Limeblue (Scotland) Ltd

Company Name	Limeblue (Scotland) Ltd
Director	Andrew Donald Sinclair
Company Status	Active
Company Number	SC395235
Category	Private Limited Company
Incorporation Date	10 March 2011(13 years, 2 months ago)
Previous Name	Harbour Designs Ltd

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Andrew Donald Sinclair
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 March 2011(2 weeks, 6 days after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Suite 2 Unit 3 Lomond Business Park Baltimore Road Glenrothes Fife KY6 2PJ Scotland

Secretary Name	Mr Andrew Donald Sinclair
Status	Current
Appointed	01 August 2013(2 years, 4 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Correspondence Address	Suite 2 Unit 3 Lomond Business Park Baltimore Road Glenrothes Fife KY6 2PJ Scotland

Director Name	Miss Kimberley Kyla Caddow
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Leslie Mains Glenrothes Fife KY6 3FB Scotland

Director Name	Mr James Edward Haig
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2011(1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 April 2012)
Role	Housebuilder
Country of Residence	Scotland
Correspondence Address	59 Denvale Gardens Kennoway Leven Fife KY8 5UB Scotland

Director Name	Mr Scott Hugh McKechnie
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2011(1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 21 August 2013)
Role	Developer
Country of Residence	Scotland
Correspondence Address	4 Betson Street Markinch Glenrothes Fife KY7 6AA Scotland

Secretary Name	Mr Keith Donaldson
Status	Resigned
Appointed	14 April 2011(1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 27 July 2011)
Role	Company Director
Correspondence Address	Suite 2 Unit 3 Lomond Business Park Baltimore Road Glenrothes Fife KY6 2PJ Scotland

Director Name	Miss Kimberley Kyla Caddow
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2013(2 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 23 November 2022)
Role	Insurance Administrator
Country of Residence	Scotland
Correspondence Address	Suite 2 Unit 3 Lomond Business Park Baltimore Road Glenrothes Fife KY6 2PJ Scotland

Contact

Website	limeblue.co
Email address	[email protected]
Telephone	01592 774410
Telephone region	Kirkcaldy

Location

Registered Address	Suite 2 Unit 3 Lomond Business Park Baltimore Road Glenrothes Fife KY6 2PJ Scotland
Constituency	Glenrothes
Ward	Glenrothes West and Kinglassie

Shareholders

50 at £1	Andrew Sinclair 50.00% Ordinary
50 at £1	Kimberley Caddow 50.00% Ordinary

Financials

Year	2014
Net Worth	-£10,278
Cash	£519
Current Liabilities	£416,525

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	18 January 2024 (3 months, 2 weeks ago)
Next Return Due	1 February 2025 (9 months from now)

Charges

25 January 2015	Delivered on: 13 February 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
23 January 2014	Delivered on: 31 January 2014 Persons entitled: Insurance Services (Scotland) Limited Classification: A registered charge Particulars: The lomond country inn main street kinnesswood. Notification of addition to or amendment of charge. Outstanding
18 May 2012	Delivered on: 2 June 2012 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 48 & 50 charles street, pittenweem, fife FFE81734. Outstanding
18 May 2012	Delivered on: 29 May 2012 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 48 and 50 charles street pittenweem FFE81734. Outstanding
24 January 2012	Delivered on: 28 January 2012 Satisfied on: 2 May 2015 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

18 January 2024	Confirmation statement made on 18 January 2024 with no updates (3 pages)
27 September 2023	Micro company accounts made up to 31 December 2022 (8 pages)
18 January 2023	Confirmation statement made on 18 January 2023 with updates (4 pages)
11 January 2023	Cessation of Kimberley Kyla Caddow as a person with significant control on 23 December 2022 (1 page)
11 January 2023	Change of details for Mr Andrew Donald Sinclair as a person with significant control on 23 December 2022 (2 pages)
23 November 2022	Termination of appointment of Kimberley Kyla Caddow as a director on 23 November 2022 (1 page)
22 September 2022	Micro company accounts made up to 31 December 2021 (8 pages)
10 March 2022	Confirmation statement made on 10 March 2022 with no updates (3 pages)
17 December 2021	Satisfaction of charge 3 in full (1 page)
17 December 2021	Satisfaction of charge 2 in full (1 page)
26 September 2021	Micro company accounts made up to 31 December 2020 (8 pages)
31 March 2021	Satisfaction of charge SC3952350005 in full (1 page)
11 March 2021	Confirmation statement made on 10 March 2021 with no updates (3 pages)
29 September 2020	Micro company accounts made up to 31 December 2019 (7 pages)
17 July 2020	Change of details for Mr Andrew Donald Sinclair as a person with significant control on 16 July 2020 (2 pages)
17 July 2020	Director's details changed for Mr Andrew Donald Sinclair on 16 July 2020 (2 pages)
17 July 2020	Director's details changed for Miss Kimberley Kyla Caddow on 16 July 2020 (2 pages)
17 July 2020	Change of details for Miss Kimberley Kyla Caddow as a person with significant control on 16 July 2020 (2 pages)
25 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (6 pages)
13 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (7 pages)
13 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
7 October 2017	Micro company accounts made up to 31 December 2016 (5 pages)
7 October 2017	Micro company accounts made up to 31 December 2016 (5 pages)
15 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
15 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
6 October 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
6 October 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
24 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (4 pages)
24 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (4 pages)
3 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
3 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
2 May 2015	Satisfaction of charge 1 in full (4 pages)
2 May 2015	Satisfaction of charge 1 in full (4 pages)
7 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (4 pages)
7 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (4 pages)
13 February 2015	Registration of charge SC3952350005, created on 25 January 2015 (9 pages)
13 February 2015	Registration of charge SC3952350005, created on 25 January 2015 (9 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (4 pages)
13 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (4 pages)
31 January 2014	Registration of charge 3952350004 (7 pages)
31 January 2014	Registration of charge 3952350004 (7 pages)
22 January 2014	Appointment of Mr Andrew Donald Sinclair as a secretary (2 pages)
22 January 2014	Appointment of Mr Andrew Donald Sinclair as a secretary (2 pages)
21 January 2014	Termination of appointment of Scott Mckechnie as a director (1 page)
21 January 2014	Appointment of Miss Kimberley Kyla Caddow as a director (2 pages)
21 January 2014	Termination of appointment of Scott Mckechnie as a director (1 page)
21 January 2014	Appointment of Miss Kimberley Kyla Caddow as a director (2 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
27 May 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
27 May 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
11 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
11 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
9 July 2012	Company name changed harbour designs LTD\certificate issued on 09/07/12 CONNOT ‐ (4 pages)
9 July 2012	Resolutions RES15 ‐ Change company name resolution on 2012-06-28 (2 pages)
9 July 2012	Company name changed harbour designs LTD\certificate issued on 09/07/12 CONNOT ‐ (4 pages)
9 July 2012	Resolutions RES15 ‐ Change company name resolution on 2012-06-28 (2 pages)
2 June 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
2 June 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
29 May 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
29 May 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
4 May 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
3 May 2012	Termination of appointment of James Haig as a director (1 page)
3 May 2012	Termination of appointment of James Haig as a director (1 page)
28 January 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 January 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 July 2011	Termination of appointment of Keith Donaldson as a secretary (1 page)
27 July 2011	Termination of appointment of Keith Donaldson as a secretary (1 page)
6 June 2011	Appointment of Mr James Edward Haig as a director (2 pages)
6 June 2011	Appointment of Mr James Edward Haig as a director (2 pages)
6 June 2011	Appointment of Mr Scott Hugh Mckechnie as a director (2 pages)
6 June 2011	Appointment of Mr Keith Donaldson as a secretary (1 page)
6 June 2011	Termination of appointment of Kimberley Caddow as a director (1 page)
6 June 2011	Termination of appointment of Kimberley Caddow as a director (1 page)
6 June 2011	Appointment of Mr Scott Hugh Mckechnie as a director (2 pages)
6 June 2011	Appointment of Mr Keith Donaldson as a secretary (1 page)
31 March 2011	Appointment of Mr Andrew Donald Sinclair as a director (2 pages)
31 March 2011	Appointment of Mr Andrew Donald Sinclair as a director (2 pages)
10 March 2011	Incorporation (22 pages)
10 March 2011	Incorporation (22 pages)

Limeblue (Scotland) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland