Blueshift International Materials (UK) Limited

General information

Name:

Blueshift International Materials (UK) Ltd

Office Address:

Exchange Tower, 19 Canning Street EH3 8EH Edinburgh

Number: SC500675

Incorporation date: 2015-03-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Blueshift International Materials (UK) Limited was set up as Private Limited Company, with headquarters in Exchange Tower, 19, Canning Street in Edinburgh. The office's postal code is EH3 8EH. This firm exists since 2015-03-17. Its reg. no. is SC500675. The company's registered with SIC code 22290 meaning Manufacture of other plastic products. Its most recent accounts detail the period up to 2022-03-31 and the most current annual confirmation statement was submitted on 2023-02-27.

Given this particular company's growing number of employees, it was vital to find new executives: Timothy B. and Garrett P. who have been aiding each other for nine years to exercise independent judgement of the following company. Another limited company has been appointed as one of the secretaries of this company: Addleshaw Goddard (scotland) Secretarial Limited.

Neil M. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 01 March 2019

Address: Canning Street, Edinburgh, Midlothian, EH3 8EH, Scotland

Latest update: 20 December 2023

Timothy B.

Role: Director

Appointed: 17 March 2015

Latest update: 20 December 2023

Garrett P.

Role: Director

Appointed: 17 March 2015

Latest update: 20 December 2023

People with significant control

Neil M.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 March 2024
Confirmation statement last made up date 27 February 2023
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
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Small-sized company accounts made up to 31st March 2023 (AA)
filed on: 27th, November 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 22290 : Manufacture of other plastic products
9
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