| Company Name | Blue Engineering Limited |
|---|---|
| Director | Andrew James McFarlane |
| Company Status | Active |
| Company Number | SC391138 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2011(13 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Andrew James McFarlane |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2011(same day as company formation) |
| Role | Project Controls Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Heatherlea 34 Manor Place Cults Aberdeen AB15 9QN Scotland |
| Director Name | Rhona Margaret McFarlane |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2011(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Heatherlea 34 Manor Place Cults Aberdeen AB15 9QN Scotland |
| Secretary Name | Rhona Margaret McFarlane |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Heatherlea 34 Manor Place Cults Aberdeen AB15 9QN Scotland |
Contact
| Website | www.deepblueengineering.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 07 576363578 |
| Telephone region | Mobile |
Location
| Registered Address | 4 Rubislaw Terrace Aberdeen AB10 1XE Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Andrew James Mcfarlane 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,590 |
| Current Liabilities | £15,202 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 February 2025 (9 months, 3 weeks from now) |
Filing History
| 9 February 2023 | Confirmation statement made on 30 January 2023 with no updates (3 pages) |
|---|---|
| 28 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 10 February 2022 | Confirmation statement made on 30 January 2022 with no updates (3 pages) |
| 29 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 9 February 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
| 3 February 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 30 January 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 16 September 2019 | Termination of appointment of Rhona Margaret Mcfarlane as a director on 13 September 2019 (1 page) |
| 16 September 2019 | Termination of appointment of Rhona Margaret Mcfarlane as a secretary on 13 September 2019 (1 page) |
| 12 February 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 18 June 2018 | Registered office address changed from 6 Albert Street Aberdeen AB25 1XQ Scotland to 4 Rubislaw Terrace Aberdeen AB10 1XE on 18 June 2018 (1 page) |
| 1 February 2018 | Confirmation statement made on 1 February 2018 with updates (5 pages) |
| 17 January 2018 | Confirmation statement made on 7 January 2018 with updates (5 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 25 October 2017 | Particulars of variation of rights attached to shares (3 pages) |
| 25 October 2017 | Resolutions
|
| 25 October 2017 | Change of share class name or designation (2 pages) |
| 25 October 2017 | Change of share class name or designation (2 pages) |
| 25 October 2017 | Resolutions
|
| 25 October 2017 | Particulars of variation of rights attached to shares (3 pages) |
| 9 June 2017 | Registered office address changed from Heatherlea 34 Manor Place Cults Aberdeen AB15 9QN to 6 Albert Street Aberdeen AB25 1XQ on 9 June 2017 (1 page) |
| 9 June 2017 | Registered office address changed from Heatherlea 34 Manor Place Cults Aberdeen AB15 9QN to 6 Albert Street Aberdeen AB25 1XQ on 9 June 2017 (1 page) |
| 9 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 8 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
| 18 August 2015 | Micro company accounts made up to 31 March 2015 (6 pages) |
| 18 August 2015 | Micro company accounts made up to 31 March 2015 (6 pages) |
| 7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 9 December 2014 | Micro company accounts made up to 31 March 2014 (6 pages) |
| 9 December 2014 | Micro company accounts made up to 31 March 2014 (6 pages) |
| 10 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 10 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (5 pages) |
| 10 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (5 pages) |
| 10 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (5 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (5 pages) |
| 9 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (5 pages) |
| 9 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (5 pages) |
| 31 January 2011 | Current accounting period extended from 31 January 2012 to 31 March 2012 (3 pages) |
| 31 January 2011 | Current accounting period extended from 31 January 2012 to 31 March 2012 (3 pages) |
| 7 January 2011 | Incorporation (48 pages) |
| 7 January 2011 | Incorporation (48 pages) |