BLUETON LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 2LB

Company number SC282644
Status Active
Incorporation Date 4 April 2005
Company Type Private Limited Company
Address CONSILIUM CHARTERED ACCOUNTANTS, 169 WEST GEORGE STREET, GLASGOW, G2 2LB
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100 . The most likely internet sites of BLUETON LIMITED are www.blueton.co.uk, and www.blueton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blueton Limited is a Private Limited Company. The company registration number is SC282644. Blueton Limited has been working since 04 April 2005. The present status of the company is Active. The registered address of Blueton Limited is Consilium Chartered Accountants 169 West George Street Glasgow G2 2lb. . SINCLAIR, Louise is a Secretary of the company. MCMULLEN, Matthew is a Director of the company. RITCHIE, William is a Director of the company. SINCLAIR, Louise is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
SINCLAIR, Louise
Appointed Date: 04 April 2005

Director
MCMULLEN, Matthew
Appointed Date: 04 April 2005
58 years old

Director
RITCHIE, William
Appointed Date: 27 March 2012
57 years old

Director
SINCLAIR, Louise
Appointed Date: 27 March 2012
54 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 04 April 2005
Appointed Date: 04 April 2005

Persons With Significant Control

Mr Matthew Mcmullen
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BLUETON LIMITED Events

06 Apr 2017
Confirmation statement made on 4 April 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 30 April 2016
08 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100

07 Jan 2016
Total exemption small company accounts made up to 30 April 2015
21 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100

...
... and 23 more events
18 May 2007
Return made up to 04/04/07; no change of members
  • 363(288) ‐ Secretary's particulars changed

16 Jan 2007
Total exemption small company accounts made up to 30 April 2006
09 Oct 2006
Secretary resigned
19 Apr 2006
Return made up to 04/04/06; full list of members
04 Apr 2005
Incorporation

BLUETON LIMITED Charges

11 March 2015
Charge code SC28 2644 0001
Delivered: 28 March 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…