Blue-Chip Marketing Limited

Company Name	Blue-Chip Marketing Limited
Director	Ian Moore
Company Status	Active
Company Number	SC330252
Category	Private Limited Company
Incorporation Date	3 September 2007(16 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Ian Moore
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 September 2007(same day as company formation)
Role	Marketing Consultant
Country of Residence	Scotland
Correspondence Address	32 Cairnmuir Road Edinburgh Midlothian EH12 6LR Scotland

Secretary Name	Duncan Munro
Nationality	British
Status	Resigned
Appointed	03 September 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Brunstane Drive Edinburgh EH15 2NF Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Date of Birth	February 1999 (Born 25 years ago)
Status	Resigned
Appointed	03 September 2007(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	03 September 2007(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	bluechipmarketing.net

Location

Registered Address	113 St. Johns Road Edinburgh EH12 7SB Scotland
Constituency	Edinburgh West
Ward	Corstorphine/Murrayfield
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Ian Moore 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	3 September 2023 (7 months, 2 weeks ago)
Next Return Due	17 September 2024 (5 months from now)

Filing History

8 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
3 June 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
17 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
23 May 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
13 September 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
26 May 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
12 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
24 May 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
24 May 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
14 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
28 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
28 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
29 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1 (3 pages)
29 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1 (3 pages)
29 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1 (3 pages)
31 May 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
31 May 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
31 March 2015	Registered office address changed from 45 Frederick Street Edinburgh EH2 1EP to 113 St. Johns Road Edinburgh EH12 7SB on 31 March 2015 (1 page)
31 March 2015	Registered office address changed from 45 Frederick Street Edinburgh EH2 1EP to 113 St. Johns Road Edinburgh EH12 7SB on 31 March 2015 (1 page)
18 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1 (3 pages)
18 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1 (3 pages)
18 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1 (3 pages)
14 July 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
14 July 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
19 November 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1 (4 pages)
19 November 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1 (4 pages)
19 November 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1 (4 pages)
19 November 2013	Termination of appointment of Duncan Munro as a secretary (1 page)
19 November 2013	Termination of appointment of Duncan Munro as a secretary (1 page)
4 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
4 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
26 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
26 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
5 July 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
5 July 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
4 October 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
4 October 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
4 October 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
28 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
28 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
27 October 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
27 October 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
27 October 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
29 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
29 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
12 November 2009	Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
12 November 2009	Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
12 November 2009	Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
25 June 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
25 June 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
29 September 2008	Return made up to 03/09/08; full list of members (5 pages)
29 September 2008	Return made up to 03/09/08; full list of members (5 pages)
18 September 2007	New director appointed (2 pages)
18 September 2007	New director appointed (2 pages)
18 September 2007	New secretary appointed (2 pages)
18 September 2007	New secretary appointed (2 pages)
7 September 2007	Director resigned (1 page)
7 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
7 September 2007	Secretary resigned (1 page)
7 September 2007	Secretary resigned (1 page)
7 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
7 September 2007	Director resigned (1 page)
3 September 2007	Incorporation (17 pages)
3 September 2007	Incorporation (17 pages)

Blue-Chip Marketing Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland