BLUE2 DIGITAL LIMITED
DUNDEE BLUE SQUARE DESIGN LIMITED

Hellopages » Dundee City » Dundee City » DD5 1DJ

Company number SC098713
Status Active
Incorporation Date 30 April 1986
Company Type Private Limited Company
Address AVIAN HOUSE 87 BROOK STREET, BROUGHTY FERRY, DUNDEE, DD5 1DJ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Registration of charge SC0987130003, created on 2 August 2016; Confirmation statement made on 15 July 2016 with updates. The most likely internet sites of BLUE2 DIGITAL LIMITED are www.blue2digital.co.uk, and www.blue2-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. Blue2 Digital Limited is a Private Limited Company. The company registration number is SC098713. Blue2 Digital Limited has been working since 30 April 1986. The present status of the company is Active. The registered address of Blue2 Digital Limited is Avian House 87 Brook Street Broughty Ferry Dundee Dd5 1dj. . CHAPMAN, Nial Cameron is a Director of the company. CONWAY, Andrew is a Director of the company. PATRICK, James William Graham is a Director of the company. Secretary PATRICK, James William Graham has been resigned. Secretary SPENDIFF, Victoria Louise has been resigned. Director CAIRNS, Brian has been resigned. Director DOIG, Christopher John has been resigned. Director INNES, James Grant has been resigned. Director SPENDIFF, Victoria Louise has been resigned. Director URQUHART, Stuart David has been resigned. The company operates in "specialised design activities".


Current Directors

Director
CHAPMAN, Nial Cameron
Appointed Date: 01 July 2009
46 years old
Director
CONWAY, Andrew
Appointed Date: 17 June 2013
39 years old
Director
PATRICK, James William Graham

68 years old

Resigned Directors

Secretary
PATRICK, James William Graham
Resigned: 17 June 2013
Secretary
SPENDIFF, Victoria Louise
Resigned: 05 November 2014
Appointed Date: 17 June 2013
Director
CAIRNS, Brian
Resigned: 17 June 2013
78 years old
Director
DOIG, Christopher John
Resigned: 05 November 2014
Appointed Date: 17 June 2013
42 years old
Director
INNES, James Grant
Resigned: 31 March 2003
78 years old
Director
SPENDIFF, Victoria Louise
Resigned: 05 November 2014
Appointed Date: 17 June 2013
48 years old
Director
URQUHART, Stuart David
Resigned: 06 June 2013
Appointed Date: 01 April 1996
70 years old

Persons With Significant Control

Avian Communications Network Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLUE2 DIGITAL LIMITED Events

19 May 2017
Total exemption small company accounts made up to 31 August 2016
16 Aug 2016
Registration of charge SC0987130003, created on 2 August 2016
02 Aug 2016
Confirmation statement made on 15 July 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 August 2015
11 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 20,000
...
... and 97 more events
14 May 1987
PUC2 9998@£1 ord 24/03/87
06 May 1987
Accounting reference date shortened from 31/03 to 28/02
19 Mar 1987
Company name changed cuttabirch LIMITED\certificate issued on 19/03/87
06 Mar 1987
Registered office changed on 06/03/87 from: 24 castle street edinburgh EH2 3JQ
06 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

BLUE2 DIGITAL LIMITED Charges

2 August 2016
Charge code SC09 8713 0003
Delivered: 16 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains floating charge…
1 December 1999
Bond & floating charge
Delivered: 13 December 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
22 May 1987
Floating charge
Delivered: 9 June 1987
Status: Satisfied on 21 June 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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