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Blue Checker Limited

Blue Checker Limited is a liquidation company incorporated on 23 January 2012 with the registered office located in Edinburgh, City of Edinburgh. Blue Checker Limited was registered 13 years ago.
Status
Liquidation
Company No
SC415185
Private limited company
Scottish Company
Age
13 years
Incorporated 23 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 1883 days
Dated 25 July 2019 (6 years ago)
Next confirmation dated 25 July 2020
Was due on 5 September 2020 (5 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 2041 days
For period 1 Jul30 Jun 2018 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2019
Was due on 31 March 2020 (5 years ago)
Address
Kpmg Llp Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EG
Same address for the past 5 years
Telephone
01315536904
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Nov 1978
Mr Matthew Bruce Kell
PSC • British • Lives in England • Born in Jul 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Ivanmed Ltd
Mr James Anderson is a mutual person.
Active
Ivanmed Group Ltd
Mr James Anderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2018)
Period Ended
30 Jun 2018
For period 30 Jun30 Jun 2018
Traded for 12 months
Cash in Bank
£142.84K
Increased by £90.81K (+175%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 2 (+20%)
Total Assets
£910.38K
Increased by £616.64K (+210%)
Total Liabilities
-£782K
Increased by £603.86K (+339%)
Net Assets
£128.38K
Increased by £12.78K (+11%)
Debt Ratio (%)
86%
Increased by 25.25% (+42%)
Latest Activity
Registered Address Changed
5 Years Ago on 9 Dec 2019
Registered Address Changed
6 Years Ago on 25 Jul 2019
Confirmation Submitted
6 Years Ago on 25 Jul 2019
James Anderson (PSC) Resigned
6 Years Ago on 12 May 2019
James Anderson Resigned
6 Years Ago on 12 May 2019
Matthew Bruce Kell (PSC) Appointed
6 Years Ago on 12 May 2019
Details Removed Under Section 1095 Appointed
6 Years Ago on 12 May 2019
Full Accounts Submitted
6 Years Ago on 29 Apr 2019
Confirmation Submitted
6 Years Ago on 23 Jan 2019
Full Accounts Submitted
7 Years Ago on 31 May 2018
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Documents
Submitted on 13 Dec 2019
Registered office address changed from 40 High Street Glasgow G1 1NL Scotland to Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 9 December 2019
Submitted on 9 Dec 2019
Resolutions
Submitted on 26 Jul 2019
Confirmation statement made on 25 July 2019 with updates
Submitted on 25 Jul 2019
Appointment of Details Removed Under Section 1095 as a director on 12 May 2019
Submitted on 25 Jul 2019
Notification of Matthew Bruce Kell as a person with significant control on 12 May 2019
Submitted on 25 Jul 2019
Registered office address changed from First Floor 1 Johns Place Edinburgh EH6 7EL Scotland to 40 High Street Glasgow G1 1NL on 25 July 2019
Submitted on 25 Jul 2019
Termination of appointment of James Anderson as a director on 12 May 2019
Submitted on 25 Jul 2019
Cessation of James Anderson as a person with significant control on 12 May 2019
Submitted on 25 Jul 2019
Total exemption full accounts made up to 30 June 2018
Submitted on 29 Apr 2019
Repayment History
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