| Company Name | Bluecoala Interactive Ltd |
|---|---|
| Director | Yves-Olivier Heiko Laroche |
| Company Status | Active |
| Company Number | SC461889 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2013(10 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Mr Yves-Olivier Heiko Laroche |
|---|---|
| Date of Birth | April 1989 (Born 35 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 21 October 2013(same day as company formation) |
| Role | Web Developer |
| Country of Residence | Scotland |
| Correspondence Address | 29 Dudhope Gardens Dundee DD3 6TX Scotland |
Location
| Registered Address | 272 Bath Street Glasgow G2 4JR Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 4,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Yves-olivier Laroche 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £428 |
| Cash | £3,066 |
| Current Liabilities | £4,452 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 21 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 4 November 2024 (6 months, 2 weeks from now) |
Filing History
| 11 January 2024 | Micro company accounts made up to 31 October 2022 (4 pages) |
|---|---|
| 1 November 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 31 October 2023 | Confirmation statement made on 21 October 2023 with no updates (3 pages) |
| 26 September 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2022 | Confirmation statement made on 21 October 2022 with no updates (3 pages) |
| 28 January 2022 | Micro company accounts made up to 31 October 2021 (4 pages) |
| 1 December 2021 | Change of details for Mr Yves-Olivier Heiko Laroche as a person with significant control on 1 November 2021 (2 pages) |
| 1 December 2021 | Director's details changed for Mr Yves-Olivier Heiko Laroche on 1 December 2021 (2 pages) |
| 3 November 2021 | Confirmation statement made on 21 October 2021 with no updates (3 pages) |
| 6 January 2021 | Micro company accounts made up to 31 October 2020 (4 pages) |
| 19 November 2020 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
| 8 March 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
| 28 October 2019 | Confirmation statement made on 21 October 2019 with no updates (3 pages) |
| 2 June 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
| 1 November 2018 | Confirmation statement made on 21 October 2018 with no updates (3 pages) |
| 24 May 2018 | Change of details for Mr Yves-Olivier Heiko Laroche as a person with significant control on 29 April 2018 (2 pages) |
| 24 May 2018 | Director's details changed for Mr Yves-Olivier Heiko Laroche on 29 April 2018 (2 pages) |
| 30 April 2018 | Micro company accounts made up to 31 October 2017 (4 pages) |
| 25 October 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 25 October 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 20 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 20 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 31 October 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 31 October 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 30 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 26 October 2015 | Registered office address changed from 15 Baxter Park Terrace Dundee DD1 2JD Scotland to 272 Bath Street Glasgow G2 4JR on 26 October 2015 (1 page) |
| 26 October 2015 | Director's details changed for Mr Yves-Olivier Heiko Laroche on 19 September 2015 (2 pages) |
| 26 October 2015 | Registered office address changed from 15 Baxter Park Terrace Dundee DD1 2JD Scotland to 272 Bath Street Glasgow G2 4JR on 26 October 2015 (1 page) |
| 26 October 2015 | Director's details changed for Mr Yves-Olivier Heiko Laroche on 19 September 2015 (2 pages) |
| 22 October 2015 | Director's details changed for Mr Yves-Olivier Heiko Laroche on 14 October 2015 (2 pages) |
| 22 October 2015 | Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 15 Baxter Park Terrace Dundee DD1 2JD on 22 October 2015 (1 page) |
| 22 October 2015 | Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 15 Baxter Park Terrace Dundee DD1 2JD on 22 October 2015 (1 page) |
| 22 October 2015 | Director's details changed for Mr Yves-Olivier Heiko Laroche on 14 October 2015 (2 pages) |
| 15 October 2015 | Director's details changed for Mr Yves-Olivier Heiko Laroche on 7 October 2015 (2 pages) |
| 15 October 2015 | Director's details changed for Mr Yves-Olivier Heiko Laroche on 7 October 2015 (2 pages) |
| 15 October 2015 | Director's details changed for Mr Yves-Olivier Heiko Laroche on 7 October 2015 (2 pages) |
| 14 October 2015 | Director's details changed for Mr Yves-Olivier Heiko Laroche on 7 October 2015 (2 pages) |
| 14 October 2015 | Registered office address changed from 1/L, 27 Baxter Park Terrace Dundee DD4 6NR to 272 Bath Street Glasgow G2 4JR on 14 October 2015 (1 page) |
| 14 October 2015 | Registered office address changed from 1/L, 27 Baxter Park Terrace Dundee DD4 6NR to 272 Bath Street Glasgow G2 4JR on 14 October 2015 (1 page) |
| 14 October 2015 | Director's details changed for Mr Yves-Olivier Heiko Laroche on 7 October 2015 (2 pages) |
| 14 October 2015 | Director's details changed for Mr Yves-Olivier Heiko Laroche on 7 October 2015 (2 pages) |
| 13 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 13 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 6 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 5 October 2014 | Registered office address changed from 2/R 10 Morgan Place Dundee DD4 6NA Scotland to 1/L, 27 Baxter Park Terrace Dundee DD4 6NR on 5 October 2014 (1 page) |
| 5 October 2014 | Registered office address changed from 2/R 10 Morgan Place Dundee DD4 6NA Scotland to 1/L, 27 Baxter Park Terrace Dundee DD4 6NR on 5 October 2014 (1 page) |
| 5 October 2014 | Registered office address changed from 2/R 10 Morgan Place Dundee DD4 6NA Scotland to 1/L, 27 Baxter Park Terrace Dundee DD4 6NR on 5 October 2014 (1 page) |
| 21 October 2013 | Incorporation Statement of capital on 2013-10-21
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| 21 October 2013 | Incorporation Statement of capital on 2013-10-21
|