Company NameBluetree Apartments Limited
DirectorsAlejandro Correa and Gillian Joan Correa
Company StatusActive - Proposal to Strike off
Company NumberSC476045
CategoryPrivate Limited Company
Incorporation Date24 April 2014(10 years ago)
Previous NameBluetree Serviced Apartments Limited

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Alejandro Correa
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address87 Charleston Crescent Cove Bay
Aberdeen
AB12 3FD
Scotland
Director NameMrs Gillian Joan Correa
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address87 Charleston Crescent Cove Bay
Aberdeen
AB12 3FD
Scotland

Location

Registered Address87 Charleston Crescent
Cove Bay
Aberdeen
AB12 3FD
Scotland
ConstituencyAberdeen South
WardKincorth/Nigg/Cove

Shareholders

9 at £1Gillian Joan Correa
90.00%
Ordinary
1 at £1Alejandro Correa
10.00%
Ordinary

Accounts

Latest Accounts30 April 2022 (2 years ago)
Next Accounts Due31 January 2024 (overdue)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return6 March 2023 (1 year, 2 months ago)
Next Return Due20 March 2024 (overdue)

Filing History

31 January 2021Micro company accounts made up to 30 April 2020 (5 pages)
6 March 2020Confirmation statement made on 6 March 2020 with no updates (3 pages)
4 March 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-02
(3 pages)
3 March 2020Confirmation statement made on 3 March 2020 with updates (3 pages)
19 December 2019Micro company accounts made up to 30 April 2019 (5 pages)
23 July 2019Compulsory strike-off action has been discontinued (1 page)
20 July 2019Confirmation statement made on 24 April 2019 with no updates (3 pages)
9 July 2019First Gazette notice for compulsory strike-off (1 page)
1 October 2018Micro company accounts made up to 30 April 2018 (5 pages)
7 May 2018Confirmation statement made on 24 April 2018 with no updates (3 pages)
24 January 2018Micro company accounts made up to 30 April 2017 (6 pages)
8 July 2017Notification of Gillian Joan Correa as a person with significant control on 6 April 2016 (2 pages)
8 July 2017Notification of Gillian Joan Correa as a person with significant control on 6 April 2016 (2 pages)
26 June 2017Confirmation statement made on 24 April 2017 with no updates (3 pages)
26 June 2017Confirmation statement made on 24 April 2017 with no updates (3 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
2 August 2016Compulsory strike-off action has been discontinued (1 page)
2 August 2016Compulsory strike-off action has been discontinued (1 page)
31 July 2016Annual return made up to 24 April 2016 with a full list of shareholders
Statement of capital on 2016-07-31
  • GBP 10
(6 pages)
31 July 2016Annual return made up to 24 April 2016 with a full list of shareholders
Statement of capital on 2016-07-31
  • GBP 10
(6 pages)
26 July 2016First Gazette notice for compulsory strike-off (1 page)
26 July 2016First Gazette notice for compulsory strike-off (1 page)
16 March 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
16 March 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
28 April 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 10
(4 pages)
28 April 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 10
(4 pages)
24 April 2014Incorporation
Statement of capital on 2014-04-24
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
24 April 2014Incorporation
Statement of capital on 2014-04-24
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
24 April 2014Incorporation
Statement of capital on 2014-04-24
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)