Introduction
Watch Company
A
ACCRUE BLUE MARLIN GP LIMITED
ACCRUE BLUE MARLIN GP LIMITED is an dissolved company incorporated on with the registered office located in Glasgow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. ACCRUE BLUE MARLIN GP LIMITED was registered 12 years ago.(SIC: 74909)
Status
dissolved
Active since 12 years ago
Company No
SC476198
LTD Company
Age
12 Years
Incorporated 28 April 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2021 (5 years ago)
Submitted on 30 November 2021 (4 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 4 May 2022 (4 years ago)
Next Due
Due by N/A
Contact
Address
Third Floor Turnberry House 175 West George Street Glasgow, G2 2LB,
Previous Addresses
50 Lothian Road Festival Square Edinburgh EH3 9WJ
From: 28 April 2014To: 16 August 2022
Timeline
3 key events • 2014 - 2022
Funding Officers Ownership
Company Founded
Apr 14
Incorporation Company
Loan Secured
Jun 14
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
1
Name
Role
Appointed
Status
WEBSTER, Stephen John
ActiveKing Street, MaidenheadSL6 1EF
Born May 1948
Director
Appointed 28 Apr 2014
WEBSTER, Stephen John
King Street, MaidenheadSL6 1EF
Born May 1948
Director
28 Apr 2014
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Stephen John Webster
ActiveTurnberry House, GlasgowG2 2LB
Born May 1948
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 Apr 2016
Mr Stephen John Webster
Turnberry House, GlasgowG2 2LB
Born May 1948
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
28
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
23 March 2023
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
23 March 2023
No document
Liquidation Voluntary Members Return Of Final Meeting Scotland
23 December 2022
LIQ13(Scot)LIQ13(Scot)
Liquidation Voluntary Members Return Of Final Meeting Scotland
LIQ13(Scot)LIQ13(Scot)
23 December 2022
No document
Change Registered Office Address Company With Date Old Address New Address
16 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2022
No document
Resolution
15 August 2022
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
15 August 2022
No document
Confirmation Statement With Updates
4 May 2022
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
4 May 2022
No document
Mortgage Satisfy Charge Full
2 March 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
2 March 2022
No document
Accounts With Accounts Type Total Exemption Full
30 November 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
30 November 2021
No document
Confirmation Statement With Updates
28 April 2021
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
28 April 2021
No document
Change Account Reference Date Company Current Extended
10 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 March 2021
No document
Change Person Director Company With Change Date
22 December 2020
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
22 December 2020
No document
Accounts With Accounts Type Total Exemption Full
2 November 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
2 November 2020
No document
Confirmation Statement With Updates
11 May 2020
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
11 May 2020
No document
Accounts With Accounts Type Total Exemption Full
16 October 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
16 October 2019
No document
Confirmation Statement With Updates
30 April 2019
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
30 April 2019
No document
Accounts With Accounts Type Total Exemption Full
19 September 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
19 September 2018
No document
Change Person Director Company With Change Date
14 September 2018
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2018
No document
Confirmation Statement With Updates
1 May 2018
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
1 May 2018
No document
Accounts With Accounts Type Total Exemption Full
6 October 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
6 October 2017
No document
Confirmation Statement With Updates
3 May 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
3 May 2017
No document
Accounts With Accounts Type Total Exemption Full
4 October 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
4 October 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
17 May 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
17 May 2016
No document
Change Person Director Company With Change Date
17 May 2016
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
17 May 2016
No document
Accounts With Accounts Type Total Exemption Full
5 October 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
5 October 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
26 May 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
26 May 2015
No document
Resolution
16 June 2014
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
16 June 2014
No document
Mortgage Create With Deed With Charge Number
14 June 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
MR01Registration of a Charge
14 June 2014
No document
Change Account Reference Date Company Current Shortened
28 April 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 April 2014
No document
Incorporation Company
28 April 2014
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
28 April 2014
No document