Bluesea Properties Limited. net worth, address, company information. Free

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Bluesea Properties Limited (reg no SC262610) is a private limited company created on 2004-01-28 originating in Scotland. This firm is located at The Kelvin Partnership 505, Great Western Road, Glasgow G12 8HN. Bluesea Properties Limited operates SIC: 68209 which stands for "other letting and operating of own or leased real estate", SIC: 68100 - "buying and selling of own real estate".

Company details

Name	Bluesea Properties Limited
Number	SC262610
Date of Incorporation:	Wednesday 28th January 2004
End of financial year:	31 March
Address:	The Kelvin Partnership 505, Great Western Road, Glasgow, G12 8HN
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

As for the 2 directors that can be found in the company, we can name: Shakeel A. (appointed on 31 January 2009), Nadim A. (appointment date: 31 October 2008). 1 secretary is also present: Nadim A. (appointed on 20 September 2004). The Companies House indexes 3 persons of significant control, namely: Nadim A. owns 1/2 or less of shares, 1/2 or less of voting rights, Shakeel A. owns 1/2 or less of shares, 1/2 or less of voting rights, Wazir A. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	145,552	168,599	176,561	162,222	171,905	156,904	154,410	141,539	148,146	151,149
Fixed Assets	488,000	488,711	310,797	310,126	309,748	310,600	310,877	311,923	312,510	313,576
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	178,843	200,916	190,831	-	-	-	-	-	-	-
Tangible Fixed Assets	488,000	711	1,322	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	617,332	641,997	470,739	457,100	463,515	454,097	450,702	438,039	441,546	447,011

People with significant control

Nadim A.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Shakeel A.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Wazir A.

6 April 2016 - 24 November 2023

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 5th, December 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 5th, December 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 22nd, December 2022 \| accounts	Free Download (10 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 13th, December 2021 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 23rd, December 2020 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 23rd, December 2019 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 13th, December 2018 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 29th, November 2017 \| accounts	Free Download (5 pages)
(AA01) Extension of current accouting period to Fri, 31st Mar 2017 filed on: 6th, October 2016 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 19th, September 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Thu, 28th Jan 2016 with full list of members filed on: 22nd, February 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 22nd Feb 2016: 100.00 GBP capital
(CH01) On Thu, 21st Jan 2016 director's details were changed filed on: 22nd, February 2016 \| officers	Free Download (2 pages)
(CH03) On Thu, 21st Jan 2016 secretary's details were changed filed on: 22nd, February 2016 \| officers	Free Download (1 page)
(CH01) On Thu, 21st Jan 2016 director's details were changed filed on: 22nd, February 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: Thu, 15th Oct 2015. New Address: The Kelvin Partnership 505 Great Western Road Glasgow G12 8HN. Previous address: 55-59 Kintyre Crescent Newton Mearns Glasgow G77 6SR filed on: 15th, October 2015 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 15th, October 2015 \| accounts	Free Download (8 pages)
(TM01) Sun, 15th Feb 2015 - the day director's appointment was terminated filed on: 25th, March 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 28th Jan 2015 with full list of members filed on: 4th, February 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Wed, 4th Feb 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 9th, September 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Tue, 28th Jan 2014 with full list of members filed on: 17th, February 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 20th, August 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Mon, 28th Jan 2013 with full list of members filed on: 25th, February 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 19th, July 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sat, 28th Jan 2012 with full list of members filed on: 14th, March 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jan 2011 filed on: 19th, October 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to Fri, 28th Jan 2011 with full list of members filed on: 14th, February 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Jan 2010 filed on: 1st, October 2010 \| accounts	Free Download (11 pages)
(CH01) On Thu, 28th Jan 2010 director's details were changed filed on: 28th, January 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 28th Jan 2010 director's details were changed filed on: 28th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 28th Jan 2010 with full list of members filed on: 28th, January 2010 \| annual return	Free Download (5 pages)
(CH01) On Thu, 28th Jan 2010 director's details were changed filed on: 28th, January 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Jan 2009 filed on: 12th, December 2009 \| accounts	Free Download (11 pages)
(288a) On Mon, 16th Mar 2009 Director appointed filed on: 16th, March 2009 \| officers	Free Download (1 page)
(363a) Annual return up to Mon, 16th Mar 2009 with shareholders record filed on: 16th, March 2009 \| annual return	Free Download (4 pages)
(288a) On Mon, 3rd Nov 2008 Director appointed filed on: 3rd, November 2008 \| officers	Free Download (1 page)
(363a) Annual return up to Mon, 3rd Nov 2008 with shareholders record filed on: 3rd, November 2008 \| annual return	Free Download (3 pages)
(288c) Secretary's change of particulars filed on: 3rd, November 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 03/11/2008 from 59 kintyre crescent newton mearns glasgow G77 6SR filed on: 3rd, November 2008 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Jan 2008 filed on: 28th, October 2008 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jan 2007 filed on: 21st, November 2007 \| accounts	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jan 2007 filed on: 21st, November 2007 \| accounts	Free Download (13 pages)
(363a) Annual return up to Thu, 31st May 2007 with shareholders record filed on: 31st, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Thu, 31st May 2007 with shareholders record filed on: 31st, May 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2006 filed on: 29th, November 2006 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2006 filed on: 29th, November 2006 \| accounts	Free Download (12 pages)
(363s) Annual return up to Thu, 25th May 2006 with shareholders record filed on: 25th, May 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to Thu, 25th May 2006 with shareholders record filed on: 25th, May 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jan 2005 filed on: 17th, March 2006 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jan 2005 filed on: 17th, March 2006 \| accounts	Free Download (9 pages)
(363s) Annual return up to Fri, 12th Aug 2005 with shareholders record filed on: 12th, August 2005 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 12/08/05 annual return
(363s) Annual return up to Fri, 12th Aug 2005 with shareholders record filed on: 12th, August 2005 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 12/08/05 annual return
(288a) On Mon, 27th Sep 2004 New secretary appointed filed on: 27th, September 2004 \| officers	Free Download (2 pages)
(288a) On Mon, 27th Sep 2004 New secretary appointed filed on: 27th, September 2004 \| officers	Free Download (2 pages)
(288a) On Mon, 27th Sep 2004 New director appointed filed on: 27th, September 2004 \| officers	Free Download (2 pages)
(288a) On Mon, 27th Sep 2004 New director appointed filed on: 27th, September 2004 \| officers	Free Download (2 pages)
(288b) On Mon, 27th Sep 2004 Secretary resigned filed on: 27th, September 2004 \| officers	Free Download (1 page)
(288b) On Mon, 27th Sep 2004 Secretary resigned filed on: 27th, September 2004 \| officers	Free Download (1 page)
(288b) On Wed, 8th Sep 2004 Director resigned filed on: 8th, September 2004 \| officers	Free Download (1 page)
(288b) On Wed, 8th Sep 2004 Director resigned filed on: 8th, September 2004 \| officers	Free Download (1 page)
(288a) On Tue, 23rd Mar 2004 New secretary appointed filed on: 23rd, March 2004 \| officers	Free Download (2 pages)
(288a) On Tue, 23rd Mar 2004 New secretary appointed filed on: 23rd, March 2004 \| officers	Free Download (2 pages)
(288a) On Tue, 23rd Mar 2004 New director appointed filed on: 23rd, March 2004 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares from Wed, 17th Mar 2004 to Wed, 17th Mar 2004. Value of each share 1 £, total number of shares: 100. filed on: 23rd, March 2004 \| capital	Free Download (2 pages)
(288a) On Tue, 23rd Mar 2004 New director appointed filed on: 23rd, March 2004 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares from Wed, 17th Mar 2004 to Wed, 17th Mar 2004. Value of each share 1 £, total number of shares: 100. filed on: 23rd, March 2004 \| capital	Free Download (2 pages)
(288b) On Fri, 30th Jan 2004 Secretary resigned filed on: 30th, January 2004 \| officers	Free Download (1 page)
(288b) On Fri, 30th Jan 2004 Director resigned filed on: 30th, January 2004 \| officers
(288b) On Fri, 30th Jan 2004 Secretary resigned filed on: 30th, January 2004 \| officers	Free Download (1 page)
(288b) On Fri, 30th Jan 2004 Director resigned filed on: 30th, January 2004 \| officers	Free Download
(NEWINC) Certificate of incorporation filed on: 28th, January 2004 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 28th, January 2004 \| incorporation	Free Download (9 pages)

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