BLUEGEM BETA LIMITED
Active - Accounts Filed
General Information
NAME
BLUEGEM BETA LIMITED
COMPANY NUMBER
SC346487
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/08/2008
(16 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
01/08/2008
19/04/2010
BLUEGEM WATER LIMITED
EDINBURGH
EH3 9WJ
50 Lothian Road
Festival Square
Edinburgh
Lothian
EH3 9WJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUEGEM SECONDARY LP | Active - Newly Incorporated | View Report |
| BLUEGEM BETA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 11/09/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BLUEGEM BETA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLUEGEM BETA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUEGEM BETA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2008 - Present (16 years and 4 months) Born in N/A |
Active | Secretary |
Current: 272 Past: 1334 |
View Report |
|
10/07/2023 - Present (1 years and 5 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 20 Past: 1 |
View Report |
|
01/08/2008 - Present (16 years and 4 months) Born in Mar 1977 |
Resigned | Director |
Current: 9 Past: 76 |
View Report |
|
01/08/2008 - Present (16 years and 4 months) Born in Aug 1960 |
Resigned | Director |
Current: 9 Past: 82 |
View Report |
|
01/08/2008 - Present (16 years and 4 months) Born in N/A |
Resigned | Director |
Current: 7 Past: 763 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUEGEM CAPITAL PARTNERS LLP | Active - Accounts Filed | View Report |
| BLUEGEM GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
| BLUEGEM II CO2 LTD | Non-Trading | View Report |
| BLUEGEM II CO1 LTD | Non-Trading | View Report |
| BLUEGEM II PARTNERS CO1 LTD | Active - Accounts Filed | View Report |
| BLUEGEM II PARTNERS CO2 LTD | Active - Accounts Filed | View Report |
| BLUEGEM III UK LIMITED | Company is dissolved | View Report |
| BLUEGEM SECONDARY LP | Active - Newly Incorporated | View Report |
| BLUEGEM BETA LIMITED | Active - Accounts Filed | View Report |
| THE PRIVATE CLINIC GROUP LIMITED | Active - Accounts Filed | View Report |
| THE PRIVATE CLINIC OF HARLEY STREET LIMITED | Active - Accounts Filed | View Report |
| PRIVATE CLINIC PRODUCTS.CO.UK LIMITED | Active - Accounts Filed | View Report |
| THE PRIVATE CLINIC CSC LIMITED | Active - Accounts Filed | View Report |
| THE SILVER LONGEVITY CLINIC LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 11/09/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
| 14/07/2023 | Emilio Di Spiezio Sardo (912727515) has left the board |
| 14/07/2023 | New Board Member Nicholas Roger John Jones (928609996) Appointed |
| 25/09/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 05/04/2022 | Marco Capello (912418583) has left the board |
| 06/10/2021 | New Accounts filed |
| 10/09/2021 | New Confirmation Statement filed |
| 23/09/2020 | New Accounts filed |
| 10/09/2020 | New Confirmation Statement filed |
| 27/04/2020 | Emilio Di Spiezio Sardo (913265668) has left the board |
| 27/04/2020 | New Board Member Emilio Di Spiezio Sardo (912727515) Appointed |
| 11/09/2019 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 12/09/2018 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 19/09/2017 | New Accounts filed |
| 09/09/2017 | New Annual Return filed |
| 02/06/2017 | New Annual Return filed |
| 08/08/2016 | New Accounts filed |
| 08/08/2016 | New Annual Return filed |
| 07/08/2015 | New Annual Return filed |
| 06/08/2015 | New Accounts filed |
| 14/05/2015 | New Accounts filed |
| 06/08/2014 | New Annual Return filed |
| 08/10/2013 | New Accounts filed |
| 05/08/2013 | New Annual Return filed |
| 15/10/2012 | New Company Secretary BURNESS LLP (909944892) Appointed |
| 15/10/2012 | BURNESS LLP (913229064) has left the board |
| 08/10/2012 | New Accounts filed |
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