| Company Name | Blue Motorsport Consultancy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC447115 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2013(11 years, 1 month ago) |
| Dissolution Date | 14 June 2022 (1 year, 10 months ago) |
| Previous Name | Blue Disegnatore Automobilistico Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr John Ashcroft Forbes |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2013(1 month, 4 weeks after company formation) |
| Appointment Duration | 9 years (closed 14 June 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2/5 81 Miller Street Glasgow G1 1EB Scotland |
| Director Name | Mr Jonathan Edward Forbes |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2016(3 years, 4 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 14 June 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2/5 81 Miller Street Glasgow G1 1EB Scotland |
| Director Name | Mr Jonathan Edward Forbes |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Res Associates Ltd 5 Royal Exchange Square Glasgow G1 3AH Scotland |
Location
| Registered Address | 2/5 81 Miller Street Glasgow G1 1EB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jonathan Forbes 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2020 (4 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 4 June 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
|---|---|
| 31 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 16 April 2019 | Confirmation statement made on 9 April 2019 with no updates (3 pages) |
| 20 August 2018 | Resolutions
|
| 19 August 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 10 April 2018 | Confirmation statement made on 9 April 2018 with no updates (3 pages) |
| 3 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 24 April 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
| 24 April 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
| 7 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 7 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 16 September 2016 | Appointment of Mr Jonathan Edward Forbes as a director on 1 September 2016 (2 pages) |
| 16 September 2016 | Appointment of Mr Jonathan Edward Forbes as a director on 1 September 2016 (2 pages) |
| 6 June 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 31 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 31 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 13 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 6 October 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 6 October 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 2 June 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 18 June 2013 | Appointment of Mr John Ashcroft Forbes as a director (2 pages) |
| 18 June 2013 | Termination of appointment of Jonathan Forbes as a director (1 page) |
| 18 June 2013 | Appointment of Mr John Ashcroft Forbes as a director (2 pages) |
| 18 June 2013 | Termination of appointment of Jonathan Forbes as a director (1 page) |
| 9 April 2013 | Incorporation
|
| 9 April 2013 | Incorporation
|