BLUE WATER CONSULTING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

SC323065

Incorporation date

08/05/2007

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/2007)

23/10/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/07/2024

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

View PDF (18 pages)

11/11/2021

Director's details changed for Mr Gary John Jewell on 2021-11-11

View PDF (2 pages)

11/11/2021

Change of details for Ms Sheila Jewell as a person with significant control on 2021-11-09

View PDF (2 pages)

11/11/2021

Change of details for Mr Gary John Jewell as a person with significant control on 2021-11-09

View PDF (2 pages)

21/06/2021

Registered office address changed from Thistle House 24 Thistle Street 2nd Floor Aberdeen AB10 1XD Scotland to Finlay House, 10-14 West Nile Street Glasgow G1 2PP on 2021-06-21

View PDF (2 pages)

21/06/2021

Resolutions

View PDF (1 pages)

23/05/2021

Confirmation statement made on 2021-05-08 with no updates

View PDF (3 pages)

23/05/2021

Notification of Sheila Jewell as a person with significant control on 2021-05-23

View PDF (2 pages)

21/05/2021

Micro company accounts made up to 2021-04-05

View PDF (5 pages)

25/06/2020

Micro company accounts made up to 2020-04-05

View PDF (5 pages)

08/05/2020

Confirmation statement made on 2020-05-08 with no updates

View PDF (3 pages)

16/01/2020

Amended micro company accounts made up to 2019-04-05

View PDF (4 pages)

07/12/2019

Micro company accounts made up to 2019-04-05

View PDF (5 pages)

11/05/2019

Confirmation statement made on 2019-05-08 with no updates

View PDF (3 pages)

26/12/2018

Micro company accounts made up to 2018-04-05

View PDF (5 pages)

11/05/2018

Confirmation statement made on 2018-05-08 with no updates

View PDF (3 pages)

18/07/2017

Micro company accounts made up to 2017-04-05

View PDF (5 pages)

11/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (5 pages)

08/10/2016

Total exemption small company accounts made up to 2016-04-05

View PDF (8 pages)

15/06/2016

Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL to Thistle House 24 Thistle Street 2nd Floor Aberdeen AB10 1XD on 2016-06-15

View PDF (1 pages)

11/05/2016

Annual return made up to 2016-05-08 with full list of shareholders

View PDF (4 pages)

24/11/2015

Total exemption small company accounts made up to 2015-04-05

View PDF (7 pages)

15/09/2015

Secretary's details changed for Sheila Mary Jewell on 2015-09-15

View PDF (1 pages)

15/09/2015

Director's details changed for Gary John Jewell on 2015-09-15

View PDF (2 pages)

12/08/2015

Secretary's details changed for Sheila Mary Jewell on 2015-04-10

View PDF (1 pages)

05/06/2015

Annual return made up to 2015-05-08 with full list of shareholders

View PDF (4 pages)

05/06/2015

Director's details changed for Gary John Jewell on 2015-06-05

View PDF (2 pages)

20/08/2014

Total exemption small company accounts made up to 2014-04-05

View PDF (7 pages)

21/05/2014

Annual return made up to 2014-05-08 with full list of shareholders

View PDF (4 pages)

07/08/2013

Total exemption small company accounts made up to 2013-04-05

View PDF (7 pages)

23/05/2013

Annual return made up to 2013-05-08 with full list of shareholders

View PDF (4 pages)

04/01/2013

Total exemption small company accounts made up to 2012-04-05

View PDF (5 pages)

17/05/2012

Annual return made up to 2012-05-08 with full list of shareholders

View PDF (4 pages)

11/10/2011

Total exemption small company accounts made up to 2011-04-05

View PDF (5 pages)

23/05/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (4 pages)

09/12/2010

Total exemption small company accounts made up to 2010-04-05

View PDF (5 pages)

03/06/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (4 pages)

03/06/2010

Director's details changed for Gary John Jewell on 2010-05-08

View PDF (2 pages)

04/01/2010

Total exemption small company accounts made up to 2009-04-05

View PDF (7 pages)

05/06/2009

Return made up to 08/05/09; full list of members

View PDF (3 pages)

06/02/2009

Total exemption small company accounts made up to 2008-04-05

View PDF (5 pages)

10/06/2008

Return made up to 08/05/08; full list of members

View PDF (3 pages)

10/06/2008

Registered office changed on 10/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL

View PDF (1 pages)

23/04/2008

Registered office changed on 23/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL

View PDF (1 pages)

23/11/2007

Secretary resigned

View PDF (1 pages)

23/11/2007

New secretary appointed

View PDF (1 pages)

20/11/2007

Certificate of change of name

View PDF (2 pages)

13/11/2007

New director appointed

View PDF (1 pages)

13/11/2007

Director resigned

View PDF (1 pages)

07/06/2007

Accounting reference date shortened from 31/05/08 to 05/04/08

View PDF (1 pages)

08/05/2007

Incorporation

View PDF (21 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

05/04/2021

Next confirmation date

08/05/2022

Last change occurred

05/04/2021

Accounts

Micro Entity

Last made up date

05/04/2021

Next account date

05/04/2022

See more events →

Financial Ratios

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

2021
1
183.06K
-
0.00
-
-

2021
1
183.06K
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

183.06K £- *

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
Jewell, Sheila Mary	Secretary	03/11/2007 - Present	-
Mr Gary John Jewell	Director	15/10/2007 - Present	-
FREELANCE EURO CONTRACTING LIMITED	Corporate Secretary	08/05/2007 - 03/11/2007	442
Robertson, Alexander George	Director	08/05/2007 - 15/10/2007	423

Persons with Significant Control

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

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Description

About BLUE WATER CONSULTING SERVICES LIMITED

BLUE WATER CONSULTING SERVICES LIMITED is an(a) Dissolved company incorporated on 08/05/2007 with the registered office located at Finlay House, 10-14 West Nile Street, Glasgow G1 2PP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE WATER CONSULTING SERVICES LIMITED?

BLUE WATER CONSULTING SERVICES LIMITED is currently Dissolved. It was registered on 08/05/2007 and dissolved on 23/10/2024.

Where is BLUE WATER CONSULTING SERVICES LIMITED located?

BLUE WATER CONSULTING SERVICES LIMITED is registered at Finlay House, 10-14 West Nile Street, Glasgow G1 2PP.

What does BLUE WATER CONSULTING SERVICES LIMITED do?

BLUE WATER CONSULTING SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BLUE WATER CONSULTING SERVICES LIMITED have?

BLUE WATER CONSULTING SERVICES LIMITED had 1 employees in 2021.

What is the latest filing for BLUE WATER CONSULTING SERVICES LIMITED?

The latest filing was on 23/10/2024: Final Gazette dissolved following liquidation.