Wideblue Limited (reg no SC293438) is a private limited company incorporated on 2005-11-21. The firm is located at Block 7, Kelvin Campus, West Of Scotland Science Park, Glasgow G20 0SP. Changed on 2005-12-19, the previous name this enterprise utilized was Hms (642) Limited. Wideblue Limited operates SIC: 72190 - "other research and experimental development on natural sciences and engineering", SIC: 32500 - "manufacture of medical and dental instruments and supplies", SIC: 26511 - "manufacture of electronic measuring, testing etc. equipment, not for industrial process control".

Company details

Name Wideblue Limited
Number SC293438
Date of Incorporation: November 21, 2005
End of financial year: 31 December
Address: Block 7, Kelvin Campus, West Of Scotland Science Park, Glasgow, G20 0SP
SIC code: 72190 - Other research and experimental development on natural sciences and engineering
32500 - Manufacture of medical and dental instruments and supplies
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

As for the 3 directors that can be found in the company, we can name: Peter H. (in the company from 18 January 2022), Robert S. (appointment date: 04 October 2021), Mark D. (appointed on 10 April 2018). The Companies House lists 3 persons of significant control, namely: Mark D. owns over 3/4 of shares, 3/4 to full of voting rights, Grant K. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Russell O. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-02-28 2016-02-29 2017-02-28 2018-02-28 2019-02-28 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 376,177 434,265 614,909 771,336 890,578 939,522 1,053,133 491,352 395,514
Fixed Assets 6,197 9,533 14,897 9,936 7,543 12,192 6,664 17,509 64,176
Total Assets Less Current Liabilities 317,461 406,931 531,078 712,261 682,815 806,689 907,930 32,234 15,724
Number Shares Allotted - 3,153,200 - - - - - - -
Shareholder Funds 316,382 406,931 - - - - - - -
Tangible Fixed Assets 6,196 9,526 - - - - - - -

People with significant control

Mark D.
10 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
Grant K.
6 April 2016 - 10 April 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
Russell O.
6 April 2016 - 10 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 26th, September 2023 | accounts
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