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BLUE PLANET INVESTMENT MANAGEMENT LTD. - 17 Grosvenor Crescent, Edinburgh, EH12 5EL, Scotland, United Kingdom
Company Information
- Company registration number
- SC149822
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 17 Grosvenor Crescent
- Edinburgh
- EH12 5EL
- Scotland 17 Grosvenor Crescent, Edinburgh, EH12 5EL, Scotland UK
Management
- Managing Directors
- GRAHAM-BROWN, John Nicholas
- MURRAY, Kenneth Christopher
- MURRAY, Magdalena Diana
- MEADE, Liam Joseph
- Company secretaries
- MEADE, Liam Joseph
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-03-23
- Age Of Company 1994-03-23 30 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mrs Magdalena Diana Murray
- Mr Kenneth Christopher Murray
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BLUE PLANET INVESTMENT ADVISERS LTD
- Legal Entity Identifier (LEI)
- 213800HJYUX71LBJUG67
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-06-30
✓
- Last Return Made Up To:
- 2012-03-23
- Annual Return
- Due Date: 2022-04-06
- Last Date: 2021-03-23
✓
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BLUE PLANET INVESTMENT MANAGEMENT LTD. Company Description
- BLUE PLANET INVESTMENT MANAGEMENT LTD. is a ltd registered in United Kingdom with the Company reg no SC149822. Its current trading status is "live". It was registered 1994-03-23. It was previously called BLUE PLANET INVESTMENT ADVISERS LTD. It has declared SIC or NACE codes as "64999". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-03-23.It can be contacted at 17 Grosvenor Crescent .
Get BLUE PLANET INVESTMENT MANAGEMENT LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Blue Planet Investment Management Ltd. - 17 Grosvenor Crescent, Edinburgh, EH12 5EL, Scotland, United Kingdom
- 1994-03-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BLUE PLANET INVESTMENT MANAGEMENT LTD. as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc149822#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc149822#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc149822#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-05-24) - CS01
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confirmation-statement-with-no-updates (2020-03-30) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-24) - CS01
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resolution (2019-08-01) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2019-08-12) - AP03
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accounts-with-accounts-type-full (2019-10-24) - AA
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termination-secretary-company-with-name-termination-date (2019-08-12) - TM02
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termination-director-company-with-name-termination-date (2019-03-04) - TM01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-19) - AA
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confirmation-statement-with-updates (2018-03-27) - CS01
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accounts-with-accounts-type-full (2018-01-12) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-16) - AD01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-14) - AA
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appoint-person-director-company-with-name-date (2016-08-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
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accounts-with-accounts-type-full (2014-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
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accounts-with-accounts-type-full (2013-10-11) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-30) - AR01
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change-person-director-company-with-change-date (2012-03-30) - CH01
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accounts-with-accounts-type-full (2012-01-11) - AA
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
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change-person-director-company-with-change-date (2010-03-24) - CH01
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change-person-secretary-company-with-change-date (2010-03-24) - CH03
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keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-12) - CH03
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change-person-director-company-with-change-date (2009-10-12) - CH01
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accounts-with-accounts-type-full (2009-11-16) - AA
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legacy (2009-04-17) - 288c
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legacy (2009-04-17) - 363a
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keyboard_arrow_right 2008
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legacy (2008-03-27) - 363a
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certificate-change-of-name-company (2008-06-18) - CERTNM
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memorandum-articles (2008-06-20) - MEM/ARTS
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accounts-with-accounts-type-full (2008-10-21) - AA
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keyboard_arrow_right 2007
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legacy (2007-04-13) - 363s
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accounts-with-accounts-type-full (2006-10-04) - AA
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legacy (2005-03-30) - 363s
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legacy (2005-06-03) - 288b
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legacy (2005-07-11) - 288a
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accounts-with-accounts-type-full (2005-10-24) - AA
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legacy (2005-06-10) - 288a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-03) - AA
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legacy (2004-04-23) - 288b
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accounts-with-accounts-type-full (2004-04-05) - AA
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legacy (2004-04-05) - 363s
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legacy (2004-04-05) - 288b
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legacy (2004-03-29) - 288b
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legacy (2004-01-26) - 288a
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legacy (2004-05-26) - 288a
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keyboard_arrow_right 2003
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legacy (2003-08-08) - 288b
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legacy (2003-11-27) - 288b
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legacy (2003-08-05) - 288b
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legacy (2003-03-27) - 363s
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legacy (2003-01-20) - 288b
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accounts-with-accounts-type-full (2003-03-27) - AA
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keyboard_arrow_right 2002
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legacy (2002-10-23) - 288a
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legacy (2002-07-23) - 88(2)R
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legacy (2002-04-17) - 363s
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legacy (2002-03-20) - 288a
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legacy (2002-03-14) - 288a
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legacy (2002-02-22) - 287
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legacy (2002-02-14) - 288b
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legacy (2002-10-23) - 288b
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keyboard_arrow_right 2001
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legacy (2001-10-11) - 123
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legacy (2001-01-22) - 288a
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legacy (2001-03-29) - 363s
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auditors-resignation-company (2001-09-05) - AUD
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resolution (2001-09-06) - RESOLUTIONS
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resolution (2001-10-11) - RESOLUTIONS
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legacy (2001-11-14) - 88(2)R
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legacy (2001-11-14) - 288c
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legacy (2001-11-20) - 288a
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legacy (2001-11-20) - 288b
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resolution (2001-12-04) - RESOLUTIONS
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memorandum-articles (2001-12-04) - MEM/ARTS
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accounts-with-accounts-type-full (2001-10-15) - AA
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keyboard_arrow_right 2000
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legacy (2000-03-22) - 122
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legacy (2000-03-30) - 363s
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accounts-with-accounts-type-full (2000-10-23) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-27) - AA
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legacy (1999-10-25) - 288a
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legacy (1999-07-20) - 288b
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legacy (1999-04-19) - 363s
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keyboard_arrow_right 1998
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legacy (1998-04-16) - 363s
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legacy (1998-03-04) - 88(2)R
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accounts-with-accounts-type-full (1998-11-02) - AA
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-11) - AA
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legacy (1997-03-26) - 363s
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accounts-with-accounts-type-full (1997-02-26) - AA
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-01-23) - AA
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legacy (1996-02-23) - 353
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legacy (1996-02-26) - 287
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legacy (1996-02-26) - 353
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legacy (1996-02-27) - 287
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legacy (1996-02-27) - 353
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legacy (1996-03-27) - 363s
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certificate-change-of-name-company (1996-04-12) - CERTNM
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legacy (1996-04-26) - 88(2)R
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keyboard_arrow_right 1995
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resolution (1995-03-14) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-30) - 288
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legacy (1995-03-29) - 363s
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legacy (1995-07-11) - 88(2)R
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legacy (1995-03-28) - 288
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keyboard_arrow_right 1994
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legacy (1994-09-05) - 288
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legacy (1994-07-06) - 224
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legacy (1994-04-21) - 88(2)R
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legacy (1994-04-21) - 288
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legacy (1994-04-20) - 287
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legacy (1994-04-20) - 288
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incorporation-company (1994-03-23) - NEWINC
