| Company Name | Blue Planning (Management) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC374733 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2010(14 years, 2 months ago) |
| Dissolution Date | 10 November 2015 (8 years, 6 months ago) |
| Previous Name | Blue Planning Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mr Simon Ralph Harrison |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2010(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 8 Bankton Avenue Livingston EH54 9LD Scotland |
| Secretary Name | Annabel Harrison |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Bankton Avenue Bankton Avenue Livingston EH54 9LD Scotland |
Contact
| Website | blueplanning.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01506 668128 |
| Telephone region | Bathgate |
Location
| Registered Address | Unit 2 Newyearfield Business Park Hawk Brae Livingston EH54 6TW Scotland |
|---|---|
| Constituency | Livingston |
| Ward | Livingston North |
Shareholders
| 1 at £1 | Simon Harrison 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 10 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 18 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 18 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (3 pages) |
| 18 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (3 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 21 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (3 pages) |
| 21 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (3 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 20 May 2011 | Current accounting period extended from 31 March 2011 to 31 May 2011 (1 page) |
| 20 May 2011 | Current accounting period extended from 31 March 2011 to 31 May 2011 (1 page) |
| 14 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (3 pages) |
| 14 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (3 pages) |
| 19 April 2010 | Resolutions
|
| 19 April 2010 | Company name changed blue planning LIMITED\certificate issued on 19/04/10
|
| 19 April 2010 | Resolutions
|
| 19 April 2010 | Company name changed blue planning LIMITED\certificate issued on 19/04/10
|
| 25 March 2010 | Termination of appointment of Annabel Harrison as a secretary (1 page) |
| 25 March 2010 | Termination of appointment of Annabel Harrison as a secretary (1 page) |
| 12 March 2010 | Incorporation (21 pages) |
| 12 March 2010 | Incorporation (21 pages) |