BLUBAKER VENTURES LIMITED

Key Data

Status

Active

Company No.

SC538884

Incorporation date

26/06/2016

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2016)

18/11/2025

Confirmation statement made on 2025-11-17 with updates

View PDF (4 pages)

23/07/2025

Previous accounting period extended from 2025-02-28 to 2025-05-31

View PDF (1 pages)

07/02/2025

Termination of appointment of Claire Morrison as a director on 2025-02-07

View PDF (1 pages)

14/01/2025

Cessation of Ian Morrison as a person with significant control on 2025-01-08

View PDF (1 pages)

14/01/2025

Notification of George Victor Andreadis as a person with significant control on 2025-01-08

View PDF (2 pages)

14/01/2025

Resolutions

View PDF (1 pages)

18/12/2024

Total exemption full accounts made up to 2024-02-29

View PDF (8 pages)

17/12/2024

Appointment of Mrs Claire Morrison as a director on 2024-12-12

View PDF (2 pages)

10/12/2024

Confirmation statement made on 2024-12-09 with no updates

View PDF (3 pages)

11/12/2023

Confirmation statement made on 2023-12-09 with no updates

View PDF (3 pages)

22/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (8 pages)

22/12/2022

Total exemption full accounts made up to 2022-02-28

View PDF (8 pages)

14/12/2022

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

20/12/2021

Total exemption full accounts made up to 2021-02-28

View PDF (9 pages)

10/12/2021

Confirmation statement made on 2021-12-09 with no updates

View PDF (3 pages)

28/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/04/2021

Total exemption full accounts made up to 2020-02-29

View PDF (10 pages)

09/12/2020

Confirmation statement made on 2020-12-09 with no updates

View PDF (3 pages)

09/12/2019

Confirmation statement made on 2019-12-09 with updates

View PDF (4 pages)

14/10/2019

Total exemption full accounts made up to 2019-02-28

View PDF (7 pages)

10/07/2019

Confirmation statement made on 2019-07-07 with no updates

View PDF (3 pages)

05/12/2018

Current accounting period extended from 2018-08-31 to 2019-02-28

View PDF (1 pages)

07/07/2018

Confirmation statement made on 2018-07-07 with no updates

View PDF (3 pages)

01/06/2018

Secretary's details changed for Infinity Secretaries Limited on 2018-06-01

View PDF (1 pages)

30/05/2018

Registered office address changed from 37 Albert Street Aberdeen AB25 1XU Scotland to 5 Carden Place Aberdeen AB10 1UT on 2018-05-30

View PDF (1 pages)

03/11/2017

Total exemption full accounts made up to 2017-08-31

View PDF (6 pages)

02/10/2017

Previous accounting period extended from 2017-06-30 to 2017-08-31

View PDF (1 pages)

07/07/2017

Confirmation statement made on 2017-07-07 with updates

View PDF (4 pages)

07/07/2017

Statement of capital following an allotment of shares on 2017-06-30

View PDF (3 pages)

26/06/2017

Notification of Ian Morrison as a person with significant control on 2016-06-26

View PDF (2 pages)

26/06/2017

Confirmation statement made on 2017-06-25 with updates

View PDF (5 pages)

19/08/2016

Appointment of Ian Morrison as a director on 2016-06-27

View PDF (2 pages)

19/08/2016

Termination of appointment of Simon Henry Dyer Cowie as a director on 2016-06-27

View PDF (1 pages)

26/06/2016

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-43.92 % *

* during past year

Cash in Bank

£25,317.00

Business linkages

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Confirmation

Last made up date

29/02/2024

Next confirmation date

17/11/2026

Last change occurred

29/02/2024

Accounts

Total Exemption Full

Last made up date

29/02/2024

Next account date

31/05/2025

Next due on

28/02/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
131.02K
-
0.00
24.68K
-

2022
1
138.69K
-
0.00
45.15K
-

2023
1
93.90K
-
0.00
25.32K
-

2023
1
93.90K
-
0.00
25.32K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

93.90K £-32.29 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

25.32K £-43.92 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Morrison, Ian	Director	27/06/2016 - Present	4
Mr Simon Henry Dyer Cowie	Director	26/06/2016 - 27/06/2016	296
Morrison, Claire	Director	12/12/2024 - 07/02/2025	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BLUBAKER VENTURES LIMITED

BLUBAKER VENTURES LIMITED is an(a) Active company incorporated on 26/06/2016 with the registered office located at 5 Carden Place, Aberdeen AB10 1UT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUBAKER VENTURES LIMITED?

BLUBAKER VENTURES LIMITED is currently Active. It was registered on 26/06/2016 .

Where is BLUBAKER VENTURES LIMITED located?

BLUBAKER VENTURES LIMITED is registered at 5 Carden Place, Aberdeen AB10 1UT.

What does BLUBAKER VENTURES LIMITED do?

BLUBAKER VENTURES LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does BLUBAKER VENTURES LIMITED have?

BLUBAKER VENTURES LIMITED had 1 employees in 2023.

What is the latest filing for BLUBAKER VENTURES LIMITED?

The latest filing was on 18/11/2025: Confirmation statement made on 2025-11-17 with updates.