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BLUBAKER LIMITED - 37 ALBERT STREET, ABERDEEN, AB25 1XU, United Kingdom
Company Information
- Company registration number
- SC209797
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 37 ALBERT STREET
- ABERDEEN
- AB25 1XU 37 ALBERT STREET, ABERDEEN, AB25 1XU UK
Management
- Managing Directors
- IAN MORRISON
- Company secretaries
- INFINITY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-08-08
- Dissolved on
- 2019-10-01
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Ownership
- Beneficial Owners
- Ian Morrison
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MOUNTWEST 298 LIMITED
- Filing of Accounts
- Due Date: 2016-11-30
- Last Date: 2015-02-28
- Last Return Made Up To:
- 2012-08-08
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BLUBAKER LIMITED Company Description
- BLUBAKER LIMITED is a ltd registered in United Kingdom with the Company reg no SC209797. Its current trading status is "closed". It was registered 2000-08-08. It was previously called MOUNTWEST 298 LIMITED. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 1 director and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-08.It can be contacted at 37 Albert Street .
Get BLUBAKER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Blubaker Limited - 37 ALBERT STREET, ABERDEEN, AB25 1XU, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES (2017-08-08) - CS01
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28/02/17 TOTAL EXEMPTION FULL (2017-06-05) - AA
keyboard_arrow_right 2016
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29/02/16 TOTAL EXEMPTION SMALL (2016-06-23) - AA
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CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES (2016-08-10) - CS01
keyboard_arrow_right 2015
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08/08/15 FULL LIST (2015-08-08) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MORRISON / 07/03/2015 (2015-08-08) - CH01
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28/02/15 TOTAL EXEMPTION SMALL (2015-05-11) - AA
keyboard_arrow_right 2014
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28/02/14 TOTAL EXEMPTION SMALL (2014-12-29) - AA
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08/08/14 FULL LIST (2014-08-08) - AR01
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APPOINTMENT TERMINATED, SECRETARY BONDLAW SECRETARIES LIMITED (2014-08-08) - TM02
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CORPORATE SECRETARY APPOINTED INFINITY SECRETARIES LIMITED (2014-08-08) - AP04
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MORRISON / 01/02/2014 (2014-08-08) - CH01
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REGISTERED OFFICE CHANGED ON 10/04/2014 FROM (2014-04-10) - AD01
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CURREXT FROM 31/08/2013 TO 28/02/2014 (2014-02-19) - AA01
keyboard_arrow_right 2013
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31/08/12 TOTAL EXEMPTION SMALL (2013-07-29) - AA
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08/08/13 FULL LIST (2013-09-09) - AR01
keyboard_arrow_right 2012
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31/08/11 TOTAL EXEMPTION SMALL (2012-06-08) - AA
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08/08/12 FULL LIST (2012-08-10) - AR01
keyboard_arrow_right 2011
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08/08/11 FULL LIST (2011-09-07) - AR01
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31/08/10 TOTAL EXEMPTION SMALL (2011-06-02) - AA
keyboard_arrow_right 2010
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08/08/10 FULL LIST (2010-09-08) - AR01
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31/08/09 TOTAL EXEMPTION SMALL (2010-04-15) - AA
keyboard_arrow_right 2009
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08/08/09 FULL LIST (2009-11-02) - AR01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2009-04-27) - RES10
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AD 18/02/09 (2009-04-27) - 88(2)
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31/08/08 TOTAL EXEMPTION SMALL (2009-04-23) - AA
keyboard_arrow_right 2008
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REGISTERED OFFICE CHANGED ON 05/12/2008 FROM (2008-12-05) - 287
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SECRETARY APPOINTED BONDLAW SECRETARIES LIMITED (2008-12-05) - 288a
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RETURN MADE UP TO 08/08/08; NO CHANGE OF MEMBERS (2008-12-03) - 363a
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31/08/07 TOTAL EXEMPTION SMALL (2008-06-27) - AA
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APPOINTMENT TERMINATED SECRETARY STRONACHS (2008-04-30) - 288b
keyboard_arrow_right 2007
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PARTIC OF MORT/CHARGE ***** (2007-11-27) - 410(Scot)
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RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS (2007-08-21) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 (2007-04-12) - AA
keyboard_arrow_right 2006
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RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS (2006-09-20) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 (2006-06-19) - AA
keyboard_arrow_right 2005
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DIRECTOR RESIGNED (2005-09-23) - 288b
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RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS (2005-08-22) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 (2005-06-28) - AA
keyboard_arrow_right 2004
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RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS (2004-09-29) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 (2004-06-23) - AA
keyboard_arrow_right 2003
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RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS (2003-08-12) - 363a
keyboard_arrow_right 2002
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 (2002-05-27) - AA
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AD 15/08/01--------- (2002-05-27) - 88(2)R
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COMPANY NAME CHANGED (2002-09-18) - CERTNM
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DIRECTOR'S PARTICULARS CHANGED (2002-09-20) - 288c
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SECRETARY RESIGNED (2002-09-20) - 288b
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REGISTERED OFFICE CHANGED ON 20/09/02 FROM: (2002-09-20) - 287
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RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS (2002-10-22) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 (2002-11-22) - AA
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NEW SECRETARY APPOINTED (2002-09-20) - 288a
keyboard_arrow_right 2001
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RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS (2001-10-02) - 363s
keyboard_arrow_right 2000
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NEW DIRECTOR APPOINTED (2000-09-05) - 288a
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REGISTERED OFFICE CHANGED ON 05/09/00 FROM: (2000-09-05) - 287
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-09-05) - 288a
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DIRECTOR RESIGNED (2000-09-05) - 288b
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SECRETARY RESIGNED (2000-09-05) - 288b
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INCORPORATION DOCUMENTS (2000-08-08) - NEWINC