BLUEFLOW LIMITED
EDINBURGH MM&S (3075) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EP

Company number SC269412
Status Active
Incorporation Date 16 June 2004
Company Type Private Limited Company
Address QUARTERMILE ONE, 15 LAURISTON PLACE, EDINBURGH, EH3 9EP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Micro company accounts made up to 30 June 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 14.25 ; Termination of appointment of Frederick George Stevenson-Robb as a director on 1 November 2015. The most likely internet sites of BLUEFLOW LIMITED are www.blueflow.co.uk, and www.blueflow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Blueflow Limited is a Private Limited Company. The company registration number is SC269412. Blueflow Limited has been working since 16 June 2004. The present status of the company is Active. The registered address of Blueflow Limited is Quartermile One 15 Lauriston Place Edinburgh Eh3 9ep. . MACLAY MURRAY & SPENS LLP is a Nominee Secretary of the company. STARKEY, Andrew Joe, Dr is a Director of the company. YARDLEY, Michael John is a Director of the company. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director MURRAY, Peter Cyril has been resigned. Director POOL, John Kingston has been resigned. Director RODGER, Albert Alexander, Professor has been resigned. Director STEVENSON-ROBB, Frederick George has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 02 August 2006
Director
STARKEY, Andrew Joe, Dr
Appointed Date: 14 February 2005
54 years old
Director
YARDLEY, Michael John
Appointed Date: 13 December 2007
69 years old

Resigned Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 02 August 2006
Appointed Date: 16 June 2004
Director
MURRAY, Peter Cyril
Resigned: 13 December 2007
Appointed Date: 24 April 2006
77 years old
Director
POOL, John Kingston
Resigned: 09 September 2015
Appointed Date: 31 March 2005
81 years old
Director
RODGER, Albert Alexander, Professor
Resigned: 25 September 2014
Appointed Date: 24 April 2006
74 years old
Director
STEVENSON-ROBB, Frederick George
Resigned: 01 November 2015
Appointed Date: 25 September 2014
71 years old
Nominee Director
VINDEX LIMITED
Resigned: 14 February 2005
Appointed Date: 16 June 2004
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 14 February 2005
Appointed Date: 16 June 2004

BLUEFLOW LIMITED Events

21 Mar 2017
Micro company accounts made up to 30 June 2016
30 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 14.25
30 Jun 2016
Termination of appointment of Frederick George Stevenson-Robb as a director on 1 November 2015
30 Jun 2016
Termination of appointment of John Kingston Pool as a director on 9 September 2015
28 Apr 2016
Micro company accounts made up to 30 June 2015
...
... and 45 more events
24 Feb 2005
Company name changed mm&s (3075) LIMITED\certificate issued on 24/02/05
24 Feb 2005
New director appointed
24 Feb 2005
Director resigned
24 Feb 2005
Director resigned
16 Jun 2004
Incorporation

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