BLUE PEARL FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

SC328911

Incorporation date

08/08/2007

Size

Unaudited abridged

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/2007)

06/02/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/11/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/11/2023

Application to strike the company off the register

View PDF (1 pages)

30/09/2023

Unaudited abridged accounts made up to 2022-08-31

View PDF (7 pages)

18/11/2022

Confirmation statement made on 2022-11-05 with no updates

View PDF (3 pages)

07/06/2022

Director's details changed for Mr Scott Christopher Austen on 2022-06-06

View PDF (2 pages)

07/06/2022

Registered office address changed from 4 Harrowden Road Inverness IV3 5QN Scotland to 272 Bath Street Glasgow Lanarkshire G2 4JR on 2022-06-07

View PDF (1 pages)

21/02/2022

Total exemption full accounts made up to 2021-08-31

View PDF (5 pages)

05/11/2021

Confirmation statement made on 2021-11-05 with updates

View PDF (4 pages)

19/10/2021

Termination of appointment of Martin Trevor Roger Webb as a director on 2021-10-19

View PDF (1 pages)

19/10/2021

Cessation of Martin Trevor Roger Webb as a person with significant control on 2021-10-19

View PDF (1 pages)

16/07/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

18/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (5 pages)

31/03/2021

Appointment of Mr Scott Christopher Austen as a director on 2021-03-31

View PDF (2 pages)

31/03/2021

Notification of Scott Christopher Austen as a person with significant control on 2021-03-31

View PDF (2 pages)

31/03/2021

Director's details changed for Mr Martin Trevor Roger Webb on 2021-03-30

View PDF (2 pages)

31/03/2021

Director's details changed for Mr Martin Trevor Roger Webb on 2020-03-31

View PDF (2 pages)

16/07/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

29/10/2019

Total exemption full accounts made up to 2019-08-31

View PDF (5 pages)

10/06/2019

Confirmation statement made on 2019-05-31 with updates

View PDF (4 pages)

07/06/2019

Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR to 4 Harrowden Road Inverness IV3 5QN on 2019-06-07

View PDF (1 pages)

30/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (5 pages)

31/07/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

17/11/2017

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

View PDF (5 pages)

06/09/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/09/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (4 pages)

05/09/2017

Notification of Martin Trevor Roger Webb as a person with significant control on 2016-04-06

View PDF (2 pages)

05/09/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/01/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (4 pages)

09/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (3 pages)

07/12/2015

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

08/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (3 pages)

13/11/2014

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

06/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (3 pages)

29/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

11/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (3 pages)

05/04/2013

Termination of appointment of Ross Carter as a director

View PDF (1 pages)

26/03/2013

Appointment of Martin Trevor Roger Webb as a director

View PDF (2 pages)

03/09/2012

Accounts for a dormant company made up to 2012-08-31

View PDF (2 pages)

16/08/2012

Annual return made up to 2012-08-08 with full list of shareholders

View PDF (3 pages)

05/07/2012

Termination of appointment of Maria Gasior as a director

View PDF (1 pages)

13/06/2012

Appointment of Ross Carter as a director

View PDF (3 pages)

23/04/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (2 pages)

03/10/2011

Annual return made up to 2011-08-08 with full list of shareholders

View PDF (3 pages)

06/09/2010

Annual return made up to 2010-08-08 with full list of shareholders

View PDF (3 pages)

04/09/2010

Accounts for a dormant company made up to 2010-08-31

View PDF (2 pages)

23/06/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (2 pages)

13/10/2009

Appointment of Maria Gasior as a director

View PDF (3 pages)

13/10/2009

Registered office address changed from 62 Glen Mallie, St.Leonards East Kilbride South Lanarkshire G74 2BA on 2009-10-13

View PDF (2 pages)

10/10/2009

Termination of appointment of Lynsey Kilpatrick as a director

View PDF (2 pages)

10/10/2009

Termination of appointment of Ross Wilson as a director

View PDF (2 pages)

10/10/2009

Termination of appointment of Ross Wilson as a secretary

View PDF (2 pages)

23/09/2009

Return made up to 08/08/09; full list of members

View PDF (3 pages)

21/05/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (3 pages)

15/08/2008

Return made up to 08/08/08; full list of members

View PDF (3 pages)

08/08/2007

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2022

Last change occurred

31/08/2022

Accounts

Unaudited abridged

Last made up date

31/08/2022

Next account date

31/08/2023

See more events →

Financial Ratios

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

2021
1
9.82K
-
0.00
9.33K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Ross Carter	Director	01/06/2012 - 15/03/2013	21
Gasior, Maria	Director	05/10/2009 - 01/06/2012	1
Webb, Martin Trevor Roger	Director	01/03/2013 - 19/10/2021	2
Austen, Scott Christopher	Director	31/03/2021 - Present	4
Wilson, Ross Alistair Lewis	Secretary	08/08/2007 - 06/10/2009	-

Persons with Significant Control

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

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Description

About BLUE PEARL FINANCE LIMITED

BLUE PEARL FINANCE LIMITED is an(a) Dissolved company incorporated on 08/08/2007 with the registered office located at 272 Bath Street, Glasgow, Lanarkshire G2 4JR. 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 PEARL FINANCE LIMITED?

BLUE PEARL FINANCE LIMITED is currently Dissolved. It was registered on 08/08/2007 and dissolved on 06/02/2024.

Where is BLUE PEARL FINANCE LIMITED located?

BLUE PEARL FINANCE LIMITED is registered at 272 Bath Street, Glasgow, Lanarkshire G2 4JR.

What does BLUE PEARL FINANCE LIMITED do?

BLUE PEARL FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BLUE PEARL FINANCE LIMITED?

The latest filing was on 06/02/2024: Final Gazette dissolved via voluntary strike-off.