| Company Name | Blue Parrot Events Group Ltd |
|---|---|
| Director | Greg Anderson |
| Company Status | Active |
| Company Number | SC411507 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2011(12 years, 5 months ago) |
| Previous Name | Blue Parrot Events Company Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Greg Anderson |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland |
| Director Name | Mr John Crawford Anderson |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2019(7 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 25 March 2020) |
| Role | Chairman |
| Country of Residence | Scotland |
| Correspondence Address | 11 Somerset Place Glasgow G3 7JT Scotland |
Location
| Registered Address | Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Greg Anderson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46,768 |
| Cash | £228,866 |
| Current Liabilities | £170,085 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 17 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 1 December 2024 (7 months, 2 weeks from now) |
Charges
| 22 November 2013 | Delivered on: 26 November 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 8 August 2013 | Delivered on: 27 August 2013 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 22 December 2020 | Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to Pavillion 2 Minerva Way Glasgow G3 8AU on 22 December 2020 (1 page) |
|---|---|
| 18 November 2020 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
| 28 October 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
| 25 March 2020 | Termination of appointment of John Crawford Anderson as a director on 25 March 2020 (1 page) |
| 27 November 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
| 31 August 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
| 22 March 2019 | Appointment of Mr John Crawford Anderson as a director on 1 January 2019 (2 pages) |
| 26 November 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
| 22 November 2018 | Resolutions
|
| 31 August 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
| 1 December 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 5 October 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 5 October 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 5 October 2017 | Registered office address changed from 36-40 Wilson Place East Kilbride Glasgow South Lanarkshire G74 4QD Scotland to 11 Somerset Place Glasgow G3 7JT on 5 October 2017 (1 page) |
| 5 October 2017 | Registered office address changed from 36-40 Wilson Place East Kilbride Glasgow South Lanarkshire G74 4QD Scotland to 11 Somerset Place Glasgow G3 7JT on 5 October 2017 (1 page) |
| 28 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 28 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 8 June 2016 | Registered office address changed from 121 Moffat Street New Gorbals Glasgow G5 0nd to 36-40 Wilson Place East Kilbride Glasgow South Lanarkshire G74 4QD on 8 June 2016 (1 page) |
| 8 June 2016 | Registered office address changed from 121 Moffat Street New Gorbals Glasgow G5 0nd to 36-40 Wilson Place East Kilbride Glasgow South Lanarkshire G74 4QD on 8 June 2016 (1 page) |
| 15 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 29 September 2015 | Total exemption small company accounts made up to 30 November 2014 (9 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 30 November 2014 (9 pages) |
| 26 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 16 September 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 2 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 26 November 2013 | Registration of charge 4115070002 (7 pages) |
| 26 November 2013 | Registration of charge 4115070002 (7 pages) |
| 27 August 2013 | Registration of charge 4115070001 (9 pages) |
| 27 August 2013 | Registration of charge 4115070001 (9 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 14 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (3 pages) |
| 14 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (3 pages) |
| 26 April 2012 | Registered office address changed from 63 Carlton Place Glasgow G5 9TW Scotland on 26 April 2012 (1 page) |
| 26 April 2012 | Registered office address changed from 63 Carlton Place Glasgow G5 9TW Scotland on 26 April 2012 (1 page) |
| 17 November 2011 | Incorporation
|
| 17 November 2011 | Incorporation
|
| 17 November 2011 | Incorporation
|