BLUE PLANET FINANCIALS GROWTH AND INCOME INVESTMENT TRUST NO. 7 PLC
| Status | DISSOLVED |
| Company No. | SC162802 |
| Category | Private Limited Company |
| Incorporated | 19 Jan 1996 |
| Age | 28 years, 4 months, 13 days |
| Jurisdiction | Scotland |
| Dissolution | 17 Dec 2013 |
| Years | 10 years, 5 months, 15 days |
SUMMARY
BLUE PLANET FINANCIALS GROWTH AND INCOME INVESTMENT TRUST NO. 7 PLC is an dissolved private limited company with number SC162802. It was incorporated 28 years, 4 months, 13 days ago, on 19 January 1996 and it was dissolved 10 years, 5 months, 15 days ago, on 17 December 2013. The company address is 160 Dundee Street, Edinburgh, EH11 1DQ.
Company Fillings
Liquidation voluntary return of final meeting scotland
Date: 17 Sep 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.26(Scot)
Documents
Termination director company with name termination date
Date: 15 Jul 2013
Action Date: 02 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Zahid Mehmood
Termination date: 2013-07-02
Documents
Change registered office address company with date old address
Date: 03 Sep 2012
Action Date: 03 Sep 2012
Category: Address
Type: AD01
Old address: Greenside House 25 Greenside Place Edinburgh EH1 3AA
Change date: 2012-09-03
Documents
Appoint person director company with name date
Date: 28 Jun 2012
Action Date: 15 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-06-15
Officer name: Mr Zahid Mehmood
Documents
Termination director company with name termination date
Date: 22 Jun 2012
Action Date: 13 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Martin Scott Steel
Termination date: 2012-06-13
Documents
Termination director company with name termination date
Date: 20 Jun 2012
Action Date: 15 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-06-15
Officer name: Dean Simon Bucknell
Documents
Resolution
Date: 24 May 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 May 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 27 Jan 2012
Action Date: 19 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-19
Documents
Appoint person director company with name date
Date: 13 Sep 2011
Action Date: 06 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rt Hon Lord Steel of Aikwood David Martin Scott Steel
Appointment date: 2011-09-06
Documents
Accounts with accounts type full
Date: 13 Sep 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Resolution
Date: 12 Sep 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Aug 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 08 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Glenn Cooper
Documents
Annual return company with made up date full list shareholders
Date: 25 Jan 2011
Action Date: 19 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-19
Documents
Appoint person director company with name
Date: 09 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dean Simon Bucknell
Documents
Termination director company with name
Date: 08 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kenneth Murray
Documents
Accounts with accounts type full
Date: 06 Sep 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Capital allotment shares
Date: 25 Aug 2010
Action Date: 05 Aug 2010
Category: Capital
Type: SH01
Capital : 136,677 GBP
Date: 2010-08-05
Documents
Resolution
Date: 09 Aug 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 22 Jul 2010
Action Date: 22 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Glenn Bevis Olleson Cooper
Change date: 2010-07-22
Documents
Annual return company with made up date full list shareholders
Date: 10 Feb 2010
Action Date: 19 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-19
Documents
Change person director company with change date
Date: 02 Feb 2010
Action Date: 06 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-06
Officer name: Victoria Wendy Killay
Documents
Change person director company with change date
Date: 02 Feb 2010
Action Date: 06 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-06
Officer name: Kenneth Christopher Murray
Documents
Appoint person director company with name
Date: 06 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Glenn Bevis Olleson Cooper
Documents
Accounts with accounts type full
Date: 24 Sep 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Resolution
Date: 10 Aug 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 06 Aug 2009
Category: Capital
Type: 88(2)
Description: Ad 04/08/09 gbp si [email protected]=12 gbp ic 136621/136633
Documents
Legacy
Date: 05 Aug 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director michael shea
Documents
Legacy
Date: 27 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 19/01/09; full list of members
Documents
Legacy
Date: 03 Sep 2008
Category: Capital
Type: 88(2)
Description: Ad 14/08/08 gbp si [email protected]=67 gbp ic 136542/136609
Documents
Accounts with accounts type full
Date: 13 Aug 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Resolution
Date: 08 Aug 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 26 Jun 2008
Category: Officers
Type: 288c
Description: Secretary's Change of Particulars / blue planet investment management LIMITED / 18/06/2008 / Surname was: blue planet investment management LIMITED, now: blue planet investment advisers LTD
Documents
Legacy
Date: 13 Feb 2008
Category: Annual-return
Type: 363s
Description: Return made up to 19/01/08; full list of members
Documents
Legacy
Date: 13 Feb 2008
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Legacy
Date: 09 Feb 2008
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 24 Jan 2008
Category: Capital
Type: 169
Description: £ ic 136542/136532 31/12/07 £ sr [email protected]=10
Documents
Resolution
Date: 21 Jan 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 08 Sep 2007
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 28 Aug 2007
Category: Capital
Type: 88(2)R
Description: Ad 10/08/07--------- £ si [email protected]=316 £ ic 136226/136542
Documents
Resolution
Date: 06 Aug 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 06 Aug 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 06 Aug 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 09 Feb 2007
Category: Annual-return
Type: 363s
Description: Return made up to 19/01/07; bulk list available separately
Documents
Accounts with accounts type full
Date: 10 Oct 2006
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 12 Sep 2006
Category: Capital
Type: 88(2)R
Description: Ad 14/08/06--------- £ si [email protected]=376 £ ic 135850/136226
Documents
Resolution
Date: 09 Aug 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 09 Aug 2006
Category: Capital
Type: 122
Description: S-div 02/08/06
Documents
Resolution
Date: 03 Aug 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 Aug 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 Aug 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Feb 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Feb 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 30 Jan 2006
Category: Annual-return
Type: 363s
Description: Return made up to 19/01/06; bulk list available separately
Documents
Accounts with accounts type full
Date: 01 Nov 2005
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Resolution
Date: 15 Jul 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 Jul 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 Jul 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 12 Apr 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 Apr 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 11 Feb 2005
Category: Annual-return
Type: 363s
Description: Return made up to 19/01/05; bulk list available separately
Documents
Legacy
Date: 11 Feb 2005
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Legacy
Date: 30 Sep 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 01 Sep 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 17 Aug 2004
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Resolution
Date: 07 Jul 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Jul 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Jul 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 09 Feb 2004
Category: Annual-return
Type: 363s
Description: Return made up to 19/01/04; bulk list available separately
Documents
Accounts with accounts type full
Date: 03 Oct 2003
Action Date: 31 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-31
Documents
Legacy
Date: 30 Sep 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Resolution
Date: 15 Aug 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 Aug 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 Aug 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 29 Jul 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 24 Jan 2003
Category: Annual-return
Type: 363s
Description: Return made up to 19/01/03; bulk list available separately
Documents
Legacy
Date: 24 Jan 2003
Category: Annual-return
Type: 363(288)
Description: Secretary's particulars changed
Documents
Legacy
Date: 24 Jan 2003
Category: Annual-return
Type: 363(353)
Description: Location of register of members address changed
Documents
Legacy
Date: 09 Sep 2002
Category: Capital
Type: 88(2)R
Description: Ad 08/08/02--------- £ si [email protected]=48 £ ic 138790/138838
Documents
Legacy
Date: 14 Aug 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 13 Aug 2002
Action Date: 31 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-31
Documents
Resolution
Date: 13 Aug 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Aug 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Aug 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 11 Jul 2002
Category: Capital
Type: 169
Description: £ ic 139740/138790 28/03/02 £ sr [email protected]=950
Documents
Legacy
Date: 30 May 2002
Category: Address
Type: 353a
Description: Location of register of members (non legible)
Documents
Legacy
Date: 20 Mar 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 22 Feb 2002
Category: Address
Type: 287
Description: Registered office changed on 22/02/02 from: 20 coates crescent edinburgh midlothian EH3 7AF
Documents
Legacy
Date: 05 Feb 2002
Category: Annual-return
Type: 363s
Description: Return made up to 19/01/02; bulk list available separately
Documents
Legacy
Date: 07 Dec 2001
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 30 Aug 2001
Category: Capital
Type: 88(2)R
Description: Ad 31/07/01--------- £ si [email protected]=112 £ ic 142628/142740
Documents
Certificate change of name company
Date: 16 Aug 2001
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed cairngorm no.7 Building societie s investment trust PLC\certificate issued on 16/08/01
Documents
Resolution
Date: 16 Aug 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 Aug 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 Aug 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 13 Aug 2001
Action Date: 31 Mar 2001
Category: Accounts
Type: AA
Made up date: 2001-03-31
Documents
Legacy
Date: 10 Apr 2001
Category: Annual-return
Type: 363s
Description: Return made up to 19/01/01; bulk list available separately; amend
Documents
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