Company number SC264079
Status Active
Incorporation Date 26 February 2004
Company Type Private Limited Company
Address CRAIGMORE DALMACCALLAN, MONIAIVE, THORNHILL, DUMFRIESSHIRE, DG3 4EE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Registration of charge SC2640790007, created on 8 December 2016; Registration of charge SC2640790006, created on 8 December 2016. The most likely internet sites of BLUE ISLE PROPERTIES LIMITED are www.blueisleproperties.co.uk, and www.blue-isle-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Blue Isle Properties Limited is a Private Limited Company.
The company registration number is SC264079. Blue Isle Properties Limited has been working since 26 February 2004.
The present status of the company is Active. The registered address of Blue Isle Properties Limited is Craigmore Dalmaccallan Moniaive Thornhill Dumfriesshire Dg3 4ee. . DYKES, Fraser William is a Director of the company. Secretary DYKES, Judith Elizabeth has been resigned. Nominee Secretary COSEC LIMITED has been resigned. Director DYKES, Judith Elizabeth has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
COSEC LIMITED
Resigned: 26 February 2004
Appointed Date: 26 February 2004
Nominee Director
CODIR LIMITED
Resigned: 26 February 2004
Appointed Date: 26 February 2004
Nominee Director
COSEC LIMITED
Resigned: 26 February 2004
Appointed Date: 26 February 2004
Persons With Significant Control
Mr Fraser William Dykes
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
BLUE ISLE PROPERTIES LIMITED Events
03 May 2017
Confirmation statement made on 26 February 2017 with updates
12 Dec 2016
Registration of charge SC2640790007, created on 8 December 2016
12 Dec 2016
Registration of charge SC2640790006, created on 8 December 2016
12 Dec 2016
Registration of charge SC2640790008, created on 8 December 2016
12 Dec 2016
Registration of charge SC2640790005, created on 8 December 2016
...
... and 42 more events
07 May 2004
Company name changed robert cameron contractors LTD.\certificate issued on 07/05/04
03 Mar 2004
Registered office changed on 03/03/04 from: 78 montgomery street edinburgh lothian EH7 5JA
03 Mar 2004
Secretary resigned;director resigned
03 Mar 2004
Director resigned
26 Feb 2004
Incorporation
8 December 2016
Charge code SC26 4079 0008
Delivered: 12 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the area of ground extending to 12.7 hectares…
8 December 2016
Charge code SC26 4079 0007
Delivered: 12 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects at high street, moniaive…
8 December 2016
Charge code SC26 4079 0006
Delivered: 12 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the area of ground extending to 3 hectares in…
8 December 2016
Charge code SC26 4079 0005
Delivered: 12 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the areas of ground lying on the east side of…
30 November 2016
Charge code SC26 4079 0004
Delivered: 5 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
12 July 2013
Charge code SC26 4079 0003
Delivered: 17 July 2013
Status: Satisfied
on 9 December 2016
Persons entitled: Hsbc Bank PLC
Description: That area of land at dardarroch dunscore dumfries DMF18930…
15 April 2013
Charge code SC26 4079 0002
Delivered: 2 May 2013
Status: Satisfied
on 9 December 2016
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
27 August 2007
Standard security
Delivered: 30 August 2007
Status: Outstanding
Persons entitled: James Laurie Thomson and Another
Description: Ground at dalmacallan, moniaive.