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Company Information for BLUESTONE CBS LIMITED
95 WEST REGENT STREET, GLASGOW, G2 2BA,
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Company Registration Number
 SC271952 Private Limited Company
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Company Overview
About Bluestone Cbs Ltd
BLUESTONE CBS LIMITED was founded on 2004-08-13 and has its registered office in . The organisation's status is listed as "Active". Bluestone Cbs Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| BLUESTONE CBS LIMITED | |
| Legal Registered Office | |
| 95 WEST REGENT STREET GLASGOW G2 2BA Other companies in G2 | |
Filing Information
| Company Number | SC271952 | |
|---|---|---|
| Company ID Number | SC271952 | |
| Date formed | 2004-08-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2023 | |
| Account next due | 31/08/2025 | |
| Latest return | 13/08/2015 | |
| Return next due | 10/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-04-06 20:26:43 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUESTONE CBS LIMITED
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Company Officers of BLUESTONE CBS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN FRASER MACDONALD |
||
IAN FRASER MACDONALD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GARY WILLIAM SWEENEY |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 30/11/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2022-11-30 | ||
| Current accounting period extended from 31/08/22 TO 30/11/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY WILLIAM SWEENEY | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/08/13 ANNUAL RETURN FULL LIST | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/08/12 ANNUAL RETURN FULL LIST | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/08/11 ANNUAL RETURN FULL LIST | |
| AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/08/10 ANNUAL RETURN FULL LIST | |
| AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM SWEENEY / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FRASER MACDONALD / 01/11/2009 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR IAN FRASER MACDONALD on 2009-11-01 | |
| 363a | Return made up to 13/08/09; full list of members | |
| AA | 31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/06/06 FROM: 7TH FLOOR 45 HOPE STREET GLASGOW G2 6AE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74902 - Quantity surveying activities
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to BLUESTONE CBS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BLUESTONE CBS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BLUESTONE CBS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.26 | 9 |
| MortgagesNumMortOutstanding | 0.20 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities
Creditors
| Creditors Due Within One Year | 2013-08-31 | £ 51,217 |
|---|---|---|
| Creditors Due Within One Year | 2012-08-31 | £ 47,226 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUESTONE CBS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-08-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-08-31 | £ 0 |
| Cash Bank In Hand | 2013-08-31 | £ 2,927 |
| Cash Bank In Hand | 2012-08-31 | £ 1,880 |
| Current Assets | 2013-08-31 | £ 84,976 |
| Current Assets | 2012-08-31 | £ 87,545 |
| Debtors | 2013-08-31 | £ 82,049 |
| Debtors | 2012-08-31 | £ 85,665 |
| Shareholder Funds | 2013-08-31 | £ 33,948 |
| Shareholder Funds | 2012-08-31 | £ 40,992 |
| Tangible Fixed Assets | 2013-08-31 | £ 0 |
| Tangible Fixed Assets | 2012-08-31 | £ 0 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BLUESTONE CBS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BLUESTONE CBS LIMITED
Income
Government Income
We have not found government income sources for BLUESTONE CBS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as BLUESTONE CBS LIMITED are:
| NPS PROPERTY CONSULTANTS LIMITED | £ 1,155,329 |
| ERMC LIMITED | £ 485,554 |
| HAMILTONS ARCHITECTS LIMITED | £ 321,408 |
| ECD ARCHITECTS LTD | £ 262,984 |
| OXARCH TECHNICAL SERVICES LIMITED | £ 244,303 |
| IRIS ENGINEERING & TECHNOLOGY LIMITED | £ 166,951 |
| PRP ARCHITECTS HOLDINGS LIMITED | £ 142,465 |
| IBI TAYLOR YOUNG LIMITED | £ 113,990 |
| RED BOX DESIGN GROUP LIMITED | £ 95,344 |
| DAVID PARKER ARCHITECTS LTD. | £ 83,226 |
| NPS PROPERTY CONSULTANTS LIMITED | £ 20,791,814 |
| NPS NORTH WEST LIMITED | £ 20,756,033 |
| EVOLVE NORSE LIMITED | £ 17,511,144 |
| NPS NORWICH LIMITED | £ 8,210,802 |
| BUILDING DESIGN PARTNERSHIP LIMITED | £ 7,134,229 |
| NPS BARNSLEY LIMITED | £ 4,646,428 |
| KENDALL KINGSCOTT LIMITED | £ 2,317,703 |
| STRIDE TREGLOWN LIMITED | £ 1,917,682 |
| JESTICO + WHILES + ASSOCIATES LIMITED | £ 1,865,557 |
| PLANNING DESIGN DEVELOPMENT LIMITED | £ 1,732,608 |
| NPS PROPERTY CONSULTANTS LIMITED | £ 20,791,814 |
| NPS NORTH WEST LIMITED | £ 20,756,033 |
| EVOLVE NORSE LIMITED | £ 17,511,144 |
| NPS NORWICH LIMITED | £ 8,210,802 |
| BUILDING DESIGN PARTNERSHIP LIMITED | £ 7,134,229 |
| NPS BARNSLEY LIMITED | £ 4,646,428 |
| KENDALL KINGSCOTT LIMITED | £ 2,317,703 |
| STRIDE TREGLOWN LIMITED | £ 1,917,682 |
| JESTICO + WHILES + ASSOCIATES LIMITED | £ 1,865,557 |
| PLANNING DESIGN DEVELOPMENT LIMITED | £ 1,732,608 |
| NPS PROPERTY CONSULTANTS LIMITED | £ 20,791,814 |
| NPS NORTH WEST LIMITED | £ 20,756,033 |
| EVOLVE NORSE LIMITED | £ 17,511,144 |
| NPS NORWICH LIMITED | £ 8,210,802 |
| BUILDING DESIGN PARTNERSHIP LIMITED | £ 7,134,229 |
| NPS BARNSLEY LIMITED | £ 4,646,428 |
| KENDALL KINGSCOTT LIMITED | £ 2,317,703 |
| STRIDE TREGLOWN LIMITED | £ 1,917,682 |
| JESTICO + WHILES + ASSOCIATES LIMITED | £ 1,865,557 |
| PLANNING DESIGN DEVELOPMENT LIMITED | £ 1,732,608 |
Outgoings
Business Rates/Property Tax
No properties were found where BLUESTONE CBS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUESTONE CBS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BLUESTONE CBS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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