Bluebird Creative Limited

Company Name	Bluebird Creative Limited
Company Status	Active
Company Number	SC407827
Category	Private Limited Company
Incorporation Date	20 September 2011(12 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Rhona McDonald
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	16 October 2017(6 years after company formation)
Appointment Duration	6 years, 6 months
Role	Nurse
Country of Residence	Scotland
Correspondence Address	Optics House Seath Road Rutherglen Glasgow G73 1RW Scotland

Director Name	Mrs Elizabeth Jones
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	14 October 2018(7 years after company formation)
Appointment Duration	5 years, 6 months
Role	Administrator
Country of Residence	Scotland
Correspondence Address	Optics House Seath Road Rutherglen Glasgow G73 1RN Scotland

Secretary Name	Mrs Elizabeth Jones
Status	Current
Appointed	14 October 2018(7 years after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	Optics House Seath Road Rutherglen Glasgow G73 1RN Scotland

Director Name	Mr Kevin Jones
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Scottish
Status	Current
Appointed	09 December 2020(9 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	Optics House Seath Road Rutherglen Glasgow G73 1RW Scotland

Director Name	Lesley McDonald
Date of Birth	May 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2011(same day as company formation)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	8 Erskine Road Whitecraigs Glasgow G46 6TQ Scotland

Director Name	Lindsay McDonald
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2011(same day as company formation)
Role	Architectural Assistant
Country of Residence	Scotland
Correspondence Address	8 Erskine Road Whitecraigs Glasgow G46 6TQ Scotland

Director Name	Mrs Rhona Elizabeth Thomson McDonald
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2011(same day as company formation)
Role	Nurse
Country of Residence	Scotland
Correspondence Address	8 Erskine Road Whitecraigs Glasgow G46 6TQ Scotland

Director Name	Mr Peter Galloway Donald
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2013(1 year, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 October 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Optics House Seath Road Rutherglen Industrial Estate Glasgow Scotland

Secretary Name	Mr Peter Galloway Donald
Status	Resigned
Appointed	31 July 2013(1 year, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 October 2014)
Role	Company Director
Correspondence Address	Optics House Seath Road Rutherglen Industrial Estate Glasgow Scotland

Director Name	Mr Andrew Robert McDonald
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2014(3 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 28 July 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Optics House Seath Road Rutherglen Industrial Estate Glasgow G73 1RN Scotland

Secretary Name	Mr Andrew Robert McDonald
Status	Resigned
Appointed	23 October 2014(3 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 28 July 2018)
Role	Company Director
Correspondence Address	Optics House Seath Road Rutherglen Industrial Estate Glasgow G73 1RN Scotland

Location

Registered Address	Optics House Seath Road Rutherglen Glasgow G73 1RW Scotland
Constituency	Rutherglen and Hamilton West
Ward	Rutherglen Central and North
Address Matches	2 other UK companies use this postal address

Shareholders

25 at £1	Andrew Robert McDonald 25.00% Ordinary
25 at £1	James McDonald 25.00% Ordinary
25 at £1	Lesley McDonald 25.00% Ordinary
25 at £1	Lindsey McDonald 25.00% Ordinary

Financials

Year	2014
Net Worth	-£23,040
Cash	£172
Current Liabilities	£251,731

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 June 2023 (10 months ago)
Next Return Due	10 July 2024 (2 months, 2 weeks from now)

Charges

26 February 2013	Delivered on: 5 March 2013 Persons entitled: Aldermore Invoice Finance Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

11 December 2020	Appointment of Mr Kevin Jones as a director on 9 December 2020 (2 pages)
14 July 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
14 August 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
26 June 2019	Confirmation statement made on 26 June 2019 with updates (4 pages)
1 November 2018	Termination of appointment of a secretary (1 page)
31 October 2018	Termination of appointment of Andrew Robert Mcdonald as a director on 28 July 2018 (1 page)
31 October 2018	Appointment of Mrs Elizabeth Jones as a secretary on 14 October 2018 (2 pages)
31 October 2018	Notification of Elizabeth Jones as a person with significant control on 14 October 2018 (2 pages)
31 October 2018	Termination of appointment of Andrew Robert Mcdonald as a secretary on 28 July 2018 (1 page)
31 October 2018	Termination of appointment of Peter Galloway Donald as a director on 15 October 2018 (1 page)
31 October 2018	Appointment of Mrs Elizabeth Jones as a director on 14 October 2018 (2 pages)
31 October 2018	Cessation of Andrew Robert Mcdonald as a person with significant control on 28 July 2018 (1 page)
29 June 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
15 June 2018	Confirmation statement made on 12 June 2018 with updates (4 pages)
23 October 2017	Appointment of Mr Peter Galloway Donald as a director on 16 October 2017 (2 pages)
23 October 2017	Appointment of Mr Peter Galloway Donald as a director on 16 October 2017 (2 pages)
17 October 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
17 October 2017	Appointment of Mrs Rhona Mcdonald as a director on 16 October 2017 (2 pages)
17 October 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
17 October 2017	Appointment of Mrs Rhona Mcdonald as a director on 16 October 2017 (2 pages)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
19 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (5 pages)
19 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (5 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 December 2014	Termination of appointment of Peter Galloway Donald as a director on 23 October 2014 (1 page)
22 December 2014	Termination of appointment of Peter Galloway Donald as a director on 23 October 2014 (1 page)
22 December 2014	Termination of appointment of Peter Galloway Donald as a secretary on 23 October 2014 (1 page)
22 December 2014	Appointment of Mr Andrew Robert Mcdonald as a secretary on 23 October 2014 (2 pages)
22 December 2014	Termination of appointment of Peter Galloway Donald as a secretary on 23 October 2014 (1 page)
22 December 2014	Appointment of Mr Andrew Robert Mcdonald as a director on 23 October 2014 (2 pages)
22 December 2014	Appointment of Mr Andrew Robert Mcdonald as a director on 23 October 2014 (2 pages)
22 December 2014	Appointment of Mr Andrew Robert Mcdonald as a secretary on 23 October 2014 (2 pages)
22 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (4 pages)
22 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (4 pages)
11 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 100 (5 pages)
11 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 100 (5 pages)
26 September 2013	Current accounting period extended from 30 September 2013 to 31 March 2014 (3 pages)
26 September 2013	Current accounting period extended from 30 September 2013 to 31 March 2014 (3 pages)
27 August 2013	Appointment of Mr Peter Galloway Donald as a secretary (2 pages)
27 August 2013	Appointment of Mr Peter Galloway Donald as a secretary (2 pages)
27 August 2013	Appointment of Mr Peter Galloway Donald as a director (2 pages)
27 August 2013	Appointment of Mr Peter Galloway Donald as a director (2 pages)
26 August 2013	Termination of appointment of Rhona Mcdonald as a director (1 page)
26 August 2013	Termination of appointment of Rhona Mcdonald as a director (1 page)
24 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
24 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
5 March 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 March 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 February 2013	Termination of appointment of Lindsay Mcdonald as a director (1 page)
26 February 2013	Termination of appointment of Lindsay Mcdonald as a director (1 page)
26 February 2013	Termination of appointment of Lesley Mcdonald as a director (1 page)
26 February 2013	Termination of appointment of Lesley Mcdonald as a director (1 page)
26 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
26 September 2012	Director's details changed for Lesley Mcdonald on 26 September 2012 (2 pages)
26 September 2012	Director's details changed for Lesley Mcdonald on 26 September 2012 (2 pages)
26 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
26 September 2012	Director's details changed for Lindsay Mcdonald on 20 September 2012 (2 pages)
26 September 2012	Director's details changed for Mrs Rhona Elizabeth Thomson Mcdonald on 20 September 2012 (2 pages)
26 September 2012	Director's details changed for Lindsay Mcdonald on 20 September 2012 (2 pages)
26 September 2012	Director's details changed for Mrs Rhona Elizabeth Thomson Mcdonald on 20 September 2012 (2 pages)
20 September 2011	Incorporation (37 pages)
20 September 2011	Incorporation (37 pages)

Bluebird Creative Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland