Company number SC383495
Status Active
Incorporation Date 11 August 2010
Company Type Private Limited Company
Address 67/13 GILES STREET, EDINBURGH, MIDLOTHIAN, EH6 6DD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BLUE SPHERE LIMITED are www.bluesphere.co.uk, and www.blue-sphere.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Blue Sphere Limited is a Private Limited Company.
The company registration number is SC383495. Blue Sphere Limited has been working since 11 August 2010.
The present status of the company is Active. The registered address of Blue Sphere Limited is 67 13 Giles Street Edinburgh Midlothian Eh6 6dd. . CLAUDIO, Gina Louise is a Director of the company. Secretary CARMICHAEL, Robert George has been resigned. Secretary TRAINER, Peter has been resigned. Director MCINTOSH, Susan has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
TRAINER, Peter
Resigned: 11 August 2010
Appointed Date: 11 August 2010
Director
MCINTOSH, Susan
Resigned: 11 August 2010
Appointed Date: 11 August 2010
55 years old
Director
TRAINER, Peter
Resigned: 11 August 2010
Appointed Date: 11 August 2010
73 years old
Persons With Significant Control
Ms Gina Louise Claudio
Notified on: 11 August 2016
59 years old
Nature of control: Ownership of shares – 75% or more
BLUE SPHERE LIMITED Events
17 May 2017
Total exemption small company accounts made up to 31 August 2016
12 Aug 2016
Confirmation statement made on 11 August 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 August 2015
12 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
09 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 14 more events
02 Sep 2010
Termination of appointment of Peter Trainer as a director
18 Aug 2010
Registered office address changed from 7-9 Tolbooth Wynd Edinburgh Midlothian EH6 6DN Scotland on 18 August 2010
18 Aug 2010
Appointment of Gina Louise Claudio as a director
18 Aug 2010
Appointment of Robert George Carmichael as a secretary
11 Aug 2010
Incorporation