Company number SC315129
Status Active
Incorporation Date 23 January 2007
Company Type Private Limited Company
Address LWJ & CO, 16 FORTH STREET, EDINBURGH, EH1 3LH
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-04-08
GBP 2
. The most likely internet sites of BLUE SAPHIRE LIMITED are www.bluesaphire.co.uk, and www.blue-saphire.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Blue Saphire Limited is a Private Limited Company.
The company registration number is SC315129. Blue Saphire Limited has been working since 23 January 2007.
The present status of the company is Active. The registered address of Blue Saphire Limited is Lwj Co 16 Forth Street Edinburgh Eh1 3lh. . WOOD, Lindsey is a Director of the company. Secretary GILLIES, John has been resigned. Secretary WOOD, Martin George has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".
Current Directors
Resigned Directors
Secretary
GILLIES, John
Resigned: 01 December 2015
Appointed Date: 01 January 2013
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 23 January 2007
Appointed Date: 23 January 2007
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 23 January 2007
Appointed Date: 23 January 2007
Persons With Significant Control
Mrs Lindsey Wood
Notified on: 1 January 2017
53 years old
Nature of control: Ownership of shares – 75% or more
BLUE SAPHIRE LIMITED Events
27 Mar 2017
Confirmation statement made on 23 January 2017 with updates
23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Apr 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-04-08
08 Apr 2016
Termination of appointment of John Gillies as a secretary on 1 December 2015
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 25 more events
21 Feb 2007
New secretary appointed
21 Feb 2007
New director appointed
31 Jan 2007
Secretary resigned
31 Jan 2007
Director resigned
23 Jan 2007
Incorporation