BLUBAKER LIMITED
ABERDEEN MOUNTWEST 298 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB25 1XU

Company number SC209797
Status Active
Incorporation Date 8 August 2000
Company Type Private Limited Company
Address 37 ALBERT STREET, ABERDEEN, AB25 1XU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-08 GBP 100 . The most likely internet sites of BLUBAKER LIMITED are www.blubaker.co.uk, and www.blubaker.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blubaker Limited is a Private Limited Company. The company registration number is SC209797. Blubaker Limited has been working since 08 August 2000. The present status of the company is Active. The registered address of Blubaker Limited is 37 Albert Street Aberdeen Ab25 1xu. . INFINITY SECRETARIES LIMITED is a Secretary of the company. MORRISON, Ian is a Director of the company. Secretary MORRISON, Ian has been resigned. Secretary BONDLAW SECRETARIES LIMITED has been resigned. Secretary STRONACHS has been resigned. Nominee Secretary STRONACHS has been resigned. Director MORRISON, Claire has been resigned. Director RENNIE, David Alan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INFINITY SECRETARIES LIMITED
Appointed Date: 01 March 2014
Director
MORRISON, Ian
Appointed Date: 29 August 2000
68 years old

Resigned Directors

Secretary
MORRISON, Ian
Resigned: 27 August 2002
Appointed Date: 29 August 2000
Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 01 March 2014
Appointed Date: 27 November 2008
Secretary
STRONACHS
Resigned: 19 February 2008
Appointed Date: 27 August 2002
Nominee Secretary
STRONACHS
Resigned: 29 August 2000
Appointed Date: 08 August 2000
Director
MORRISON, Claire
Resigned: 20 September 2005
Appointed Date: 29 August 2000
57 years old
Director
RENNIE, David Alan
Resigned: 29 August 2000
Appointed Date: 08 August 2000
72 years old

Persons With Significant Control

Ian Morrison
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BLUBAKER LIMITED Events

10 Aug 2016
Confirmation statement made on 8 August 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 29 February 2016
08 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-08
  • GBP 100
08 Aug 2015
Director's details changed for Ian Morrison on 7 March 2015
11 May 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 46 more events
05 Sep 2000
Secretary resigned
05 Sep 2000
Director resigned
05 Sep 2000
New director appointed
05 Sep 2000
New secretary appointed;new director appointed
08 Aug 2000
Incorporation

BLUBAKER LIMITED Charges

20 November 2007
Floating charge
Delivered: 27 November 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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