BLUE PLANET INVESTMENT MANAGEMENT LTD.
Active - Accounts Filed
General Information
NAME
BLUE PLANET INVESTMENT MANAGEMENT LTD.
COMPANY NUMBER
SC149822
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
23/03/1994
(30 years and 9 months old)
WEBSITE
http://bpia.eu
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
18/06/2008
01/08/2019
BLUE PLANET INVESTMENT ADVISERS LTD
View all previous names
EDINBURGH
EH12 5EL
Telephone: 01314666666
TPS: No
17 Grosvenor Crescent
Edinburgh
Midlothian
EH12 5EL
Telephone: 4666666
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BLUE PLANET INVESTMENT MANAGEMENT LTD.?
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 BLUE PLANET INVESTMENT MANAGEMENT LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUE PLANET INVESTMENT MANAGEMENT LTD.?
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 |
|---|---|---|---|---|
|
30/03/1994 - Present (30 years and 8 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 3 Past: 24 |
View Report |
|
29/07/2016 - Present (8 years and 4 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/08/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/05/2020 - Present (4 years and 7 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/03/2023 - Present (1 years and 8 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Board Member Russell Anthony John Frith (900137641) Appointed |
| 31/03/2023 | New Board Member Victoria Wendy Killay (930731697) Appointed |
| 21/12/2022 | John Nicholas Graham-Brown (903895088) has left the board |
| 17/12/2022 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 23/11/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 16/11/2020 | New Accounts filed |
| 27/05/2020 | New Board Member Liam Joseph Meade (926995557) Appointed |
| 18/04/2020 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 14/08/2019 | New Company Secretary Liam Joseph Meade (926138429) Appointed |
| 28/04/2019 | New Confirmation Statement filed |
| 06/03/2019 | Russell Anthony John Frith (900137641) has left the board |
| 23/10/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 20/02/2017 | Change in Reg. Office |
| 19/11/2016 | New Accounts filed |
| 26/08/2016 | New Board Member Magdalena Diana Murray (921287541) Appointed |
| 14/04/2016 | New Annual Return filed |
| 13/04/2016 | New Accounts filed |
| 05/04/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 27/03/2014 | New Annual Return filed |
| 17/10/2013 | New Accounts filed |
| 26/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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