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Blue Dog 2003 Limited

SC231482

activeactive proposal to strike off
ltd
scotland
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
34 / 100

High Risk

0/30
Filing
0/30
Financial
34/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • 3 outstanding charges (-6)

Details

Johnston Carmichael Llp First Floor, 227 West George Street, Glasgow, G2 2ND
Incorporated 14/05/2002

Previously known as

Lycidas (364) Limited · until 08/09/2003

Compliance

Last accounts

30/11/2020

total exemption full

Next accounts due

30/11/2022

Overdue

Confirmation statement

Last: 16/03/2022

Due 30/03/2023

Overdue

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr William Turner Mcaneney

director · Since 14/08/2002

RESTURANTEUR

BRITISH · UNITED KINGDOM · Age 76

Also on 7 other boards

William Turner Mcaneney

director · Since 14/08/2002

British · United Kingdom · Age 76

Former

Lycidas Nominees Limited

corporate nominee director · Resigned 14/08/2002

Lycidas Secretaries Limited

corporate nominee secretary · Resigned 09/09/2009

Tpl Admin Limited

corporate secretary · Resigned 01/05/2013

Grand Administration Services Limited

corporate secretary · Resigned 16/01/2020

Alan Cyril Tomkins

director · Resigned 02/03/2021

Persons with Significant Control

Mr William Turner Mcaneney

25–50% shares

British · Scotland · Age 76

Stoneleigh, 48 Cleveden Drive, Glasgow, G12 0NU

Notified 06/04/2016

Bdwgs21 Ltd

25–50% shares
25–50% votes

Johnston Carmichael Llp, First Floor, Glasgow, G2 2ND

Reg: Sc690285 · Register Of Companies · Limited Company

Notified 02/03/2021

Former PSCs

Mr Alan Cyril Tomkins

Ceased 02/03/2021

Charges3 outstanding

charge
outstanding

SCOTTISH COURAGE LIMITED

Created 31/08/2004Registered 08/09/2004
charge
outstanding

SCOTTISH COURAGE LIMITED

Created 19/08/2004Registered 24/08/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/12/2003Registered 08/01/2004

Change History

statusactive
2026-07-22

Active - Proposal to Strike off

typeltd
2026-07-22

Private Limited Company

address line1Johnston Carmichael Llp First Floor
2026-07-22

JOHNSTON CARMICHAEL LLP FIRST FLOOR

post townGlasgow
2026-07-22

GLASGOW

officer appointedMCANENEY, William Turner
2026-07-22