BLUE-CHIP MARKETING EDINBURGH LIMITED

Dissolved on 31 Aug 2016

Address

BLUE-CHIP MARKETING EDINBURGH LIMITED
32 DEANSTON AVENUE
BARRHEAD
GLASGOW
G78 2BP
Classification:

Market research and public opinion polling

Legal Information

Company Registration No.:
SC202435
Incorporation Date:
17 Dec 1999
Dissolution Date:
31 Aug 2016
Dissolved after 16 Years
Financial Year End:
31 Mar
Capital:
£100.00 on 25 Mar 2014
For period ending:
31 Mar 2014
Filed on:
30 Jan 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
17 Dec 2013
Filed on:
25 Mar 2014
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Information correct as of: 8 Sep 2016 - Check for updates

Map


Financial Summary

31 Mar 2014 31 Mar 2013 31 Mar 2012
Cash at bank: £56,615 £147,587 £34,414
Debtors: £163,198 £291,750 £254,368
Creditors due within one year: £169,019 £330,861 £202,251
Total Assets less Current Liabilities: £50,794 £108,476 £86,531
Shareholders Funds / Net Worth: £52,155 £112,900 £94,470
Full details in: 2014 Accounts 2013 Accounts 2012 Accounts

Notices published in the Gazette

6 May 2015

BLUE-CHIP MARKETING EDINBURGH LIMITED Company Number: SC202435 Registered office: 45 Frederick Street, Edinburgh, Midlothian, EH2 1EP Principal trading address: 45 Frederick Street, Edinburgh, Midlothian, EH2 1EP At a General Meeting of the members of the above named Company, duly convened and held at 113 St Johns Road, Edinburgh, Midlothian, EH12 7SB on the 24 April 2015 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Alisdair J Findlay, of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX, (IP No. 008744) be and he is hereby appointed Liquidator for the purposes of such winding up.” Further details contact: Alisdair J Findlay, Email: info@finjam.co.uk, Tel: 01242 576555. Fiona Elizabeth Moore, Chairman

6 May 2015

Company Number: SC202435 Name of Company: BLUE-CHIP MARKETING EDINBURGH LIMITED Nature of Business: Marketing consultancy Type of Liquidation: Creditors Registered office: 45 Frederick Street, Edinburgh, Midlothian, EH2 1EP Principal trading address: 45 Frederick Street, Edinburgh, Midlothian, EH2 1EP A J Findlay, of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX. Office Holder Number: 008744. Further details contact: Alisdair J Findlay, Email: info@finjam.co.uk, Tel: 01242 576555. Date of Appointment: 24 April 2015 By whom Appointed: Members and Creditors

13 Apr 2015

BLUE-CHIP MARKETING EDINBURGH LIMITED Trading Name: Blue-Chip Marketing Company Number: SC202435 Registered office: 45 Frederick Street, Edinburgh, Midlothian, EH2 1EP Principal trading address: 45 Frederick Street, Edinburgh, Midlothian, EH2 1EP Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986that a meeting of the creditors of the above named Company will be held at 113 St Johns Road, Edinburgh, Midlothian, EH12 7SB on 24 April 2015 at 12.30 pm for the purposes provided for in Sections 99, 100 and 101 of the Insolvency Act 1986. Creditors should lodge particulars of their claims for voting purposes at: Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX. Secured creditors should also lodge a statement giving details of their security, the dates on which it was given and the value at which it is assessed. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX, not later than at the commencement of the meeting. The resolutions to be taken at the meeting may include, establishing a Liquidation Committee, a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. An explanatory note is available. A J Findlay of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX, will, during the period before the meeting, furnish creditors free of charge with such information concerning the affairs of the company as they may reasonably require. For further details contact: Alisdair J Findlay (IP No 8744), Email: info@findlayjames.co.uk, Tel: 01242 576555. Fiona Moore, Director 01 April 2015

Recently Filed Documents - 51 available


Directors and Secretaries

Fiona Moore
17 Dec 1999 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE - OUTSTANDING on 15 Nov 2004

Previous Company Names

BLUE-CHIP MARKETING (EDINBURGH) LIMITED
Changed 29 May 2008
BLUE-CHIP DIRECT LIMITED
Changed 12 May 2008

Previous Addresses

FINDLAY JAMES
32 DEANSTON AVENUE
BARRHEAD
GLASGOW
G78 2BP
Changed 6 May 2015

45 FREDERICK STREET
EDINBURGH
MIDLOTHIAN
EH2 1EP
Changed 5 May 2015


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.bluechipmarketingedinburgh.co.uk
www.bluechipmarketingedinburgh.com
www.bluechipmarketingedinburgh.marketing
www.bluechipmarketingedinburgh.markets
www.bluechipingedinburgh.market
www.bluechipmarketingedinburgh.org.uk
www.bluechipmarketingedinburgh.market

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 30 Jan 2015 10
31 Mar 2013 30 Sep 2013 6
31 Mar 2012 30 Nov 2012 8
31 Mar 2011 12 Dec 2011 9
31 Mar 2010 21 Dec 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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