| Company Name | Blue Train Properties Limited |
|---|---|
| Director | Ian Barclay Tudhope |
| Company Status | Active |
| Company Number | SC381868 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2010(13 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Ian Barclay Tudhope |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 21 Midmar Gardens Edinburgh EH10 6DY Scotland |
| Secretary Name | Burness Paull Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 13 July 2010(same day as company formation) |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
| Director Name | Mr Gary George Gray |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 (2f1) Henderson Terrace Edinburgh Midlothian EH11 2JZ Scotland |
| Director Name | Burness (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2010(same day as company formation) |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
Location
| Registered Address | 21 Midmar Gardens Edinburgh EH10 6DY Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Meadows/Morningside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ian Barclay Tudhope 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £118,768 |
| Cash | £168,861 |
| Current Liabilities | £50,093 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 3 July 2024 (1 month, 4 weeks from now) |
Filing History
| 14 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 19 June 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 21 June 2019 | Confirmation statement made on 19 June 2019 with updates (4 pages) |
| 31 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 21 June 2018 | Confirmation statement made on 19 June 2018 with updates (4 pages) |
| 4 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 4 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 19 June 2017 | Confirmation statement made on 19 June 2017 with updates (5 pages) |
| 19 June 2017 | Confirmation statement made on 19 June 2017 with updates (5 pages) |
| 11 July 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 11 July 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 23 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 13 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 13 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 6 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 5 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 5 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 7 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 6 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 6 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 5 August 2013 | Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page) |
| 5 August 2013 | Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page) |
| 5 August 2013 | Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page) |
| 15 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders (4 pages) |
| 15 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders (4 pages) |
| 5 April 2013 | Director's details changed for Mr Ian Barclay Tudhope on 5 April 2013 (2 pages) |
| 5 April 2013 | Registered office address changed from 41 Nile Grove Edinburgh EH10 4RE Scotland on 5 April 2013 (1 page) |
| 5 April 2013 | Director's details changed for Mr Ian Barclay Tudhope on 5 April 2013 (2 pages) |
| 5 April 2013 | Registered office address changed from 41 Nile Grove Edinburgh EH10 4RE Scotland on 5 April 2013 (1 page) |
| 5 April 2013 | Director's details changed for Mr Ian Barclay Tudhope on 5 April 2013 (2 pages) |
| 5 April 2013 | Director's details changed for Mr Ian Barclay Tudhope on 5 April 2013 (2 pages) |
| 5 April 2013 | Director's details changed for Mr Ian Barclay Tudhope on 5 April 2013 (2 pages) |
| 5 April 2013 | Director's details changed for Mr Ian Barclay Tudhope on 5 April 2013 (2 pages) |
| 5 April 2013 | Registered office address changed from 41 Nile Grove Edinburgh EH10 4RE Scotland on 5 April 2013 (1 page) |
| 3 December 2012 | Secretary's details changed for Burness Llp on 30 November 2012 (1 page) |
| 3 December 2012 | Secretary's details changed for Burness Llp on 30 November 2012 (1 page) |
| 16 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
| 16 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 13 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (4 pages) |
| 13 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (4 pages) |
| 14 July 2010 | Statement of capital following an allotment of shares on 13 July 2010
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| 14 July 2010 | Termination of appointment of Gary Gray as a director (1 page) |
| 14 July 2010 | Termination of appointment of Gary Gray as a director (1 page) |
| 14 July 2010 | Statement of capital following an allotment of shares on 13 July 2010
|
| 13 July 2010 | Termination of appointment of Burness (Directors) Limited as a director (1 page) |
| 13 July 2010 | Appointment of Ian Barclay Tudhope as a director (2 pages) |
| 13 July 2010 | Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page) |
| 13 July 2010 | Termination of appointment of Burness (Directors) Limited as a director (1 page) |
| 13 July 2010 | Appointment of Ian Barclay Tudhope as a director (2 pages) |
| 13 July 2010 | Incorporation (36 pages) |
| 13 July 2010 | Incorporation (36 pages) |
| 13 July 2010 | Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page) |