Irvine
Ayrshire
KA11 5AN
Scotland
Director Name | Mrs Lorna Griffen Richmond |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 August 2020(3 years after company formation) |
Appointment Duration | 1 year, 2 months (closed 09 November 2021) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 2 Drummond Crescent Riverside Business Park Irvine Ayrshire KA11 5AN Scotland |
Director Name | Ms Angela Brown |
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Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2017(same day as company formation) |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | Alba Centre Alba Campus Rosebank Livingston West Lothian EH54 7EG Scotland |
Registered Address | 38 Beansburn Ids + Co Kilmarnock Ayrshire KA3 1RL Scotland |
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Constituency | Kilmarnock and Loudoun |
Ward | Kilmarnock North |
Latest Accounts | 31 August 2020 (3 years, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
9 November 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 August 2021 | First Gazette notice for voluntary strike-off (1 page) |
16 August 2021 | Application to strike the company off the register (3 pages) |
19 May 2021 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
23 February 2021 | Appointment of Mrs Lorna Griffen Richmond as a director on 20 August 2020 (2 pages) |
24 December 2020 | Registered office address changed from 6 Skye Road Shawfarm Industrial Estate Prestwick Ayrshire KA9 2TA to 38 Beansburn Ids + Co Kilmarnock Ayrshire KA3 1RL on 24 December 2020 (1 page) |
4 September 2020 | Confirmation statement made on 15 August 2020 with updates (4 pages) |
29 May 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
26 November 2019 | Resolutions
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26 November 2019 | Company name changed blue opal resourcing LTD\certificate issued on 26/11/19
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19 August 2019 | Confirmation statement made on 15 August 2019 with updates (5 pages) |
16 May 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
9 January 2019 | Change of details for Mr David Muir Richmond as a person with significant control on 13 October 2018 (5 pages) |
19 December 2018 | Termination of appointment of Angela Brown as a director on 13 October 2018 (1 page) |
19 December 2018 | Cessation of Angela Brown as a person with significant control on 13 October 2018 (3 pages) |
19 December 2018 | Registered office address changed from 2 Drummond Crescent Riverside Business Park Irvine Ayrshire KA11 5AN to 6 Skye Road Shawfarm Industrial Estate Prestwick Ayrshire KA9 2TA on 19 December 2018 (2 pages) |
18 December 2018 | Resolutions
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26 September 2018 | Change of details for Ms Angela Brown as a person with significant control on 25 November 2017 (2 pages) |
26 September 2018 | Notification of David Muir Richmond as a person with significant control on 25 November 2017 (2 pages) |
26 September 2018 | Director's details changed for Mr David Muir Richmond on 2 July 2018 (2 pages) |
12 September 2018 | Confirmation statement made on 15 August 2018 with updates (4 pages) |
3 September 2018 | Registered office address changed from 23 High Academy Street Armadale Bathgate West Lothian EH48 3HG Scotland to 2 Drummond Crescent Riverside Business Park Irvine Ayrshire KA11 5AN on 3 September 2018 (2 pages) |
6 December 2017 | Second filing of a statement of capital following an allotment of shares on 23 November 2017
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6 December 2017 | Second filing of a statement of capital following an allotment of shares on 23 November 2017
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30 November 2017 | Director's details changed for Ms Angela Brown on 30 November 2017 (3 pages) |
30 November 2017 | Appointment of Mr David Muir Richmond as a director on 25 November 2017 (2 pages) |
30 November 2017 | Director's details changed for Ms Angela Brown on 30 November 2017 (3 pages) |
30 November 2017 | Appointment of Mr David Muir Richmond as a director on 25 November 2017 (2 pages) |
28 November 2017 | Sub-division of shares on 23 November 2017 (4 pages) |
28 November 2017 | Statement of capital following an allotment of shares on 23 November 2017
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28 November 2017 | Resolutions
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28 November 2017 | Sub-division of shares on 23 November 2017 (4 pages) |
28 November 2017 | Resolutions
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28 November 2017 | Statement of capital following an allotment of shares on 23 November 2017
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23 August 2017 | Director's details changed for Ms Angela Brown on 22 August 2017 (2 pages) |
23 August 2017 | Director's details changed for Ms Angela Brown on 22 August 2017 (2 pages) |
21 August 2017 | Registered office address changed from 23 High Academy Street 23 High Academy Street Armadale Bathgate West Lothian EH48 3HG United Kingdom to 23 High Academy Street Armadale Bathgate West Lothian EH48 3HG on 21 August 2017 (1 page) |
21 August 2017 | Registered office address changed from 23 High Academy Street 23 High Academy Street Armadale Bathgate West Lothian EH48 3HG United Kingdom to 23 High Academy Street Armadale Bathgate West Lothian EH48 3HG on 21 August 2017 (1 page) |
16 August 2017 | Incorporation Statement of capital on 2017-08-16
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16 August 2017 | Incorporation Statement of capital on 2017-08-16
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