| Company Name | Bluegem General Partner Limited |
|---|---|
| Director | Marco Capello |
| Company Status | Active |
| Company Number | SC313150 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2006(17 years, 4 months ago) |
| Previous Name | Lothian Shelf (575) Limited |
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 Marco Capello |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 12 December 2006(5 days after company formation) |
| Appointment Duration | 17 years, 4 months |
| Role | Partner |
| Country of Residence | Italy |
| Correspondence Address | 46a Avenue John F Kennedy Luxembourg L-1855 |
| Secretary Name | Burness Paull Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 December 2006(same day as company formation) |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
| Director Name | Burness (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2006(same day as company formation) |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
Location
| Registered Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 5,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bluegem Capital Partners LLP 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 December 2024 (7 months, 4 weeks from now) |
Filing History
| 16 December 2020 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
|---|---|
| 16 December 2020 | Director's details changed for Mr Marco Capello on 1 July 2019 (2 pages) |
| 24 September 2020 | Unaudited abridged accounts made up to 31 December 2019 (4 pages) |
| 16 July 2020 | Change of details for Bluegem Capital Partners Llp as a person with significant control on 23 July 2019 (3 pages) |
| 9 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
| 13 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 6 December 2018 | Confirmation statement made on 6 December 2018 with updates (4 pages) |
| 21 June 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 6 December 2017 | Confirmation statement made on 6 December 2017 with updates (4 pages) |
| 6 December 2017 | Confirmation statement made on 6 December 2017 with updates (4 pages) |
| 23 October 2017 | Unaudited abridged accounts made up to 31 December 2016 (4 pages) |
| 23 October 2017 | Unaudited abridged accounts made up to 31 December 2016 (4 pages) |
| 7 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 7 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 7 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 8 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 12 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 12 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 9 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 25 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 25 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 5 August 2013 | Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page) |
| 5 August 2013 | Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page) |
| 5 August 2013 | Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page) |
| 7 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 7 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 7 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 3 December 2012 | Secretary's details changed for Burness Llp on 30 November 2012 (1 page) |
| 3 December 2012 | Secretary's details changed for Burness Llp on 30 November 2012 (1 page) |
| 19 September 2012 | Director's details changed for Mr Marco Capello on 10 September 2012 (2 pages) |
| 19 September 2012 | Director's details changed for Mr Marco Capello on 10 September 2012 (2 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 7 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 7 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 7 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 7 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 7 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 7 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 8 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 8 December 2008 | Return made up to 07/12/08; full list of members (3 pages) |
| 8 December 2008 | Return made up to 07/12/08; full list of members (3 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 14 December 2007 | Return made up to 07/12/07; full list of members (5 pages) |
| 14 December 2007 | Return made up to 07/12/07; full list of members (5 pages) |
| 20 December 2006 | New director appointed (1 page) |
| 20 December 2006 | New director appointed (1 page) |
| 14 December 2006 | Resolutions
|
| 13 December 2006 | Director resigned (1 page) |
| 13 December 2006 | Director resigned (1 page) |
| 12 December 2006 | Company name changed lothian shelf (575) LIMITED\certificate issued on 12/12/06 (2 pages) |
| 12 December 2006 | Company name changed lothian shelf (575) LIMITED\certificate issued on 12/12/06 (2 pages) |
| 7 December 2006 | Incorporation (21 pages) |
| 7 December 2006 | Incorporation (21 pages) |