BLUE STEEL SCOTLAND LIMITED
EDINBURGH LOTHIAN SHELF (114) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH12 9DQ

Company number SC253399
Status Active
Incorporation Date 28 July 2003
Company Type Private Limited Company
Address 6 REDHEUGHS RIGG, REDHEUGHS RIGG, EDINBURGH, SCOTLAND, EH12 9DQ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registered office address changed from 49-50 George Iv Bridge Edinburgh EH1 1EJ to 6 Redheughs Rigg Redheughs Rigg Edinburgh EH12 9DQ on 19 April 2017; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BLUE STEEL SCOTLAND LIMITED are www.bluesteelscotland.co.uk, and www.blue-steel-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Aberdour Rail Station is 8.4 miles; to Rosyth Rail Station is 9 miles; to Burntisland Rail Station is 9 miles; to Kinghorn Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Steel Scotland Limited is a Private Limited Company. The company registration number is SC253399. Blue Steel Scotland Limited has been working since 28 July 2003. The present status of the company is Active. The registered address of Blue Steel Scotland Limited is 6 Redheughs Rigg Redheughs Rigg Edinburgh Scotland Eh12 9dq. . BOYLE, Anthony Gerald is a Secretary of the company. BOYLE, Anthony Gerald is a Director of the company. DENAHY, Brendan John is a Director of the company. DIGNALL, Kyles Mcvey is a Director of the company. Secretary DIGNALL, Kyles Mcvey has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
BOYLE, Anthony Gerald
Appointed Date: 08 October 2003
Director
BOYLE, Anthony Gerald
Appointed Date: 12 September 2003
50 years old
Director
DENAHY, Brendan John
Appointed Date: 12 September 2003
53 years old
Director
DIGNALL, Kyles Mcvey
Appointed Date: 12 September 2003
51 years old

Resigned Directors

Secretary
DIGNALL, Kyles Mcvey
Resigned: 08 October 2003
Appointed Date: 12 September 2003
Nominee Secretary
BURNESS SOLICITORS
Resigned: 12 September 2003
Appointed Date: 28 July 2003
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 12 September 2003
Appointed Date: 28 July 2003

Persons With Significant Control

Mr Anthony Gerald Boyle
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brendan John Dehany
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kyles Mcvey Dignall
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE STEEL SCOTLAND LIMITED Events

19 Apr 2017
Registered office address changed from 49-50 George Iv Bridge Edinburgh EH1 1EJ to 6 Redheughs Rigg Redheughs Rigg Edinburgh EH12 9DQ on 19 April 2017
05 Aug 2016
Confirmation statement made on 28 July 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 30 November 2015
12 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 30,000
16 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 37 more events
16 Sep 2003
Company name changed lothian shelf (114) LIMITED\certificate issued on 16/09/03
16 Sep 2003
Director resigned
16 Sep 2003
Secretary resigned
16 Sep 2003
Registered office changed on 16/09/03 from: 50 lothian road edinburgh midlothian EH3 9WJ
28 Jul 2003
Incorporation

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