BLUE CRAGS PROMOTIONS LIMITED
STRATHMIGLO

Hellopages » Fife » Fife » KY14 7PT

Company number SC136970
Status Active
Incorporation Date 4 March 1992
Company Type Private Limited Company
Address WESTEND HOUSE, 90 HIGH STREET, STRATHMIGLO, FIFE,, KY14 7PT
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Particulars of variation of rights attached to shares; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of BLUE CRAGS PROMOTIONS LIMITED are www.bluecragspromotions.co.uk, and www.blue-crags-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Glenrothes with Thornton Rail Station is 9.4 miles; to Cardenden Rail Station is 9.4 miles; to Lochgelly Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Crags Promotions Limited is a Private Limited Company. The company registration number is SC136970. Blue Crags Promotions Limited has been working since 04 March 1992. The present status of the company is Active. The registered address of Blue Crags Promotions Limited is Westend House 90 High Street Strathmiglo Fife Ky14 7pt. . PEARSON, John Mcmillan is a Secretary of the company. CLARK, Patricia Catherine is a Director of the company. PEARSON, Alan Joseph Black is a Director of the company. PEARSON, John Mcmillan is a Director of the company. PEARSON, John Mcmillan is a Director of the company. Secretary CAMPBELL, Douglas Kennedy has been resigned. Secretary PEARSON, Joseph Black has been resigned. Secretary PEARSON, Joseph Black has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CAMPBELL, Douglas Kennedy has been resigned. Director PEARSON, John Mcmillan has been resigned. Director PEARSON, Joseph Black has been resigned. Director PEARSON, Joseph Black has been resigned. Director PEARSON, Lesley Ann has been resigned. Director WEIR, Walter Ewing has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
PEARSON, John Mcmillan
Appointed Date: 26 November 2005
Director
CLARK, Patricia Catherine
Appointed Date: 01 April 1998
75 years old
Director
PEARSON, Alan Joseph Black
Appointed Date: 31 October 2011
42 years old
Director
PEARSON, John Mcmillan
Appointed Date: 22 March 2004
46 years old
Director
PEARSON, John Mcmillan
Appointed Date: 22 March 2004
72 years old

Resigned Directors

Secretary
CAMPBELL, Douglas Kennedy
Resigned: 05 July 1997
Appointed Date: 01 September 1996
Secretary
PEARSON, Joseph Black
Resigned: 26 November 2005
Appointed Date: 05 July 1997
Secretary
PEARSON, Joseph Black
Resigned: 01 September 1996
Appointed Date: 04 March 1992
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 04 March 1992
Appointed Date: 04 March 1992
Director
CAMPBELL, Douglas Kennedy
Resigned: 05 July 1997
Appointed Date: 01 February 1994
79 years old
Director
PEARSON, John Mcmillan
Resigned: 01 April 1998
Appointed Date: 04 March 1992
72 years old
Director
PEARSON, Joseph Black
Resigned: 26 November 2005
Appointed Date: 05 July 1997
97 years old
Director
PEARSON, Joseph Black
Resigned: 01 September 1996
Appointed Date: 04 March 1992
97 years old
Director
PEARSON, Lesley Ann
Resigned: 31 October 2011
Appointed Date: 01 April 1998
74 years old
Director
WEIR, Walter Ewing
Resigned: 05 July 1997
Appointed Date: 04 March 1992
92 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 04 March 1992
Appointed Date: 04 March 1992

Persons With Significant Control

Mr John Mcmillan Pearson
Notified on: 26 November 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE CRAGS PROMOTIONS LIMITED Events

03 May 2017
Particulars of variation of rights attached to shares
03 May 2017
Change of share class name or designation
03 May 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Mar 2017
Confirmation statement made on 4 March 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 May 2016
...
... and 78 more events
05 Mar 1992
New secretary appointed
05 Mar 1992
Director resigned;new director appointed
05 Mar 1992
New director appointed
05 Mar 1992
Secretary resigned;new director appointed
04 Mar 1992
Incorporation

BLUE CRAGS PROMOTIONS LIMITED Charges

26 March 1999
Floating charge
Delivered: 31 March 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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