Blue Square Utilities Ltd

10717009

liquidation

Private Limited Company

england wales

Companies House

2 outstanding charges

Insolvency history

Health Score

N/A

Details

C/O SUITE 5 BULMAN HOUSE REGENT CENTRE, NEWCASTLE UPON TYNE, NE3 3LS

Incorporated 08/04/2017

Compliance

Last accounts

31/12/2020

total exemption full

Next accounts due

30/09/2022

Overdue

Confirmation statement

Last: 07/04/2021

Due 21/04/2022

Overdue

Industry

43210

Electrical installation

Officers

Armstrong Campbell Accountants Llp

secretary · Since 23/11/2017

Also on 5 other boards

Mr Moray Brebner Martin

director · Since 16/01/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 13 other boards

Mr Richard Ronald James Burns

director · Since 04/10/2019

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 80

Also on 9 other boards

Mr Steven Lees

director · Since 04/10/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Persons with Significant Control

Mr Richard Burn

25–50% shares

25–50% votes

British · Scotland · Age 80

C/O Suite 5 Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS

Notified 09/01/2019

Mr Moray Brebner Martin

25–50% votes

British · United Kingdom · Age 71

C/O Suite 5 Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS

Notified 22/03/2019

Former PSCs

Mr Timothy John Cantle-Jones

Ceased 21/12/2017

Mr Richard Antony Scott

Ceased 20/09/2018

Mr Richard Calvert

Ceased 20/09/2018

Charges2 outstanding

A registered charge

outstanding

Marketfinance Limited

Created 16/09/2020Registered 17/09/2020

A registered charge

outstanding

Mabu (Holdings) Limited

Created 27/05/2020Registered 27/05/2020

A registered charge

fully satisfied

Mbmip Limited

Created 07/02/2019Registered 25/02/2019Satisfied 27/05/2020

Insolvency History1 case

creditors voluntary liquidation17/02/2022

Allan David Kelly (practitioner) · Steven Phillip Ross (practitioner)