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BLUE SPARK DUNDEE LTD (SC470061)

BLUE SPARK DUNDEE LTD (SC470061) is an active UK company. incorporated on 17 February 2014. with registered office in Dundee. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate and 1 other business activities. BLUE SPARK DUNDEE LTD has been registered for 12 years. Current directors include CRUICKSHANK, Angus William.

Company Number
SC470061
Status
active
Type
ltd
Incorporated
17 February 2014
Age
12 years
Address
16 Gordon Square, Dundee, DD3 6BY
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
CRUICKSHANK, Angus William
SIC Codes
68100, 68209

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BLUE SPARK DUNDEE LTD

BLUE SPARK DUNDEE LTD is an active company incorporated on 17 February 2014 with the registered office located in Dundee. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. BLUE SPARK DUNDEE LTD was registered 12 years ago.(SIC: 68100, 68209)

Status

active

Active since 12 years ago

Company No

SC470061

LTD Company

Age

12 Years

Incorporated 17 February 2014

Size

N/A

Accounts

ARD: 28/2

Up to Date

8 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 29 November 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 6 May 2025 (10 months ago)
Submitted on 6 May 2025 (10 months ago)

Next Due

Due by 20 May 2026
For period ending 6 May 2026
Contact
Address

16 Gordon Square Dundee, DD3 6BY,

Previous Addresses

Digital It Centre 10 Douglas Street Dundee DD1 5AJ
From: 17 February 2014To: 12 May 2023
Timeline

24 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Feb 14
Loan Secured
Jan 18
New Owner
Mar 19
New Owner
Mar 19
Funding Round
Mar 19
Loan Cleared
Nov 19
Loan Secured
Dec 19
Loan Cleared
Jan 21
Loan Secured
Jan 21
Loan Cleared
Jul 21
Loan Secured
Nov 21
Funding Round
Feb 23
Loan Secured
Jan 24
Loan Secured
Jan 24
Loan Secured
Jan 24
Loan Secured
Jan 24
Loan Secured
Jan 24
Loan Secured
Jan 24
Owner Exit
Mar 24
Owner Exit
Mar 24
New Owner
Dec 24
New Owner
Dec 24
Owner Exit
May 25
Loan Secured
Sept 25
2
Funding
0
Officers
7
Ownership
0
Accounts
Capital Table
People

Officers

1

CRUICKSHANK, Angus William

Active
10 Douglas Street, DundeeDD1 5AJ
Born September 1959
Director
Appointed 17 Feb 2014

Persons with significant control

5

2 Active
3 Ceased

Mr Max Cruickshank

Ceased
Gordon Square, DundeeDD3 6BY
Born July 2004

Nature of Control

Ownership of shares 25 to 50 percent
Notified 27 Dec 2024
Ceased 06 May 2025

Mr Christopher Kenneth Cruickshank

Active
Gordon Square, DundeeDD3 6BY
Born August 1997

Nature of Control

Ownership of shares 25 to 50 percent
Notified 27 Dec 2024

Max Cruickshank

Ceased
Gordon Square, DundeeDD3 6BY
Born July 2004

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Feb 2019
Ceased 22 Mar 2024

Mr Christopher Kenneth Cruickshank

Ceased
Gordon Square, DundeeDD3 6BY
Born August 1997

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Feb 2019
Ceased 22 Mar 2024

Mr Angus William Cruickshank

Active
Gordon Square, DundeeDD3 6BY
Born September 1959

Nature of Control

Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

59

Accounts With Accounts Type Micro Entity
29 November 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
15 September 2025
MR01Registration of a Charge
Confirmation Statement With Updates
6 May 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
6 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
6 May 2025
PSC04Change of PSC Details
Accounts Amended With Accounts Type Micro Entity
20 February 2025
AAMDAAMD
Notification Of A Person With Significant Control
27 December 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
27 December 2024
PSC01Notification of Individual PSC
Change To A Person With Significant Control
27 December 2024
PSC04Change of PSC Details
Confirmation Statement With Updates
27 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 November 2024
AAAnnual Accounts
Confirmation Statement With Updates
14 May 2024
CS01Confirmation Statement
Cessation Of A Person With Significant Control
22 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
22 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
22 March 2024
PSC04Change of PSC Details
Confirmation Statement With No Updates
22 February 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
24 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 January 2024
MR01Registration of a Charge
Accounts With Accounts Type Micro Entity
30 November 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
12 May 2023
AD01Change of Registered Office Address
Confirmation Statement With Updates
27 February 2023
CS01Confirmation Statement
Capital Allotment Shares
27 February 2023
SH01Allotment of Shares
Accounts With Accounts Type Micro Entity
30 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 November 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
17 November 2021
MR01Registration of a Charge
Mortgage Satisfy Charge Full
16 July 2021
MR04Satisfaction of Charge
Confirmation Statement With No Updates
9 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 February 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
27 January 2021
MR01Registration of a Charge
Mortgage Satisfy Charge Full
11 January 2021
MR04Satisfaction of Charge
Confirmation Statement With No Updates
2 March 2020
CS01Confirmation Statement
Change To A Person With Significant Control
20 February 2020
PSC04Change of PSC Details
Change To A Person With Significant Control
20 February 2020
PSC04Change of PSC Details
Confirmation Statement With No Updates
20 February 2020
CS01Confirmation Statement
Change To A Person With Significant Control
20 February 2020
PSC04Change of PSC Details
Change To A Person With Significant Control
20 February 2020
PSC04Change of PSC Details
Mortgage Create With Deed With Charge Number Charge Creation Date
19 December 2019
MR01Registration of a Charge
Accounts With Accounts Type Micro Entity
29 November 2019
AAAnnual Accounts
Mortgage Satisfy Charge Full
29 November 2019
MR04Satisfaction of Charge
Confirmation Statement With Updates
5 March 2019
CS01Confirmation Statement
Change To A Person With Significant Control
5 March 2019
PSC04Change of PSC Details
Notification Of A Person With Significant Control
5 March 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
5 March 2019
PSC01Notification of Individual PSC
Capital Allotment Shares
5 March 2019
SH01Allotment of Shares
Accounts With Accounts Type Micro Entity
26 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
22 February 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
13 January 2018
MR01Registration of a Charge
Accounts With Accounts Type Micro Entity
30 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 February 2015
AR01AR01
Incorporation Company
17 February 2014
NEWINCIncorporation