BLUE EARTH WORKS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HX

Company number SC193172
Status Active
Incorporation Date 4 February 1999
Company Type Private Limited Company
Address 1A TORPHICHEN STREET, EDINBURGH, EH3 8HX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1.999998 . The most likely internet sites of BLUE EARTH WORKS LIMITED are www.blueearthworks.co.uk, and www.blue-earth-works.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Blue Earth Works Limited is a Private Limited Company. The company registration number is SC193172. Blue Earth Works Limited has been working since 04 February 1999. The present status of the company is Active. The registered address of Blue Earth Works Limited is 1a Torphichen Street Edinburgh Eh3 8hx. . NOREIKA, Ruta is a Director of the company. Secretary NOREIKA, Ruta has been resigned. Secretary WOOD, Jeffrey Alan has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director KONDO, Takahiro has been resigned. Director LADD, Andrew Leonard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
NOREIKA, Ruta
Appointed Date: 04 February 1999
72 years old

Resigned Directors

Secretary
NOREIKA, Ruta
Resigned: 08 January 2000
Appointed Date: 04 February 1999
Secretary
WOOD, Jeffrey Alan
Resigned: 28 February 2009
Appointed Date: 08 January 2000
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 04 February 1999
Appointed Date: 04 February 1999
Director
KONDO, Takahiro
Resigned: 22 March 2008
Appointed Date: 08 January 2000
67 years old
Director
LADD, Andrew Leonard
Resigned: 31 March 2011
Appointed Date: 22 March 2008
42 years old

Persons With Significant Control

Ms Ruta Noreika
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE EARTH WORKS LIMITED Events

14 Feb 2017
Confirmation statement made on 4 February 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1.999998
26 Jan 2016
Amended total exemption small company accounts made up to 31 March 2014
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
21 Mar 2000
Return made up to 04/02/00; full list of members
  • 363(288) ‐ Secretary resigned
21 Mar 2000
New secretary appointed
02 Dec 1999
Accounting reference date extended from 29/02/00 to 31/03/00
05 Feb 1999
Secretary resigned
04 Feb 1999
Incorporation

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