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BLUE PLANT LIMITED

Company number SC690421

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Company Results (links open in a new window)
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)
13 Nov 2025 AD01 Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 227 West George Street Glasgow G2 2nd on 13 November 2025
View PDF Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 227 West George Street Glasgow G2 2nd on 13 November 2025 - link opens in a new window - 3 pages (3 pages)
13 Nov 2025 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2025-11-07
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2025-11-07
- link opens in a new window - 1 page (1 page)
03 Nov 2025 AA Total exemption full accounts made up to 31 October 2025
View PDF Total exemption full accounts made up to 31 October 2025 - link opens in a new window - 8 pages (8 pages)
03 Nov 2025 AA01 Previous accounting period extended from 31 August 2025 to 31 October 2025
View PDF Previous accounting period extended from 31 August 2025 to 31 October 2025 - link opens in a new window - 1 page (1 page)
05 Mar 2025 CS01 Confirmation statement made on 24 February 2025 with no updates
View PDF Confirmation statement made on 24 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2024 AA Total exemption full accounts made up to 31 August 2024
View PDF Total exemption full accounts made up to 31 August 2024 - link opens in a new window - 8 pages (8 pages)
29 May 2024 AA Total exemption full accounts made up to 31 August 2023
View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages)
29 Feb 2024 CS01 Confirmation statement made on 24 February 2024 with no updates
View PDF Confirmation statement made on 24 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2024 CH01 Director's details changed for Miss Cheryl Donaldson on 31 January 2022
View PDF Director's details changed for Miss Cheryl Donaldson on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024 PSC04 Change of details for Miss Cheryl Donaldson as a person with significant control on 31 January 2022
View PDF Change of details for Miss Cheryl Donaldson as a person with significant control on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023 AA Total exemption full accounts made up to 31 August 2022
View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages)
08 Mar 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
View PDF Confirmation statement made on 24 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022 AA Total exemption full accounts made up to 31 August 2021
View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages)
03 Mar 2022 CS01 Confirmation statement made on 24 February 2022 with updates
View PDF Confirmation statement made on 24 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Apr 2021 PSC01 Notification of Cheryl Donaldson as a person with significant control on 14 April 2021
View PDF Notification of Cheryl Donaldson as a person with significant control on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021 TM01 Termination of appointment of Neil David Forbes as a director on 14 April 2021
View PDF Termination of appointment of Neil David Forbes as a director on 14 April 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021 AP01 Appointment of Mr Terry Michael Allan as a director on 14 April 2021
View PDF Appointment of Mr Terry Michael Allan as a director on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021 TM01 Termination of appointment of Ross Scott Gardner as a director on 14 April 2021
View PDF Termination of appointment of Ross Scott Gardner as a director on 14 April 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021 AP01 Appointment of Miss Cheryl Donaldson as a director on 14 April 2021
View PDF Appointment of Miss Cheryl Donaldson as a director on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021 PSC01 Notification of Terry Michael Allan as a person with significant control on 14 April 2021
View PDF Notification of Terry Michael Allan as a person with significant control on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021 AA01 Current accounting period shortened from 28 February 2022 to 31 August 2021
View PDF Current accounting period shortened from 28 February 2022 to 31 August 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021 SH01 Statement of capital following an allotment of shares on 14 April 2021
  • GBP 2
View PDF Statement of capital following an allotment of shares on 14 April 2021
  • GBP 2
- link opens in a new window - 3 pages (3 pages)
14 Apr 2021 PSC07 Cessation of Stronachs Nominees Limited as a person with significant control on 14 April 2021
View PDF Cessation of Stronachs Nominees Limited as a person with significant control on 14 April 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-13
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-13
- link opens in a new window - 3 pages (3 pages)
25 Feb 2021 NEWINC Incorporation
Statement of capital on 2021-02-25
  • GBP 1
View PDF Incorporation
Statement of capital on 2021-02-25
  • GBP 1
- link opens in a new window - 23 pages (23 pages)