Company number SC349026
Status Active
Incorporation Date 24 September 2008
Company Type Private Limited Company
Address 1 GOURLAW CROSSROADS, GOURLAW FILTERS, ROSEWELL, MIDLOTHIAN, EH24 9DU
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-18
GBP 1
. The most likely internet sites of CLOUDBERRYBLUE LIMITED are www.cloudberryblue.co.uk, and www.cloudberryblue.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Brunstane Rail Station is 7.3 miles; to Haymarket Rail Station is 7.8 miles; to Edinburgh Rail Station is 7.9 miles; to South Gyle Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cloudberryblue Limited is a Private Limited Company.
The company registration number is SC349026. Cloudberryblue Limited has been working since 24 September 2008.
The present status of the company is Active. The registered address of Cloudberryblue Limited is 1 Gourlaw Crossroads Gourlaw Filters Rosewell Midlothian Eh24 9du. . DAVIS, Stuart is a Secretary of the company. DAVIS, Stuart is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Secretary MACCRAE, Ian has been resigned. Secretary WARE, Gareth has been resigned. Director MACCRAE, Ian has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. Director WARE, Gareth has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 24 September 2008
Appointed Date: 24 September 2008
Secretary
MACCRAE, Ian
Resigned: 01 July 2011
Appointed Date: 24 September 2008
Secretary
WARE, Gareth
Resigned: 24 May 2014
Appointed Date: 01 July 2011
Director
MACCRAE, Ian
Resigned: 01 July 2011
Appointed Date: 24 September 2008
64 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 24 September 2008
Appointed Date: 24 September 2008
Director
WARE, Gareth
Resigned: 24 May 2014
Appointed Date: 24 September 2008
54 years old
Persons With Significant Control
Mr Stuart Fraser Davis
Notified on: 24 September 2016
54 years old
Nature of control: Ownership of shares – 75% or more
CLOUDBERRYBLUE LIMITED Events
04 Oct 2016
Confirmation statement made on 24 September 2016 with updates
26 Jun 2016
Micro company accounts made up to 30 September 2015
18 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-18
23 Aug 2015
Accounts for a dormant company made up to 30 September 2014
04 Oct 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-04
...
... and 26 more events
06 Oct 2008
Director and secretary appointed ian maccrae
01 Oct 2008
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
01 Oct 2008
Appointment terminated director stephen mabbott LTD.
01 Oct 2008
Appointment terminated secretary brian reid LTD.
24 Sep 2008
Incorporation