Blueglen Limited BOTHWELL


Blueglen started in year 2010 as Private Limited Company with registration number SC385863. The Blueglen company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Bothwell at 1 School Lane. Postal code: G71 8RE.

At present there are 2 directors in the the firm, namely Alastair W. and Ada W.. In addition one secretary - Alastair W. - is with the company. As of 23 April 2024, there was 1 ex director - Stephen M.. There were no ex secretaries.

Blueglen Limited Address / Contact

Office Address 1 School Lane
Town Bothwell
Post code G71 8RE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC385863
Date of Incorporation Thu, 23rd Sep 2010
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 14 years old
Account next due date Sun, 31st Dec 2023 (114 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated Sat, 23rd Sep 2023

Company staff

Alastair W.

Position: Director

Appointed: 10 December 2013

Alastair W.

Position: Secretary

Appointed: 19 October 2010

Ada W.

Position: Director

Appointed: 19 October 2010

Stephen M.

Position: Director

Appointed: 23 September 2010

Resigned: 19 October 2010

Brian Reid Ltd.

Position: Corporate Secretary

Appointed: 23 September 2010

Resigned: 19 October 2010

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats found, there is Ada W. The abovementioned PSC has 75,01-100% voting rights.

Ada W.

Notified on 1 September 2016
Nature of control: 75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 8th, January 2024
Free Download (14 pages)

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