Company NameBLU Rope Solutions Ltd
Company StatusDissolved
Company NumberSC437121
CategoryPrivate Limited Company
Incorporation Date19 November 2012(11 years, 5 months ago)
Dissolution Date23 August 2022 (1 year, 8 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Steven Russell
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed19 November 2012(same day as company formation)
RoleRope Access
Country of ResidenceScotland
Correspondence Address32 Henderson Circle
Peterhead
Aberdeenshire
AB42 2UG
Scotland
Secretary NameMiss Louise Wrycza
StatusResigned
Appointed27 April 2015(2 years, 5 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 15 September 2015)
RoleCompany Director
Correspondence Address37 Broad Street
Peterhead
Aberdeenshire
AB42 1JB
Scotland

Location

Registered Address32 Henderson Circle
Peterhead
Aberdeenshire
AB42 2UG
Scotland
ConstituencyBanff and Buchan
WardPeterhead North and Rattray

Shareholders

1 at £1Steven Russell
50.00%
Ordinary A
1 at £1Steven Russell
50.00%
Ordinary B

Financials

Year2014
Net Worth£12,271
Cash£19,218
Current Liabilities£16,258

Accounts

Latest Accounts30 April 2021 (3 years ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

29 September 2020Confirmation statement made on 26 September 2020 with updates (4 pages)
1 April 2020Micro company accounts made up to 30 November 2019 (5 pages)
7 October 2019Confirmation statement made on 26 September 2019 with no updates (3 pages)
11 March 2019Micro company accounts made up to 30 November 2018 (5 pages)
1 October 2018Confirmation statement made on 26 September 2018 with no updates (3 pages)
26 March 2018Micro company accounts made up to 30 November 2017 (5 pages)
26 September 2017Notification of Steven Russell as a person with significant control on 6 April 2016 (2 pages)
26 September 2017Confirmation statement made on 26 September 2017 with updates (3 pages)
26 September 2017Confirmation statement made on 26 September 2017 with updates (3 pages)
26 September 2017Notification of Steven Russell as a person with significant control on 6 April 2016 (2 pages)
29 May 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
29 May 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
22 September 2016Confirmation statement made on 15 September 2016 with updates (5 pages)
22 September 2016Confirmation statement made on 15 September 2016 with updates (5 pages)
6 June 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
6 June 2016Registered office address changed from 3 George Garden Avenue Peterhead Aberdeenshire AB42 1EU to 32 Henderson Circle Peterhead Aberdeenshire AB42 2UG on 6 June 2016 (1 page)
6 June 2016Registered office address changed from 3 George Garden Avenue Peterhead Aberdeenshire AB42 1EU to 32 Henderson Circle Peterhead Aberdeenshire AB42 2UG on 6 June 2016 (1 page)
6 June 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
15 September 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
(4 pages)
15 September 2015Termination of appointment of Louise Wrycza as a secretary on 15 September 2015 (1 page)
15 September 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
(4 pages)
15 September 2015Termination of appointment of Louise Wrycza as a secretary on 15 September 2015 (1 page)
11 May 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
11 May 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
27 April 2015Appointment of Miss Louise Wrycza as a secretary on 27 April 2015 (2 pages)
27 April 2015Appointment of Miss Louise Wrycza as a secretary on 27 April 2015 (2 pages)
27 April 2015Annual return made up to 27 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2
(4 pages)
27 April 2015Annual return made up to 27 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2
(4 pages)
11 December 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
(3 pages)
11 December 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
(3 pages)
31 March 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
31 March 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
28 November 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1
(3 pages)
28 November 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1
(3 pages)
19 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
19 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)