BLUESEA PROPERTIES LIMITED
GLASGOW

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Company number SC262610
Status Active
Incorporation Date 28 January 2004
Company Type Private Limited Company
Address THE KELVIN PARTNERSHIP 505, GREAT WESTERN ROAD, GLASGOW, SCOTLAND, G12 8HN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Current accounting period extended from 31 January 2017 to 31 March 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of BLUESEA PROPERTIES LIMITED are www.blueseaproperties.co.uk, and www.bluesea-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Bluesea Properties Limited is a Private Limited Company. The company registration number is SC262610. Bluesea Properties Limited has been working since 28 January 2004. The present status of the company is Active. The registered address of Bluesea Properties Limited is The Kelvin Partnership 505 Great Western Road Glasgow Scotland G12 8hn. . ALI, Nadim is a Secretary of the company. ALI, Nadim is a Director of the company. ALI, Shakeel is a Director of the company. Secretary CASSELLS, Martin Stephen has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director ALI, Wazir has been resigned. Director MCAVOY, Phillip has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ALI, Nadim
Appointed Date: 20 September 2004
Director
ALI, Nadim
Appointed Date: 31 October 2008
54 years old
Director
ALI, Shakeel
Appointed Date: 31 January 2009
52 years old

Resigned Directors

Secretary
CASSELLS, Martin Stephen
Resigned: 20 September 2004
Appointed Date: 17 March 2004
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 30 January 2004
Appointed Date: 28 January 2004
Director
ALI, Wazir
Resigned: 15 February 2015
Appointed Date: 20 September 2004
84 years old
Director
MCAVOY, Phillip
Resigned: 03 September 2004
Appointed Date: 17 March 2004
63 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 30 January 2004
Appointed Date: 28 January 2004

Persons With Significant Control

Mr Nadim Ali
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shakeel Ali
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wazir Ali
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUESEA PROPERTIES LIMITED Events

16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
06 Oct 2016
Current accounting period extended from 31 January 2017 to 31 March 2017
19 Sep 2016
Total exemption small company accounts made up to 31 January 2016
22 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
22 Feb 2016
Secretary's details changed for Mr Nadim Ali on 21 January 2016
...
... and 40 more events
23 Mar 2004
New secretary appointed
23 Mar 2004
New director appointed
30 Jan 2004
Secretary resigned
30 Jan 2004
Director resigned
28 Jan 2004
Incorporation

BLUESEA PROPERTIES LIMITED Charges

3 February 2006
Standard security
Delivered: 16 February 2006
Status: Satisfied on 10 March 2010
Persons entitled: Habib Bank Ag Zurich
Description: 478/480 victoria road, glasgow.

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