This company is commonly known as Blue Canyon Limited. The company was founded 19 years ago and was given the registration number SC280177. The firm's registered office is in NEWBRIDGE. You can find them at 4g Queen Anne Drive, , Newbridge, . This company's SIC code is 46410 - Wholesale of textiles.
| Name | : | BLUE CANYON LIMITED |
|---|---|---|
| Company Number | : | SC280177 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 February 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 4g Queen Anne Drive, Newbridge, Scotland, EH28 8PL |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4g, Queen Anne Drive, Newbridge, Scotland, EH28 8PL | Secretary | 18 February 2005 | Active |
| 4g, Queen Anne Drive, Newbridge, Scotland, EH28 8PL | Director | 13 January 2014 | Active |
| 1 Lygon Road, Edinburgh, EH16 5QD | Director | 15 June 2007 | Active |
| 4g, Queen Anne Drive, Newbridge, Scotland, EH28 8PL | Director | 18 February 2005 | Active |
| 4g, Queen Anne Drive, Newbridge, Scotland, EH28 8PL | Director | 15 June 2007 | Active |
| 4g, Queen Anne Drive, Newbridge, Scotland, EH28 8PL | Director | 18 February 2005 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 18 February 2005 | Active |
| Blue Casa Holdings Limited | ||
| Notified on | : | 01 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Radleigh House / 1, Golf Road, Glasgow, Scotland, G76 7HU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-24 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-23 | Capital | Capital allotment shares. | Download |
| 2021-11-16 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-11-16 | Capital | Capital name of class of shares. | Download |
| 2021-11-16 | Incorporation | Memorandum articles. | Download |
| 2021-11-16 | Resolution | Resolution. | Download |
| 2021-11-16 | Change of constitution | Statement of companys objects. | Download |
| 2021-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-07 | Officers | Change person secretary company with change date. | Download |
| 2021-07-07 | Officers | Change person director company with change date. | Download |
| 2021-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-12 | Miscellaneous | Legacy. | Download |
| 2019-09-12 | Miscellaneous | Legacy. | Download |
| 2019-09-12 | Miscellaneous | Legacy. | Download |
| 2019-09-12 | Miscellaneous | Legacy. | Download |
| 2019-09-12 | Annual return | Second filing of annual return with made up date. | Download |
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