This company is commonly known as Blue Pearl Finance Limited. The company was founded 16 years ago and was given the registration number SC328911. The firm's registered office is in INVERNESS. You can find them at 4 Harrowden Road, , Inverness, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | BLUE PEARL FINANCE LIMITED |
|---|---|---|
| Company Number | : | SC328911 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 August 2007 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 4 Harrowden Road, Inverness, Scotland, IV3 5QN |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 272, Bath Street, Glasgow, United Kingdom, G2 4JR | Director | 31 March 2021 | Active |
| 62 Glen Mallie, East Kilbride, G74 2BA | Secretary | 08 August 2007 | Active |
| 272, Bath Street, Glasgow, United Kingdom, G2 4JR | Director | 01 June 2012 | Active |
| Blue Square House, 272 Bath Street, Glasgow, G2 4JR | Director | 05 October 2009 | Active |
| 62 Glen Mallie, East Kilbride, G74 2BA | Director | 08 August 2007 | Active |
| 4, Harrowden Road, Inverness, Scotland, IV3 5QN | Director | 01 March 2013 | Active |
| 62 Glen Mallie, East Kilbride, G74 2BA | Director | 08 August 2007 | Active |
| Mr Scott Christopher Austen | ||
| Notified on | : | 31 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 272, Bath Street, Glasgow, United Kingdom, G2 4JR |
| Nature of control | : |
|
| Mr Martin Trevor Roger Webb | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1972 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 4, Harrowden Road, Inverness, Scotland, IV3 5QN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-06 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-11-21 | Gazette | Gazette notice voluntary. | Download |
| 2023-11-10 | Dissolution | Dissolution application strike off company. | Download |
| 2023-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-07 | Officers | Change person director company with change date. | Download |
| 2022-06-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-19 | Officers | Termination director company with name termination date. | Download |
| 2021-10-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-31 | Officers | Appoint person director company with name date. | Download |
| 2021-03-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-31 | Officers | Change person director company with change date. | Download |
| 2021-03-31 | Officers | Change person director company with change date. | Download |
| 2020-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-07 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-06 | Gazette | Gazette filings brought up to date. | Download |
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