BLUE SWORD LTD

Key Data

Status

Active

Company No.

SC426563

Incorporation date

20/06/2012

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2012)

08/04/2026

Change of details for Marketing Spv Limited as a person with significant control on 2026-04-08

View PDF (2 pages)

27/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (6 pages)

23/06/2025

Confirmation statement made on 2025-06-14 with updates

View PDF (4 pages)

28/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

24/06/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

14/07/2023

Director's details changed for Mr Jeffrey Ian Lermer on 2023-07-14

View PDF (2 pages)

30/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

19/06/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

09/02/2023

Director's details changed for Mr Jeffrey Ian Lermer on 2022-03-01

View PDF (2 pages)

23/12/2022

Director's details changed for Mr Rodney Sheriff on 2022-02-21

View PDF (2 pages)

23/12/2022

Director's details changed for Ms Roxane Humphries on 2022-02-21

View PDF (2 pages)

01/11/2022

Previous accounting period extended from 2022-07-30 to 2022-09-30

View PDF (1 pages)

29/07/2022

Total exemption full accounts made up to 2021-07-31

View PDF (9 pages)

14/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

25/02/2022

Director's details changed for Mr Rodney Sheriff on 2022-02-25

View PDF (2 pages)

25/02/2022

Director's details changed for Ms Roxane Humphries on 2022-02-25

View PDF (2 pages)

17/06/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

30/04/2021

Unaudited abridged accounts made up to 2020-07-31

View PDF (7 pages)

17/07/2020

Sub-division of shares on 2020-05-29

View PDF (4 pages)

29/06/2020

Change of share class name or designation

View PDF (2 pages)

22/06/2020

Appointment of Mr Rodney Sheriff as a director on 2020-06-01

View PDF (2 pages)

19/06/2020

Notification of Marketing Spv Limited as a person with significant control on 2020-06-01

View PDF (2 pages)

19/06/2020

Confirmation statement made on 2020-06-14 with updates

View PDF (5 pages)

19/06/2020

Registered office address changed from 505 Great Western Road Glasgow G12 8HN to 1 Cambuslang Court Glasgow G32 8FH on 2020-06-19

View PDF (1 pages)

19/06/2020

Appointment of Mr Jeffrey Ian Lermer as a director on 2020-06-01

View PDF (2 pages)

19/06/2020

Appointment of Ms Roxane Humphries as a director on 2020-06-01

View PDF (2 pages)

19/06/2020

Cessation of Kyle Kennedy as a person with significant control on 2020-06-01

View PDF (1 pages)

19/06/2020

Termination of appointment of Kyle Kennedy as a director on 2020-06-01

View PDF (1 pages)

24/05/2020

Micro company accounts made up to 2019-07-30

View PDF (5 pages)

24/06/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

30/04/2019

Micro company accounts made up to 2018-07-30

View PDF (5 pages)

14/06/2018

Confirmation statement made on 2018-06-14 with no updates

View PDF (3 pages)

19/04/2018

Micro company accounts made up to 2017-07-30

View PDF (5 pages)

06/07/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (4 pages)

06/07/2017

Notification of Kyle Kennedy as a person with significant control on 2016-04-06

View PDF (2 pages)

13/03/2017

Total exemption small company accounts made up to 2016-07-30

View PDF (7 pages)

14/06/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (3 pages)

18/09/2015

Total exemption small company accounts made up to 2015-07-30

View PDF (7 pages)

01/07/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (3 pages)

11/10/2014

Total exemption small company accounts made up to 2014-07-30

View PDF (6 pages)

08/10/2014

Registered office address changed from 1/1 56 Laurel Street Glasgow G11 7RD to 505 Great Western Road Glasgow G12 8HN on 2014-10-08

View PDF (2 pages)

03/07/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (3 pages)

03/07/2014

Director's details changed for Mr Kyle Kennedy on 2014-07-03

View PDF (2 pages)

15/05/2014

Registered office address changed from 3-1 28 Wilson Street Glasgow G1 1SS Scotland on 2014-05-15

View PDF (1 pages)

15/08/2013

Total exemption small company accounts made up to 2013-07-30

View PDF (6 pages)

20/06/2013

Director's details changed for Mr Kyle Kennedy on 2013-06-20

View PDF (2 pages)

20/06/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (3 pages)

20/06/2013

Director's details changed for Mr Kyle Kennedy on 2013-06-20

View PDF (2 pages)

07/01/2013

Registered office address changed from 6/1 65 Renfield Street Glasgow G2 1LF Scotland on 2013-01-07

View PDF (1 pages)

01/08/2012

Current accounting period extended from 2013-06-30 to 2013-07-30

View PDF (1 pages)

20/06/2012

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-6 *

* during past year

Number of employees

2022

-21.93 % *

* during past year

Cash in Bank

£2,488.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

14/06/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
6
68.14K
-
0.00
3.19K
-

2022
0
666.00
-
0.00
2.49K
-

2022
0
666.00
-
0.00
2.49K
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

666.00 £-99.02 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.49K £-21.93 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lermer, Jeffrey Ian	Director	01/06/2020 - Present	137
Sheriff, Rodney	Director	01/06/2020 - Present	32
Humphries, Roxane	Director	01/06/2020 - Present	26

Persons with Significant Control

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

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

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

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

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BLUE SWORD LTD

BLUE SWORD LTD is an(a) Active company incorporated on 20/06/2012 with the registered office located at 1 Cambuslang Court, Glasgow G32 8FH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE SWORD LTD?

BLUE SWORD LTD is currently Active. It was registered on 20/06/2012 .

Where is BLUE SWORD LTD located?

BLUE SWORD LTD is registered at 1 Cambuslang Court, Glasgow G32 8FH.

What does BLUE SWORD LTD do?

BLUE SWORD LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BLUE SWORD LTD?

The latest filing was on 08/04/2026: Change of details for Marketing Spv Limited as a person with significant control on 2026-04-08.