Company NameBlueplain Limited
Company StatusDissolved
Company NumberSC384607
CategoryPrivate Limited Company
Incorporation Date1 September 2010(11 years, 10 months ago)
Dissolution Date2 October 2018 (3 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr William Smith
Date of BirthMay 1967 (Born 55 years ago)
NationalityScottish
StatusClosed
Appointed01 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Marlowe Road
Wallasey
Merseyside
CH44 3DF
Wales

Location

Registered Address272 Bath Street
Glasgow
G2 4JR
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 4,000 other UK companies use this postal address

Shareholders

10 at £1William Smith
100.00%
Ordinary

Financials

Year2014
Net Worth£148,235
Cash£158,759
Current Liabilities£17,455

Accounts

Latest Accounts30 September 2017 (4 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

2 October 2018Final Gazette dissolved following liquidation (1 page)
2 July 2018Return of final meeting of voluntary winding up (6 pages)
15 February 2018Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-02-09
(1 page)
17 November 2017Micro company accounts made up to 30 September 2017 (1 page)
17 November 2017Micro company accounts made up to 30 September 2017 (1 page)
5 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
5 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
21 November 2016Total exemption small company accounts made up to 30 September 2016 (3 pages)
21 November 2016Total exemption small company accounts made up to 30 September 2016 (3 pages)
6 September 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
6 September 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
5 November 2015Total exemption small company accounts made up to 30 September 2015 (3 pages)
5 November 2015Total exemption small company accounts made up to 30 September 2015 (3 pages)
4 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 10
(3 pages)
4 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 10
(3 pages)
4 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 10
(3 pages)
12 December 2014Total exemption small company accounts made up to 30 September 2014 (3 pages)
12 December 2014Total exemption small company accounts made up to 30 September 2014 (3 pages)
12 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-12
  • GBP 10
(3 pages)
12 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-12
  • GBP 10
(3 pages)
12 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-12
  • GBP 10
(3 pages)
29 November 2013Total exemption small company accounts made up to 30 September 2013 (3 pages)
29 November 2013Total exemption small company accounts made up to 30 September 2013 (3 pages)
4 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 10
(3 pages)
4 September 2013Director's details changed for Mr William Smith on 26 July 2013 (2 pages)
4 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 10
(3 pages)
4 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 10
(3 pages)
4 September 2013Director's details changed for Mr William Smith on 26 July 2013 (2 pages)
30 May 2013Registered office address changed from Coillore Auchengray Road Near Carnwath Lanark South Lanarkshire ML11 8LL on 30 May 2013 (1 page)
30 May 2013Registered office address changed from Coillore Auchengray Road Near Carnwath Lanark South Lanarkshire ML11 8LL on 30 May 2013 (1 page)
10 January 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
10 January 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
3 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
3 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
3 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
21 November 2011Total exemption small company accounts made up to 30 September 2011 (3 pages)
21 November 2011Total exemption small company accounts made up to 30 September 2011 (3 pages)
6 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
6 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
6 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
1 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
1 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)