 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
14 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
31 July 2012	Appointment of Mr Howard Gair Crawshaw as a director (2 pages)
31 July 2012	Appointment of Mr Howard Gair Crawshaw as a director (2 pages)
2 July 2012	Full accounts made up to 31 December 2011 (14 pages)
2 July 2012	Full accounts made up to 31 December 2011 (14 pages)
14 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (3 pages)
14 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (3 pages)
1 July 2011	Full accounts made up to 31 December 2010 (15 pages)
1 July 2011	Full accounts made up to 31 December 2010 (15 pages)
21 June 2011	Auditor's resignation (1 page)
21 June 2011	Auditor's resignation (1 page)
29 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (3 pages)
29 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (3 pages)
17 November 2010	Appointment of Pamela Jane Bryce as a secretary (3 pages)
17 November 2010	Appointment of Pamela Jane Bryce as a secretary (3 pages)
3 November 2010	Termination of appointment of Brodies Secretarial Services Limited as a secretary (2 pages)
3 November 2010	Termination of appointment of Brodies Secretarial Services Limited as a secretary (2 pages)
23 September 2010	Full accounts made up to 31 December 2009 (17 pages)
23 September 2010	Full accounts made up to 31 December 2009 (17 pages)
18 December 2009	Termination of appointment of a director (1 page)
18 December 2009	Termination of appointment of a director (1 page)
15 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
15 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
23 July 2009	Full accounts made up to 31 December 2008 (12 pages)
23 July 2009	Full accounts made up to 31 December 2008 (12 pages)
12 December 2008	Return made up to 14/11/08; full list of members (3 pages)
12 December 2008	Return made up to 14/11/08; full list of members (3 pages)
27 October 2008	Director's change of particulars / graeme morrison / 01/10/2008 (1 page)
27 October 2008	Director's change of particulars / graeme morrison / 01/10/2008 (1 page)
16 September 2008	Full accounts made up to 31 December 2007 (12 pages)
16 September 2008	Full accounts made up to 31 December 2007 (12 pages)
14 July 2008	Accounting reference date extended from 30/11/2007 to 31/12/2007 (1 page)
14 July 2008	Accounting reference date extended from 30/11/2007 to 31/12/2007 (1 page)
18 December 2007	Return made up to 14/11/07; full list of members (5 pages)
18 December 2007	Return made up to 14/11/07; full list of members (5 pages)
24 November 2006	Registered office changed on 24/11/06 from: 62 queen's road aberdeen aberdeenshire AB15 4YE (1 page)
24 November 2006	Registered office changed on 24/11/06 from: 62 queen's road aberdeen aberdeenshire AB15 4YE (1 page)
14 November 2006	Incorporation (22 pages)
14 November 2006	Incorporation (22 pages)

Bluesky Business Space Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland