Company NameBlue 206 Limited
Company StatusActive
Company NumberSC662347
CategoryPrivate Limited Company
Incorporation Date27 May 2020(3 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameRoderick McDonald Beat
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed27 May 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt. Salvador Street
Dundee
DD3 7EU
Scotland
Director NameMr Raymond Alexander Denyer
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed27 May 2020(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressSt. Salvador Street
Dundee
DD3 7EU
Scotland
Secretary NameFlemming Leif Hansen
StatusCurrent
Appointed27 May 2020(same day as company formation)
RoleCompany Director
Correspondence AddressSt. Salvador Street
Dundee
DD3 7EU
Scotland
Director NameMr Flemming Leif Hansen
Date of BirthNovember 1955 (Born 68 years ago)
NationalityDanish
StatusCurrent
Appointed16 November 2022(2 years, 5 months after company formation)
Appointment Duration1 year, 4 months
RoleOperations Director
Country of ResidenceScotland
Correspondence AddressSt. Salvador Street
Dundee
DD3 7EU
Scotland

Location

Registered AddressSt. Salvador Street
Dundee
DD3 7EU
Scotland
ConstituencyDundee West
WardColdside
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 May 2022 (1 year, 10 months ago)
Next Accounts Due29 February 2024 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return14 April 2023 (11 months, 2 weeks ago)
Next Return Due28 April 2024 (1 month from now)

Charges

24 August 2022Delivered on: 31 August 2022
Persons entitled: Close Invoice Finance LTD

Classification: A registered charge
Outstanding
19 October 2020Delivered on: 20 October 2020
Persons entitled: Bibby Invoice Discounting Limited

Classification: A registered charge
Outstanding
25 June 2020Delivered on: 26 June 2020
Persons entitled: Bibby Invoice Discounting Limited

Classification: A registered charge
Outstanding

Filing History

14 April 2023Notification of Flemming Leif Hansen as a person with significant control on 25 June 2020 (2 pages)
14 April 2023Confirmation statement made on 14 April 2023 with updates (4 pages)
30 March 2023Satisfaction of charge SC6623470002 in full (1 page)
30 March 2023Satisfaction of charge SC6623470001 in full (1 page)
22 March 2023Confirmation statement made on 22 March 2023 with updates (4 pages)
22 March 2023Cessation of Flemming Leif Hansen as a person with significant control on 21 March 2023 (1 page)
15 February 2023Total exemption full accounts made up to 31 May 2022 (8 pages)
5 January 2023Cessation of Roderick Mcdonald Beat as a person with significant control on 16 November 2022 (1 page)
5 January 2023Termination of appointment of Roderick Mcdonald Beat as a director on 16 November 2022 (1 page)
16 November 2022Notification of Flemming Leif Hansen as a person with significant control on 16 November 2022 (2 pages)
16 November 2022Confirmation statement made on 16 November 2022 with updates (4 pages)
16 November 2022Appointment of Mr Flemming Leif Hansen as a director on 16 November 2022 (2 pages)
31 August 2022Registration of charge SC6623470003, created on 24 August 2022 (14 pages)
7 June 2022Confirmation statement made on 26 May 2022 with no updates (3 pages)
23 February 2022Total exemption full accounts made up to 31 May 2021 (8 pages)
16 February 2022Confirmation statement made on 25 June 2020 with no updates (3 pages)
5 July 2021Confirmation statement made on 26 May 2021 with no updates (3 pages)
20 October 2020Registration of charge SC6623470002, created on 19 October 2020 (11 pages)
26 June 2020Registration of charge SC6623470001, created on 25 June 2020 (14 pages)
27 May 2020Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-05-27
  • GBP 100
(27 pages)