| Company Name | Bluegrass Offshore Nuclear Decommissioning Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC353939 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2009(15 years, 3 months ago) |
| Dissolution Date | 9 May 2017 (6 years, 11 months ago) |
| Previous Name | Place D'Or 690 Limited |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Director Name | Nicholas John Traill Jenkins |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 11 February 2009(2 weeks, 5 days after company formation) |
| Appointment Duration | 8 years, 2 months (closed 09 May 2017) |
| Role | Executive |
| Country of Residence | Scotland |
| Correspondence Address | 448 Ramshorn Ranch Road Dubois Wy 82513 |
| Director Name | Thomas George Rennie |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Craigton Farmhouse Raemoir Banchory Aberdeenshire AB31 3RB Scotland |
| Director Name | Mr Edward Steele Grant |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2009(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 05 January 2011) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Westburn Avenue Inverurie AB51 5QQ Scotland |
| Secretary Name | Peterkins, Solicitors (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2009(same day as company formation) |
| Correspondence Address | 100 Union Street Aberdeen Aberdeenshire AB10 1QR Scotland |
Location
| Registered Address | 100 Union Street Aberdeen Aberdeenshire AB10 1QR Scotland |
|---|---|
| Constituency | Aberdeen North |
| Ward | George St/Harbour |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100 at £1 | Nicholas John Traill Jenkins 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£348,252 |
| Current Liabilities | £700 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 9 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 February 2017 | Termination of appointment of Peterkins, Solicitors as a secretary on 21 February 2017 (1 page) |
| 28 February 2017 | Termination of appointment of Peterkins, Solicitors as a secretary on 21 February 2017 (1 page) |
| 21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 February 2017 | Application to strike the company off the register (3 pages) |
| 10 February 2017 | Application to strike the company off the register (3 pages) |
| 4 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 4 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 29 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 10 March 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 21 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 15 October 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 15 October 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 28 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
| 28 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 16 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
| 16 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 24 January 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
| 24 January 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
| 19 January 2011 | Termination of appointment of Edward Grant as a director (2 pages) |
| 19 January 2011 | Termination of appointment of Thomas Rennie as a director (2 pages) |
| 19 January 2011 | Termination of appointment of Edward Grant as a director (2 pages) |
| 19 January 2011 | Termination of appointment of Thomas Rennie as a director (2 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 March 2010 | Previous accounting period shortened from 31 January 2010 to 31 December 2009 (3 pages) |
| 30 March 2010 | Previous accounting period shortened from 31 January 2010 to 31 December 2009 (3 pages) |
| 28 January 2010 | Secretary's details changed for Peterkins, Solicitors on 27 January 2010 (2 pages) |
| 28 January 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (6 pages) |
| 28 January 2010 | Director's details changed for Nicholas John Traill Jenkins on 27 January 2010 (2 pages) |
| 28 January 2010 | Secretary's details changed for Peterkins, Solicitors on 27 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Edward Steele Grant on 27 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Nicholas John Traill Jenkins on 27 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Edward Steele Grant on 27 January 2010 (2 pages) |
| 28 January 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (6 pages) |
| 16 March 2009 | Director appointed nicholas john traill jenkins (2 pages) |
| 16 March 2009 | Director appointed nicholas john traill jenkins (2 pages) |
| 12 March 2009 | Director appointed edward steele grant (2 pages) |
| 12 March 2009 | Director appointed edward steele grant (2 pages) |
| 7 March 2009 | Company name changed place d'or 690 LIMITED\certificate issued on 09/03/09 (2 pages) |
| 7 March 2009 | Company name changed place d'or 690 LIMITED\certificate issued on 09/03/09 (2 pages) |
| 23 January 2009 | Incorporation (34 pages) |
| 23 January 2009 | Incorporation (34 pages) |