BLUE ROUTE (SCOTLAND) LIMITED
PEEBLES

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Company number SC513280
Status Active
Incorporation Date 17 August 2015
Company Type Private Limited Company
Address HARRISONS CROSSBURN GARAGE, 85-91 EDINBURGH ROAD, PEEBLES, UNITED KINGDOM, EH45 8ED
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Appointment of Mr Colin Shillinglaw as a director on 1 December 2016; Statement of capital following an allotment of shares on 30 April 2016 GBP 1,001.00 . The most likely internet sites of BLUE ROUTE (SCOTLAND) LIMITED are www.blueroutescotland.co.uk, and www.blue-route-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Slateford Rail Station is 18.5 miles; to South Gyle Rail Station is 19.5 miles; to Edinburgh Rail Station is 20.2 miles; to Prestonpans Rail Station is 21.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Route Scotland Limited is a Private Limited Company. The company registration number is SC513280. Blue Route Scotland Limited has been working since 17 August 2015. The present status of the company is Active. The registered address of Blue Route Scotland Limited is Harrisons Crossburn Garage 85 91 Edinburgh Road Peebles United Kingdom Eh45 8ed. . HARRISON, Elizabeth Ann is a Director of the company. HARRISON, Robert Brock is a Director of the company. MACFARLANE, David John is a Director of the company. SHILLINGLAW, Colin is a Director of the company. THOMSON, Catherine Margaret is a Director of the company. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
HARRISON, Elizabeth Ann
Appointed Date: 17 August 2015
71 years old

Director
HARRISON, Robert Brock
Appointed Date: 17 August 2015
73 years old

Director
MACFARLANE, David John
Appointed Date: 17 August 2015
62 years old

Director
SHILLINGLAW, Colin
Appointed Date: 01 December 2016
49 years old

Director
THOMSON, Catherine Margaret
Appointed Date: 17 August 2015
62 years old

Persons With Significant Control

David Harrison Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

BLUE ROUTE (SCOTLAND) LIMITED Events

07 Feb 2017
Accounts for a dormant company made up to 30 April 2016
14 Dec 2016
Appointment of Mr Colin Shillinglaw as a director on 1 December 2016
05 Sep 2016
Statement of capital following an allotment of shares on 30 April 2016
  • GBP 1,001.00

24 Aug 2016
Confirmation statement made on 16 August 2016 with updates
19 Jul 2016
Memorandum and Articles of Association
...
... and 8 more events
20 Nov 2015
Registration of charge SC5132800001, created on 12 November 2015
12 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

27 Oct 2015
Statement of capital following an allotment of shares on 19 October 2015
  • GBP 1,000

17 Aug 2015
Current accounting period shortened from 31 August 2016 to 30 April 2016
17 Aug 2015
Incorporation
Statement of capital on 2015-08-17
  • GBP 100

BLUE ROUTE (SCOTLAND) LIMITED Charges

21 January 2016
Charge code SC51 3280 0003
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: David Harrison Limited
Description: Contains fixed charge…
14 January 2016
Charge code SC51 3280 0002
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: Contains floating charge…
12 November 2015
Charge code SC51 3280 0001
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…