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BLUBAKER LIMITED - 37 ALBERT STREET, ABERDEEN, AB25 1XU, United Kingdom
Company Information
- Company registration number
- SC209797
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 37 ALBERT STREET
- ABERDEEN
- AB25 1XU 37 ALBERT STREET, ABERDEEN, AB25 1XU UK
Management
- Managing Directors
- IAN MORRISON
- Company secretaries
- INFINITY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-08-08
- Dissolved on
- 2019-10-01
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Ownership
- Beneficial Owners
- Ian Morrison
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MOUNTWEST 298 LIMITED
- Filing of Accounts
- Due Date: 2016-11-30
- Last Date: 2015-02-28
✓
- Last Return Made Up To:
- 2012-08-08
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BLUBAKER LIMITED Company Description
- BLUBAKER LIMITED is a ltd registered in United Kingdom with the Company reg no SC209797. Its current trading status is "closed". It was registered 2000-08-08. It was previously called MOUNTWEST 298 LIMITED. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 1 director and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-08.It can be contacted at 37 Albert Street .
Get BLUBAKER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Blubaker Limited - 37 ALBERT STREET, ABERDEEN, AB25 1XU, United Kingdom
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https://www.kompany.co.uk/p/uk/sc209797#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc209797#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc209797#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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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES (2017-08-08) - CS01
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28/02/17 TOTAL EXEMPTION FULL (2017-06-05) - AA
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keyboard_arrow_right 2016
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29/02/16 TOTAL EXEMPTION SMALL (2016-06-23) - AA
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CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES (2016-08-10) - CS01
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keyboard_arrow_right 2015
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08/08/15 FULL LIST (2015-08-08) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MORRISON / 07/03/2015 (2015-08-08) - CH01
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28/02/15 TOTAL EXEMPTION SMALL (2015-05-11) - AA
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keyboard_arrow_right 2014
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28/02/14 TOTAL EXEMPTION SMALL (2014-12-29) - AA
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08/08/14 FULL LIST (2014-08-08) - AR01
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APPOINTMENT TERMINATED, SECRETARY BONDLAW SECRETARIES LIMITED (2014-08-08) - TM02
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CORPORATE SECRETARY APPOINTED INFINITY SECRETARIES LIMITED (2014-08-08) - AP04
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MORRISON / 01/02/2014 (2014-08-08) - CH01
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REGISTERED OFFICE CHANGED ON 10/04/2014 FROM (2014-04-10) - AD01
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CURREXT FROM 31/08/2013 TO 28/02/2014 (2014-02-19) - AA01
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keyboard_arrow_right 2013
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31/08/12 TOTAL EXEMPTION SMALL (2013-07-29) - AA
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08/08/13 FULL LIST (2013-09-09) - AR01
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keyboard_arrow_right 2012
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31/08/11 TOTAL EXEMPTION SMALL (2012-06-08) - AA
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08/08/12 FULL LIST (2012-08-10) - AR01
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keyboard_arrow_right 2011
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08/08/11 FULL LIST (2011-09-07) - AR01
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31/08/10 TOTAL EXEMPTION SMALL (2011-06-02) - AA
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keyboard_arrow_right 2010
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08/08/10 FULL LIST (2010-09-08) - AR01
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31/08/09 TOTAL EXEMPTION SMALL (2010-04-15) - AA
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keyboard_arrow_right 2009
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08/08/09 FULL LIST (2009-11-02) - AR01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2009-04-27) - RES10
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AD 18/02/09 (2009-04-27) - 88(2)
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31/08/08 TOTAL EXEMPTION SMALL (2009-04-23) - AA
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keyboard_arrow_right 2008
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REGISTERED OFFICE CHANGED ON 05/12/2008 FROM (2008-12-05) - 287
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SECRETARY APPOINTED BONDLAW SECRETARIES LIMITED (2008-12-05) - 288a
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RETURN MADE UP TO 08/08/08; NO CHANGE OF MEMBERS (2008-12-03) - 363a
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31/08/07 TOTAL EXEMPTION SMALL (2008-06-27) - AA
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APPOINTMENT TERMINATED SECRETARY STRONACHS (2008-04-30) - 288b
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keyboard_arrow_right 2007
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PARTIC OF MORT/CHARGE ***** (2007-11-27) - 410(Scot)
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RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS (2007-08-21) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 (2007-04-12) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS (2006-09-20) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 (2006-06-19) - AA
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keyboard_arrow_right 2005
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DIRECTOR RESIGNED (2005-09-23) - 288b
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RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS (2005-08-22) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 (2005-06-28) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS (2004-09-29) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 (2004-06-23) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS (2003-08-12) - 363a
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keyboard_arrow_right 2002
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 (2002-05-27) - AA
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AD 15/08/01--------- (2002-05-27) - 88(2)R
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COMPANY NAME CHANGED (2002-09-18) - CERTNM
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DIRECTOR'S PARTICULARS CHANGED (2002-09-20) - 288c
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SECRETARY RESIGNED (2002-09-20) - 288b
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REGISTERED OFFICE CHANGED ON 20/09/02 FROM: (2002-09-20) - 287
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RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS (2002-10-22) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 (2002-11-22) - AA
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NEW SECRETARY APPOINTED (2002-09-20) - 288a
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keyboard_arrow_right 2001
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RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS (2001-10-02) - 363s
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keyboard_arrow_right 2000
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NEW DIRECTOR APPOINTED (2000-09-05) - 288a
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REGISTERED OFFICE CHANGED ON 05/09/00 FROM: (2000-09-05) - 287
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-09-05) - 288a
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DIRECTOR RESIGNED (2000-09-05) - 288b
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SECRETARY RESIGNED (2000-09-05) - 288b
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INCORPORATION DOCUMENTS (2000-08-08) - NEWINC
