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BLUEGRASS PROPERTIES LTD

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

This company is commonly known as Bluegrass Properties Ltd. The company was founded 4 years ago and was given the registration number SC641101. The firm's registered office is in LOCKERBIE. You can find them at Newton House, Boreland, Lockerbie, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BLUEGRASS PROPERTIES LTD
Company Number:SC641101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2019
End of financial year:31 March 2022
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:Newton House, Boreland, Lockerbie, Scotland, DG11 2LL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Newton Place, Glasgow, Scotland, G3 7PR

Director17 January 2024Active
Newton House, Boreland, Lockerbie, United Kingdom, DG11 2LL

Secretary09 September 2019Active
9, Newton Place, Glasgow, Scotland, G3 7PR

Director15 July 2023Active
Newton House, Boreland, Lockerbie, United Kingdom, DG11 2LL

Director09 September 2019Active

People with Significant Control

Miss Sofia Bibi
Notified on:17 January 2024
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:Scotland
Address:9, Newton Place, Glasgow, Scotland, G3 7PR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Elena Higginbotham
Notified on:09 September 2019
Status:Active
Date of birth:August 1964
Nationality:American
Country of residence:Scotland
Address:9, Newton Place, Glasgow, Scotland, G3 7PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Joseph Higginbotham
Notified on:09 September 2019
Status:Active
Date of birth:November 1964
Nationality:American
Country of residence:Scotland
Address:272, Bath Street, Glasgow, Scotland, G2 4JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-04-24Dissolution

Dissolved compulsory strike off suspended.

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2024-04-16Gazette

Gazette notice compulsory.

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2024-01-17Confirmation statement

Confirmation statement with updates.

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2024-01-17Officers

Termination director company with name termination date.

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2024-01-17Officers

Termination secretary company with name termination date.

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2024-01-17Persons with significant control

Cessation of a person with significant control.

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2024-01-17Officers

Appoint person director company with name date.

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2024-01-17Persons with significant control

Notification of a person with significant control.

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2024-01-17Address

Change registered office address company with date old address new address.

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2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-07-16Officers

Termination director company with name termination date.

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2023-07-16Persons with significant control

Cessation of a person with significant control.

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2023-07-16Officers

Appoint person director company with name date.

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2023-03-05Address

Change registered office address company with date old address new address.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-02-16Accounts

Accounts with accounts type micro entity.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Change account reference date company previous shortened.

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2021-06-09Accounts

Accounts with accounts type micro entity.

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2020-11-09Officers

Change person director company with change date.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2020-08-25Officers

Change person secretary company with change date.

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2020-08-06Persons with significant control

Change to a person with significant control.

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2020-08-06Persons with significant control

Change to a person with significant control.

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