BLUETON LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
BLUETON LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
BLUETON LIMITED was incorporated 19 years ago on 04/04/2005 and has the registered number: SC282644. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
BLUETON LIMITED was incorporated 19 years ago on 04/04/2005 and has the registered number: SC282644. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
BLUETON LIMITED - GLASGOW
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
CONSILIUM CHARTERED ACCOUNTANTS
169 WEST GEORGE STREET
GLASGOW
G2 2LB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/04/2023 | 18/04/2024 |
Map
CONSILIUM CHARTERED ACCOUNTANTS
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LOUISE SINCLAIR | Oct 1971 | British | Director | 2012-03-27 | CURRENT |
| LOUISE SINCLAIR | British | Secretary | 2005-04-04 | CURRENT | |
| MATTHEW MCMULLEN | Aug 1967 | British | Director | 2005-04-04 | CURRENT |
| WILLIAM RITCHIE | May 1968 | British | Director | 2012-03-27 UNTIL 2024-02-09 | RESIGNED |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2005-04-04 UNTIL 2005-04-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Blueton (Holdings) Limited | 2018-04-24 | United Kingdom Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Matthew Mcmullen | 2016-04-06 | 8/1967 | Glasgow | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BLUETON_LIMITED - Accounts | 2024-01-19 | 30-04-2023 | £214,271 Cash £149,505 equity |
| BLUETON_LIMITED - Accounts | 2023-01-19 | 30-04-2022 | £137,173 Cash £59,185 equity |
| BLUETON_LIMITED - Accounts | 2022-01-15 | 30-04-2021 | £166,818 Cash £18,930 equity |
| BLUETON_LIMITED - Accounts | 2020-12-22 | 30-04-2020 | £79,878 Cash £15,720 equity |
| Blueton Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-01 | 30-04-2019 | £5,313 Cash £4,575 equity |
| Blueton Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-17 | 30-04-2018 | £44,568 Cash £66,860 equity |
| Blueton Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-23 | 30-04-2017 | £11,682 Cash £68,455 equity |
| Blueton Limited - Abbreviated accounts 16.3 | 2016-12-03 | 30-04-2016 | £46,310 Cash £29,670 equity |
| Blueton Limited - Limited company - abbreviated - 11.9 | 2016-01-08 | 30-04-2015 | £49,596 Cash £25,855 equity |
| Blueton Limited - Limited company - abbreviated - 11.6 | 2014-12-06 | 30-04-2014 | £3,745 Cash £22,287 equity |