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Bluefield 1502 Llp

SO303322

active
llp
scotland
Companies House
Confirmation statement overdue
Health Score
51 / 100

Notable Risks

15/30
Filing
0/30
Financial
36/40
Risk
  • Confirmation statement overdue (-10)
  • 2 outstanding charges (-4)

Details

5 South Gyle Crescent Lane, Edinburgh, EH12 9EG
Incorporated 28/04/2011

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/08/2025

Due 06/09/2026

Overdue

Officers

Edinburgh Mi Limited

llp designated member · Since 28/04/2011

Mr Dennis Noel Multon

llp designated member · Since 28/04/2011

BRITISH · SCOTLAND

Also on 16 other boards

Veloce Limited

llp member · Since 28/04/2011

Dennis Noel Multon

llp designated member · Since 28/04/2011

Scotland

Edinburgh Mi Limited

corporate llp designated member · Since 28/04/2011

Reg: 07571056

Veloce Limited

corporate llp member · Since 28/04/2011

Reg: 7569030

Persons with Significant Control

Veloce Limited

voting-rights-25-to-50-percent-limited-liability-partnership
voting-rights-25-to-50-percent-as-firm-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-as-trust-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership
right-to-appoint-and-remove-members-limited-liability-partnership
right-to-appoint-and-remove-members-as-firm-limited-liability-partnership

Reg: 07569030 · Companies House · Limited Company

Notified 28/04/2016

Edinburghmi Ltd

voting-rights-25-to-50-percent-limited-liability-partnership
voting-rights-25-to-50-percent-as-firm-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-as-trust-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership
right-to-appoint-and-remove-members-limited-liability-partnership

Reg: 07571056 · Companies House · Ltd Company

Notified 28/04/2016

Charges2 outstanding

Charge
outstanding

WATER OF LEITH 2000 LIMITED (REGISTERED NUMBER SC084311)

Created 12/09/2016Registered 16/09/2016
charge
outstanding

WATER OF LEITH 2000 LIMITED

Created 28/09/2011Registered 05/10/2011

Change History

officer appointed → MULTON, Dennis Noel
2026-10-13
officer appointed → EDINBURGH MI LIMITED
2026-10-13
officer appointed → VELOCE LIMITED
2026-10-13
status → active
2026-10-13

Active

type → llp
2026-10-13

Limited Liability Partnership

address line1 → 5 South Gyle Crescent Lane
2026-10-13

5 SOUTH GYLE CRESCENT LANE

post town → Edinburgh
2026-10-13

EDINBURGH

Filing History48 filings

DISS40

gazette filings brought up to date

04/03/20261 page · PDF
GAZ1

gazette notice compulsory

03/03/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/202610 pages · PDF
LLCS01

confirmation statement with no updates

03/09/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/202410 pages · PDF
DISS40

gazette filings brought up to date

22/11/20241 page · PDF
LLCS01

confirmation statement with no updates

21/11/20243 pages · PDF
GAZ1

gazette notice compulsory

19/11/20241 page · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

01/02/20241 page · PDF
LLAA01

change account reference date limited liability partnership current shortened

10/01/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/01/202410 pages · PDF
LLCS01

confirmation statement with no updates

06/09/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/202310 pages · PDF
LLCS01

confirmation statement with no updates

14/10/20223 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

12/09/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/01/202210 pages · PDF
LLCS01

confirmation statement with no updates

21/10/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/03/202110 pages · PDF
LLCS01

confirmation statement with no updates

23/09/20203 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

18/02/20201 page · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

30/01/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/202010 pages · PDF
LLCS01

confirmation statement with no updates

10/10/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/201910 pages · PDF
LLPSC02

notification of a person with significant control limited liability partnership

03/01/20192 pages · PDF
LLPSC02

notification of a person with significant control limited liability partnership

02/01/20192 pages · PDF
LLCS01

confirmation statement with no updates

14/09/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/11/201710 pages · PDF
LLCS01

confirmation statement with no updates

24/08/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/01/20174 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

20/12/20161 page · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

16/09/20168 pages · PDF
LLAR01

annual return limited liability partnership with made up date

03/05/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/02/20165 pages · PDF
LLAR01

annual return limited liability partnership with made up date

01/06/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/02/20154 pages · PDF
LLDS02

dissolution withdrawal application strike off limited liability partnership

06/11/20141 page · PDF
GAZ1(A)

gazette notice voluntary

12/09/20141 page · PDF
LLDS01

dissolution application strike off limited liability partnership

11/08/20143 pages · PDF
LLAR01

annual return limited liability partnership with made up date

12/06/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/02/20145 pages · PDF
DISS40

gazette filings brought up to date

10/09/20131 page · PDF
LLAR01

annual return limited liability partnership with made up date

09/09/20133 pages · PDF
GAZ1

gazette notice compulsary

06/09/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/01/20135 pages · PDF
LLAR01

annual return limited liability partnership with made up date

14/05/20123 pages · PDF
LLMG01s

legacy

05/10/20117 pages · PDF
LLIN01

incorporation limited liability partnership

28/04/20119 pages · PDF