Company NamePilgrim Blue Limited
DirectorsShawn Bulgen and Anna Bulgen
Company StatusActive
Company NumberSC593689
CategoryPrivate Limited Company
Incorporation Date6 April 2018(6 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Shawn Bulgen
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Carden Place
Aberdeen
AB10 1UT
Scotland
Director NameMrs Anna Bulgen
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2021(3 years, 7 months after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Carden Place
Aberdeen
AB10 1UT
Scotland
Director NameMs Anna Walls
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2019(10 months, 1 week after company formation)
Appointment Duration1 year, 8 months (resigned 13 October 2020)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address5 Carden Place
Aberdeen
AB10 1UT
Scotland

Location

Registered Address5 Carden Place
Aberdeen
AB10 1UT
Scotland
ConstituencyAberdeen South
WardMidstocket/Rosemount
Address MatchesOver 400 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return19 November 2023 (5 months, 1 week ago)
Next Return Due3 December 2024 (7 months, 1 week from now)

Filing History

5 September 2023Total exemption full accounts made up to 30 April 2023 (9 pages)
19 November 2022Confirmation statement made on 19 November 2022 with no updates (3 pages)
6 June 2022Total exemption full accounts made up to 30 April 2022 (8 pages)
19 November 2021Change of details for Mr Shawn Bulgen as a person with significant control on 19 November 2021 (2 pages)
19 November 2021Confirmation statement made on 19 November 2021 with updates (4 pages)
19 November 2021Notification of Anna Bulgen as a person with significant control on 19 November 2021 (2 pages)
19 November 2021Appointment of Mrs Anna Bulgen as a director on 19 November 2021 (2 pages)
25 October 2021Total exemption full accounts made up to 30 April 2021 (8 pages)
13 October 2021Confirmation statement made on 13 October 2021 with no updates (3 pages)
13 October 2020Confirmation statement made on 13 October 2020 with updates (4 pages)
13 October 2020Cessation of Anna Walls as a person with significant control on 13 October 2020 (1 page)
13 October 2020Termination of appointment of Anna Walls as a director on 13 October 2020 (1 page)
13 May 2020Total exemption full accounts made up to 30 April 2020 (8 pages)
7 April 2020Confirmation statement made on 5 April 2020 with no updates (3 pages)
3 June 2019Total exemption full accounts made up to 30 April 2019 (8 pages)
5 April 2019Confirmation statement made on 5 April 2019 with updates (4 pages)
5 April 2019Notification of Anna Walls as a person with significant control on 1 March 2019 (2 pages)
7 March 2019Director's details changed for Mr Shawn Bulgen on 7 March 2019 (2 pages)
11 February 2019Statement of capital following an allotment of shares on 11 February 2019
  • GBP 2
(3 pages)
11 February 2019Appointment of Ms Anna Walls as a director on 11 February 2019 (2 pages)
4 June 2018Registered office address changed from 37 Albert Street Aberdeen AB25 1XU United Kingdom to 5 Carden Place Aberdeen AB10 1UT on 4 June 2018 (1 page)
6 April 2018Incorporation
Statement of capital on 2018-04-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)