| Company Name | Bluewater (Grangemouth 1) Limited |
|---|---|
| Company Status | Active |
| Company Number | SC616769 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2018(5 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr John Pollock Quinn |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 20 Barnton Street Stirling Stirlingshire FK8 1NE Scotland |
| Director Name | Mrs Anne Quinn |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 20 Barnton Street Stirling Stirlingshire FK8 1NE Scotland |
| Director Name | Mr Fraser John Quinn |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 2019(5 months, 1 week after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 20 Barnton Street Stirling Stirlingshire FK8 1NE Scotland |
| Director Name | Mr Gavin Matthew Quinn |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 2019(5 months, 1 week after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 20 Barnton Street Stirling Stirlingshire FK8 1NE Scotland |
| Director Name | Mr Marc Lowson Quinn |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 2019(5 months, 1 week after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 20 Barnton Street Stirling Stirlingshire FK8 1NE Scotland |
Location
| Registered Address | 20 Barnton Street Stirling Stirlingshire FK8 1NE Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Stirling East |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months, 1 week from now) |
Charges
| 2 April 2021 | Delivered on: 7 April 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming plots 8 and 9, phase 1, earls gate park, grangemouth, registered in the land register of scotland under title number STG55786. Outstanding |
|---|---|
| 16 March 2021 | Delivered on: 23 March 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 21 December 2023 | Confirmation statement made on 20 December 2023 with updates (4 pages) |
|---|---|
| 21 December 2023 | Change of details for Blue Water Scotland Llp as a person with significant control on 19 October 2022 (2 pages) |
| 20 October 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
| 28 December 2022 | Confirmation statement made on 20 December 2022 with no updates (3 pages) |
| 1 September 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 20 December 2021 | Confirmation statement made on 20 December 2021 with no updates (3 pages) |
| 23 November 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 7 April 2021 | Registration of charge SC6167690002, created on 2 April 2021 (5 pages) |
| 23 March 2021 | Registration of charge SC6167690001, created on 16 March 2021 (5 pages) |
| 24 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 21 December 2020 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
| 23 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 18 June 2019 | Appointment of Mr Gavin Matthew Quinn as a director on 29 May 2019 (2 pages) |
| 18 June 2019 | Appointment of Mr Marc Lowson Quinn as a director on 29 May 2019 (2 pages) |
| 18 June 2019 | Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page) |
| 18 June 2019 | Appointment of Mr Fraser John Quinn as a director on 29 May 2019 (2 pages) |
| 21 December 2018 | Incorporation
Statement of capital on 2018-12-21
|