BLUE BONNET ASSETS LTD.
ABERDEENSHIRE

Hellopages » Aberdeenshire » Aberdeenshire » AB21 0RD

Company number SC265130
Status Active
Incorporation Date 18 March 2004
Company Type Private Limited Company
Address CUNNINGHAR, NEWMACHAR, ABERDEENSHIRE, AB21 0RD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 . The most likely internet sites of BLUE BONNET ASSETS LTD. are www.bluebonnetassets.co.uk, and www.blue-bonnet-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Aberdeen Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Bonnet Assets Ltd is a Private Limited Company. The company registration number is SC265130. Blue Bonnet Assets Ltd has been working since 18 March 2004. The present status of the company is Active. The registered address of Blue Bonnet Assets Ltd is Cunninghar Newmachar Aberdeenshire Ab21 0rd. . THOMPSON, Shonagh Ann is a Secretary of the company. BARCLAY, Michael Roy is a Director of the company. THOMPSON, Shonagh Ann is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
THOMPSON, Shonagh Ann
Appointed Date: 18 March 2004
Director
BARCLAY, Michael Roy
Appointed Date: 18 March 2004
66 years old
Director
THOMPSON, Shonagh Ann
Appointed Date: 18 March 2004
59 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 18 March 2004
Appointed Date: 18 March 2004
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 18 March 2004
Appointed Date: 18 March 2004
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 18 March 2004
Appointed Date: 18 March 2004

Persons With Significant Control

Miss Shonagh Ann Thompson
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Roy Barclay
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE BONNET ASSETS LTD. Events

31 Mar 2017
Confirmation statement made on 18 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Apr 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
...
... and 28 more events
09 Apr 2004
New secretary appointed;new director appointed
26 Mar 2004
Secretary resigned
26 Mar 2004
Director resigned
26 Mar 2004
Director resigned
18 Mar 2004
Incorporation

BLUE BONNET ASSETS LTD. Charges

17 February 2010
Standard security
Delivered: 3 March 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Subjects at 22 strawberry bank parade, aberdeen.
22 December 2009
Standard security
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 3 albany court gordon street aberdeen abn 41855.
3 December 2009
Floating charge
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
3 December 2009
Floating charge
Delivered: 5 December 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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