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BLUESKY EXPERIENCES LTD (SC216426)

BLUESKY EXPERIENCES LTD (SC216426) is an active UK company. incorporated on 6 March 2001. with registered office in Perth. The company operates in the Arts, Entertainment and Recreation sector, engaged in other amusement and recreation activities n.e.c.. BLUESKY EXPERIENCES LTD has been registered for 25 years. Current directors include ENGLAND, Anna Suzanna, ENGLAND, James Howard Richard.

Company Number
SC216426
Status
active
Type
ltd
Incorporated
6 March 2001
Age
25 years
Address
Bachilton House, Perth, PH1 3QX
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Other amusement and recreation activities n.e.c.
Directors
ENGLAND, Anna Suzanna, ENGLAND, James Howard Richard
SIC Codes
93290

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Introduction
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BLUESKY EXPERIENCES LTD

BLUESKY EXPERIENCES LTD is an active company incorporated on 6 March 2001 with the registered office located in Perth. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other amusement and recreation activities n.e.c.. BLUESKY EXPERIENCES LTD was registered 25 years ago.(SIC: 93290)

Status

active

Active since 25 years ago

Company No

SC216426

LTD Company

Age

25 Years

Incorporated 6 March 2001

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 6 March 2026 (1 month ago)
Submitted on 1 April 2026 (1 month ago)

Next Due

Due by 20 March 2027
For period ending 6 March 2027

Previous Company Names

BLUE SKY EXPERIENCES LIMITED
From: 19 April 2001To: 15 August 2014
REGIONACTUAL LIMITED
From: 6 March 2001To: 19 April 2001
Contact
Address

Bachilton House Methven Perth, PH1 3QX,

Timeline

13 key events • 2001 - 2026

Funding Officers Ownership
Company Founded
Mar 01
Loan Secured
Dec 19
Loan Cleared
Jan 20
Director Joined
Mar 22
Director Joined
Mar 22
Director Joined
Mar 22
Director Joined
Mar 22
Director Left
Aug 23
Director Joined
Aug 24
Director Left
Aug 24
Director Left
Nov 25
Director Left
Nov 25
Director Left
Mar 26
0
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

2 Active
8 Resigned

ENGLAND, Anna Suzanna

Active
Bachilton House, MethvenPH1 3QX
Born March 1969
Director
Appointed 26 Mar 2001

ENGLAND, James Howard Richard

Active
Bachilton House, MethvenPH1 3QX
Born November 1967
Director
Appointed 26 Mar 2001

ENGLAND, James Howard Richard

Resigned
Bachilton House, MethvenPH1 3QX
Secretary
Appointed 26 Mar 2001
Resigned 28 Feb 2026

OSWALDS OF EDINBURGH LIMITED

Resigned
24 Great King Street, EdinburghEH3 6QN
Corporate nominee secretary
Appointed 06 Mar 2001
Resigned 26 Mar 2001

ANDERSON, John Crawford

Resigned
Tullibardine, AuchterarderPH3 1NJ
Born December 1961
Director
Appointed 31 Dec 2023
Resigned 14 Nov 2025

ANDERSON, John Crawford

Resigned
Tullibardine, AuchterarderPH3 1NJ
Born December 1961
Director
Appointed 01 Mar 2022
Resigned 31 Dec 2023

BLACKIE, Ian Stuart

Resigned
Deveron Road, GlasgowG61 1LJ
Born June 1953
Director
Appointed 01 Mar 2022
Resigned 14 Nov 2025

FARRELL, Keith Malcolm

Resigned
Old School Apartments, BlairgowriePH10 6FG
Born June 1962
Director
Appointed 01 Mar 2022
Resigned 28 Mar 2026

WILKINSON, Graeme William Collins

Resigned
1 Slateford Gait, EdinburghEH11 1GX
Born April 1961
Director
Appointed 01 Mar 2022
Resigned 01 Jan 2023

JORDANS (SCOTLAND) LIMITED

Resigned
24 Great King Street, EdinburghEH3 6QN
Corporate nominee director
Appointed 06 Mar 2001
Resigned 26 Mar 2001

Persons with significant control

2

Mr James Howard Richard England

Active
Methven, PerthPH1 3QX
Born November 1967

Nature of Control

Ownership of shares 50 to 75 percent
Notified 06 Apr 2016

Mrs Anna Suzanna England

Active
Methven, PerthPH1 3QX
Born March 1969

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

81

Confirmation Statement With No Updates
1 April 2026
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
30 March 2026
TM02Termination of Secretary
Termination Director Company With Name Termination Date
30 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
14 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
14 November 2025
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
29 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 October 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 August 2024
TM01Termination of Director
Confirmation Statement With No Updates
11 March 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 August 2023
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
27 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 July 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 March 2022
AP01Appointment of Director
Confirmation Statement With No Updates
7 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2020
CS01Confirmation Statement
Mortgage Satisfy Charge Full
16 January 2020
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 December 2019
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
21 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
30 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
14 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 August 2014
AAAnnual Accounts
Certificate Change Of Name Company
15 August 2014
CERTNMCertificate of Incorporation on Change of Name
Resolution
15 August 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
1 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 March 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 March 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 May 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 April 2010
AR01AR01
Change Person Director Company With Change Date
15 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 April 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
1 October 2009
AAAnnual Accounts
Legacy
24 April 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
29 September 2008
AAAnnual Accounts
Legacy
6 May 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
17 October 2007
AAAnnual Accounts
Legacy
14 March 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
26 September 2006
AAAnnual Accounts
Legacy
1 March 2006
363sAnnual Return (shuttle)
Legacy
3 February 2006
410(Scot)410(Scot)
Accounts With Accounts Type Total Exemption Small
21 October 2005
AAAnnual Accounts
Legacy
23 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
23 September 2004
AAAnnual Accounts
Legacy
25 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
22 October 2003
AAAnnual Accounts
Legacy
10 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
24 October 2002
AAAnnual Accounts
Legacy
6 April 2002
363sAnnual Return (shuttle)
Legacy
25 May 2001
225Change of Accounting Reference Date
Legacy
25 May 2001
88(2)R88(2)R
Memorandum Articles
24 April 2001
MEM/ARTSMEM/ARTS
Legacy
20 April 2001
288bResignation of Director or Secretary
Legacy
20 April 2001
288bResignation of Director or Secretary
Certificate Change Of Name Company
19 April 2001
CERTNMCertificate of Incorporation on Change of Name
Resolution
19 April 2001
RESOLUTIONSResolutions
Resolution
19 April 2001
RESOLUTIONSResolutions
Resolution
19 April 2001
RESOLUTIONSResolutions
Legacy
19 April 2001
287Change of Registered Office
Legacy
19 April 2001
288aAppointment of Director or Secretary
Legacy
19 April 2001
288aAppointment of Director or Secretary
Legacy
19 April 2001
288aAppointment of Director or Secretary
Incorporation Company
6 March 2001
NEWINCIncorporation