| Company Name | Bluegenics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC461908 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2013(10 years, 6 months ago) |
| Dissolution Date | 1 November 2016 (7 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Prof Christopher Darrell Gregory |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2013(same day as company formation) |
| Role | University Professor |
| Country of Residence | Scotland |
| Correspondence Address | Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland |
| Director Name | Mr Russell Barr Overend |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2013(same day as company formation) |
| Role | Business Owner |
| Country of Residence | Scotland |
| Correspondence Address | Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland |
| Secretary Name | Dr Ruth Murray |
|---|---|
| Status | Closed |
| Appointed | 21 October 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland |
| Secretary Name | Maclay Murray And Spens (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 October 2013(same day as company formation) |
| Correspondence Address | Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland |
Location
| Registered Address | Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | Meadows/Morningside |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Coolgenics LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Wideblue LTD 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2016 | Application to strike the company off the register (3 pages) |
| 9 August 2016 | Application to strike the company off the register (3 pages) |
| 25 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 25 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 10 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 September 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 10 September 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 25 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 21 October 2013 | Incorporation
|
| 21 October 2013 | Incorporation
|