BLUECREST CHARTERED MANAGEMENT ACCOUNTANTS LTD.

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BLUECREST CHARTERED MANAGEMENT ACCOUNTANTS LTD.

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Key Data

Status

Dissolved

Company No.

SC239706

Incorporation date

15/11/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

81 George Street, Edinburgh EH2 3ESCopy
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Latest events (Record since 15/11/2002)
dot icon27/05/2025
Final Gazette dissolved following liquidation
dot icon27/02/2025
Final account prior to dissolution in MVL (final account attached)
dot icon28/01/2025
Confirmation statement made on 2024-11-15 with no updates
dot icon11/09/2024
Resolutions
dot icon11/09/2024
Registered office address changed from 13 Ladysneuk Road Stirling FK9 5NE to 81 George Street Edinburgh EH2 3ES on 2024-09-11
dot icon01/09/2024
Total exemption full accounts made up to 2024-03-31
dot icon17/12/2023
Confirmation statement made on 2023-11-15 with no updates
dot icon12/09/2023
Total exemption full accounts made up to 2023-03-31
dot icon24/12/2022
Confirmation statement made on 2022-11-15 with no updates
dot icon06/09/2022
Total exemption full accounts made up to 2022-03-31
dot icon19/12/2021
Confirmation statement made on 2021-11-15 with no updates
dot icon09/11/2021
Total exemption full accounts made up to 2021-03-31
dot icon02/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon16/11/2020
Confirmation statement made on 2020-11-15 with no updates
dot icon16/11/2019
Confirmation statement made on 2019-11-15 with updates
dot icon16/11/2019
Notification of Jennifer Donaldson Kelly as a person with significant control on 2019-05-31
dot icon02/09/2019
Current accounting period extended from 2019-11-30 to 2020-03-31
dot icon07/08/2019
Total exemption full accounts made up to 2018-11-30
dot icon18/11/2018
Confirmation statement made on 2018-11-15 with updates
dot icon26/08/2018
Total exemption full accounts made up to 2017-11-30
dot icon15/11/2017
Confirmation statement made on 2017-11-15 with no updates
dot icon22/08/2017
Total exemption full accounts made up to 2016-11-30
dot icon17/11/2016
Confirmation statement made on 2016-11-15 with updates
dot icon25/08/2016
Total exemption small company accounts made up to 2015-11-30
dot icon18/11/2015
Annual return made up to 2015-11-15 with full list of shareholders
dot icon23/07/2015
Total exemption small company accounts made up to 2014-11-30
dot icon03/12/2014
Annual return made up to 2014-11-15 with full list of shareholders
dot icon03/07/2014
Total exemption small company accounts made up to 2013-11-30
dot icon15/11/2013
Annual return made up to 2013-11-15 with full list of shareholders
dot icon23/08/2013
Total exemption small company accounts made up to 2012-11-30
dot icon22/11/2012
Annual return made up to 2012-11-15 with full list of shareholders
dot icon29/08/2012
Total exemption small company accounts made up to 2011-11-30
dot icon15/12/2011
Annual return made up to 2011-11-15 with full list of shareholders
dot icon24/08/2011
Total exemption small company accounts made up to 2010-11-30
dot icon24/11/2010
Annual return made up to 2010-11-15 with full list of shareholders
dot icon02/09/2010
Total exemption small company accounts made up to 2009-11-30
dot icon18/11/2009
Annual return made up to 2009-11-15 with full list of shareholders
dot icon18/11/2009
Director's details changed for Mr Paul Matthew Kelly on 2009-11-01
dot icon18/11/2009
Director's details changed for Jennifer Donaldson Stewart on 2009-11-01
dot icon30/08/2009
Total exemption small company accounts made up to 2008-11-30
dot icon18/11/2008
Return made up to 15/11/08; full list of members
dot icon28/08/2008
Total exemption small company accounts made up to 2007-11-30
dot icon20/11/2007
Return made up to 15/11/07; full list of members
dot icon14/09/2007
Total exemption small company accounts made up to 2006-11-30
dot icon20/12/2006
Return made up to 15/11/06; full list of members
dot icon21/08/2006
Total exemption small company accounts made up to 2005-11-30
dot icon06/12/2005
Return made up to 15/11/05; full list of members
dot icon19/08/2005
Total exemption small company accounts made up to 2004-11-30
dot icon01/12/2004
Return made up to 15/11/04; full list of members
dot icon13/08/2004
Total exemption small company accounts made up to 2003-11-30
dot icon18/11/2003
Return made up to 15/11/03; full list of members
dot icon14/05/2003
Ad 05/05/03--------- £ si 50@1=50 £ ic 100/150
dot icon14/05/2003
Nc inc already adjusted 05/05/03
dot icon14/05/2003
Resolutions
dot icon25/11/2002
New director appointed
dot icon25/11/2002
New secretary appointed;new director appointed
dot icon25/11/2002
Ad 20/11/02--------- £ si 99@1=99 £ ic 1/100
dot icon19/11/2002
Secretary resigned
dot icon19/11/2002
Director resigned
dot icon15/11/2002
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+4.53 % *

* during past year

Cash in Bank

£455,302.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
15/11/2025
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
419.37K
-
0.00
422.05K
-
2022
2
427.81K
-
0.00
435.56K
-
2023
2
449.04K
-
0.00
455.30K
-
2023
2
449.04K
-
0.00
455.30K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

449.04K £Ascended4.96 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

455.30K £Ascended4.53 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
15/11/2002 - 19/11/2002
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
15/11/2002 - 19/11/2002
41295
Mr Paul Matthew Kelly
Director
20/11/2002 - Present
7
Stewart, Jennifer Donaldson
Secretary
20/11/2002 - Present
-
Stewart, Jennifer Donaldson
Director
20/11/2002 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BLUECREST CHARTERED MANAGEMENT ACCOUNTANTS LTD.

BLUECREST CHARTERED MANAGEMENT ACCOUNTANTS LTD. is an(a) Dissolved company incorporated on 15/11/2002 with the registered office located at 81 George Street, Edinburgh EH2 3ES. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUECREST CHARTERED MANAGEMENT ACCOUNTANTS LTD.?

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BLUECREST CHARTERED MANAGEMENT ACCOUNTANTS LTD. is currently Dissolved. It was registered on 15/11/2002 and dissolved on 27/05/2025.

Where is BLUECREST CHARTERED MANAGEMENT ACCOUNTANTS LTD. located?

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BLUECREST CHARTERED MANAGEMENT ACCOUNTANTS LTD. is registered at 81 George Street, Edinburgh EH2 3ES.

What does BLUECREST CHARTERED MANAGEMENT ACCOUNTANTS LTD. do?

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BLUECREST CHARTERED MANAGEMENT ACCOUNTANTS LTD. operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does BLUECREST CHARTERED MANAGEMENT ACCOUNTANTS LTD. have?

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BLUECREST CHARTERED MANAGEMENT ACCOUNTANTS LTD. had 2 employees in 2023.

What is the latest filing for BLUECREST CHARTERED MANAGEMENT ACCOUNTANTS LTD.?

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The latest filing was on 27/05/2025: Final Gazette dissolved following liquidation.