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BLUEWHISPER LTD

Company number SC628645

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 May 2024 CS01 Confirmation statement made on 24 April 2024 with no updates
13 Feb 2024 AD01 Registered office address changed from 81 Laburnum Road, Uddingston Glasgow G71 5AE United Kingdom to 1F9 Leith Business Centre, 4a Marine Esplanade Edinburgh EH6 7LU on 13 February 2024
13 Oct 2023 AA Micro company accounts made up to 5 April 2023
04 May 2023 CS01 Confirmation statement made on 24 April 2023 with no updates
28 Mar 2023 AD01 Registered office address changed from Suite 13, Flexspace Mitchelston Drive Business Centre Kirkcaldy KY1 3NB United Kingdom to 81 Laburnum Road, Uddingston Glasgow G71 5AE on 28 March 2023
04 Oct 2022 AA Micro company accounts made up to 5 April 2022
24 Jun 2022 CS01 Confirmation statement made on 24 April 2022 with no updates
19 Oct 2021 AA Micro company accounts made up to 5 April 2021
06 May 2021 CS01 Confirmation statement made on 24 April 2021 with no updates
18 Feb 2021 AA Micro company accounts made up to 5 April 2020
02 Jun 2020 CS01 Confirmation statement made on 24 April 2020 with updates
22 Aug 2019 AA01 Current accounting period shortened from 30 April 2020 to 5 April 2020
19 Aug 2019 PSC07 Cessation of Leah Garvie as a person with significant control on 10 June 2019
19 Aug 2019 PSC01 Notification of Andrea Carpio as a person with significant control on 10 June 2019
21 Jun 2019 TM01 Termination of appointment of Leah Garvie as a director on 10 June 2019
20 Jun 2019 AP01 Appointment of Ms Andrea Carpio as a director on 10 June 2019
07 May 2019 AD01 Registered office address changed from 15 Station Road Bannockburn Stirling FK7 8LG United Kingdom to Suite 13, Flexspace Mitchelston Drive Business Centre Kirkcaldy KY1 3NB on 7 May 2019
25 Apr 2019 NEWINC Incorporation
Statement of capital on 2019-04-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted