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BLUEGEM BETA LIMITED - 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
Company Information
- Company registration number
- SC346487
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 50 Lothian Road
- Festival Square
- Edinburgh
- EH3 9WJ 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ UK
Management
- Managing Directors
- JONES, Nicholas Roger John
- Company secretaries
- BURNESS PAULL LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-08-01
- Age Of Company 2008-08-01 15 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Bluegem General Partner L.P. In Its Capacity As General Partner Of Bluegem Secondary Lp
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- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BLUEGEM WATER LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-01
- Annual Return
- Due Date: 2024-09-20
- Last Date: 2023-09-06
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BLUEGEM BETA LIMITED Company Description
- BLUEGEM BETA LIMITED is a ltd registered in United Kingdom with the Company reg no SC346487. Its current trading status is "live". It was registered 2008-08-01. It was previously called BLUEGEM WATER LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-01.It can be contacted at 50 Lothian Road .
Get BLUEGEM BETA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bluegem Beta Limited - 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
- 2008-08-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-10) - AA
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change-person-director-company-with-change-date (2023-04-17) - CH01
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appoint-person-director-company-with-name-date (2023-07-12) - AP01
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confirmation-statement-with-no-updates (2023-09-07) - CS01
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termination-director-company-with-name-termination-date (2023-07-12) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-09-22) - AA
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confirmation-statement-with-no-updates (2022-09-06) - CS01
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-09-30) - AA
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confirmation-statement-with-updates (2021-09-07) - CS01
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capital-allotment-shares (2021-03-23) - SH01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-10-13) - CH01
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accounts-with-accounts-type-small (2020-09-18) - AA
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confirmation-statement-with-no-updates (2020-09-07) - CS01
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change-person-director-company-with-change-date (2020-09-07) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-08-20) - AA
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capital-allotment-shares (2019-07-30) - SH01
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change-person-director-company-with-change-date (2019-11-19) - CH01
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confirmation-statement-with-updates (2019-09-06) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-08) - CS01
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accounts-with-accounts-type-small (2018-06-26) - AA
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notification-of-a-person-with-significant-control (2018-05-30) - PSC02
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cessation-of-a-person-with-significant-control (2018-05-30) - PSC07
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notification-of-a-person-with-significant-control (2018-04-26) - PSC02
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cessation-of-a-person-with-significant-control (2018-04-26) - PSC07
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change-to-a-person-with-significant-control (2018-04-26) - PSC05
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-09-13) - AA
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confirmation-statement-with-updates (2017-09-06) - CS01
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notification-of-a-person-with-significant-control (2017-09-06) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-09-06) - PSC09
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-07) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-04) - AR01
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accounts-with-accounts-type-small (2016-05-17) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01
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capital-allotment-shares (2014-06-23) - SH01
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resolution (2014-06-23) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-10-01) - AA
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change-corporate-secretary-company-with-change-date (2013-08-05) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
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change-person-director-company-with-change-date (2013-04-11) - CH01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-05-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
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change-corporate-secretary-company-with-change-date (2012-12-03) - CH04
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accounts-with-accounts-type-small (2012-10-02) - AA
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change-person-director-company-with-change-date (2012-09-19) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01
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change-account-reference-date-company-previous-extended (2011-02-09) - AA01
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accounts-with-accounts-type-small (2011-10-06) - AA
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capital-allotment-shares (2011-12-13) - SH01
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memorandum-articles (2011-10-13) - MEM/ARTS
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capital-allotment-shares (2011-10-13) - SH01
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resolution (2011-10-13) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01
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certificate-change-of-name-company (2010-04-19) - CERTNM
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resolution (2010-04-19) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-13) - AA
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legacy (2009-08-04) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-18) - 288a
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legacy (2008-08-01) - 288b
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incorporation-company (2008-08-01) - NEWINC