BLUE DOOR TOO LIMITED
| Status | ACTIVE |
| Company No. | SC538855 |
| Category | Private Limited Company |
| Incorporated | 24 Jun 2016 |
| Age | 7 years, 11 months, 4 days |
| Jurisdiction | Scotland |
SUMMARY
BLUE DOOR TOO LIMITED is an active private limited company with number SC538855. It was incorporated 7 years, 11 months, 4 days ago, on 24 June 2016. The company address is 25 Queen Street, Edinburgh, EH2 1JX, United Kingdom.
Company Fillings
Change account reference date company previous shortened
Date: 28 Mar 2024
Action Date: 30 Mar 2023
Category: Accounts
Type: AA01
New date: 2023-03-30
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 27 Jun 2023
Action Date: 23 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-23
Documents
Change to a person with significant control
Date: 22 Feb 2023
Action Date: 23 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Dumfries Limited
Change date: 2022-09-23
Documents
Appoint corporate secretary company with name date
Date: 14 Feb 2023
Action Date: 30 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2022-08-30
Officer name: Oakwood Corporate Secretary Limited
Documents
Change registered office address company with date old address new address
Date: 23 Sep 2022
Action Date: 23 Sep 2022
Category: Address
Type: AD01
New address: 25 Queen Street Edinburgh EH2 1JX
Change date: 2022-09-23
Old address: Unit 5B, Heritage House North Street Glenrothes KY7 5SE Scotland
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Aug 2022
Action Date: 29 Jul 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC5388550001
Charge creation date: 2022-07-29
Documents
Termination director company with name termination date
Date: 12 Jul 2022
Action Date: 05 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alistair Graham Pender
Termination date: 2022-07-05
Documents
Appoint person director company with name date
Date: 12 Jul 2022
Action Date: 05 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-05
Officer name: Dr Jagdeep Singh Hans
Documents
Change registered office address company with date old address new address
Date: 12 Jul 2022
Action Date: 12 Jul 2022
Category: Address
Type: AD01
New address: Unit 5B, Heritage House North Street Glenrothes KY7 5SE
Old address: 22 Castle Street Dumfries DG1 1DR Scotland
Change date: 2022-07-12
Documents
Confirmation statement with updates
Date: 24 Jun 2022
Action Date: 23 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-23
Documents
Accounts with accounts type total exemption full
Date: 01 Jun 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Capital statement capital company with date currency figure
Date: 26 May 2022
Action Date: 26 May 2022
Category: Capital
Type: SH19
Date: 2022-05-26
Capital : 100 GBP
Documents
Legacy
Date: 26 May 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 23/05/22
Documents
Legacy
Date: 26 May 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Resolution
Date: 26 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 03 Aug 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 23 Jun 2021
Action Date: 23 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-23
Documents
Accounts with accounts type total exemption full
Date: 12 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 07 Jul 2020
Action Date: 23 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-23
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 05 Jul 2019
Action Date: 23 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-23
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 30 Jul 2018
Action Date: 23 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-23
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 30 Aug 2017
Action Date: 23 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-23
Documents
Notification of a person with significant control
Date: 30 Aug 2017
Action Date: 24 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-06-24
Psc name: Dumfries Limited
Documents
Capital allotment shares
Date: 17 Aug 2017
Action Date: 17 Mar 2017
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2017-03-17
Documents
Change account reference date company current shortened
Date: 13 Jul 2016
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2017-06-30
New date: 2017-03-31
Documents
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