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BLUEWATER (GRANGEMOUTH 2) LIMITED

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

This company is commonly known as Bluewater (grangemouth 2) Limited. The company was founded 5 years ago and was given the registration number SC616770. The firm's registered office is in STIRLING. You can find them at 20 Barnton Street, , Stirling, Stirlingshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BLUEWATER (GRANGEMOUTH 2) LIMITED
Company Number:SC616770
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2018
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:20 Barnton Street, Stirling, Stirlingshire, United Kingdom, FK8 1NE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Barnton Street, Stirling, United Kingdom, FK8 1NE

Director21 December 2018Active
20 Barnton Street, Stirling, United Kingdom, FK8 1NE

Director29 May 2019Active
20 Barnton Street, Stirling, United Kingdom, FK8 1NE

Director29 May 2019Active
20 Barnton Street, Stirling, United Kingdom, FK8 1NE

Director21 December 2018Active
20 Barnton Street, Stirling, United Kingdom, FK8 1NE

Director29 May 2019Active

People with Significant Control

Bluewater Holdings Llp
Notified on:21 December 2018
Status:Active
Address:20 Barnton Street, Stirling, FK8 1NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-21Persons with significant control

Change to a person with significant control.

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2023-12-21Confirmation statement

Confirmation statement with updates.

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2023-10-20Accounts

Accounts with accounts type total exemption full.

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2022-12-28Confirmation statement

Confirmation statement with no updates.

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2022-09-01Accounts

Accounts with accounts type total exemption full.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type total exemption full.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-01-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-06-18Officers

Appoint person director company with name date.

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2019-06-18Officers

Appoint person director company with name date.

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2019-06-18Officers

Appoint person director company with name date.

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2019-06-18Accounts

Change account reference date company current extended.

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2018-12-21Incorporation

Incorporation company.

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