Blue Chip House Ltd.

Company Name	Blue Chip House Ltd.
Director	Ramiz Reza
Company Status	Active
Company Number	SC326369
Category	Private Limited Company
Incorporation Date	26 June 2007(16 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Ramiz Reza
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	02 May 2018(10 years, 10 months after company formation)
Appointment Duration	5 years, 12 months
Role	Self Employed
Country of Residence	Scotland
Correspondence Address	21 Hill Street Edinburgh EH2 3JP Scotland

Director Name	Sohail Akhtar
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Indian
Status	Resigned
Appointed	26 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	37 Spylaw Road Edinburgh EH10 5AN Scotland

Secretary Name	Madhu Rai
Nationality	Indian
Status	Resigned
Appointed	26 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	37 Spylaw Road Edinburgh EH10 5AN Scotland

Director Name	Dr Matiur Rahman
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	09 October 2009(2 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 July 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20/9 Smithfield Street Edinburgh EH11 2PQ Scotland

Director Name	Dr Humayun Reza
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2010(2 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 December 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Hill Street Edinburgh EH2 3JP Scotland

Director Name	Mr Mohammed Sohail Akhtar
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Indian
Status	Resigned
Appointed	16 June 2015(7 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 September 2017)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	21-23 Hill Street Edinburgh EH2 3JP Scotland

Secretary Name	Humayun Reza
Status	Resigned
Appointed	16 June 2015(7 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 May 2018)
Role	Company Director
Correspondence Address	21-23 Hill Street Edinburgh EH2 3JP Scotland

Director Name	Mr Jashim Uddinahmed Khan
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	16 September 2017(10 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 02 May 2018)
Role	Businessman
Country of Residence	Scotland
Correspondence Address	37 Anex Spylaw Road Edinburgh EH10 5BN Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Date of Birth	February 1999 (Born 25 years ago)
Status	Resigned
Appointed	26 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	26 June 2007(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	21 Hill Street Edinburgh EH2 3JP Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

1 at £1	Humayun Reza 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	17 November 2023 (5 months, 1 week ago)
Next Return Due	1 December 2024 (7 months, 1 week from now)

Filing History

28 March 2023	Micro company accounts made up to 30 June 2022 (4 pages)
7 December 2022	Confirmation statement made on 18 November 2022 with no updates (3 pages)
4 April 2022	Micro company accounts made up to 30 June 2021 (3 pages)
20 December 2021	Confirmation statement made on 18 November 2021 with no updates (3 pages)
27 May 2021	Micro company accounts made up to 30 June 2020 (3 pages)
18 January 2021	Confirmation statement made on 18 November 2020 with no updates (3 pages)
30 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
18 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
28 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
22 November 2018	Confirmation statement made on 22 November 2018 with updates (3 pages)
18 July 2018	Confirmation statement made on 15 July 2018 with updates (4 pages)
10 May 2018	Change of details for Mr Ramiz Reza as a person with significant control on 3 May 2018 (2 pages)
10 May 2018	Cessation of Humayun Reza as a person with significant control on 3 May 2018 (1 page)
4 May 2018	Notification of Ramiz Reza as a person with significant control on 3 May 2018 (2 pages)
2 May 2018	Appointment of Mr Ramiz Reza as a director on 2 May 2018 (2 pages)
2 May 2018	Termination of appointment of Jashim Uddinahmed Khan as a director on 2 May 2018 (1 page)
2 May 2018	Termination of appointment of Humayun Reza as a secretary on 2 May 2018 (1 page)
13 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
27 September 2017	Termination of appointment of Mohammed Sohail Akhtar as a director on 16 September 2017 (1 page)
27 September 2017	Termination of appointment of Mohammed Sohail Akhtar as a director on 16 September 2017 (1 page)
27 September 2017	Appointment of Mr Jashim Uddinahmed Khan as a director on 16 September 2017 (2 pages)
27 September 2017	Appointment of Mr Jashim Uddinahmed Khan as a director on 16 September 2017 (2 pages)
17 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
27 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
27 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
18 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
17 December 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
17 December 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
24 August 2015	Director's details changed for Mr Sohail Akhtar on 16 June 2015 (2 pages)
24 August 2015	Director's details changed for Mr Sohail Akhtar on 16 June 2015 (2 pages)
15 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1 (4 pages)
15 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1 (4 pages)
13 July 2015	Termination of appointment of Matiur Rahman as a director on 1 July 2015 (1 page)
13 July 2015	Termination of appointment of Matiur Rahman as a director on 1 July 2015 (1 page)
13 July 2015	Termination of appointment of Matiur Rahman as a director on 1 July 2015 (1 page)
29 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (5 pages)
29 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (5 pages)
17 June 2015	Appointment of Mr Sohail Akhtar as a director on 16 June 2015 (3 pages)
17 June 2015	Appointment of Humayun Reza as a secretary on 16 June 2015 (3 pages)
17 June 2015	Appointment of Humayun Reza as a secretary on 16 June 2015 (3 pages)
17 June 2015	Appointment of Mr Sohail Akhtar as a director on 16 June 2015 (3 pages)
25 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
25 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
21 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1 (3 pages)
21 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1 (3 pages)
24 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
24 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
6 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-06 (3 pages)
6 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-06 (3 pages)
28 March 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
28 March 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
17 December 2012	Termination of appointment of Humayun Reza as a director (2 pages)
17 December 2012	Termination of appointment of Humayun Reza as a director (2 pages)
24 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
24 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
6 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
6 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
28 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
28 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
7 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
7 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
25 June 2010	Termination of appointment of Madhu Rai as a secretary (2 pages)
25 June 2010	Appointment of Mr Humayun Reza as a director (3 pages)
25 June 2010	Termination of appointment of Sohail Akhtar as a director (2 pages)
25 June 2010	Appointment of Mr Humayun Reza as a director (3 pages)
25 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
25 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
25 June 2010	Termination of appointment of Sohail Akhtar as a director (2 pages)
25 June 2010	Termination of appointment of Madhu Rai as a secretary (2 pages)
26 January 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
26 January 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
12 November 2009	Termination of appointment of Madhu Rai as a secretary (3 pages)
12 November 2009	Termination of appointment of Madhu Rai as a secretary (3 pages)
12 November 2009	Appointment of Dr Matiur Rahman as a director (3 pages)
12 November 2009	Appointment of Dr Matiur Rahman as a director (3 pages)
12 November 2009	Termination of appointment of Sohail Akhtar as a director (2 pages)
12 November 2009	Termination of appointment of Sohail Akhtar as a director (2 pages)
25 June 2009	Return made up to 25/06/09; full list of members (3 pages)
25 June 2009	Return made up to 25/06/09; full list of members (3 pages)
7 April 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
7 April 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
14 July 2008	Return made up to 26/06/08; full list of members (3 pages)
14 July 2008	Return made up to 26/06/08; full list of members (3 pages)
13 March 2008	Director appointed sohail akhtar (2 pages)
13 March 2008	Director appointed sohail akhtar (2 pages)
7 March 2008	Appointment terminate, secretary brian reid LTD logged form (1 page)
7 March 2008	Appointment terminate, director stephen mabbott LTD logged form (1 page)
7 March 2008	Appointment terminate, director stephen mabbott LTD logged form (1 page)
7 March 2008	Secretary appointed madhu rai (2 pages)
7 March 2008	Appointment terminate, secretary brian reid LTD logged form (1 page)
7 March 2008	Secretary appointed madhu rai (2 pages)
12 July 2007	Director resigned (1 page)
12 July 2007	Secretary resigned (1 page)
12 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
12 July 2007	Director resigned (1 page)
12 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
12 July 2007	Secretary resigned (1 page)
26 June 2007	Incorporation (17 pages)
26 June 2007	Incorporation (17 pages)

Blue Chip House Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland