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BLUEMARSH LIMITED

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

This company is commonly known as Bluemarsh Limited. The company was founded 25 years ago and was given the registration number SC193105. The firm's registered office is in EDINBURGH. You can find them at Citypoint, 65 Haymarket Terrace, Edinburgh, Midlothian. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BLUEMARSH LIMITED
Company Number:SC193105
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 1999
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Citypoint, 65 Haymarket Terrace, Edinburgh, Midlothian, EH12 5HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Citypoint, C/O Bdo Llp, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD

Secretary03 February 1999Active
Citypoint, C/O Bdo Llp, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD

Director03 February 1999Active
Citypoint, C/O Bdo Llp, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD

Director03 February 1999Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Secretary03 February 1999Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Director03 February 1999Active

People with Significant Control

Ali Zulfiquar Murtaza
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:United Kingdom
Address:Citypoint, 65 Haymarket Terrace, Edinburgh, United Kingdom, EH12 5HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Zahida Nasrin Murtaza
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:United Kingdom
Address:Citypoint, 65 Haymarket Terrace, Edinburgh, United Kingdom, EH12 5HD
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-04-05Address

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

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-03-01Accounts

Accounts with accounts type total exemption full.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-03-01Accounts

Accounts with accounts type total exemption full.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2020-03-05Accounts

Accounts with accounts type total exemption full.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Change account reference date company previous shortened.

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2019-11-28Accounts

Change account reference date company previous extended.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type total exemption full.

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2018-11-01Officers

Change person director company with change date.

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2018-11-01Officers

Change person director company with change date.

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2018-11-01Officers

Change person director company with change date.

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2018-11-01Officers

Change person secretary company with change date.

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2018-03-10Gazette

Gazette filings brought up to date.

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2018-03-07Accounts

Accounts with accounts type total exemption full.

Download
2018-03-07Confirmation statement

Confirmation statement with no updates.

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2018-01-30Gazette

Gazette notice compulsory.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2017-06-07Accounts

Accounts with accounts type total exemption small.

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