BLUEGLADE LIMITED - GLASGOW


Company Profile Company Filings

Overview

BLUEGLADE LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
BLUEGLADE LIMITED was incorporated 26 years ago on 23/12/1997 and has the registered number: SC181724. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BLUEGLADE LIMITED - GLASGOW

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6TH FLOOR GORDON CHAMBERS
GLASGOW
G1 3NQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/12/2023 06/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARGARET THOMSON Nov 1952 British Director 1997-12-23 CURRENT
ROBERT MACDONALD THOMSON British Director 1997-12-23 CURRENT
ROBERT MACDONALD THOMSON British Secretary 1997-12-23 CURRENT
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED Corporate Nominee Director 1997-12-23 UNTIL 1997-12-23 RESIGNED
FIRST SCOTTISH SECRETARIES LIMITED Corporate Nominee Secretary 1997-12-23 UNTIL 1997-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Macdonald Thomson 2016-04-06 8/1952 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Margaret Thomson 2016-04-06 11/1952 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ART DESIGNS LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Blueglade Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-21 31-03-2023 £2,111 Cash £918 equity
Blueglade Limited - Accounts to registrar (filleted) - small 18.2 2022-09-22 31-03-2022 £5,461 Cash £648 equity
Blueglade Limited - Accounts to registrar (filleted) - small 18.2 2021-12-21 31-03-2021 £24,813 Cash £10,831 equity
Blueglade Limited - Accounts to registrar (filleted) - small 18.2 2020-10-31 31-03-2020 £7,259 Cash £521 equity
Blueglade Limited - Accounts to registrar (filleted) - small 18.2 2019-12-17 31-03-2019 £14,385 Cash £186 equity
Blueglade Limited - Accounts to registrar (filleted) - small 18.2 2018-11-28 31-03-2018 £17,585 Cash £6,407 equity
Blueglade Limited - Accounts to registrar (filleted) - small 17.3 2017-12-14 31-03-2017 £2,128 Cash £838 equity
Blueglade Limited - Abbreviated accounts 16.1 2016-09-03 31-03-2016 £2,523 Cash £802 equity
Blueglade Limited - Limited company - abbreviated - 11.9 2015-12-03 31-03-2015 £33,016 Cash £10,882 equity
Blueglade Limited - Limited company - abbreviated - 11.6 2014-10-25 31-03-2014 £37,552 Cash £17,347 equity

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