Blue Scissors Ltd in 60 Gresham Street LONDON - EC2V 7BB

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Blue Scissors Ltd LONDON

Blue Scissors started in year 2011 as Private Limited Company with registration number 07787679. The Blue Scissors company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 4th Floor. Postal code: EC2V 7BB. Since Tuesday 9th June 2015 Blue Scissors Ltd is no longer carrying the name Aldersgate Investment Managers Holdings.

There is a single director in the company at the moment - David B., appointed on 26 September 2011. In addition, a secretary was appointed - David W., appointed on 26 September 2011. As of 26 April 2024, there were 4 ex directors - Matthew W., John C. and others listed below. There were no ex secretaries.

Blue Scissors Ltd Address / Contact

Office Address	4th Floor
Office Address2	60 Gresham Street
Town	London
Post code	EC2V 7BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07787679
Date of Incorporation	Mon, 26th Sep 2011
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated	Tue, 26th Sep 2023

Company staff

David W.

Position: Secretary

Appointed: 26 September 2011

David B.

Position: Director

Appointed: 26 September 2011

Matthew W.

Position: Director

Appointed: 26 September 2011

Resigned: 08 June 2015

John C.

Position: Director

Appointed: 26 September 2011

Resigned: 26 September 2011

Richard G.

Position: Director

Appointed: 26 September 2011

Resigned: 01 June 2015

Steven R.

Position: Director

Appointed: 26 September 2011

Resigned: 08 June 2015

London Law Secretarial Limited

Position: Corporate Secretary

Appointed: 26 September 2011

Resigned: 26 September 2011

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we identified, there is David B. This PSC and has 75,01-100% shares.

David B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Aldersgate Investment Managers Holdings	June 9, 2015

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 20th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 20th, September 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 21st, September 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 28th, June 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 17th, June 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 26th, September 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 17th, September 2018	accounts	Free Download (6 pages)
AD01	New registered office address 4th Floor 60 Gresham Street London EC2V 7BB. Change occurred on Wednesday 15th November 2017. Company's previous address: 60 Gresham Street London EC2V 7BB. filed on: 15th, November 2017	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 15th, September 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 27th, July 2017	accounts	Free Download (4 pages)
RT01	Administrative restoration application filed on: 27th, July 2017	restoration	Free Download (3 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 7th, March 2017	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 20th, December 2016	gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 18th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 26th September 2015 filed on: 24th, December 2015	annual return	Free Download (5 pages)
SH01	600.00 GBP is the capital in company's statement on Thursday 24th December 2015	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 10th, July 2015	accounts	Free Download (4 pages)
CERTNM	Company name changed aldersgate investment managers holdings LTDcertificate issued on 09/06/15 filed on: 9th, June 2015	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
TM01	Director's appointment was terminated on Monday 8th June 2015 filed on: 9th, June 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 8th June 2015 filed on: 9th, June 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 1st June 2015 filed on: 4th, June 2015	officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 28th, January 2015	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 27th, January 2015	gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 26th September 2014 filed on: 22nd, January 2015	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 18th, August 2014	accounts	Free Download (8 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, April 2014	gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th October 2013 filed on: 8th, April 2014	annual return	Free Download (6 pages)
SH01	600.00 GBP is the capital in company's statement on Tuesday 8th April 2014	capital
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 18th, March 2014	gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 18th, December 2013	accounts	Free Download (8 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, December 2013	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 3rd, December 2013	gazette	Free Download (1 page)
AD01	Change of registered office on Tuesday 15th October 2013 from Ropemaker Place Level 12 25 Ropemaker Street London EC2Y 9LY United Kingdom filed on: 15th, October 2013	address	Free Download (2 pages)
AA01	Current accounting period shortened to Saturday 31st December 2011, originally was Monday 31st December 2012. filed on: 4th, June 2013	accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, February 2013	gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 24th October 2012 filed on: 31st, January 2013	annual return	Free Download (6 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 22nd, January 2013	gazette	Free Download (1 page)
AA01	Accounting period extended to Monday 31st December 2012. Originally it was Sunday 30th September 2012 filed on: 8th, November 2012	accounts	Free Download (3 pages)
SH01	600.00 GBP is the capital in company's statement on Monday 26th September 2011 filed on: 3rd, September 2012	capital	Free Download (4 pages)
SH01	600.00 GBP is the capital in company's statement on Wednesday 15th August 2012 filed on: 3rd, September 2012	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 3rd, September 2012	resolution	Free Download (38 pages)
SH01	300.00 GBP is the capital in company's statement on Tuesday 21st February 2012 filed on: 9th, May 2012	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, March 2012	resolution	Free Download (1 page)
SH02	Sub-division of shares on Monday 20th February 2012 filed on: 9th, March 2012	capital	Free Download (5 pages)
AP01	New director appointment on Tuesday 4th October 2011. filed on: 4th, October 2011	officers	Free Download (2 pages)
AP03	Appointment (date: Tuesday 4th October 2011) of a secretary filed on: 4th, October 2011	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 4th October 2011. filed on: 4th, October 2011	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 4th October 2011. filed on: 4th, October 2011	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 4th October 2011. filed on: 4th, October 2011	officers	Free Download (2 pages)
AD01	Change of registered office on Tuesday 4th October 2011 from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom filed on: 4th, October 2011	address	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 3rd October 2011 filed on: 3rd, October 2011	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Monday 3rd October 2011 filed on: 3rd, October 2011	officers	Free Download (1 page)
NEWINC	Company registration filed on: 26th, September 2011	incorporation	Free Download (34 pages)

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