| Company Name | Bluesky Personal Care Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC343526 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2008(15 years, 10 months ago) |
| Dissolution Date | 24 December 2014 (9 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Russell Blaikie |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Auchenheath House Auchenheath Lanarkshire ML11 9UX Scotland |
| Director Name | Mr John Ewen Macaskill |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2008(3 weeks, 5 days after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 20 October 2008) |
| Role | Sales And Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Villafield Loan Bishopbriggs Glasgow Lanarkshire G64 3NZ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2008(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2008(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew South & Gallowhill |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at 1 | Russell Blaikie 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 24 December 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 December 2014 | Final Gazette dissolved following liquidation (1 page) |
| 24 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 September 2014 | Order of court for early dissolution (1 page) |
| 24 September 2014 | Order of court for early dissolution (1 page) |
| 19 February 2010 | Registered office address changed from The Atrium Centre North Caldeen Street Coatbridge North Lanarkshire ML5 4EF Scotland on 19 February 2010 (2 pages) |
| 19 February 2010 | Registered office address changed from The Atrium Centre North Caldeen Street Coatbridge North Lanarkshire ML5 4EF Scotland on 19 February 2010 (2 pages) |
| 9 February 2010 | Resolutions
|
| 9 February 2010 | Resolutions
|
| 28 October 2009 | Registered office address changed from 111a Neilston Road Paisley PA2 6ER on 28 October 2009 (1 page) |
| 28 October 2009 | Registered office address changed from 111a Neilston Road Paisley PA2 6ER on 28 October 2009 (1 page) |
| 28 July 2009 | Return made up to 28/05/09; full list of members (3 pages) |
| 28 July 2009 | Return made up to 28/05/09; full list of members (3 pages) |
| 27 May 2009 | Accounting reference date extended from 31/05/2009 to 31/10/2009 (1 page) |
| 27 May 2009 | Accounting reference date extended from 31/05/2009 to 31/10/2009 (1 page) |
| 14 February 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 14 February 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 21 October 2008 | Appointment terminated director john macaskill (1 page) |
| 21 October 2008 | Appointment terminated director john macaskill (1 page) |
| 9 July 2008 | Director appointed john ewen macaskill (2 pages) |
| 9 July 2008 | Director appointed john ewen macaskill (2 pages) |
| 9 June 2008 | Director appointed russell blaikie (1 page) |
| 9 June 2008 | Director appointed russell blaikie (1 page) |
| 5 June 2008 | Appointment terminated director stephen mabbott LTD. (1 page) |
| 5 June 2008 | Resolutions
|
| 5 June 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
| 5 June 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
| 5 June 2008 | Resolutions
|
| 5 June 2008 | Appointment terminated director stephen mabbott LTD. (1 page) |
| 28 May 2008 | Incorporation (18 pages) |
| 28 May 2008 | Incorporation (18 pages) |