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BLUE DOG 2003 LIMITED

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BLUE DOG 2003 LIMITED

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Key Data

Status

Active

Company No.

SC231482

Incorporation date

14/05/2002

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Johnston Carmichael Llp First Floor, 227 West George Street, Glasgow G2 2NDCopy
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Latest events (Record since 14/05/2002)
dot icon10/02/2023
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon23/01/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon04/04/2022
Confirmation statement made on 2022-03-16 with updates
View PDF (4 pages)
dot icon31/08/2021
Total exemption full accounts made up to 2020-11-30
View PDF (9 pages)
dot icon20/05/2021
Notification of Bdwgs21 Ltd as a person with significant control on 2021-03-02
View PDF (2 pages)
dot icon20/05/2021
Confirmation statement made on 2021-03-16 with updates
View PDF (5 pages)
dot icon20/05/2021
Cessation of Alan Cyril Tomkins as a person with significant control on 2021-03-02
View PDF (1 pages)
dot icon20/05/2021
Termination of appointment of Alan Cyril Tomkins as a director on 2021-03-02
View PDF (1 pages)
dot icon30/11/2020
Total exemption full accounts made up to 2019-11-30
View PDF (9 pages)
dot icon12/05/2020
Confirmation statement made on 2020-03-16 with updates
View PDF (4 pages)
dot icon19/02/2020
Director's details changed for Mr William Turner Mcaneney on 2020-02-19
View PDF (2 pages)
dot icon19/02/2020
Change of details for Mr William Turner Mcaneney as a person with significant control on 2020-02-19
View PDF (2 pages)
dot icon19/02/2020
Director's details changed for Mr William Turner Mcaneney on 2020-02-19
View PDF (2 pages)
dot icon19/02/2020
Change of details for Mr William Turner Mcaneney as a person with significant control on 2020-02-19
View PDF (2 pages)
dot icon16/01/2020
Termination of appointment of Grand Administration Services Limited as a secretary on 2020-01-16
View PDF (1 pages)
dot icon17/06/2019
Registered office address changed from 3 Robert Drive Glasgow Lanarkshire G51 3HE to Johnston Carmichael Llp First Floor 227 West George Street Glasgow G2 2nd on 2019-06-17
View PDF (1 pages)
dot icon17/05/2019
Total exemption full accounts made up to 2018-11-30
View PDF (9 pages)
dot icon18/03/2019
Confirmation statement made on 2019-03-16 with no updates
View PDF (3 pages)
dot icon30/08/2018
Total exemption full accounts made up to 2017-11-30
View PDF (8 pages)
dot icon16/03/2018
Confirmation statement made on 2018-03-16 with no updates
View PDF (3 pages)
dot icon31/08/2017
Total exemption small company accounts made up to 2016-11-30
View PDF (6 pages)
dot icon29/05/2017
Confirmation statement made on 2017-03-16 with updates
View PDF (7 pages)
dot icon31/08/2016
Total exemption small company accounts made up to 2015-11-30
View PDF (6 pages)
dot icon23/05/2016
Annual return made up to 2016-03-16 with full list of shareholders
View PDF (5 pages)
dot icon31/08/2015
Total exemption small company accounts made up to 2014-11-30
View PDF (6 pages)
dot icon16/03/2015
Annual return made up to 2015-03-16 with full list of shareholders
View PDF (5 pages)
dot icon29/08/2014
Total exemption small company accounts made up to 2013-11-30
View PDF (7 pages)
dot icon14/07/2014
Annual return made up to 2014-05-14 with full list of shareholders
View PDF (5 pages)
dot icon29/08/2013
Total exemption small company accounts made up to 2012-11-30
View PDF (11 pages)
dot icon04/07/2013
Annual return made up to 2013-05-14 with full list of shareholders
View PDF (5 pages)
dot icon04/07/2013
Appointment of Grand Administration Services Limited as a secretary
View PDF (2 pages)
dot icon04/07/2013
Termination of appointment of Tpl Admin Limited as a secretary
View PDF (1 pages)
dot icon04/09/2012
Total exemption small company accounts made up to 2011-11-30
View PDF (5 pages)
dot icon10/08/2012
Annual return made up to 2012-05-14 with full list of shareholders
View PDF (5 pages)
dot icon06/09/2011
Total exemption small company accounts made up to 2010-11-30
View PDF (5 pages)
dot icon10/08/2011
Annual return made up to 2011-05-14 with full list of shareholders
View PDF (5 pages)
dot icon31/08/2010
Total exemption small company accounts made up to 2009-11-30
View PDF (5 pages)
dot icon29/07/2010
Annual return made up to 2010-05-14 with full list of shareholders
View PDF (5 pages)
dot icon29/07/2010
Secretary's details changed for Tpl Admin Limited on 2010-01-01
View PDF (2 pages)
dot icon02/02/2010
Registered office address changed from Tpl Admin Ltd 3 Robert Drive Glasgow Lanarkshire G51 3HE on 2010-02-02
View PDF (2 pages)
dot icon25/11/2009
Annual return made up to 2009-05-14 with full list of shareholders
View PDF (7 pages)
dot icon25/11/2009
Director's details changed for William Turner Mcaneney on 2009-01-01
View PDF (1 pages)
dot icon01/10/2009
Total exemption small company accounts made up to 2008-11-30
View PDF (5 pages)
dot icon14/09/2009
Secretary appointed tpl admin LIMITED
View PDF (1 pages)
dot icon14/09/2009
Appointment terminated secretary lycidas secretaries LIMITED
View PDF (1 pages)
dot icon14/09/2009
Registered office changed on 14/09/2009 from tpl business services 8 elmbank gardens glasgow G2 4NQ
View PDF (1 pages)
dot icon03/06/2008
Total exemption small company accounts made up to 2007-11-30
View PDF (4 pages)
dot icon27/05/2008
Return made up to 14/05/08; full list of members
View PDF (4 pages)
dot icon23/05/2008
Director's change of particulars / alan tomkins / 31/05/2007
View PDF (1 pages)
dot icon03/10/2007
Total exemption small company accounts made up to 2006-11-30
View PDF (4 pages)
dot icon07/06/2007
Return made up to 14/05/07; no change of members
View PDF (7 pages)
dot icon03/10/2006
Total exemption small company accounts made up to 2005-11-30
View PDF (5 pages)
dot icon19/06/2006
Return made up to 14/05/06; full list of members
View PDF (7 pages)
dot icon14/06/2005
Total exemption small company accounts made up to 2004-11-30
View PDF (5 pages)
dot icon05/05/2005
Return made up to 14/05/05; full list of members
View PDF (7 pages)
dot icon24/11/2004
Accounting reference date extended from 31/05/04 to 30/11/04
View PDF (1 pages)
dot icon08/09/2004
Partic of mort/charge *
View PDF (5 pages)
dot icon25/08/2004
Alterations to a floating charge
View PDF (9 pages)
dot icon24/08/2004
Partic of mort/charge *
View PDF (5 pages)
dot icon11/06/2004
Return made up to 14/05/04; full list of members
View PDF (7 pages)
dot icon04/03/2004
Accounts for a dormant company made up to 2003-05-31
View PDF (2 pages)
dot icon08/01/2004
Partic of mort/charge *
View PDF (6 pages)
dot icon15/10/2003
Ad 17/09/03--------- £ si 99@1=99 £ ic 1/100
View PDF (1 pages)
dot icon09/09/2003
New director appointed
View PDF (1 pages)
dot icon08/09/2003
Certificate of change of name
View PDF (2 pages)
dot icon19/07/2003
Return made up to 14/05/03; full list of members
View PDF (6 pages)
dot icon24/05/2003
Registered office changed on 24/05/03 from: 292 st. Vincent street glasgow G2 5TQ
View PDF (1 pages)
dot icon19/09/2002
Director resigned
View PDF (1 pages)
dot icon18/09/2002
New director appointed
View PDF (2 pages)
dot icon14/05/2002
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/11/2020
dot iconNext confirmation date
16/03/2023
dot iconLast change occurred
30/11/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2020
dot iconNext account date
30/11/2021
dot iconNext due on
30/11/2022
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TPL ADMIN LIMITED
Corporate Secretary
09/09/2009 - 01/05/2013
13
GRAND ADMINISTRATION SERVICES LIMITED
Corporate Secretary
01/05/2013 - 16/01/2020
11
LYCIDAS SECRETARIES LIMITED
Nominee Secretary
14/05/2002 - 09/09/2009
235
LYCIDAS NOMINEES LIMITED
Nominee Director
14/05/2002 - 14/08/2002
234
Mcaneney, William Turner
Director
14/08/2002 - Present
67

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About BLUE DOG 2003 LIMITED

BLUE DOG 2003 LIMITED is an(a) Active company incorporated on 14/05/2002 with the registered office located at Johnston Carmichael Llp First Floor, 227 West George Street, Glasgow G2 2ND. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE DOG 2003 LIMITED?

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BLUE DOG 2003 LIMITED is currently Active. It was registered on 14/05/2002 .

Where is BLUE DOG 2003 LIMITED located?

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BLUE DOG 2003 LIMITED is registered at Johnston Carmichael Llp First Floor, 227 West George Street, Glasgow G2 2ND.

What does BLUE DOG 2003 LIMITED do?

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BLUE DOG 2003 LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BLUE DOG 2003 LIMITED?

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The latest filing was on 10/02/2023: Compulsory strike-off action has been suspended.