Company number SC385863
Status Active
Incorporation Date 23 September 2010
Company Type Private Limited Company
Address 1 SCHOOL LANE, BOTHWELL, G71 8RE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of BLUEGLEN LIMITED are www.blueglen.co.uk, and www.blueglen.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Blueglen Limited is a Private Limited Company.
The company registration number is SC385863. Blueglen Limited has been working since 23 September 2010.
The present status of the company is Active. The registered address of Blueglen Limited is 1 School Lane Bothwell G71 8re. . WYLIE, Alastair is a Secretary of the company. WYLIE, Ada is a Director of the company. WYLIE, Alastair George Watt is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Director
WYLIE, Ada
Appointed Date: 19 October 2010
73 years old
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 19 October 2010
Appointed Date: 23 September 2010
Persons With Significant Control
Mrs Ada Wylie
Notified on: 1 September 2016
73 years old
Nature of control: Ownership of voting rights - 75% or more
BLUEGLEN LIMITED Events
23 Dec 2016
Total exemption full accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 23 September 2016 with updates
04 Dec 2015
Total exemption full accounts made up to 31 March 2015
30 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
23 Dec 2014
Total exemption full accounts made up to 31 March 2014
...
... and 13 more events
03 Dec 2010
Appointment of Ada Wylie as a director
25 Oct 2010
Termination of appointment of Brian Reid Ltd. as a secretary
25 Oct 2010
Registered office address changed from Stephen Mabbott Associates 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 25 October 2010
25 Oct 2010
Termination of appointment of Stephen George Mabbott as a director
23 Sep 2010
Incorporation