| Company Name | Blue Sky Testing Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC390552 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2010(13 years, 4 months ago) |
| Dissolution Date | 22 December 2015 (8 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Gregory McKenna |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 22 Plantation Parkway Bishopbriggs Glasgow G64 2FD Scotland |
| Director Name | Gillian Hamilton |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Gleneagles Drive Bishopbriggs Glasgow G64 3ED Scotland |
| Director Name | Mr James Stuart McMeekin |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 20 December 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2010(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2010(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Contact
| Website | www.blueskytestingsolutions.co.uk |
|---|
Location
| Registered Address | 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 50 at £1 | Gillian Hamilton 49.02% Ordinary |
|---|---|
| 50 at £1 | Gregory Mckenna 49.02% Ordinary |
| 1 at £1 | Gillian Hamilton 0.98% Special A-z |
| 1 at £1 | Gregory Mckenna 0.98% Special A-z |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£358 |
| Current Liabilities | £358 |
Accounts
| Latest Accounts | 30 April 2015 (8 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 22 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 4 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 August 2015 | Application to strike the company off the register (3 pages) |
| 26 August 2015 | Application to strike the company off the register (3 pages) |
| 17 August 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 17 August 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 30 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 30 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 2 October 2014 | Director's details changed for Gregory Mckenna on 2 October 2014 (2 pages) |
| 2 October 2014 | Director's details changed for Gregory Mckenna on 2 October 2014 (2 pages) |
| 2 October 2014 | Director's details changed for Gregory Mckenna on 2 October 2014 (2 pages) |
| 15 July 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 15 July 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 27 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 27 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 16 October 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 16 October 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 1 May 2013 | Previous accounting period extended from 31 December 2012 to 30 April 2013 (1 page) |
| 1 May 2013 | Previous accounting period extended from 31 December 2012 to 30 April 2013 (1 page) |
| 27 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 27 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 27 December 2012 | Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 27 December 2012 (1 page) |
| 27 December 2012 | Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 27 December 2012 (1 page) |
| 20 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 13 March 2012 | Termination of appointment of Gillian Hamilton as a director (1 page) |
| 13 March 2012 | Termination of appointment of Gillian Hamilton as a director (1 page) |
| 16 January 2012 | Change of share class name or designation (2 pages) |
| 16 January 2012 | Change of share class name or designation (2 pages) |
| 11 January 2012 | Resolutions
|
| 11 January 2012 | Resolutions
|
| 5 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
| 5 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
| 13 January 2011 | Appointment of Gillian Hamilton as a director (3 pages) |
| 13 January 2011 | Appointment of Gillian Hamilton as a director (3 pages) |
| 12 January 2011 | Statement of capital following an allotment of shares on 20 December 2010
|
| 12 January 2011 | Appointment of Gregory Mckenna as a director (3 pages) |
| 12 January 2011 | Appointment of Gregory Mckenna as a director (3 pages) |
| 12 January 2011 | Statement of capital following an allotment of shares on 20 December 2010
|
| 20 December 2010 | Incorporation (29 pages) |
| 20 December 2010 | Termination of appointment of James Mcmeekin as a director (1 page) |
| 20 December 2010 | Termination of appointment of Cosec Limited as a director (1 page) |
| 20 December 2010 | Termination of appointment of Cosec Limited as a director (1 page) |
| 20 December 2010 | Termination of appointment of Cosec Limited as a secretary (1 page) |
| 20 December 2010 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 20 December 2010 (1 page) |
| 20 December 2010 | Termination of appointment of Cosec Limited as a secretary (1 page) |
| 20 December 2010 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 20 December 2010 (1 page) |
| 20 December 2010 | Incorporation (29 pages) |
| 20 December 2010 | Termination of appointment of James Mcmeekin as a director (1 page) |