Blue Pearl Finance Limited

Company Name	Blue Pearl Finance Limited
Company Status	Dissolved
Company Number	SC328911
Category	Private Limited Company
Incorporation Date	8 August 2007(16 years, 8 months ago)
Dissolution Date	6 February 2024 (2 months, 2 weeks ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Scott Christopher Austen
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2021(13 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (closed 06 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	272 Bath Street Glasgow Lanarkshire G2 4JR Scotland

Director Name	Lynsey Kilpatrick
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2007(same day as company formation)
Role	Call Centre Agent
Correspondence Address	62 Glen Mallie East Kilbride South Lanarkshire G74 2BA Scotland

Director Name	Mr Ross Alistair Lewis Wilson
Date of Birth	November 1985 (Born 38 years ago)
Nationality	Scottish
Status	Resigned
Appointed	08 August 2007(same day as company formation)
Role	Structural Engineeri
Country of Residence	United Kingdom
Correspondence Address	62 Glen Mallie East Kilbride South Lanarkshire G74 2BA Scotland

Secretary Name	Mr Ross Alistair Lewis Wilson
Nationality	Scottish
Status	Resigned
Appointed	08 August 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Glen Mallie East Kilbride South Lanarkshire G74 2BA Scotland

Director Name	Maria Gasior
Date of Birth	November 1981 (Born 42 years ago)
Nationality	Polish
Status	Resigned
Appointed	05 October 2009(2 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 01 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blue Square House 272 Bath Street Glasgow G2 4JR Scotland

Director Name	Mr Ross Carter
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(4 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	272 Bath Street Glasgow G2 4JR Scotland

Director Name	Mr Martin Trevor Roger Webb
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(5 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 19 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Harrowden Road Inverness IV3 5QN Scotland

Contact

Website	www.paydaysuperhero.com

Location

Registered Address	272 Bath Street Glasgow Lanarkshire G2 4JR Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 4,000 other UK companies use this postal address

Shareholders

800 at £1	Martin Trevor Roger Webb 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,327
Cash	£9,207
Current Liabilities	£7,520

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Filing History

16 July 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
29 October 2019	Total exemption full accounts made up to 31 August 2019 (5 pages)
10 June 2019	Confirmation statement made on 31 May 2019 with updates (4 pages)
7 June 2019	Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR to 4 Harrowden Road Inverness IV3 5QN on 7 June 2019 (1 page)
30 May 2019	Total exemption full accounts made up to 31 August 2018 (5 pages)
31 July 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
17 November 2017	Total exemption full accounts made up to 31 August 2017 (5 pages)
17 November 2017	Total exemption full accounts made up to 31 August 2017 (5 pages)
6 September 2017	Compulsory strike-off action has been discontinued (1 page)
6 September 2017	Compulsory strike-off action has been discontinued (1 page)
5 September 2017	Notification of Martin Trevor Roger Webb as a person with significant control on 6 April 2016 (2 pages)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
5 September 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
5 September 2017	Notification of Martin Trevor Roger Webb as a person with significant control on 6 April 2016 (2 pages)
5 September 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
3 January 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
3 January 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
9 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 800 (3 pages)
9 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 800 (3 pages)
7 December 2015	Total exemption small company accounts made up to 31 August 2015 (7 pages)
7 December 2015	Total exemption small company accounts made up to 31 August 2015 (7 pages)
8 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 800 (3 pages)
8 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 800 (3 pages)
13 November 2014	Total exemption small company accounts made up to 31 August 2014 (7 pages)
13 November 2014	Total exemption small company accounts made up to 31 August 2014 (7 pages)
6 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 800 (3 pages)
6 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 800 (3 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
11 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (3 pages)
11 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (3 pages)
5 April 2013	Termination of appointment of Ross Carter as a director (1 page)
5 April 2013	Termination of appointment of Ross Carter as a director (1 page)
26 March 2013	Appointment of Martin Trevor Roger Webb as a director (2 pages)
26 March 2013	Appointment of Martin Trevor Roger Webb as a director (2 pages)
3 September 2012	Accounts for a dormant company made up to 31 August 2012 (2 pages)
3 September 2012	Accounts for a dormant company made up to 31 August 2012 (2 pages)
16 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (3 pages)
16 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (3 pages)
16 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (3 pages)
5 July 2012	Termination of appointment of Maria Gasior as a director (1 page)
5 July 2012	Termination of appointment of Maria Gasior as a director (1 page)
13 June 2012	Appointment of Ross Carter as a director (3 pages)
13 June 2012	Appointment of Ross Carter as a director (3 pages)
23 April 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
23 April 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
3 October 2011	Annual return made up to 8 August 2011 with a full list of shareholders (3 pages)
3 October 2011	Annual return made up to 8 August 2011 with a full list of shareholders (3 pages)
3 October 2011	Annual return made up to 8 August 2011 with a full list of shareholders (3 pages)
6 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (3 pages)
6 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (3 pages)
6 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (3 pages)
4 September 2010	Accounts for a dormant company made up to 31 August 2010 (2 pages)
4 September 2010	Accounts for a dormant company made up to 31 August 2010 (2 pages)
23 June 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
23 June 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
13 October 2009	Appointment of Maria Gasior as a director (3 pages)
13 October 2009	Registered office address changed from 62 Glen Mallie, St.Leonards East Kilbride South Lanarkshire G74 2BA on 13 October 2009 (2 pages)
13 October 2009	Registered office address changed from 62 Glen Mallie, St.Leonards East Kilbride South Lanarkshire G74 2BA on 13 October 2009 (2 pages)
13 October 2009	Appointment of Maria Gasior as a director (3 pages)
10 October 2009	Termination of appointment of Ross Wilson as a director (2 pages)
10 October 2009	Termination of appointment of Ross Wilson as a director (2 pages)
10 October 2009	Termination of appointment of Lynsey Kilpatrick as a director (2 pages)
10 October 2009	Termination of appointment of Ross Wilson as a secretary (2 pages)
10 October 2009	Termination of appointment of Ross Wilson as a secretary (2 pages)
10 October 2009	Termination of appointment of Lynsey Kilpatrick as a director (2 pages)
23 September 2009	Return made up to 08/08/09; full list of members (3 pages)
23 September 2009	Return made up to 08/08/09; full list of members (3 pages)
21 May 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
21 May 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
15 August 2008	Return made up to 08/08/08; full list of members (3 pages)
15 August 2008	Return made up to 08/08/08; full list of members (3 pages)
8 August 2007	Incorporation (12 pages)
8 August 2007	Incorporation (12 pages)

Blue Pearl Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland