Blue Water Consulting Services Limited

Company Name	Blue Water Consulting Services Limited
Director	Gary John Jewell
Company Status	Liquidation
Company Number	SC323065
Category	Private Limited Company
Incorporation Date	8 May 2007(16 years, 11 months ago)
Previous Name	Freelance Euro Services (Mmdccxci) 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 Gary John Jewell
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 October 2007(5 months, 1 week after company formation)
Appointment Duration	16 years, 6 months
Role	Safety Engineer
Country of Residence	United Kingdom
Correspondence Address	South View Newton In Cartmel Grange-Over-Sands Cumbria LA11 6JP

Secretary Name	Sheila Mary Jewell
Nationality	British
Status	Current
Appointed	03 November 2007(5 months, 4 weeks after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Correspondence Address	South View Newton In Cartmel Grange-Over-Sands Cumbria LA11 6JP

Director Name	Mr Alexander George Robertson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Cottage 2 Devanha Gardens West Aberdeen Aberdeenshire AB11 7UW Scotland

Secretary Name	Freelance Euro Contracting Limited (Corporation)
Status	Resigned
Appointed	08 May 2007(same day as company formation)
Correspondence Address	Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL Scotland

Contact

Website	sunnyside-consulting.co.uk

Location

Registered Address	Finlay House, 10-14 West Nile Street Glasgow G1 2PP Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

50 at £1	Gary John Jewell 50.00% Ordinary
50 at £1	Sheila Mary Jewell 50.00% Ordinary

Financials

Year	2014
Net Worth	£53,337
Cash	£41,536
Current Liabilities	£36,394

Accounts

Latest Accounts	5 April 2021 (3 years ago)
Next Accounts Due	5 January 2023 (overdue)
Accounts Category	Micro Entity
Accounts Year End	5 April

Returns

Latest Return	8 May 2021 (2 years, 11 months ago)
Next Return Due	22 May 2022 (overdue)

Filing History

11 November 2021	Change of details for Mr Gary John Jewell as a person with significant control on 9 November 2021 (2 pages)
11 November 2021	Change of details for Ms Sheila Jewell as a person with significant control on 9 November 2021 (2 pages)
11 November 2021	Director's details changed for Mr Gary John Jewell on 11 November 2021 (2 pages)
21 June 2021	Registered office address changed from Thistle House 24 Thistle Street 2nd Floor Aberdeen AB10 1XD Scotland to Finlay House, 10-14 West Nile Street Glasgow G1 2PP on 21 June 2021 (2 pages)
21 June 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-11 (1 page)
23 May 2021	Confirmation statement made on 8 May 2021 with no updates (3 pages)
23 May 2021	Notification of Sheila Jewell as a person with significant control on 23 May 2021 (2 pages)
21 May 2021	Micro company accounts made up to 5 April 2021 (5 pages)
25 June 2020	Micro company accounts made up to 5 April 2020 (5 pages)
8 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
16 January 2020	Amended micro company accounts made up to 5 April 2019 (4 pages)
7 December 2019	Micro company accounts made up to 5 April 2019 (5 pages)
11 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
26 December 2018	Micro company accounts made up to 5 April 2018 (5 pages)
11 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
18 July 2017	Micro company accounts made up to 5 April 2017 (5 pages)
18 July 2017	Micro company accounts made up to 5 April 2017 (5 pages)
11 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
8 October 2016	Total exemption small company accounts made up to 5 April 2016 (8 pages)
8 October 2016	Total exemption small company accounts made up to 5 April 2016 (8 pages)
15 June 2016	Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL to Thistle House 24 Thistle Street 2nd Floor Aberdeen AB10 1XD on 15 June 2016 (1 page)
15 June 2016	Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL to Thistle House 24 Thistle Street 2nd Floor Aberdeen AB10 1XD on 15 June 2016 (1 page)
11 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (4 pages)
11 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (4 pages)
24 November 2015	Total exemption small company accounts made up to 5 April 2015 (7 pages)
24 November 2015	Total exemption small company accounts made up to 5 April 2015 (7 pages)
15 September 2015	Director's details changed for Gary John Jewell on 15 September 2015 (2 pages)
15 September 2015	Secretary's details changed for Sheila Mary Jewell on 15 September 2015 (1 page)
15 September 2015	Secretary's details changed for Sheila Mary Jewell on 15 September 2015 (1 page)
15 September 2015	Director's details changed for Gary John Jewell on 15 September 2015 (2 pages)
12 August 2015	Secretary's details changed for Sheila Mary Jewell on 10 April 2015 (1 page)
12 August 2015	Secretary's details changed for Sheila Mary Jewell on 10 April 2015 (1 page)
5 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (4 pages)
5 June 2015	Director's details changed for Gary John Jewell on 5 June 2015 (2 pages)
5 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (4 pages)
5 June 2015	Director's details changed for Gary John Jewell on 5 June 2015 (2 pages)
5 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (4 pages)
5 June 2015	Director's details changed for Gary John Jewell on 5 June 2015 (2 pages)
20 August 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
20 August 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
20 August 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
21 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (4 pages)
21 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (4 pages)
21 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (4 pages)
7 August 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
7 August 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
7 August 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
23 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
23 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
23 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
4 January 2013	Total exemption small company accounts made up to 5 April 2012 (5 pages)
4 January 2013	Total exemption small company accounts made up to 5 April 2012 (5 pages)
4 January 2013	Total exemption small company accounts made up to 5 April 2012 (5 pages)
17 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
17 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
17 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
11 October 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
11 October 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
11 October 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
23 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
23 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
23 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
9 December 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
9 December 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
9 December 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
3 June 2010	Director's details changed for Gary John Jewell on 8 May 2010 (2 pages)
3 June 2010	Director's details changed for Gary John Jewell on 8 May 2010 (2 pages)
3 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
3 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
3 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
3 June 2010	Director's details changed for Gary John Jewell on 8 May 2010 (2 pages)
4 January 2010	Total exemption small company accounts made up to 5 April 2009 (7 pages)
4 January 2010	Total exemption small company accounts made up to 5 April 2009 (7 pages)
4 January 2010	Total exemption small company accounts made up to 5 April 2009 (7 pages)
5 June 2009	Return made up to 08/05/09; full list of members (3 pages)
5 June 2009	Return made up to 08/05/09; full list of members (3 pages)
6 February 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
6 February 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
6 February 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
10 June 2008	Registered office changed on 10/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page)
10 June 2008	Registered office changed on 10/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page)
10 June 2008	Return made up to 08/05/08; full list of members (3 pages)
10 June 2008	Return made up to 08/05/08; full list of members (3 pages)
23 April 2008	Registered office changed on 23/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL (1 page)
23 April 2008	Registered office changed on 23/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL (1 page)
23 November 2007	Secretary resigned (1 page)
23 November 2007	Secretary resigned (1 page)
23 November 2007	New secretary appointed (1 page)
23 November 2007	New secretary appointed (1 page)
20 November 2007	Company name changed freelance euro services (mmdccxc I) LIMITED\certificate issued on 20/11/07 (2 pages)
20 November 2007	Company name changed freelance euro services (mmdccxc I) LIMITED\certificate issued on 20/11/07 (2 pages)
13 November 2007	New director appointed (1 page)
13 November 2007	Director resigned (1 page)
13 November 2007	New director appointed (1 page)
13 November 2007	Director resigned (1 page)
7 June 2007	Accounting reference date shortened from 31/05/08 to 05/04/08 (1 page)
7 June 2007	Accounting reference date shortened from 31/05/08 to 05/04/08 (1 page)
8 May 2007	Incorporation (21 pages)
8 May 2007	Incorporation (21 pages)

Blue Water Consulting Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland