CRITICAL BLUE LIMITED
EDINBURGH ADAPTIVE PROGRAMMABLE SILICON LIMITED

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

Company number SC224237
Status Active
Incorporation Date 15 October 2001
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 one hundred and forty-three events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Statement of capital following an allotment of shares on 24 February 2016 GBP 12,086.82 ; Accounts for a small company made up to 31 December 2015. The most likely internet sites of CRITICAL BLUE LIMITED are www.criticalblue.co.uk, and www.critical-blue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Critical Blue Limited is a Private Limited Company. The company registration number is SC224237. Critical Blue Limited has been working since 15 October 2001. The present status of the company is Active. The registered address of Critical Blue Limited is Quartermile One 15 Lauriston Place Edinburgh Eh3 9ep. . MACLAY MURRAY & SPENS LLP is a Nominee Secretary of the company. KRANEN, Kathryn is a Director of the company. LANZA, Lucio Luigi, Dr is a Director of the company. STEWART, David is a Director of the company. TAYLOR, Richard Michael is a Director of the company. Secretary ROBSON, Fiona Jane has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ANDERSON, Edward has been resigned. Director DAVIDMANN, Simon John has been resigned. Director DENYER, Peter Brian, Professor has been resigned. Director HOUNSELL, Benjamin Iain has been resigned. Director MACNEIL, Roderick Wilson has been resigned. Director WINTON, Keith David Roy, Dr has been resigned. Nominee Director JORDANS (SCOTLAND) 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: 24 August 2006
Director
KRANEN, Kathryn
Appointed Date: 27 July 2012
62 years old
Director
LANZA, Lucio Luigi, Dr
Appointed Date: 20 January 2004
81 years old
Director
STEWART, David
Appointed Date: 07 January 2003
65 years old
Director
TAYLOR, Richard Michael
Appointed Date: 07 January 2003
57 years old

Resigned Directors

Secretary
ROBSON, Fiona Jane
Resigned: 11 July 2002
Appointed Date: 15 October 2001
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 24 August 2006
Appointed Date: 11 July 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 15 October 2001
Appointed Date: 15 October 2001
Director
ANDERSON, Edward
Resigned: 28 June 2012
Appointed Date: 31 December 2004
61 years old
Director
DAVIDMANN, Simon John
Resigned: 21 September 2007
Appointed Date: 12 August 2003
69 years old
Director
DENYER, Peter Brian, Professor
Resigned: 31 December 2004
Appointed Date: 13 August 2003
72 years old
Director
HOUNSELL, Benjamin Iain
Resigned: 23 July 2004
Appointed Date: 14 November 2001
50 years old
Director
MACNEIL, Roderick Wilson
Resigned: 26 March 2012
Appointed Date: 01 August 2002
71 years old
Director
WINTON, Keith David Roy, Dr
Resigned: 07 January 2003
Appointed Date: 15 October 2001
77 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 15 October 2001
Appointed Date: 15 October 2001

Persons With Significant Control

Scottish Enterprise
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Herald Ventures Ii Limited Partnership
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRITICAL BLUE LIMITED Events

07 Nov 2016
Confirmation statement made on 15 October 2016 with updates
31 Oct 2016
Statement of capital following an allotment of shares on 24 February 2016
  • GBP 12,086.82
27 May 2016
Accounts for a small company made up to 31 December 2015
02 Mar 2016
Statement of capital following an allotment of shares on 21 January 2015
  • GBP 12,051.22
04 Dec 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 12,051.22
...
... and 133 more events
26 Oct 2001
Secretary resigned
26 Oct 2001
Director resigned
19 Oct 2001
New secretary appointed
19 Oct 2001
New director appointed
15 Oct 2001
Incorporation

CRITICAL BLUE LIMITED Charges

21 December 2005
Floating charge
Delivered: 23 December 2005
Status: Satisfied on 27 April 2006
Persons entitled: Penta Capital Partners Limited
Description: Undertaking and all property and assets present and future…

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