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Bluewater (Stirling 3) Limited

Bluewater (Stirling 3) Limited is an active company incorporated on 17 December 1999 with the registered office located in Stirling, Stirling and Falkirk. Bluewater (Stirling 3) Limited was registered 25 years ago.
Status
Active
Active since 13 years ago
Company No
SC202443
Private limited company
Scottish Company
Age
25 years
Incorporated 17 December 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (8 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
20 Barnton Street
Stirling
Stirlingshire
FK8 1NE
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Scotland • Born in Oct 1957
Director • British • Lives in UK • Born in Aug 1952
Director • Chartered Surveyor • British • Lives in England • Born in Jun 1984
Director • Commercial Director • British • Lives in Scotland • Born in Mar 1987
Director • Solicitor • British • Lives in Scotland • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Bluewater (Dunfermline 1) Limited
Mrs Anne Quinn, Fraser John Quinn, and 1 more are mutual people.
Active
Bluewater (Glenrothes 1) Limited
Mrs Anne Quinn and Mr John Pollock Quinn are mutual people.
Active
Bluewater (Stirling 4) Limited
Mrs Anne Quinn and Mr John Pollock Quinn are mutual people.
Active
Bluewater (Glenrothes 2) Limited
Mrs Anne Quinn and Mr John Pollock Quinn are mutual people.
Active
Bluewater (Stirling 1) Limited
Mrs Anne Quinn and Mr John Pollock Quinn are mutual people.
Active
Bluewater (Stirling 2) Limited
Mrs Anne Quinn and Marc Lowson Quinn are mutual people.
Active
Bluewater Holdings LLP
Mrs Anne Quinn and Mr John Pollock Quinn are mutual people.
Active
Chalton Real Estate Partners Limited
Gavin Matthew Quinn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£639
Decreased by £6.17K (-91%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£376.82K
Decreased by £6.51K (-2%)
Total Liabilities
-£134.18K
Decreased by £3.31K (-2%)
Net Assets
£242.65K
Decreased by £3.2K (-1%)
Debt Ratio (%)
36%
Decreased by 0.26% (-1%)
Latest Activity
Mr Gavin Matthew Quinn Appointed
5 Months Ago on 14 Mar 2025
Mr Fraser John Quinn Appointed
5 Months Ago on 14 Mar 2025
Confirmation Submitted
8 Months Ago on 30 Dec 2024
New Charge Registered
10 Months Ago on 1 Nov 2024
New Charge Registered
10 Months Ago on 1 Nov 2024
Mr Marc Lowson Quinn Appointed
1 Year 1 Month Ago on 17 Jul 2024
Accounting Period Extended
1 Year 5 Months Ago on 10 Apr 2024
Charge Satisfied
1 Year 5 Months Ago on 9 Apr 2024
Bluewater Holdings Llp (PSC) Appointed
1 Year 5 Months Ago on 28 Mar 2024
John Pollock Quinn (PSC) Resigned
1 Year 5 Months Ago on 28 Mar 2024
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Documents
Appointment of Mr Fraser John Quinn as a director on 14 March 2025
Submitted on 14 Mar 2025
Appointment of Mr Gavin Matthew Quinn as a director on 14 March 2025
Submitted on 14 Mar 2025
Confirmation statement made on 13 December 2024 with updates
Submitted on 30 Dec 2024
Registration of charge SC2024430003, created on 1 November 2024
Submitted on 18 Nov 2024
Registration of charge SC2024430004, created on 1 November 2024
Submitted on 18 Nov 2024
Appointment of Mr Marc Lowson Quinn as a director on 17 July 2024
Submitted on 17 Jul 2024
Certificate of change of name
Submitted on 15 Apr 2024
Resolutions
Submitted on 15 Apr 2024
Current accounting period extended from 30 November 2024 to 31 March 2025
Submitted on 10 Apr 2024
Cessation of John Pollock Quinn as a person with significant control on 28 March 2024
Submitted on 9 Apr 2024
Repayment History
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