BLUEWATER DISCOVERY CHARTERS LIMITED

Key Data

Status

Dissolved

Company No.

SC092173

Incorporation date

13/03/1985

Size

Micro Entity

Classification

Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/1985)

19/12/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/09/2023

Application to strike the company off the register

View PDF (1 pages)

05/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

12/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

04/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

26/08/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

26/08/2021

Satisfaction of charge 4 in full

View PDF (1 pages)

26/08/2021

Satisfaction of charge 5 in full

View PDF (1 pages)

26/08/2021

Satisfaction of charge 6 in full

View PDF (1 pages)

26/08/2021

Satisfaction of charge 7 in full

View PDF (1 pages)

26/08/2021

Satisfaction of charge 8 in full

View PDF (1 pages)

29/06/2021

Director's details changed for Mr Stewart Graham on 2021-06-29

View PDF (2 pages)

13/04/2021

Secretary's details changed for Miss Rhiann Graham on 2020-12-31

View PDF (1 pages)

28/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

06/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

10/08/2020

Appointment of Miss Rhiann Graham as a secretary on 2020-08-10

View PDF (2 pages)

10/08/2020

Termination of appointment of Timothy Richard Harvey Phillips as a secretary on 2020-08-10

View PDF (1 pages)

17/02/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

07/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

03/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

05/12/2018

Resolutions

View PDF (3 pages)

21/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

06/03/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

07/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

03/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

22/02/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (3 pages)

08/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

31/12/2014

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (3 pages)

30/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (11 pages)

31/12/2013

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (3 pages)

28/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (13 pages)

03/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (3 pages)

30/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

02/07/2012

Appointment of Mr Timothy Richard Harvey Phillips as a secretary

View PDF (1 pages)

02/07/2012

Termination of appointment of Melvin Smith as a secretary

View PDF (1 pages)

18/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

04/03/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

02/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

01/03/2010

Director's details changed for Stewart Graham on 2010-03-01

View PDF (2 pages)

20/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

10/10/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (4 pages)

06/05/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

06/05/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (4 pages)

06/05/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (4 pages)

27/04/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 3

View PDF (5 pages)

24/02/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

05/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

13/02/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

13/02/2008

Return made up to 30/11/07; full list of members

View PDF (2 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

01/02/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

01/02/2007

Location of debenture register

View PDF (1 pages)

01/02/2007

Location of register of members

View PDF (1 pages)

01/02/2007

Registered office changed on 01/02/07 from: 136 anderson street inverness IV3 8DH

View PDF (1 pages)

22/09/2006

Partic of mort/charge *

View PDF (3 pages)

08/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

10/03/2006

New secretary appointed

View PDF (1 pages)

10/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

07/02/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

11/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

20/04/2005

New director appointed

View PDF (2 pages)

20/04/2005

Director resigned

View PDF (1 pages)

19/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

23/11/2004

Partic of mort/charge *

View PDF (4 pages)

19/03/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

12/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

23/04/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

27/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

08/11/2002

New director appointed

View PDF (2 pages)

30/04/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

24/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

25/09/2001

Registered office changed on 25/09/01 from: 12 walker place inverness inverness shire IV1 1TY

View PDF (1 pages)

05/04/2001

Certificate of change of name

View PDF (2 pages)

03/04/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

20/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

03/04/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (6 pages)

09/03/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

02/03/2000

New secretary appointed

View PDF (2 pages)

28/09/1999

Registered office changed on 28/09/99 from: 18 walker place inverness IV1 1TY

View PDF (1 pages)

12/07/1999

Return made up to 31/12/98; change of members

View PDF (6 pages)

12/07/1999

Location of register of members address changed

View PDF (0 pages)

08/07/1999

Dec mort/charge *

View PDF (4 pages)

28/06/1999

Accounting reference date extended from 30/06/99 to 31/12/99

View PDF (1 pages)

28/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

28/06/1999

Registered office changed on 28/06/99 from: cliff house cadboll tain ross-shire IV20 1XP

View PDF (1 pages)

28/06/1999

Director resigned

View PDF (1 pages)

28/06/1999

New director appointed

View PDF (2 pages)

25/06/1999

Dec mort/charge *

View PDF (5 pages)

07/09/1998

Full accounts made up to 1998-06-30

View PDF (16 pages)

07/07/1998

Accounting reference date extended from 28/02/98 to 30/06/98

View PDF (1 pages)

26/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

06/01/1998

Full accounts made up to 1997-02-28

View PDF (15 pages)

28/01/1997

Return made up to 31/12/96; full list of members

View PDF (7 pages)

18/12/1996

Full accounts made up to 1996-02-29

View PDF (15 pages)

27/12/1995

Return made up to 31/12/95; full list of members

View PDF (6 pages)

27/12/1995

Full accounts made up to 1995-02-28

View PDF (16 pages)

06/02/1995

Return made up to 31/12/94; full list of members

View PDF (6 pages)

03/01/1995

Full accounts made up to 1994-02-28

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

02/06/1994

Full accounts made up to 1993-02-28

View PDF (0 pages)

26/01/1994

Return made up to 31/12/93; full list of members

View PDF (5 pages)

26/03/1993

Full accounts made up to 1992-02-29

View PDF (0 pages)

21/01/1993

Return made up to 31/12/92; full list of members

View PDF (8 pages)

10/01/1992

Full accounts made up to 1991-02-28

View PDF (0 pages)

10/01/1992

Return made up to 31/12/91; full list of members

View PDF (6 pages)

28/03/1991

Return made up to 31/12/90; change of members

View PDF (6 pages)

10/10/1990

Full accounts made up to 1990-02-28

View PDF (0 pages)

13/06/1990

Return made up to 31/12/89; full list of members

View PDF (6 pages)

26/04/1990

Ad 15/02/90--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

08/12/1989

Full accounts made up to 1989-02-28

View PDF (0 pages)

13/05/1989

Return made up to 31/12/88; full list of members

View PDF (6 pages)

29/03/1989

Full accounts made up to 1988-02-29

View PDF (0 pages)

28/07/1988

Full accounts made up to 1987-02-28

View PDF (0 pages)

01/06/1988

Return made up to 14/10/87; full list of members

View PDF (6 pages)

14/08/1987

Full accounts made up to 1986-02-28

View PDF (0 pages)

21/07/1987

Partic of mort/charge 6742

View PDF (3 pages)

27/04/1987

Return made up to 30/07/86; full list of members

View PDF (6 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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13/03/1985

Incorporation

View PDF (20 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

31/12/2021

Last change occurred

31/12/2021

Accounts

Micro Entity

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2021
0
-
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

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
Graham, Stewart	Director	28/09/1998 - Present	25
Smith, Innes	Director	04/11/2002 - 31/03/2005	39
Graham, Patricia Marie	Secretary	28/02/2000 - 07/03/2006	7
Smith, Melvin John	Secretary	07/03/2006 - 02/07/2012	3
Graham, Patricia Marie	Director	30/03/2005 - 07/03/2006	3

Persons with Significant Control

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

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Description

About BLUEWATER DISCOVERY CHARTERS LIMITED

BLUEWATER DISCOVERY CHARTERS LIMITED is an(a) Dissolved company incorporated on 13/03/1985 with the registered office located at 136 Anderson Street, Inverness, IV3 8DH. There are currently 2 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 BLUEWATER DISCOVERY CHARTERS LIMITED?

BLUEWATER DISCOVERY CHARTERS LIMITED is currently Dissolved. It was registered on 13/03/1985 and dissolved on 19/12/2023.

Where is BLUEWATER DISCOVERY CHARTERS LIMITED located?

BLUEWATER DISCOVERY CHARTERS LIMITED is registered at 136 Anderson Street, Inverness, IV3 8DH.

What does BLUEWATER DISCOVERY CHARTERS LIMITED do?

BLUEWATER DISCOVERY CHARTERS LIMITED operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

What is the latest filing for BLUEWATER DISCOVERY CHARTERS LIMITED?

The latest filing was on 19/12/2023: Final Gazette dissolved via voluntary strike-off.