Company NameBlue Enclosure Ltd
DirectorDavid Flannagan
Company StatusActive
Company NumberSC456874
CategoryPrivate Limited Company
Incorporation Date15 August 2013(10 years, 8 months ago)

Business Activity

Section BMining and Quarrying
SIC 1120Services to oil and gas extraction
SIC 09100Support activities for petroleum and natural gas mining

Directors

Director NameMr David Flannagan
Date of BirthApril 1988 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 2013(same day as company formation)
RoleElectrical Technician
Country of ResidenceScotland
Correspondence Address12 Traill Drive
Montrose
Angus
DD10 8SW
Scotland
Secretary NameMrs Yvette Louise Flannagan
StatusCurrent
Appointed15 August 2013(same day as company formation)
RoleCompany Director
Correspondence Address12 Traill Drive
Montrose
Angus
DD10 8SW
Scotland

Location

Registered Address12 Traill Drive
Montrose
Angus
DD10 8SW
Scotland
ConstituencyAngus
WardMontrose and District
Address MatchesOver 100 other UK companies use this postal address

Shareholders

4 at £1Yvette Louise Sbragia
80.00%
Ordinary
1 at £1David Flannagan
20.00%
Ordinary

Financials

Year2014
Net Worth£18,595
Cash£31,783
Current Liabilities£14,630

Accounts

Latest Accounts31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return15 August 2023 (8 months, 1 week ago)
Next Return Due29 August 2024 (4 months, 1 week from now)

Filing History

17 August 2023Confirmation statement made on 15 August 2023 with updates (4 pages)
6 April 2023Director's details changed for Mr David Flannagan on 6 April 2023 (2 pages)
6 April 2023Change of details for Mrs Yvette Louise Flannagan as a person with significant control on 6 April 2023 (2 pages)
6 April 2023Change of details for Mr David Flannagan as a person with significant control on 6 April 2023 (2 pages)
6 April 2023Director's details changed for Mrs Yvette Louise Flannagan on 6 April 2023 (2 pages)
17 March 2023Total exemption full accounts made up to 31 July 2022 (8 pages)
10 March 2023Appointment of Mrs Yvette Louise Flannagan as a director on 10 March 2023 (2 pages)
18 August 2022Confirmation statement made on 15 August 2022 with no updates (3 pages)
22 November 2021Change of details for Mrs Yvette Louise Flannagan as a person with significant control on 22 November 2021 (2 pages)
22 November 2021Director's details changed for Mr David Flannagan on 22 November 2021 (2 pages)
22 November 2021Change of details for Mr David Flannagan as a person with significant control on 22 November 2021 (2 pages)
16 November 2021Total exemption full accounts made up to 31 July 2021 (8 pages)
19 August 2021Confirmation statement made on 15 August 2021 with no updates (3 pages)
1 December 2020Total exemption full accounts made up to 31 July 2020 (8 pages)
19 August 2020Confirmation statement made on 15 August 2020 with updates (4 pages)
12 December 2019Total exemption full accounts made up to 31 July 2019 (7 pages)
11 December 2019Change of details for Mr David Flannagan as a person with significant control on 12 November 2019 (2 pages)
11 December 2019Change of details for Mrs Yvette Louise Flannagan as a person with significant control on 12 November 2019 (2 pages)
15 August 2019Confirmation statement made on 15 August 2019 with updates (4 pages)
11 February 2019Total exemption full accounts made up to 31 July 2018 (7 pages)
16 January 2019Change of details for Mr David Flannagan as a person with significant control on 1 December 2018 (2 pages)
9 January 2019Secretary's details changed for Mrs Yvonne Louise Flannagan on 9 January 2019 (1 page)
15 August 2018Confirmation statement made on 15 August 2018 with no updates (3 pages)
12 January 2018Total exemption full accounts made up to 31 July 2017 (7 pages)
23 August 2017Change of details for Mr David Flannagan as a person with significant control on 28 March 2017 (2 pages)
23 August 2017Confirmation statement made on 15 August 2017 with updates (4 pages)
23 August 2017Change of details for Mr David Flannagan as a person with significant control on 28 March 2017 (2 pages)
23 August 2017Change of details for Mrs Yvette Louise Flannagan as a person with significant control on 23 August 2017 (2 pages)
23 August 2017Change of details for Mrs Yvette Louise Flannagan as a person with significant control on 23 August 2017 (2 pages)
23 August 2017Confirmation statement made on 15 August 2017 with updates (4 pages)
10 August 2017Change of details for Miss Yvette Louise Sbragia as a person with significant control on 10 August 2017 (2 pages)
10 August 2017Secretary's details changed for Miss Yvonne Louise Sbragia on 10 August 2017 (1 page)
10 August 2017Change of details for Miss Yvette Louise Sbragia as a person with significant control on 10 August 2017 (2 pages)
10 August 2017Secretary's details changed for Miss Yvonne Louise Sbragia on 10 August 2017 (1 page)
28 March 2017Statement of capital following an allotment of shares on 28 March 2017
  • GBP 10
(3 pages)
28 March 2017Statement of capital following an allotment of shares on 28 March 2017
  • GBP 10
(3 pages)
6 February 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
6 February 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
23 August 2016Appointment of Miss Yvonne Louise Sbragia as a secretary on 15 August 2013 (2 pages)
23 August 2016Appointment of Miss Yvonne Louise Sbragia as a secretary on 15 August 2013 (2 pages)
23 August 2016Confirmation statement made on 15 August 2016 with updates (7 pages)
23 August 2016Confirmation statement made on 15 August 2016 with updates (7 pages)
12 April 2016Statement of capital following an allotment of shares on 6 April 2016
  • GBP 8
(3 pages)
12 April 2016Statement of capital following an allotment of shares on 6 April 2016
  • GBP 8
(3 pages)
14 January 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
14 January 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
25 August 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 5
(3 pages)
25 August 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 5
(3 pages)
20 January 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
20 January 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
28 August 2014Statement of capital following an allotment of shares on 16 August 2013
  • GBP 5
(3 pages)
28 August 2014Statement of capital following an allotment of shares on 16 August 2013
  • GBP 5
(3 pages)
28 August 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 5
(3 pages)
28 August 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 5
(3 pages)
11 September 2013Current accounting period shortened from 31 August 2014 to 31 July 2014 (1 page)
11 September 2013Current accounting period shortened from 31 August 2014 to 31 July 2014 (1 page)
11 September 2013Registered office address changed from 46 Kingsacre Road Glasgow G44 4LP Scotland on 11 September 2013 (1 page)
11 September 2013Registered office address changed from 46 Kingsacre Road Glasgow G44 4LP Scotland on 11 September 2013 (1 page)
15 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
15 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)