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BLUE 206 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blue 206 Limited. The company was founded 4 years ago and was given the registration number SC662347. The firm's registered office is in DUNDEE. You can find them at St. Salvador Street, , Dundee, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BLUE 206 LIMITED
Company Number:SC662347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2020
End of financial year:31 May 2022
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:St. Salvador Street, Dundee, United Kingdom, DD3 7EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St. Salvador Street, Dundee, United Kingdom, DD3 7EU

Secretary27 May 2020Active
St. Salvador Street, Dundee, United Kingdom, DD3 7EU

Director27 May 2020Active
St. Salvador Street, Dundee, United Kingdom, DD3 7EU

Director16 November 2022Active
St. Salvador Street, Dundee, United Kingdom, DD3 7EU

Director27 May 2020Active

People with Significant Control

Mr Flemming Leif Hansen
Notified on:16 November 2022
Status:Active
Date of birth:November 1955
Nationality:Danish
Country of residence:United Kingdom
Address:St. Salvador Street, Dundee, United Kingdom, DD3 7EU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Flemming Leif Hansen
Notified on:25 June 2020
Status:Active
Date of birth:November 1955
Nationality:Danish
Country of residence:United Kingdom
Address:St. Salvador Street, Dundee, United Kingdom, DD3 7EU
Nature of control:
  • Ownership of shares 25 to 50 percent
Roderick Mcdonald Beat
Notified on:27 May 2020
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:United Kingdom
Address:St. Salvador Street, Dundee, United Kingdom, DD3 7EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Raymond Alexander Denyer
Notified on:27 May 2020
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:United Kingdom
Address:St. Salvador Street, Dundee, United Kingdom, DD3 7EU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Gazette

Gazette notice compulsory.

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2023-04-14Persons with significant control

Notification of a person with significant control.

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2023-04-14Confirmation statement

Confirmation statement with updates.

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2023-03-30Mortgage

Mortgage satisfy charge full.

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2023-03-30Mortgage

Mortgage satisfy charge full.

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2023-03-22Confirmation statement

Confirmation statement with updates.

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2023-03-22Persons with significant control

Cessation of a person with significant control.

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2023-02-15Accounts

Accounts with accounts type total exemption full.

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2023-01-05Officers

Termination director company with name termination date.

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2023-01-05Persons with significant control

Cessation of a person with significant control.

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2022-11-16Confirmation statement

Confirmation statement with updates.

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2022-11-16Persons with significant control

Notification of a person with significant control.

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2022-11-16Officers

Appoint person director company with name date.

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2022-08-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type total exemption full.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2020-10-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-27Incorporation

Incorporation company.

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