| Company Name | Bluesea Properties (Giffnock) Limited |
|---|---|
| Director | Nadim Ali |
| Company Status | Active |
| Company Number | SC443774 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2013(11 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Nadim Ali |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2013(same day as company formation) |
| Role | Directors |
| Country of Residence | Scotland |
| Correspondence Address | The Kelvin Partnership 505 Great Western Road Glasgow G12 8HN Scotland |
| Director Name | Mr Shakeel Ali |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2013(same day as company formation) |
| Role | Directors |
| Country of Residence | Scotland |
| Correspondence Address | The Kelvin Partnership 505 Great Western Road Glasgow G12 8HN Scotland |
Contact
| Website | www.blueseaproperty.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 4134665 |
| Telephone region | Glasgow |
Location
| Registered Address | The Kelvin Partnership 505 Great Western Road Glasgow G12 8HN Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Hillhead |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 10 at £1 | Nadim Ali 50.00% Ordinary |
|---|---|
| 10 at £1 | Wazir Ali 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£151 |
| Cash | £6,979 |
| Current Liabilities | £153,991 |
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 | 15 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 1 March 2025 (10 months, 1 week from now) |
Filing History
| 2 March 2021 | Confirmation statement made on 15 February 2021 with no updates (3 pages) |
|---|---|
| 23 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 19 February 2020 | Confirmation statement made on 15 February 2020 with no updates (3 pages) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 4 March 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
| 13 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 27 February 2018 | Confirmation statement made on 15 February 2018 with no updates (3 pages) |
| 29 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 29 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 26 October 2017 | Termination of appointment of Shakeel Ali as a director on 26 October 2017 (1 page) |
| 26 October 2017 | Termination of appointment of Shakeel Ali as a director on 26 October 2017 (1 page) |
| 22 February 2017 | Confirmation statement made on 15 February 2017 with updates (6 pages) |
| 22 February 2017 | Confirmation statement made on 15 February 2017 with updates (6 pages) |
| 6 October 2016 | Current accounting period extended from 31 January 2017 to 31 March 2017 (1 page) |
| 6 October 2016 | Current accounting period extended from 31 January 2017 to 31 March 2017 (1 page) |
| 19 September 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 22 February 2016 | Director's details changed for Mr Nadim Ali on 15 February 2016 (2 pages) |
| 22 February 2016 | Director's details changed for Mr Shakeel Ali on 15 February 2016 (2 pages) |
| 22 February 2016 | Director's details changed for Mr Nadim Ali on 15 February 2016 (2 pages) |
| 22 February 2016 | Director's details changed for Mr Shakeel Ali on 15 February 2016 (2 pages) |
| 15 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 15 October 2015 | Registered office address changed from 55-59 Kintyre Crescent Newton Mearns Glasgow G77 6SR to The Kelvin Partnership 505 Great Western Road Glasgow G12 8HN on 15 October 2015 (1 page) |
| 15 October 2015 | Registered office address changed from 55-59 Kintyre Crescent Newton Mearns Glasgow G77 6SR to The Kelvin Partnership 505 Great Western Road Glasgow G12 8HN on 15 October 2015 (1 page) |
| 15 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 15 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-15
|
| 15 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-15
|
| 9 September 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 9 September 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 27 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 11 April 2013 | Current accounting period shortened from 28 February 2014 to 31 January 2014 (3 pages) |
| 11 April 2013 | Current accounting period shortened from 28 February 2014 to 31 January 2014 (3 pages) |
| 27 February 2013 | Incorporation
|
| 27 February 2013 | Incorporation
|