| Company Name | Bluesilver6 Ltd |
|---|---|
| Directors | Sharon Meighan and David Craig Gilmour |
| Company Status | Active |
| Company Number | SC464225 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2013(10 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 73120 | Media representation services |
Directors
| Director Name | Ms Sharon Meighan |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 16 Royal Crescent Glasgow G3 7SL Scotland |
| Director Name | Mr David Craig Gilmour |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2017(3 years, 6 months after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 16 Royal Crescent Glasgow G3 7SL Scotland |
| Director Name | Mr David Craig Gilmour |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Griffiths Wilcock & Co 24 Sandyford Place Glasgow G3 7NG Scotland |
Location
| Registered Address | 16 Royal Crescent Glasgow G3 7SL Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Craig Gilmour 50.00% Ordinary |
|---|---|
| 1 at £1 | Sharon Meighan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,374 |
| Cash | £13,027 |
| Current Liabilities | £12,864 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 8 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 December 2024 (8 months from now) |
Filing History
| 9 February 2021 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
|---|---|
| 4 September 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 22 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
| 28 August 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 8 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 10 August 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 24 January 2018 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 22 January 2018 | Notification of David Craig Gilmour as a person with significant control on 1 April 2017 (2 pages) |
| 30 August 2017 | Appointment of Mr David Craig Gilmour as a director on 1 June 2017 (2 pages) |
| 30 August 2017 | Appointment of Mr David Craig Gilmour as a director on 1 June 2017 (2 pages) |
| 29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 28 July 2017 | Registered office address changed from C/O Griffiths Wilcock & Co 24 Sandyford Place Glasgow G3 7NG to 16 Royal Crescent Glasgow G3 7SL on 28 July 2017 (1 page) |
| 28 July 2017 | Registered office address changed from C/O Griffiths Wilcock & Co 24 Sandyford Place Glasgow G3 7NG to 16 Royal Crescent Glasgow G3 7SL on 28 July 2017 (1 page) |
| 2 December 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 2 December 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 27 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 10 June 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 10 June 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 21 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 7 February 2014 | Termination of appointment of David Gilmour as a director (1 page) |
| 7 February 2014 | Termination of appointment of David Gilmour as a director (1 page) |
| 21 November 2013 | Incorporation Statement of capital on 2013-11-21
|
| 21 November 2013 | Incorporation Statement of capital on 2013-11-21
|