Blue Dog 2003 Limited

Company number: SC231482
Status: Active - Proposal To Strike Off
Type: Private Limited Company
Incorporated: 14 May 2002
Nature of business: Other letting and operating of own or leased real estate

Registered office

Johnston Carmichael LLP First Floor
227 West George Street
Glasgow
G2 2ND

Previous names

Lycidas (364) Limited (until 8 Sep 2003)

Officers

Name	Role	Appointed	Resigned
LYCIDAS NOMINEES LIMITED	Corporate-Nominee-Director	14 May 2002	14 Aug 2002
LYCIDAS SECRETARIES LIMITED	Corporate-Nominee-Secretary	14 May 2002	9 Sep 2009
TPL ADMIN LIMITED	Corporate-Secretary	9 Sep 2009	1 May 2013
GRAND ADMINISTRATION SERVICES LIMITED	Corporate-Secretary	1 May 2013	16 Jan 2020
TOMKINS, Alan Cyril	Director	8 Sep 2003	2 Mar 2021
MCANENEY, William Turner	Director	14 Aug 2002

Control

Name	Nature of control	Notified	Ceased
Mr Alan Cyril Tomkins	Ownership Of Shares 25 To 50 Percent	6 Apr 2016	2 Mar 2021
Bdwgs21 Ltd	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	2 Mar 2021
Mr William Turner Mcaneney	Ownership Of Shares 25 To 50 Percent	6 Apr 2016

Accounts

Year ended	Net assets	Cash	Employees
30 Nov 2020	-£83,471	£129	1
30 Nov 2019	£3,832	£1,926	0
30 Nov 2018	£4,633	£1,318	-
30 Nov 2017	-	£807	-
30 Nov 2016	-	£5,144	-
30 Nov 2015	-	£607	-
30 Nov 2014	-	£5,231	-
30 Nov 2013	-	£289	-
30 Nov 2012	£2,269	-	-
30 Nov 2011	-	-	-
30 Nov 2010	-	-	-
30 Nov 2009	-	-	-
30 Nov 2008	-	-	-
30 Nov 2007	-	-	-
30 Nov 2006	-	-	-
30 Nov 2005	-	-	-
30 Nov 2004	-	-	-
31 May 2003	-	-	-

Connections

Directors’ other companies

MCANENEY, William Turner - Director at Ecco Vino 2006 Property Ltd
MCANENEY, William Turner - Director at Hope Street Lease Limited

Companies at the same address

Grecdel Limited (SC568790)
Newhaven (2007) Limited (SC591509)

Data