BLUEWATER (GLENROTHES 1) LIMITED
STIRLING

Hellopages » Stirling » Stirling » FK8 1NE
Company number SC373830
Status Active
Incorporation Date 1 March 2010
Company Type Private Limited Company
Address C/O DICKSON MIDDLETON, 20 BARNTON STREET, STIRLING, FK8 1NE
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-seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of BLUEWATER (GLENROTHES 1) LIMITED are www.bluewaterglenrothes1.co.uk, and www.bluewater-glenrothes-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Bluewater Glenrothes 1 Limited is a Private Limited Company. The company registration number is SC373830. Bluewater Glenrothes 1 Limited has been working since 01 March 2010. The present status of the company is Active. The registered address of Bluewater Glenrothes 1 Limited is C O Dickson Middleton 20 Barnton Street Stirling Fk8 1ne. . QUINN, John Pollock is a Secretary of the company. QUINN, Anne is a Director of the company. QUINN, Fraser John is a Director of the company. QUINN, Gavin Matthew is a Director of the company. QUINN, John Pollock is a Director of the company. QUINN, Marc Lowson 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

Secretary
QUINN, John Pollock
Appointed Date: 01 March 2010
Director
QUINN, Anne
Appointed Date: 01 March 2010
68 years old
Director
QUINN, Fraser John
Appointed Date: 01 March 2010
38 years old
Director
QUINN, Gavin Matthew
Appointed Date: 01 March 2010
41 years old
Director
QUINN, John Pollock
Appointed Date: 01 March 2010
73 years old
Director
QUINN, Marc Lowson
Appointed Date: 01 March 2010
43 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 01 March 2010
Appointed Date: 01 March 2010
Director
MABBOTT, Stephen George
Resigned: 01 March 2010
Appointed Date: 01 March 2010
75 years old

Persons With Significant Control

Blue Water Scotland Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLUEWATER (GLENROTHES 1) LIMITED Events

02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
13 Jan 2017
Total exemption small company accounts made up to 31 March 2016
26 Aug 2016
Satisfaction of charge 1 in full
14 Mar 2016
Director's details changed for Gavin Matthew Quinn on 14 March 2016
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
...
... and 17 more events
09 Mar 2010
Appointment of John Pollock Quinn as a director
09 Mar 2010
Appointment of Gavin Matthew Quinn as a director
04 Mar 2010
Termination of appointment of Brian Reid Ltd. as a secretary
04 Mar 2010
Termination of appointment of Stephen Mabbott as a director
01 Mar 2010
Incorporation

BLUEWATER (GLENROTHES 1) LIMITED Charges

25 June 2011
Floating charge
Delivered: 8 July 2011
Status: Satisfied on 26 August 2016
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…

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