| Company Name | Bluetech Energy Limited |
|---|---|
| Directors | Gordon Heys Deakin and Karen Heys Cromar |
| Company Status | Active |
| Company Number | SC504952 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2015(8 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Gordon Heys Deakin |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2021(6 years, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 127 Elliot Street Glasgow G3 8EX Scotland |
| Director Name | Mrs Karen Heys Cromar |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2022(6 years, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 127 Elliot Street Glasgow G3 8EX Scotland |
| Secretary Name | Kilrevin Holdings Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 05 May 2015(same day as company formation) |
| Correspondence Address | 127 Elliot Street Glasgow G3 8EX Scotland |
| Director Name | Mr Greg Henderson Deakin |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 127 Elliot Street Glasgow G3 8EX Scotland |
Contact
| Website | www.bluetech-energy.net |
|---|---|
| Telephone | 07 511595803 |
| Telephone region | Mobile |
Location
| Registered Address | 127 Elliot Street Glasgow G3 8EX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 May 2024 (3 weeks, 1 day from now) |
Filing History
| 7 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 9 May 2023 | Confirmation statement made on 5 May 2023 with no updates (3 pages) |
| 15 September 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 16 May 2022 | Confirmation statement made on 5 May 2022 with no updates (3 pages) |
| 6 April 2022 | Appointment of Mrs Karen Heys Cromar as a director on 25 March 2022 (2 pages) |
| 20 October 2021 | Notification of Kilrevin Holdings Ltd as a person with significant control on 6 October 2021 (2 pages) |
| 19 October 2021 | Termination of appointment of Greg Henderson Deakin as a director on 6 October 2021 (1 page) |
| 19 October 2021 | Appointment of Mr Gordon Heys Deakin as a director on 11 October 2021 (2 pages) |
| 19 October 2021 | Cessation of Greg Henderson Deakin as a person with significant control on 6 October 2021 (1 page) |
| 21 September 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 3 June 2021 | Confirmation statement made on 5 May 2021 with no updates (3 pages) |
| 19 December 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
| 14 May 2020 | Confirmation statement made on 5 May 2020 with no updates (3 pages) |
| 11 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 14 May 2019 | Confirmation statement made on 5 May 2019 with no updates (3 pages) |
| 16 August 2018 | Total exemption full accounts made up to 31 December 2017 (13 pages) |
| 14 May 2018 | Confirmation statement made on 5 May 2018 with no updates (3 pages) |
| 3 October 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 3 October 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 15 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
| 15 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 31 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 17 December 2015 | Current accounting period shortened from 31 May 2016 to 31 December 2015 (1 page) |
| 17 December 2015 | Current accounting period shortened from 31 May 2016 to 31 December 2015 (1 page) |
| 5 May 2015 | Incorporation Statement of capital on 2015-05-05
|
| 5 May 2015 | Incorporation Statement of capital on 2015-05-05
|