| Company Name | BLU Fig Limited |
|---|---|
| Director | Lorna Ann Strachan |
| Company Status | Active |
| Company Number | SC468735 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2014(10 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Ms Lorna Ann Strachan |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2014(same day as company formation) |
| Role | Occupational Therapist |
| Country of Residence | Scotland |
| Correspondence Address | Suite 401-404 50 Wellington Street Glasgow G2 6HJ Scotland |
| Secretary Name | Mr Robert Adams |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2017(3 years, 10 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 03 June 2021) |
| Role | Company Director |
| Correspondence Address | 2b Brantwood Avenue Dundee DD3 6EW Scotland |
| Secretary Name | Thorntons Law Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2014(2 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 21 December 2017) |
| Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
Location
| Registered Address | 2nd Floor 22-24 Blythswood Square Glasgow G2 4BG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lorna Ann Strachan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 5 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 February 2025 (9 months, 4 weeks from now) |
Charges
| 21 January 2020 | Delivered on: 22 January 2020 Persons entitled: Together Commercial Investments Limited Classification: A registered charge Particulars: Carnoustie pavilion, links parade, carnoustie DD7 7JB. Outstanding |
|---|---|
| 16 September 2019 | Delivered on: 18 September 2019 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Outstanding |
| 10 March 2017 | Delivered on: 16 March 2017 Persons entitled: Blue Spark (Dundee) Limited Classification: A registered charge Particulars: Carnoustie pavilion, links parade, carnoustie. ANG69329. Outstanding |
Filing History
| 7 February 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
|---|---|
| 10 January 2023 | Registered office address changed from Suite 401-404 50 Wellington Street Glasgow G2 6HJ Scotland to 2nd Floor 22-24 Blythswood Square Glasgow G2 4BG on 10 January 2023 (1 page) |
| 10 January 2023 | Registered office address changed from 2nd Floor 22-24 Blythswood Square Glasgow G2 4BG Scotland to 2nd Floor, 22-24 Blythswood Square Glasgow G2 4BG on 10 January 2023 (1 page) |
| 21 October 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 15 February 2022 | Cessation of Lorna Strachan as a person with significant control on 15 February 2022 (1 page) |
| 9 February 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
| 8 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 11 June 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 11 June 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
| 3 June 2021 | Registered office address changed from 2B Brantwood Avenue Dundee DD3 6EW Scotland to Suite 401-404 50 Wellington Street Glasgow G2 6HJ on 3 June 2021 (1 page) |
| 3 June 2021 | Termination of appointment of Robert Adams as a secretary on 3 June 2021 (1 page) |
| 20 May 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 19 May 2021 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 22 April 2021 | Compulsory strike-off action has been suspended (1 page) |
| 6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2020 | Registration of charge SC4687350003, created on 21 January 2020 (6 pages) |
| 8 January 2020 | Notification of Lorna Strachan as a person with significant control on 1 April 2019 (1 page) |
| 8 January 2020 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 18 September 2019 | Registration of charge SC4687350002, created on 16 September 2019 (27 pages) |
| 18 July 2019 | Satisfaction of charge SC4687350001 in full (1 page) |
| 17 April 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 4 December 2018 | Accounts for a dormant company made up to 31 January 2018 (4 pages) |
| 2 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 21 December 2017 | Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ to 2B Brantwood Avenue Dundee DD3 6EW on 21 December 2017 (1 page) |
| 21 December 2017 | Appointment of Mr Robert Adams as a secretary on 21 December 2017 (2 pages) |
| 21 December 2017 | Termination of appointment of Thorntons Law Llp as a secretary on 21 December 2017 (1 page) |
| 16 March 2017 | Registration of charge SC4687350001, created on 10 March 2017 (8 pages) |
| 16 March 2017 | Registration of charge SC4687350001, created on 10 March 2017 (8 pages) |
| 28 February 2017 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
| 28 February 2017 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
| 7 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 15 November 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 15 November 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 11 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 1 December 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
| 1 December 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
| 26 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 12 February 2015 | Registered office address changed from , C/O John Kydd Solicitor, Thorntons Solicitors Yeaman Shore, Dundee, DD1 4BJ, Scotland to Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 12 February 2015 (1 page) |
| 12 February 2015 | Registered office address changed from , C/O John Kydd Solicitor, Thorntons Solicitors Yeaman Shore, Dundee, DD1 4BJ, Scotland to Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 12 February 2015 (1 page) |
| 12 February 2015 | Registered office address changed from C/O John Kydd Solicitor Thorntons Solicitors Yeaman Shore Dundee DD1 4BJ Scotland to Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 12 February 2015 (1 page) |
| 2 February 2015 | Appointment of Thorntons Law Llp as a secretary on 17 February 2014 (2 pages) |
| 2 February 2015 | Appointment of Thorntons Law Llp as a secretary on 17 February 2014 (2 pages) |
| 31 January 2014 | Incorporation Statement of capital on 2014-01-31
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| 31 January 2014 | Incorporation Statement of capital on 2014-01-31
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