Company number SC299100
Status Active
Incorporation Date 17 March 2006
Company Type Private Limited Company
Address 505 GREAT WESTERN ROAD, GLASGOW, G12 8HN
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Appointment of Mrs Elizabeth Livingston Stewart as a director on 3 May 2017; Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BLUEWINCH LTD. are www.bluewinch.co.uk, and www.bluewinch.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Bluewinch Ltd is a Private Limited Company.
The company registration number is SC299100. Bluewinch Ltd has been working since 17 March 2006.
The present status of the company is Active. The registered address of Bluewinch Ltd is 505 Great Western Road Glasgow G12 8hn. . STEWART, Elizabeth is a Secretary of the company. STEWART, Elizabeth Livingston is a Director of the company. STEWART, Gary is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 17 March 2006
Appointed Date: 17 March 2006
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 17 March 2006
Appointed Date: 17 March 2006
Persons With Significant Control
Mr Gary Stewart
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BLUEWINCH LTD. Events
03 May 2017
Appointment of Mrs Elizabeth Livingston Stewart as a director on 3 May 2017
06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 19 more events
04 Apr 2006
New director appointed
04 Apr 2006
New secretary appointed
22 Mar 2006
Secretary resigned
22 Mar 2006
Director resigned
17 Mar 2006
Incorporation