BLUE PLANET INVESTMENT TRUST PLC

Key Data

Status

Liquidation

Company No.

SC192153

Incorporation date

23/12/1998

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/12/1998)

23/03/2026

Final account prior to dissolution in MVL (final account attached)

View PDF (10 pages)

13/03/2023

Registered office address changed from 17 Grosvenor Crescent Edinburgh EH12 5EL Scotland to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 2023-03-13

View PDF (2 pages)

13/03/2023

Termination of appointment of Victoria Wendy Killay as a director on 2023-03-10

View PDF (1 pages)

09/03/2023

Resolutions

View PDF (1 pages)

28/12/2022

Confirmation statement made on 2022-12-23 with no updates

View PDF (3 pages)

23/09/2022

Resolutions

View PDF (2 pages)

05/09/2022

Full accounts made up to 2022-04-30

View PDF (59 pages)

05/01/2022

Confirmation statement made on 2021-12-23 with no updates

View PDF (3 pages)

08/09/2021

Full accounts made up to 2021-04-30

View PDF (63 pages)

08/09/2021

Resolutions

View PDF (2 pages)

05/01/2021

Confirmation statement made on 2020-12-23 with no updates

View PDF (3 pages)

25/09/2020

Resolutions

View PDF (2 pages)

18/09/2020

Full accounts made up to 2020-04-30

View PDF (56 pages)

17/01/2020

Confirmation statement made on 2019-12-23 with no updates

View PDF (3 pages)

17/01/2020

Change of details for Seabright Seattle Holdings Ltd as a person with significant control on 2019-08-23

View PDF (2 pages)

17/01/2020

Notification of Seabright Seattle Holdings Ltd as a person with significant control on 2019-08-23

View PDF (2 pages)

17/01/2020

Cessation of Labrador Coast Ltd as a person with significant control on 2019-08-23

View PDF (1 pages)

29/08/2019

Resolutions

View PDF (2 pages)

21/08/2019

Full accounts made up to 2019-04-30

View PDF (50 pages)

01/08/2019

Appointment of Blue Planet Investment Management Ltd as a secretary on 2019-08-01

View PDF (2 pages)

01/08/2019

Termination of appointment of Blue Planet Investment Management Ltd as a secretary on 2019-08-01

View PDF (1 pages)

12/03/2019

Termination of appointment of Christopher John Tyce as a director on 2019-03-12

View PDF (1 pages)

12/03/2019

Appointment of Mr Russell Anthony John Frith as a director on 2019-03-12

View PDF (2 pages)

04/01/2019

Confirmation statement made on 2018-12-23 with no updates

View PDF (3 pages)

28/11/2018

Auditor's resignation

View PDF (3 pages)

24/10/2018

Full accounts made up to 2018-04-30

View PDF (55 pages)

24/10/2018

Resolutions

View PDF (2 pages)

04/01/2018

Confirmation statement made on 2017-12-23 with no updates

View PDF (3 pages)

04/01/2018

Notification of Labrador Coast Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

29/08/2017

Resolutions

View PDF (2 pages)

25/08/2017

Full accounts made up to 2017-04-30

View PDF (54 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)

05/01/2017

Confirmation statement made on 2016-12-23 with updates

View PDF (4 pages)

25/08/2016

Full accounts made up to 2016-04-30

View PDF (51 pages)

23/08/2016

Resolutions

View PDF (2 pages)

05/01/2016

Annual return made up to 2015-12-23 no member list

View PDF (4 pages)

02/09/2015

Full accounts made up to 2015-04-30

View PDF (54 pages)

28/08/2015

Resolutions

View PDF (2 pages)

06/01/2015

Annual return made up to 2014-12-23 no member list

View PDF (4 pages)

19/09/2014

Full accounts made up to 2014-04-30

View PDF (53 pages)

29/08/2014

Resolutions

View PDF (2 pages)

22/08/2014

Certificate of change of name

View PDF (3 pages)

06/01/2014

Annual return made up to 2013-12-23 no member list

View PDF (4 pages)

27/08/2013

Memorandum and Articles of Association

View PDF (103 pages)

14/08/2013

Full accounts made up to 2013-04-30

View PDF (51 pages)

07/08/2013

Resolutions

View PDF (2 pages)

03/01/2013

Annual return made up to 2012-12-23 no member list

View PDF (4 pages)

04/09/2012

Full accounts made up to 2012-04-30

View PDF (43 pages)

31/07/2012

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

31/07/2012

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

29/06/2012

Cancellation of shares by a PLC. Statement of capital on 2012-06-19

View PDF (4 pages)

21/06/2012

Cancellation of shares by a PLC. Statement of capital on 2012-06-19

View PDF (4 pages)

18/06/2012

Statement of capital following an allotment of shares on 2012-06-13

View PDF (3 pages)

18/06/2012

Memorandum and Articles of Association

View PDF (103 pages)

18/06/2012

Sub-division of shares on 2012-06-13

View PDF (5 pages)

18/06/2012

Resolutions

View PDF (1 pages)

18/06/2012

Purchase of own shares.

View PDF (3 pages)

14/06/2012

Termination of appointment of Blue Planet Investment Advisers Ltd as a secretary

View PDF (1 pages)

14/06/2012

Appointment of Blue Planet Investment Management Ltd as a secretary

View PDF (2 pages)

14/06/2012

Appointment of Blue Planet Investment Management Ltd as a secretary

View PDF (2 pages)

13/06/2012

Appointment of Ms Victoria Wendy Killay as a director

View PDF (2 pages)

13/06/2012

Appointment of Ms Victoria Wendy Killay as a director

View PDF (2 pages)

13/06/2012

Appointment of Mr Kenneth Christopher Murray as a director

View PDF (2 pages)

13/06/2012

Termination of appointment of David Thomas as a director

View PDF (1 pages)

13/06/2012

Termination of appointment of Kay Bendall as a director

View PDF (1 pages)

15/05/2012

Resolutions

View PDF (2 pages)

21/03/2012

Statement of capital on 2012-03-21

View PDF (4 pages)

16/03/2012

Current accounting period extended from 2012-02-28 to 2012-04-30

View PDF (1 pages)

10/01/2012

Annual return made up to 2011-12-23 no member list

View PDF (15 pages)

13/09/2011

Termination of appointment of David Steel as a director

View PDF (1 pages)

13/09/2011

Appointment of Rt Hon Lord Steel of Aikwood David Martin Scott Steel as a director

View PDF (2 pages)

18/08/2011

Appointment of Mrs Kay Susan Bendall as a director

View PDF (2 pages)

08/08/2011

Termination of appointment of Dean Bucknell as a director

View PDF (2 pages)

07/07/2011

Certificate of change of name

View PDF (3 pages)

07/07/2011

Resolutions

View PDF (2 pages)

06/07/2011

Resolutions

View PDF (2 pages)

06/07/2011

Resolutions

View PDF (2 pages)

01/06/2011

Full accounts made up to 2011-02-28

View PDF (44 pages)

13/01/2011

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (18 pages)

09/09/2010

Appointment of Mr Dean Simon Bucknell as a director

View PDF (2 pages)

08/09/2010

Termination of appointment of Kenneth Murray as a director

View PDF (1 pages)

10/08/2010

Full accounts made up to 2010-02-28

View PDF (41 pages)

05/07/2010

Resolutions

View PDF (2 pages)

02/07/2010

Appointment of Mr David Victor Thomas as a director

View PDF (2 pages)

02/07/2010

Termination of appointment of David Steel as a director

View PDF (1 pages)

11/01/2010

Annual return made up to 2009-12-23 with bearer shares

View PDF (16 pages)

13/10/2009

Director's details changed for Rt Hon Lord David Martin Scott Steel on 2009-10-13

View PDF (2 pages)

13/10/2009

Director's details changed for Christopher John Tyce on 2009-10-13

View PDF (2 pages)

13/10/2009

Director's details changed for Kenneth Christopher Murray on 2009-10-13

View PDF (2 pages)

04/08/2009

Full accounts made up to 2009-02-28

View PDF (44 pages)

29/06/2009

Resolutions

View PDF (2 pages)

13/01/2009

Return made up to 23/12/08; bulk list available separately

View PDF (8 pages)

06/01/2009

10/12/08\Gbp ti [email protected]=3500\

View PDF (2 pages)

06/01/2009

16/12/08\Gbp ti [email protected]=10000\

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06/01/2009

12/12/08\Gbp ti [email protected]=6250\

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06/01/2009

12/12/08\Gbp ti [email protected]=2500\

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06/01/2009

10/12/08\Gbp ti [email protected]=20000\

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16/12/2008

05/12/08\Gbp ti [email protected]=1500\

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16/12/2008

02/12/08\Gbp ti [email protected]=6250\

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16/12/2008

03/12/08\Gbp ti [email protected]=1250\

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16/12/2008

04/12/08\Gbp ti [email protected]=6250\

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16/12/2008

28/11/08\Gbp ti [email protected]=10000\

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16/12/2008

26/11/08\Gbp ti [email protected]=15500\

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16/12/2008

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16/12/2008

05/12/08\Gbp ti [email protected]=22500\

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16/12/2008

01/12/08\Gbp ti [email protected]=3000\

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16/12/2008

27/11/08\Gbp ti [email protected]=13500\

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12/08/2008

31/07/08\Gbp ti [email protected]=12500\

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12/08/2008

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12/08/2008

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12/08/2008

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12/08/2008

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12/08/2008

21/07/08\Gbp ti [email protected]=57500\

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12/08/2008

25/07/08\Gbp ti [email protected]=500\

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12/08/2008

25/07/08\Gbp ti [email protected]=2500\

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31/07/2008

Gbp ic 8252535/8250035\17/07/08\gbp sr [email protected]=2500\

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31/07/2008

Gbp ic 8255035/8252535\16/07/08\gbp sr [email protected]=2500\

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31/07/2008

Gbp ic 8260035/8255035\11/07/08\gbp sr [email protected]=5000\

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31/07/2008

Gbp ic 8265035/8260035\14/07/08\gbp sr [email protected]=5000\

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31/07/2008

Gbp ic 8270535/8265035\15/07/08\gbp sr [email protected]=5500\

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31/07/2008

Gbp ic 8280535/8270535\14/07/08\gbp sr [email protected]=10000\

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31/07/2008

Gbp ic 8281035/8280535\14/07/08\gbp sr [email protected]=500\

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31/07/2008

Gbp ic 8286035/8281035\10/07/08\gbp sr [email protected]=5000\

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31/07/2008

Gbp ic 8288535/8286035\09/07/08\gbp sr [email protected]=2500\

View PDF (1 pages)

30/06/2008

Resolutions

View PDF (105 pages)

26/06/2008

Secretary's change of particulars / blue planet investment management LIMITED / 18/06/2008

View PDF (1 pages)

13/05/2008

Full accounts made up to 2008-02-29

View PDF (47 pages)

19/01/2008

£ sr [email protected] 19/12/07

View PDF (2 pages)

15/01/2008

Resolutions

View PDF (1 pages)

14/01/2008

Return made up to 23/12/07; bulk list available separately

View PDF (8 pages)

05/07/2007

Resolutions

View PDF (0 pages)

05/07/2007

Resolutions

View PDF (0 pages)

05/07/2007

Resolutions

View PDF (2 pages)

05/07/2007

Full accounts made up to 2007-02-28

View PDF (42 pages)

09/01/2007

Return made up to 23/12/06; bulk list available separately

View PDF (8 pages)

21/08/2006

Full accounts made up to 2006-02-28

View PDF (41 pages)

10/07/2006

Memorandum and Articles of Association

View PDF (105 pages)

10/07/2006

Resolutions

View PDF (0 pages)

10/07/2006

Resolutions

View PDF (0 pages)

10/07/2006

Resolutions

View PDF (0 pages)

10/07/2006

Resolutions

View PDF (2 pages)

19/01/2006

Return made up to 23/12/05; bulk list available separately

View PDF (8 pages)

11/10/2005

Full accounts made up to 2005-02-28

View PDF (37 pages)

15/07/2005

Resolutions

View PDF (0 pages)

15/07/2005

Resolutions

View PDF (0 pages)

15/07/2005

Resolutions

View PDF (2 pages)

01/04/2005

New director appointed

View PDF (2 pages)

30/03/2005

Director resigned

View PDF (1 pages)

06/01/2005

Return made up to 23/12/04; bulk list available separately

View PDF (8 pages)

26/07/2004

Full accounts made up to 2004-02-29

View PDF (34 pages)

14/07/2004

Ad 25/06/04-14/07/04 £ si [email protected]=80 £ ic 8288135/8288215

View PDF (2 pages)

06/07/2004

Resolutions

View PDF (0 pages)

06/07/2004

Resolutions

View PDF (0 pages)

06/07/2004

Resolutions

View PDF (1 pages)

06/07/2004

Resolutions

View PDF (0 pages)

06/07/2004

Resolutions

View PDF (0 pages)

06/07/2004

Resolutions

View PDF (1 pages)

19/01/2004

Return made up to 23/12/03; bulk list available separately

View PDF (8 pages)

15/08/2003

Full accounts made up to 2003-02-28

View PDF (29 pages)

15/08/2003

Resolutions

View PDF (0 pages)

15/08/2003

Resolutions

View PDF (0 pages)

15/08/2003

Resolutions

View PDF (1 pages)

05/02/2003

Return made up to 23/12/02; bulk list available separately

View PDF (8 pages)

19/07/2002

Full accounts made up to 2002-02-28

View PDF (26 pages)

16/07/2002

Ad 05/07/02--------- £ si [email protected]=1700 £ ic 8286435/8288135

View PDF (3 pages)

02/07/2002

Resolutions

View PDF (0 pages)

02/07/2002

Resolutions

View PDF (0 pages)

02/07/2002

Resolutions

View PDF (1 pages)

30/05/2002

Location of register of members (non legible)

View PDF (1 pages)

06/04/2002

Director resigned

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)

10/01/2002

Return made up to 23/12/01; bulk list available separately

View PDF (7 pages)

07/12/2001

Location of register of members

View PDF (1 pages)

08/08/2001

Certificate of change of name

View PDF (2 pages)

08/08/2001

Resolutions

View PDF (0 pages)

08/08/2001

Resolutions

View PDF (1 pages)

08/08/2001

Full accounts made up to 2001-02-28

View PDF (25 pages)

07/02/2001

Return made up to 23/12/00; bulk list available separately

View PDF (8 pages)

23/06/2000

Resolutions

View PDF (0 pages)

23/06/2000

Resolutions

View PDF (0 pages)

23/06/2000

Resolutions

View PDF (1 pages)

19/06/2000

Full accounts made up to 2000-02-29

View PDF (25 pages)

02/02/2000

Return made up to 23/12/99; bulk list available separately

View PDF (8 pages)

25/01/2000

Location of register of members (non legible)

View PDF (1 pages)

30/06/1999

Ad 04/06/99--------- £ si [email protected]=450 £ ic 8285985/8286435

View PDF (2 pages)

22/06/1999

Secretary resigned

View PDF (1 pages)

02/06/1999

Ad 30/04/99--------- £ si [email protected]=1388 £ ic 8284597/8285985

View PDF (2 pages)

02/06/1999

Ad 14/05/99--------- £ si [email protected]=596 £ ic 8284001/8284597

View PDF (2 pages)

31/03/1999

Ad 24/03/99--------- £ si [email protected]=8234000 £ ic 50001/8284001

View PDF (189 pages)

11/02/1999

Accounting reference date extended from 31/12/99 to 28/02/00

View PDF (1 pages)

11/02/1999

New secretary appointed

View PDF (2 pages)

28/01/1999

Miscellaneous

View PDF (51 pages)

27/01/1999

Memorandum and Articles of Association

View PDF (121 pages)

27/01/1999

Resolutions

View PDF (1 pages)

27/01/1999

Notice of intention to trade as an investment co.

View PDF (1 pages)

24/01/1999

Resolutions

View PDF (0 pages)

24/01/1999

Resolutions

View PDF (3 pages)

24/01/1999

Memorandum and Articles of Association

View PDF (24 pages)

20/01/1999

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

20/01/1999

Application to commence business

View PDF (5 pages)

20/01/1999

New director appointed

View PDF (3 pages)

20/01/1999

Ad 15/01/99--------- £ si [email protected]=49999 £ ic 2/50001

View PDF (3 pages)

20/01/1999

Registered office changed on 20/01/99 from: 4TH floor, saltire court, 20 castle terrace, edinburgh EH1 2EN

View PDF (1 pages)

20/01/1999

Director resigned

View PDF (1 pages)

20/01/1999

Director resigned

View PDF (1 pages)

20/01/1999

New director appointed

View PDF (3 pages)

20/01/1999

New director appointed

View PDF (3 pages)

20/01/1999

New director appointed

View PDF (3 pages)

15/01/1999

Certificate of change of name

View PDF (2 pages)

23/12/1998

Incorporation

View PDF (30 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

30/04/2022

Next confirmation date

23/12/2023

Last change occurred

30/04/2022

Accounts

Full

Last made up date

30/04/2022

Next account date

30/04/2023

Next due on

31/10/2023

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
Bucknell, Dean Simon	Director	08/09/2010 - 03/08/2011	14
BLUE PLANET INVESTMENT MANAGEMENT LTD.	Corporate Secretary	01/08/2019 - Present	1
D.W. COMPANY SERVICES LIMITED	Corporate Secretary	23/12/1998 - 25/01/1999	226
Murray, Kenneth Christopher	Director	13/06/2012 - Present	5
Murray, Kenneth Christopher	Director	13/01/1999 - 08/09/2010	5

Persons with Significant Control

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

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Liquidation

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Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

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Growing of vegetables and melons roots and tubers

Comp. code:

12576594

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No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About BLUE PLANET INVESTMENT TRUST PLC

BLUE PLANET INVESTMENT TRUST PLC is an(a) Liquidation company incorporated on 23/12/1998 with the registered office located at Titanium 1 Kings Inch Place, Renfrew PA4 8WF. There are currently 3 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 TRUST PLC?

BLUE PLANET INVESTMENT TRUST PLC is currently Liquidation. It was registered on 23/12/1998 .

Where is BLUE PLANET INVESTMENT TRUST PLC located?

BLUE PLANET INVESTMENT TRUST PLC is registered at Titanium 1 Kings Inch Place, Renfrew PA4 8WF.

What does BLUE PLANET INVESTMENT TRUST PLC do?

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

What is the latest filing for BLUE PLANET INVESTMENT TRUST PLC?

The latest filing was on 23/03/2026: Final account prior to dissolution in MVL (final account attached).