WIDEBLUE LIMITED
GLASGOW HMS (642) LIMITED

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Company number SC293438
Status Active
Incorporation Date 21 November 2005
Company Type Private Limited Company
Address BLOCK 7, KELVIN CAMPUS, WEST OF SCOTLAND SCIENCE PARK, GLASGOW, G20 0SP
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 32500 - Manufacture of medical and dental instruments and supplies, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 31,531.5 . The most likely internet sites of WIDEBLUE LIMITED are www.wideblue.co.uk, and www.wideblue.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Wideblue Limited is a Private Limited Company. The company registration number is SC293438. Wideblue Limited has been working since 21 November 2005. The present status of the company is Active. The registered address of Wideblue Limited is Block 7 Kelvin Campus West of Scotland Science Park Glasgow G20 0sp. . OVEREND, Russell Barr is a Secretary of the company. HMS SECRETARIES LIMITED is a Nominee Secretary of the company. KING, Grant Roberts is a Director of the company. OVEREND, Russell Barr is a Director of the company. Nominee Secretary HMS SECRETARIES LIMITED has been resigned. Director DANKO, George Michael has been resigned. Director DUFF, George Ramsay has been resigned. Director GILL, Hugh has been resigned. Director HALL, James Ferguson has been resigned. Director PHELPS, Michael Ross has been resigned. Nominee Director HMS DIRECTORS LIMITED has been resigned. Nominee Director HMS SECRETARIES LIMITED has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
OVEREND, Russell Barr
Appointed Date: 08 March 2006
Nominee Secretary
HMS SECRETARIES LIMITED
Appointed Date: 14 October 2008
Director
KING, Grant Roberts
Appointed Date: 20 February 2006
70 years old
Director
OVEREND, Russell Barr
Appointed Date: 20 February 2006
61 years old

Resigned Directors

Nominee Secretary
HMS SECRETARIES LIMITED
Resigned: 08 March 2006
Appointed Date: 21 November 2005
Director
DANKO, George Michael
Resigned: 11 October 2007
Appointed Date: 01 March 2006
75 years old
Director
DUFF, George Ramsay
Resigned: 05 June 2014
Appointed Date: 20 March 2006
63 years old
Director
GILL, Hugh
Resigned: 13 June 2007
Appointed Date: 20 February 2006
67 years old
Director
HALL, James Ferguson
Resigned: 31 December 2014
Appointed Date: 20 February 2006
67 years old
Director
PHELPS, Michael Ross
Resigned: 28 October 2008
Appointed Date: 01 September 2007
55 years old
Nominee Director
HMS DIRECTORS LIMITED
Resigned: 20 February 2006
Appointed Date: 21 November 2005
Nominee Director
HMS SECRETARIES LIMITED
Resigned: 20 February 2006
Appointed Date: 21 November 2005

Persons With Significant Control

Mr Grant Roberts King
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Russell Barr Overend
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WIDEBLUE LIMITED Events

22 Nov 2016
Confirmation statement made on 21 November 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 29 February 2016
15 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 31,531.5
16 Sep 2015
Total exemption small company accounts made up to 28 February 2015
13 Feb 2015
Resolutions
  • RES13 ‐ Share purchase and share buy back agreement approved 02/02/2015
  • RES13 ‐ Share purchase and share buy back agreement approved 02/02/2015
...
... and 59 more events
20 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
20 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
20 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
19 Dec 2005
Company name changed hms (642) LIMITED\certificate issued on 19/12/05
21 Nov 2005
Incorporation

WIDEBLUE LIMITED Charges

23 May 2006
Bond & floating charge
Delivered: 3 June 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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