Bluemungus Management Ltd

Company Name	Bluemungus Management Ltd
Company Status	Dissolved
Company Number	SC456089
Category	Private Limited Company
Incorporation Date	5 August 2013(10 years, 8 months ago)
Dissolution Date	15 July 2019 (4 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Keith Jonathan Paton
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Scottish
Status	Closed
Appointed	05 August 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	William Duncan (Business Recovery) Ltd 2nd Floor 18 Bothwell Street Glasgow Strathclyde G2 6NU Scotland

Director Name	Mr Graham Alexander Drummond Wallace
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2015(1 year, 5 months after company formation)
Appointment Duration	4 years, 6 months (closed 15 July 2019)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	William Duncan (Business Recovery) Ltd 2nd Floor 18 Bothwell Street Glasgow Strathclyde G2 6NU Scotland

Director Name	Mr Benny Placido
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2014(1 year, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 29 June 2015)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	23/3 Mitchell Street Edinburgh EH6 7BD Scotland

Director Name	Mr William Robert Stark
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2014(1 year, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 29 June 2015)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	23/3 Mitchell Street Edinburgh EH6 7BD Scotland

Contact

Telephone	0131 5554505
Telephone region	Edinburgh

Location

Registered Address	William Duncan (Business Recovery) Ltd 2nd Floor 18 Bothwell Street Glasgow Strathclyde G2 6NU Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

500 at £1	Graham Wallace 40.00% Ordinary
500 at £1	Keith Paton 40.00% Ordinary
125 at £1	Benny Placido 10.00% Ordinary A
125 at £1	Will Stark 10.00% Ordinary A

Financials

Year	2014
Net Worth	-£24,401
Cash	£4,142
Current Liabilities	£58,545

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

15 July 2019	Final Gazette dissolved following liquidation (1 page)
15 April 2019	Notice of final meeting of creditors (5 pages)
15 September 2017	Notice of winding up order (1 page)
15 September 2017	Court order notice of winding up (1 page)
15 September 2017	Registered office address changed from 23/3 Mitchell Street Edinburgh EH6 7BD to William Duncan (Business Recovery) Ltd 2nd Floor 18 Bothwell Street Glasgow Strathclyde G2 6NU on 15 September 2017 (1 page)
15 September 2017	Notice of winding up order (1 page)
15 September 2017	Court order notice of winding up (1 page)
15 September 2017	Registered office address changed from 23/3 Mitchell Street Edinburgh EH6 7BD to William Duncan (Business Recovery) Ltd 2nd Floor 18 Bothwell Street Glasgow Strathclyde G2 6NU on 15 September 2017 (1 page)
29 August 2017	Confirmation statement made on 5 August 2017 with updates (4 pages)
29 August 2017	Confirmation statement made on 5 August 2017 with updates (4 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 December 2016	Director's details changed for Mr Graham Alexander Drummond Wallace on 31 December 2016 (2 pages)
31 December 2016	Director's details changed for Mr Graham Alexander Drummond Wallace on 31 December 2016 (2 pages)
3 October 2016	Confirmation statement made on 5 August 2016 with updates (6 pages)
3 October 2016	Confirmation statement made on 5 August 2016 with updates (6 pages)
5 October 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1,250 (4 pages)
5 October 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1,250 (4 pages)
5 October 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1,250 (4 pages)
29 June 2015	Termination of appointment of William Stark as a director on 29 June 2015 (1 page)
29 June 2015	Termination of appointment of Benny Placido as a director on 29 June 2015 (1 page)
29 June 2015	Termination of appointment of William Stark as a director on 29 June 2015 (1 page)
29 June 2015	Termination of appointment of Benny Placido as a director on 29 June 2015 (1 page)
2 May 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 May 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
27 April 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
27 April 2015	Current accounting period shortened from 31 August 2014 to 31 March 2014 (1 page)
27 April 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
27 April 2015	Current accounting period shortened from 31 August 2014 to 31 March 2014 (1 page)
13 March 2015	Appointment of Mr Graham Alexander Drummond Wallace as a director on 5 January 2015 (2 pages)
13 March 2015	Appointment of Mr Graham Alexander Drummond Wallace as a director on 5 January 2015 (2 pages)
13 March 2015	Appointment of Mr Graham Alexander Drummond Wallace as a director on 5 January 2015 (2 pages)
18 November 2014	Appointment of Mr William Stark as a director on 18 November 2014 (2 pages)
18 November 2014	Appointment of Mr William Stark as a director on 18 November 2014 (2 pages)
18 November 2014	Appointment of Mr Benny Placido as a director on 18 November 2014 (2 pages)
18 November 2014	Appointment of Mr Benny Placido as a director on 18 November 2014 (2 pages)
19 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 1 (3 pages)
19 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 1 (3 pages)
19 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 1 (3 pages)
5 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
5 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Bluemungus Management Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland