| Company Name | Blue Sea (Scotland) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC326323 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2007(16 years, 10 months ago) |
| Dissolution Date | 16 September 2022 (1 year, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Kook East Chan |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2007(same day as company formation) |
| Role | Restaurant (Chef) |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Dalmellington Drive East Kilbride Lanarkshire G74 4XH Scotland |
| Secretary Name | Ngoc Jade Quoc Trinh |
|---|---|
| Nationality | Vietnamese/British C |
| Status | Closed |
| Appointed | 25 June 2007(same day as company formation) |
| Role | Restaurant Manager |
| Correspondence Address | Thortonbank Ivey Place Newton Stewart Dumfries & Galloway DG8 6HQ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Date of Birth | February 1999 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 25 June 2007(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2007(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
Shareholders
| 1 at £1 | Kook East Chan & Lien Quoc Chan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,070 |
| Cash | £49,176 |
| Current Liabilities | £88,193 |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 16 September 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 June 2022 | Final account prior to dissolution in a winding-up by the court (17 pages) |
| 22 February 2018 | Notice of winding up order (1 page) |
| 22 February 2018 | Court order notice of winding up (1 page) |
| 22 February 2018 | Registered office address changed from C/O Napier Gray Ltd 54 Gordon Street Glasgow G1 3PU to First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 22 February 2018 (2 pages) |
| 7 July 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
| 7 July 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
| 3 July 2017 | Notification of Lien Quoc Chan as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Notification of Kook East Chan as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Notification of Kook East Chan as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Notification of Lien Quoc Chan as a person with significant control on 6 April 2016 (2 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 9 August 2016 | Previous accounting period extended from 30 November 2015 to 31 May 2016 (1 page) |
| 9 August 2016 | Previous accounting period extended from 30 November 2015 to 31 May 2016 (1 page) |
| 22 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-22
|
| 22 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-22
|
| 3 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 3 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 30 June 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 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) |
| 26 June 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 8 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 8 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 23 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (4 pages) |
| 23 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (4 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 29 June 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (4 pages) |
| 12 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 12 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 27 June 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
| 27 June 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
| 1 September 2010 | Total exemption full accounts made up to 30 November 2009 (10 pages) |
| 1 September 2010 | Total exemption full accounts made up to 30 November 2009 (10 pages) |
| 5 July 2010 | Director's details changed for Kook East Chan on 25 June 2010 (2 pages) |
| 5 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Director's details changed for Kook East Chan on 25 June 2010 (2 pages) |
| 5 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
| 4 August 2009 | Return made up to 25/06/09; full list of members (3 pages) |
| 4 August 2009 | Return made up to 25/06/09; full list of members (3 pages) |
| 24 April 2009 | Total exemption full accounts made up to 30 November 2008 (10 pages) |
| 24 April 2009 | Total exemption full accounts made up to 30 November 2008 (10 pages) |
| 24 April 2009 | Accounting reference date extended from 30/06/2008 to 30/11/2008 (1 page) |
| 24 April 2009 | Accounting reference date extended from 30/06/2008 to 30/11/2008 (1 page) |
| 22 July 2008 | Return made up to 25/06/08; full list of members (3 pages) |
| 22 July 2008 | Return made up to 25/06/08; full list of members (3 pages) |
| 17 December 2007 | Registered office changed on 17/12/07 from: suite 245 central chambers 11 bothwell street glasgow G2 6LY (1 page) |
| 17 December 2007 | Registered office changed on 17/12/07 from: suite 245 central chambers 11 bothwell street glasgow G2 6LY (1 page) |
| 24 October 2007 | Secretary's particulars changed (1 page) |
| 24 October 2007 | Secretary's particulars changed (1 page) |
| 3 September 2007 | New secretary appointed (2 pages) |
| 3 September 2007 | New director appointed (2 pages) |
| 3 September 2007 | New director appointed (2 pages) |
| 3 September 2007 | New secretary appointed (2 pages) |
| 2 July 2007 | Resolutions
|
| 2 July 2007 | Resolutions
|
| 2 July 2007 | Secretary resigned (1 page) |
| 2 July 2007 | Director resigned (1 page) |
| 2 July 2007 | Secretary resigned (1 page) |
| 2 July 2007 | Director resigned (1 page) |
| 25 June 2007 | Incorporation (17 pages) |
| 25 June 2007 | Incorporation (17 pages) |