BLUE PLANET INVESTMENT MANAGEMENT LTD.

Key Data

Status

Active

Company No.

SC149822

Incorporation date

23/03/1994

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/03/1994)

11/03/2026

Full accounts made up to 2025-06-30

View PDF (21 pages)

11/11/2025

Confirmation statement made on 2025-11-11 with no updates

View PDF (3 pages)

01/04/2025

Confirmation statement made on 2025-03-23 with no updates

View PDF (3 pages)

10/01/2025

Full accounts made up to 2024-06-30

View PDF (22 pages)

25/04/2024

Confirmation statement made on 2024-03-23 with no updates

View PDF (3 pages)

08/01/2024

Director's details changed for Mr Liam Joseph Meade on 2024-01-05

View PDF (2 pages)

05/01/2024

Full accounts made up to 2023-06-30

View PDF (22 pages)

24/04/2023

Appointment of Mr Russell Anthony John Frith as a director on 2023-04-24

View PDF (2 pages)

24/04/2023

Confirmation statement made on 2023-03-23 with updates

View PDF (4 pages)

29/03/2023

Appointment of Ms Victoria Wendy Killay as a director on 2023-03-29

View PDF (2 pages)

19/12/2022

Termination of appointment of John Nicholas Graham-Brown as a director on 2022-12-16

View PDF (1 pages)

14/12/2022

Full accounts made up to 2022-06-30

View PDF (23 pages)

29/04/2022

Statement of capital following an allotment of shares on 2022-03-28

View PDF (3 pages)

26/04/2022

Confirmation statement made on 2022-03-23 with no updates

View PDF (3 pages)

19/11/2021

Full accounts made up to 2021-06-30

View PDF (23 pages)

24/05/2021

Confirmation statement made on 2021-03-23 with no updates

View PDF (3 pages)

10/11/2020

Full accounts made up to 2020-06-30

View PDF (21 pages)

22/05/2020

Appointment of Mr Liam Joseph Meade as a director on 2020-05-22

View PDF (2 pages)

30/03/2020

Confirmation statement made on 2020-03-23 with no updates

View PDF (3 pages)

24/10/2019

Full accounts made up to 2019-06-30

View PDF (22 pages)

12/08/2019

Termination of appointment of John Nicholas Graham-Brown as a secretary on 2019-08-12

View PDF (1 pages)

12/08/2019

Appointment of Mr Liam Joseph Meade as a secretary on 2019-08-12

View PDF (2 pages)

01/08/2019

Resolutions

View PDF (3 pages)

24/04/2019

Confirmation statement made on 2019-03-23 with no updates

View PDF (3 pages)

04/03/2019

Termination of appointment of Russell Anthony John Frith as a director on 2019-02-28

View PDF (1 pages)

19/10/2018

Full accounts made up to 2018-06-30

View PDF (21 pages)

27/03/2018

Confirmation statement made on 2018-03-23 with updates

View PDF (4 pages)

12/01/2018

Full accounts made up to 2017-06-30

View PDF (21 pages)

03/04/2017

Confirmation statement made on 2017-03-23 with updates

View PDF (6 pages)

16/02/2017

Registered office address changed from Greenside House 25 Greenside Place Edinburgh EH1 3AA to 17 Grosvenor Crescent Edinburgh EH12 5EL on 2017-02-16

View PDF (1 pages)

14/11/2016

Full accounts made up to 2016-06-30

View PDF (21 pages)

24/08/2016

Appointment of Mrs Magdalena Diana Murray as a director on 2016-07-29

View PDF (2 pages)

11/04/2016

Annual return made up to 2016-03-23 with full list of shareholders

View PDF (5 pages)

11/11/2015

Full accounts made up to 2015-06-30

View PDF (16 pages)

30/03/2015

Annual return made up to 2015-03-23 with full list of shareholders

View PDF (5 pages)

05/11/2014

Full accounts made up to 2014-06-30

View PDF (16 pages)

24/03/2014

Annual return made up to 2014-03-23 with full list of shareholders

View PDF (5 pages)

11/10/2013

Full accounts made up to 2013-06-30

View PDF (17 pages)

25/03/2013

Annual return made up to 2013-03-23 with full list of shareholders

View PDF (5 pages)

21/11/2012

Full accounts made up to 2012-06-30

View PDF (17 pages)

30/03/2012

Annual return made up to 2012-03-23 with full list of shareholders

View PDF (5 pages)

30/03/2012

Director's details changed for Mr John Nicholas Graham-Brown on 2012-03-30

View PDF (2 pages)

11/01/2012

Full accounts made up to 2011-06-30

View PDF (17 pages)

17/11/2011

Termination of appointment of Kay Bendall as a director

View PDF (1 pages)

23/03/2011

Annual return made up to 2011-03-23 with full list of shareholders

View PDF (5 pages)

20/10/2010

Full accounts made up to 2010-06-30

View PDF (17 pages)

24/03/2010

Annual return made up to 2010-03-23 with full list of shareholders

View PDF (5 pages)

24/03/2010

Director's details changed for Kenneth Christopher Murray on 2010-03-23

View PDF (2 pages)

24/03/2010

Director's details changed for Mr John Nicholas Graham-Brown on 2010-03-23

View PDF (2 pages)

24/03/2010

Director's details changed for Russell Anthony John Frith on 2010-03-23

View PDF (2 pages)

24/03/2010

Director's details changed for Dr Kay Susan Bendall on 2010-03-23

View PDF (2 pages)

24/03/2010

Secretary's details changed for John Nicholas Graham-Brown on 2010-03-23

View PDF (1 pages)

16/11/2009

Full accounts made up to 2009-06-30

View PDF (18 pages)

12/10/2009

Director's details changed for John Nicholas Graham-Brown on 2009-10-12

View PDF (2 pages)

12/10/2009

Director's details changed for Kenneth Christopher Murray on 2009-10-12

View PDF (2 pages)

12/10/2009

Director's details changed for Russell Anthony John Frith on 2009-10-12

View PDF (2 pages)

12/10/2009

Director's details changed for Dr Kay Susan Bendall on 2009-10-12

View PDF (2 pages)

12/10/2009

Secretary's details changed for John Nicholas Graham-Brown on 2009-10-12

View PDF (1 pages)

17/04/2009

Return made up to 23/03/09; full list of members

View PDF (5 pages)

17/04/2009

Director's change of particulars / kay bendall / 22/03/2009

View PDF (1 pages)

21/10/2008

Full accounts made up to 2008-06-30

View PDF (17 pages)

20/06/2008

Memorandum and Articles of Association

View PDF (20 pages)

18/06/2008

Certificate of change of name

View PDF (2 pages)

27/03/2008

Return made up to 23/03/08; full list of members

View PDF (4 pages)

18/12/2007

New director appointed

View PDF (1 pages)

14/09/2007

Full accounts made up to 2007-06-30

View PDF (15 pages)

09/08/2007

Director resigned

View PDF (1 pages)

13/04/2007

Return made up to 23/03/07; full list of members

View PDF (8 pages)

04/10/2006

Full accounts made up to 2006-06-30

View PDF (15 pages)

29/03/2006

Return made up to 23/03/06; full list of members

View PDF (8 pages)

24/10/2005

Full accounts made up to 2005-06-30

View PDF (15 pages)

11/07/2005

New director appointed

View PDF (1 pages)

10/06/2005

New secretary appointed

View PDF (2 pages)

03/06/2005

Secretary resigned

View PDF (1 pages)

30/03/2005

Return made up to 23/03/05; full list of members

View PDF (7 pages)

03/11/2004

Full accounts made up to 2004-06-30

View PDF (15 pages)

26/05/2004

New secretary appointed

View PDF (1 pages)

23/04/2004

Secretary resigned

View PDF (1 pages)

05/04/2004

Full accounts made up to 2003-06-30

View PDF (15 pages)

05/04/2004

Return made up to 23/03/04; full list of members

View PDF (8 pages)

05/04/2004

Director resigned

View PDF (1 pages)

29/03/2004

Director resigned

View PDF (1 pages)

26/01/2004

New secretary appointed

View PDF (2 pages)

27/11/2003

Director resigned

View PDF (1 pages)

08/08/2003

Director resigned

View PDF (1 pages)

05/08/2003

Secretary resigned

View PDF (1 pages)

27/03/2003

Full accounts made up to 2002-06-30

View PDF (15 pages)

27/03/2003

Return made up to 23/03/03; full list of members

View PDF (9 pages)

20/01/2003

Director resigned

View PDF (1 pages)

23/10/2002

Secretary resigned

View PDF (1 pages)

23/10/2002

New secretary appointed

View PDF (2 pages)

23/07/2002

Ad 25/06/02--------- £ si 900@1=900 £ ic 40100/41000

View PDF (2 pages)

17/04/2002

Return made up to 23/03/02; full list of members

View PDF (8 pages)

20/03/2002

New director appointed

View PDF (2 pages)

14/03/2002

New director appointed

View PDF (2 pages)

22/02/2002

Registered office changed on 22/02/02 from: greenside house 25 greenside place edinburgh EH1 3AA

View PDF (1 pages)

22/02/2002

Registered office changed on 22/02/02 from: 20 coates crescent edinburgh EH3 7AF

View PDF (1 pages)

14/02/2002

Director resigned

View PDF (1 pages)

04/12/2001

Memorandum and Articles of Association

View PDF (20 pages)

04/12/2001

Resolutions

View PDF (1 pages)

20/11/2001

Director resigned

View PDF (1 pages)

20/11/2001

New director appointed

View PDF (2 pages)

14/11/2001

Director's particulars changed

View PDF (1 pages)

14/11/2001

Ad 03/09/01-03/09/01 £ si 100@1=100 £ ic 40000/40100

View PDF (2 pages)

15/10/2001

Full accounts made up to 2001-06-30

View PDF (13 pages)

11/10/2001

Resolutions

View PDF (1 pages)

11/10/2001

£ nc 500000/2500000 03/09/01

View PDF (1 pages)

06/09/2001

Resolutions

View PDF (0 pages)

06/09/2001

Resolutions

View PDF (1 pages)

05/09/2001

Auditor's resignation

View PDF (1 pages)

29/03/2001

Return made up to 23/03/01; full list of members

View PDF (8 pages)

22/01/2001

New director appointed

View PDF (2 pages)

13/12/2000

Certificate of change of name

View PDF (0 pages)

23/10/2000

Full accounts made up to 2000-06-30

View PDF (13 pages)

30/03/2000

Return made up to 23/03/00; full list of members

View PDF (7 pages)

22/03/2000

S-div 14/03/00

View PDF (1 pages)

27/10/1999

Full accounts made up to 1999-06-30

View PDF (13 pages)

25/10/1999

New director appointed

View PDF (2 pages)

25/10/1999

New director appointed

View PDF (2 pages)

20/07/1999

Director resigned

View PDF (1 pages)

19/04/1999

Return made up to 23/03/99; no change of members

View PDF (7 pages)

14/12/1998

Certificate of change of name

View PDF (2 pages)

02/11/1998

Full accounts made up to 1998-06-30

View PDF (26 pages)

16/04/1998

Return made up to 23/03/98; full list of members

View PDF (9 pages)

04/03/1998

Ad 27/10/97--------- £ si [email protected]=8500 £ ic 31500/40000

View PDF (2 pages)

11/11/1997

Full accounts made up to 1997-06-30

View PDF (13 pages)

26/03/1997

Return made up to 23/03/97; full list of members

View PDF (8 pages)

26/02/1997

Full accounts made up to 1996-06-30

View PDF (14 pages)

26/04/1996

Ad 23/04/96--------- £ si [email protected]=1500 £ ic 30000/31500

View PDF (2 pages)

12/04/1996

Certificate of change of name

View PDF (2 pages)

27/03/1996

Return made up to 23/03/96; change of members

View PDF (7 pages)

27/02/1996

Location of register of members

View PDF (1 pages)

27/02/1996

Registered office changed on 27/02/96 from: 20 coates crescent edinburgh EH3 7AF

View PDF (1 pages)

26/02/1996

Location of register of members

View PDF (1 pages)

26/02/1996

Registered office changed on 26/02/96 from: 20 coates crescent edinburgh EH3 7AP

View PDF (1 pages)

26/02/1996

Location of register of members

View PDF (1 pages)

26/02/1996

Registered office changed on 26/02/96 from: 25 royal circus edinburgh EH3 6TL

View PDF (1 pages)

23/02/1996

Location of register of members

View PDF (1 pages)

23/01/1996

Full accounts made up to 1995-06-30

View PDF (12 pages)

11/07/1995

Ad 30/06/95--------- £ si [email protected]=5000 £ ic 25000/30000

View PDF (2 pages)

30/05/1995

Director resigned

View PDF (2 pages)

30/05/1995

Secretary resigned;director resigned

View PDF (2 pages)

29/03/1995

Return made up to 23/03/95; full list of members

View PDF (7 pages)

28/03/1995

New director appointed

View PDF (0 pages)

14/03/1995

Resolutions

View PDF (0 pages)

14/03/1995

Resolutions

View PDF (0 pages)

14/03/1995

Resolutions

View PDF (0 pages)

14/03/1995

Resolutions

View PDF (0 pages)

14/03/1995

Resolutions

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

05/09/1994

New director appointed

View PDF (0 pages)

06/07/1994

Accounting reference date notified as 30/06

View PDF (0 pages)

21/04/1994

Ad 15/04/94--------- £ si [email protected]=24999 £ ic 1/25000

View PDF (0 pages)

21/04/1994

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

21/04/1994

Director resigned;new director appointed

View PDF (0 pages)

20/04/1994

Registered office changed on 20/04/94 from: 3 hill street edinburgh EH2 3JP

View PDF (0 pages)

20/04/1994

New director appointed

View PDF (0 pages)

23/03/1994

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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Confirmation

Last made up date

30/06/2025

Next confirmation date

11/11/2026

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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

Person	Title	Period	Connections
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	23/03/1994 - 15/04/1994	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	23/03/1994 - 15/04/1994	16826
Campbell, John William Duffus	Director	12/02/2002 - 24/11/2003	11
Allison, John Gerard	Director	16/01/2001 - 29/07/2003	4
Rae, Euan Michael	Director	19/10/1999 - 27/03/2003	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BLUE PLANET INVESTMENT MANAGEMENT LTD.

BLUE PLANET INVESTMENT MANAGEMENT LTD. is an(a) Active company incorporated on 23/03/1994 with the registered office located at 17 Grosvenor Crescent, Edinburgh EH12 5EL. There are currently 6 active directors 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 PLANET INVESTMENT MANAGEMENT LTD.?

BLUE PLANET INVESTMENT MANAGEMENT LTD. is currently Active. It was registered on 23/03/1994 .

Where is BLUE PLANET INVESTMENT MANAGEMENT LTD. located?

BLUE PLANET INVESTMENT MANAGEMENT LTD. is registered at 17 Grosvenor Crescent, Edinburgh EH12 5EL.

What does BLUE PLANET INVESTMENT MANAGEMENT LTD. do?

BLUE PLANET INVESTMENT MANAGEMENT LTD. operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BLUE PLANET INVESTMENT MANAGEMENT LTD.?

The latest filing was on 11/03/2026: Full accounts made up to 2025-06-30.