Active
Company Information for BLUE ISLE PROPERTIES LIMITED
1 OLD IRONGRAY ROAD, DUMFRIES, DG2 0BJ,
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Company Registration Number
SC264079
Private Limited Company
Active |
Company Name | ||
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BLUE ISLE PROPERTIES LIMITED | ||
Legal Registered Office | ||
1 OLD IRONGRAY ROAD DUMFRIES DG2 0BJ Other companies in DG3 | ||
Previous Names | ||
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Company Number | SC264079 | |
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Company ID Number | SC264079 | |
Date formed | 2004-02-26 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 27/11/2024 | |
Latest return | 26/02/2016 | |
Return next due | 26/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB856382202 |
Last Datalog update: | 2024-03-06 23:59:53 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
FRASER WILLIAM DYKES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUDITH ELIZABETH DYKES |
Company Secretary | ||
JUDITH ELIZABETH DYKES |
Director | ||
COSEC LIMITED |
Nominated Secretary | ||
CODIR LIMITED |
Nominated Director | ||
COSEC LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GALLOWAY MOTORCYCLE CLUB LTD | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
AMD PLANT HIRE LTD | Director | 2012-01-18 | CURRENT | 2012-01-18 | Active | |
GLENCAIRN LAND AND WOODS TRUST LTD. | Director | 2002-11-20 | CURRENT | 1998-11-26 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE SC2640790010 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC2640790011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2640790004 | ||
CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES | ||
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 28/02/19 TO 27/02/19 | |
PSC04 | Change of details for Mr Fraser William Dykes as a person with significant control on 2018-09-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Fraser William Dykes on 2018-09-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/18 FROM Craigmore Dalmaccallan Moniaive Thornhill Dumfriesshire DG3 4EE | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2640790008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2640790007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2640790005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2640790006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2640790002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2640790003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2640790004 | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 2640790003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 2640790002 | |
AR01 | 26/02/13 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 28/02/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM MILNTON TYNRON THORNHILL DUMFRIESSHIRE DG3 4JY SCOTLAND | |
AR01 | 26/02/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM 5 BUCCLEUCH STREET DUMFRIES DUMFRIESS & GALLOWAY DG1 2AT | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/02/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/02/10 FULL LIST | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
AR01 | 26/02/09 FULL LIST | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY JUDITH DYKES | |
288b | APPOINTMENT TERMINATED DIRECTOR JUDITH DYKES | |
AA | 28/02/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | |
88(2)R | AD 01/03/04--------- £ SI 99@1 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/05/04 FROM: 5 BUCCLEUCH STREET DUMFRIES DUMFRIES-SHIRE DG1 2AT | |
88(2)R | AD 10/05/04--------- £ SI 99@1=99 £ IC 1/100 | |
287 | REGISTERED OFFICE CHANGED ON 10/05/04 FROM: 15 WEAVERS WALK LANARK LANARKSHIRE ML1 9AW | |
CERTNM | COMPANY NAME CHANGED ROBERT CAMERON CONTRACTORS LTD. CERTIFICATE ISSUED ON 07/05/04 | |
287 | REGISTERED OFFICE CHANGED ON 03/03/04 FROM: 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-03-01 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Satisfied | HSBC BANK PLC | ||
Satisfied | HSBC BANK PLC | ||
STANDARD SECURITY | Outstanding | JAMES LAURIE THOMSON AND ANOTHER |
Creditors Due After One Year | 2013-02-28 | £ 64,360 |
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Creditors Due After One Year | 2011-03-01 | £ 64,360 |
Creditors Due Within One Year | 2013-02-28 | £ 774,659 |
Creditors Due Within One Year | 2011-03-01 | £ 756,786 |
Provisions For Liabilities Charges | 2013-02-28 | £ 24,093 |
Provisions For Liabilities Charges | 2011-03-01 | £ 19,518 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUE ISLE PROPERTIES LIMITED
Called Up Share Capital | 2011-03-01 | £ 100 |
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Cash Bank In Hand | 2013-02-28 | £ 6,190 |
Cash Bank In Hand | 2011-03-01 | £ 6,076 |
Current Assets | 2013-02-28 | £ 25,396 |
Current Assets | 2011-03-01 | £ 42,493 |
Debtors | 2013-02-28 | £ 15,256 |
Debtors | 2011-03-01 | £ 33,107 |
Fixed Assets | 2011-03-01 | £ 839,126 |
Shareholder Funds | 2011-03-01 | £ 40,955 |
Stocks Inventory | 2013-02-28 | £ 3,950 |
Stocks Inventory | 2011-03-01 | £ 3,310 |
Tangible Fixed Assets | 2013-02-28 | £ 916,595 |
Tangible Fixed Assets | 2012-03-01 | £ 839,126 |
Tangible Fixed Assets | 2011-03-01 | £ 839,126 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BLUE ISLE PROPERTIES LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BLUE ISLE PROPERTIES LIMITED | Event Date | 2013-03-01 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |