# Blue Dog 2003 Limited

## Details

- **Company number:** [SC231482](https://find-and-update.company-information.service.gov.uk/company/SC231482)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 14 May 2002
- **Registered office:** JOHNSTON CARMICHAEL LLP FIRST FLOOR, 227 WEST GEORGE STREET, GLASGOW, G2 2ND
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## 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 | - | - |





## Directors' other companies

- [MCANENEY, William Turner](/person/5843220) - director at [Ecco Vino 2006 Property Ltd](/company/SC298836)
- [MCANENEY, William Turner](/person/5843220) - director at [Hope Street Lease Limited](/company/SC518198)



## Companies at the same address

- [Grecdel Limited](/company/SC568790) (SC568790)
- [Newhaven (2007) Limited](/company/SC591509) (SC591509)