BLUE LAGOON (FISH AND CHIP SHOPS) LTD.

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BLUE LAGOON (FISH AND CHIP SHOPS) LTD.

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Key Data

Status

Active

Company No.

SC365030

Incorporation date

03/09/2009

Size

Medium

Contacts

Registered address

Registered address

208 Argyle Street, Glasgow G2 8HACopy
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Latest events (Record since 03/09/2009)
dot icon15/12/2025
Accounts for a medium company made up to 2025-03-31
dot icon19/08/2025
Confirmation statement made on 2025-08-15 with no updates
dot icon31/03/2025
Accounts for a medium company made up to 2024-03-31
dot icon15/08/2024
Confirmation statement made on 2024-08-15 with no updates
dot icon28/08/2023
Total exemption full accounts made up to 2023-03-31
dot icon15/08/2023
Confirmation statement made on 2023-08-15 with no updates
dot icon05/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon15/08/2022
Confirmation statement made on 2022-08-15 with no updates
dot icon06/07/2022
Registration of charge SC3650300005, created on 2022-07-05
dot icon06/07/2022
Registration of charge SC3650300006, created on 2022-07-05
dot icon15/04/2022
Director's details changed for Mr Alessandro Varesse on 2022-04-15
dot icon31/03/2022
Total exemption full accounts made up to 2021-03-31
dot icon10/09/2021
Appointment of Mr Gianluca Varese as a director on 2021-09-10
dot icon23/08/2021
Confirmation statement made on 2021-08-16 with no updates
dot icon23/06/2021
Termination of appointment of Gianluca Varese as a director on 2021-05-31
dot icon12/05/2021
Registration of charge SC3650300002, created on 2021-05-07
dot icon12/05/2021
Registration of charge SC3650300003, created on 2021-05-07
dot icon12/05/2021
Registration of charge SC3650300004, created on 2021-05-07
dot icon28/01/2021
Director's details changed for Mr Simone Varese on 2021-01-28
dot icon28/01/2021
Secretary's details changed for Mr Simone Varese on 2021-01-28
dot icon28/01/2021
Director's details changed for Angelo Varese on 2021-01-28
dot icon29/12/2020
Unaudited abridged accounts made up to 2020-03-31
dot icon18/08/2020
Confirmation statement made on 2020-08-16 with no updates
dot icon18/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon16/08/2019
Confirmation statement made on 2019-08-16 with no updates
dot icon20/12/2018
Unaudited abridged accounts made up to 2018-03-31
dot icon12/09/2018
Confirmation statement made on 2018-09-03 with no updates
dot icon28/12/2017
Unaudited abridged accounts made up to 2017-03-31
dot icon14/09/2017
Confirmation statement made on 2017-09-03 with no updates
dot icon08/09/2016
Confirmation statement made on 2016-09-03 with updates
dot icon25/07/2016
Total exemption small company accounts made up to 2016-03-31
dot icon29/12/2015
Registration of charge SC3650300001, created on 2015-12-22
dot icon18/09/2015
Annual return made up to 2015-09-03 with full list of shareholders
dot icon21/07/2015
Total exemption small company accounts made up to 2015-03-31
dot icon08/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon21/10/2014
Annual return made up to 2014-09-03 with full list of shareholders
dot icon21/10/2014
Appointment of Mr Gianluca Varese as a director on 2014-08-31
dot icon21/10/2014
Registered office address changed from 16 Fitzroy Place Glasgow G3 7RW to 208 Argyle Street Glasgow G2 8HA on 2014-10-21
dot icon24/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon07/10/2013
Statement of capital following an allotment of shares on 2013-03-31
dot icon07/10/2013
Annual return made up to 2013-09-03 with full list of shareholders
dot icon15/05/2013
Statement of capital following an allotment of shares on 2013-03-31
dot icon15/05/2013
Appointment of Mr Alessandro Varesse as a director
dot icon30/01/2013
Total exemption small company accounts made up to 2012-03-31
dot icon18/09/2012
Annual return made up to 2012-09-03 with full list of shareholders
dot icon29/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon10/10/2011
Annual return made up to 2011-09-03 with full list of shareholders
dot icon16/05/2011
Previous accounting period extended from 2011-02-28 to 2011-03-31
dot icon26/04/2011
Accounts for a dormant company made up to 2010-02-28
dot icon21/04/2011
Current accounting period shortened from 2010-09-30 to 2010-02-28
dot icon12/10/2010
Annual return made up to 2010-09-03 with full list of shareholders
dot icon12/10/2010
Director's details changed for Angelo Varese on 2009-10-02
dot icon12/10/2010
Director's details changed for Mr Simone Varese on 2009-10-02
dot icon12/10/2010
Secretary's details changed for Simone Varese on 2009-10-02
dot icon11/10/2010
Statement of capital following an allotment of shares on 2010-08-31
dot icon14/09/2009
Director and secretary appointed simone varese
dot icon14/09/2009
Director appointed angelo varese
dot icon07/09/2009
Resolutions
dot icon07/09/2009
Appointment terminated secretary brian reid LTD.
dot icon07/09/2009
Appointment terminated director stephen mabbott
dot icon03/09/2009
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon42 *

* during past year

Number of employees

162
2023
change arrow icon-42.41 % *

* during past year

Cash in Bank

£293,155.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
15/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Medium
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
104
3.86M
-
0.00
129.04K
-
2022
120
4.38M
-
0.00
509.07K
-
2023
162
3.71M
-
0.00
293.16K
-
2023
162
3.71M
-
0.00
293.16K
-

Employees

2023

Employees

162 Ascended35 % *

Net Assets(GBP)

3.71M £Descended-15.33 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

293.16K £Descended-42.41 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Angelo Varese
Director
03/09/2009 - Present
3
Varese, Simone
Director
03/09/2009 - Present
2
Mr Alessandro Varese
Director
31/03/2013 - Present
5
Varese, Gianluca
Director
10/09/2021 - Present
4
Varese, Gianluca
Director
31/08/2014 - 31/05/2021
4

Persons with Significant Control

4
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Persons with Significant Control

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Description

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About BLUE LAGOON (FISH AND CHIP SHOPS) LTD.

BLUE LAGOON (FISH AND CHIP SHOPS) LTD. is an(a) Active company incorporated on 03/09/2009 with the registered office located at 208 Argyle Street, Glasgow G2 8HA. There are currently 5 active directors according to the latest confirmation statement. Number of employees 162 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE LAGOON (FISH AND CHIP SHOPS) LTD.?

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BLUE LAGOON (FISH AND CHIP SHOPS) LTD. is currently Active. It was registered on 03/09/2009 .

Where is BLUE LAGOON (FISH AND CHIP SHOPS) LTD. located?

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BLUE LAGOON (FISH AND CHIP SHOPS) LTD. is registered at 208 Argyle Street, Glasgow G2 8HA.

What does BLUE LAGOON (FISH AND CHIP SHOPS) LTD. do?

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BLUE LAGOON (FISH AND CHIP SHOPS) LTD. operates in the Take-away food shops and mobile food stands (56.10/3 - SIC 2007) sector.

How many employees does BLUE LAGOON (FISH AND CHIP SHOPS) LTD. have?

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BLUE LAGOON (FISH AND CHIP SHOPS) LTD. had 162 employees in 2023.

What is the latest filing for BLUE LAGOON (FISH AND CHIP SHOPS) LTD.?

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The latest filing was on 15/12/2025: Accounts for a medium company made up to 2025-03-31.