Company NameBlue Sea Commissioning Limited
Company StatusDissolved
Company NumberSC461143
CategoryPrivate Limited Company
Incorporation Date9 October 2013(10 years, 7 months ago)
Dissolution Date1 September 2022 (1 year, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Director

Director NameMr Christopher Scott McArthur
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed09 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressJan Van Galenstraat 5a 1051ke
Amsterdam
Netherlands

Location

Registered AddressC/O Grainger Corporate Rescue & Recovery Third Floor
65 Bath Street
Glasgow
G2 2BX
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Shareholders

8 at £1Christopher Scott Mcarthur
80.00%
Ordinary
2 at £1Sarah Mcarthur
20.00%
Ordinary

Financials

Year2014
Net Worth£42,529
Cash£58,691
Current Liabilities£18,777

Accounts

Latest Accounts31 October 2020 (3 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

1 September 2022Final Gazette dissolved following liquidation (1 page)
1 June 2022Final account prior to dissolution in MVL (final account attached) (5 pages)
6 July 2021Registered office address changed from 8 Douglas Street Hamilton Lanarkshire ML3 0BP to C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G2 2BX on 6 July 2021 (2 pages)
6 July 2021Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-06-29
(1 page)
23 June 2021Total exemption full accounts made up to 31 October 2020 (8 pages)
20 October 2020Confirmation statement made on 9 October 2020 with updates (4 pages)
12 March 2020Total exemption full accounts made up to 31 October 2019 (7 pages)
11 October 2019Confirmation statement made on 9 October 2019 with updates (4 pages)
8 April 2019Total exemption full accounts made up to 31 October 2018 (7 pages)
10 October 2018Confirmation statement made on 9 October 2018 with updates (4 pages)
17 April 2018Total exemption full accounts made up to 31 October 2017 (7 pages)
7 March 2018Change of details for Mr Christopher Scott Mcarthur as a person with significant control on 5 March 2018 (2 pages)
7 March 2018Director's details changed for Mr Christopher Scott Mcarthur on 5 March 2018 (2 pages)
19 October 2017Confirmation statement made on 9 October 2017 with updates (5 pages)
19 October 2017Confirmation statement made on 9 October 2017 with updates (5 pages)
8 June 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
8 June 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
13 October 2016Confirmation statement made on 9 October 2016 with updates (5 pages)
13 October 2016Confirmation statement made on 9 October 2016 with updates (5 pages)
17 March 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
17 March 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
30 October 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 10
(3 pages)
30 October 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 10
(3 pages)
30 October 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 10
(3 pages)
28 May 2015Director's details changed for Mr Christopher Scott Mcarthur on 27 May 2015 (2 pages)
28 May 2015Director's details changed for Mr Christopher Scott Mcarthur on 27 May 2015 (2 pages)
4 March 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
4 March 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
6 November 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 10
(3 pages)
6 November 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 10
(3 pages)
6 November 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 10
(3 pages)
9 October 2013Incorporation
Statement of capital on 2013-10-09
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
9 October 2013Incorporation
Statement of capital on 2013-10-09
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)