BLUE CHECKER LIMITED

Company number SC415185

Date	Type	Description	View / Download
13 Dec 2019	WU01(Scot)	Court order in a winding-up (& Court Order attachment)	(4 pages)
09 Dec 2019	AD01	Registered office address changed from 40 High Street Glasgow G1 1NL Scotland to Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 9 December 2019	(2 pages)
26 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-12	(3 pages)
25 Jul 2019	CS01	Confirmation statement made on 25 July 2019 with updates	(4 pages)
25 Jul 2019	AP01	Appointment of Details Removed Under Section 1095 as a director on 12 May 2019 ANNOTATION Part Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective and done without the authority of the company.	(3 pages)
25 Jul 2019	PSC01	Notification of Matthew Bruce Kell as a person with significant control on 12 May 2019	(2 pages)
25 Jul 2019	AD01	Registered office address changed from First Floor 1 Johns Place Edinburgh EH6 7EL Scotland to 40 High Street Glasgow G1 1NL on 25 July 2019	(1 page)
25 Jul 2019	TM01	Termination of appointment of James Anderson as a director on 12 May 2019 ANNOTATION Part Rectified Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective.	(2 pages)
25 Jul 2019	PSC07	Cessation of James Anderson as a person with significant control on 12 May 2019	(1 page)
29 Apr 2019	AA	Total exemption full accounts made up to 30 June 2018	(8 pages) Download iXBRL
23 Jan 2019	CS01	Confirmation statement made on 23 January 2019 with no updates	(3 pages)
11 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-11	(3 pages)
11 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-04	(3 pages)
31 May 2018	AA	Total exemption full accounts made up to 30 June 2017	(8 pages) Download iXBRL
23 Jan 2018	CS01	Confirmation statement made on 23 January 2018 with no updates	(3 pages)
06 Jan 2018	MR04	Satisfaction of charge SC4151850004 in full	(4 pages)
22 Sep 2017	MR01	Registration of charge SC4151850005, created on 6 September 2017	(7 pages)
18 Jul 2017	AD01	Registered office address changed from 1 First Floor, 1 Johns Place Edinburgh EH6 7EL Scotland to First Floor 1 Johns Place Edinburgh EH6 7EL on 18 July 2017	(1 page)
17 Jul 2017	AD01	Registered office address changed from 55 Timber Bush Edinburgh EH6 6QH to 1 First Floor, 1 Johns Place Edinburgh EH6 7EL on 17 July 2017	(1 page)
11 Jul 2017	MR01	Registration of charge SC4151850004, created on 8 July 2017	(6 pages)
08 Jun 2017	MR01	Registration of charge SC4151850003, created on 6 June 2017	(8 pages)
26 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	(8 pages) Download iXBRL
21 Apr 2017	MR04	Satisfaction of charge SC4151850001 in full	(1 page)
21 Apr 2017	MR04	Satisfaction of charge SC4151850002 in full	(1 page)
15 Feb 2017	CS01	Confirmation statement made on 23 January 2017 with updates	(5 pages)