| Company Name | Bluewater Surgery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC477633 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2014(9 years, 11 months ago) |
| Dissolution Date | 3 January 2023 (1 year, 3 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. |
Director
| Director Name | Samuel Barry Lemon |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Tumallt House Pitlochry Perth And Kinross PH16 5JT Scotland |
Location
| Registered Address | 15 Academy Street Forfar DD8 2HA Scotland |
|---|---|
| Constituency | Angus |
| Ward | Forfar and District |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 97 at £1 | Samuel Barry Lemon 97.00% Ordinary A |
|---|---|
| 1 at £1 | Evelyn Jean Lemon 1.00% Ordinary C |
| 1 at £1 | Francesca Rose Webster 1.00% Ordinary D |
| 1 at £1 | Robert Lemon 1.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£163,076 |
| Cash | £20 |
| Current Liabilities | £33,005 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Charges
| 29 January 2015 | Delivered on: 4 February 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 67 and 69 high street, lochwinnoch, scotland. Title number 20388. Outstanding |
|---|---|
| 24 July 2014 | Delivered on: 25 July 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 17 December 2020 | Satisfaction of charge SC4776330001 in full (1 page) |
|---|---|
| 18 November 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 1 June 2020 | Confirmation statement made on 14 May 2020 with updates (5 pages) |
| 18 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 15 May 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
| 27 November 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 14 May 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 29 May 2017 | Confirmation statement made on 14 May 2017 with updates (7 pages) |
| 29 May 2017 | Confirmation statement made on 14 May 2017 with updates (7 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 16 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
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| 16 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
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| 12 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 July 2015 | Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page) |
| 22 July 2015 | Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page) |
| 14 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
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| 14 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
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| 8 May 2015 | Director's details changed for Samuel Barry Lemon on 8 May 2015 (2 pages) |
| 8 May 2015 | Director's details changed for Samuel Barry Lemon on 8 May 2015 (2 pages) |
| 8 May 2015 | Director's details changed for Samuel Barry Lemon on 8 May 2015 (2 pages) |
| 4 February 2015 | Registration of charge SC4776330002, created on 29 January 2015 (7 pages) |
| 4 February 2015 | Registration of charge SC4776330002, created on 29 January 2015 (7 pages) |
| 25 July 2014 | Registration of charge SC4776330001, created on 24 July 2014 (8 pages) |
| 25 July 2014 | Registration of charge SC4776330001, created on 24 July 2014 (8 pages) |
| 17 June 2014 | Register inspection address has been changed (1 page) |
| 17 June 2014 | Register(s) moved to registered inspection location (1 page) |
| 17 June 2014 | Register(s) moved to registered inspection location (1 page) |
| 17 June 2014 | Register inspection address has been changed (1 page) |
| 14 May 2014 | Incorporation Statement of capital on 2014-05-14
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| 14 May 2014 | Incorporation Statement of capital on 2014-05-14
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