Blue Sky Management Services Limited

Company Name	Blue Sky Management Services Limited
Company Status	Dissolved
Company Number	03775452
Category	Private Limited Company
Incorporation Date	21 May 1999(24 years, 11 months ago)
Dissolution Date	21 January 2020 (4 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Secretary Name	Mr John Scott Macleod
Nationality	Scottish
Status	Closed
Appointed	21 May 1999(same day as company formation)
Role	Telecoms Consultant
Country of Residence	Scotland
Correspondence Address	12 Longlands Park Ayr Ayrshire KA7 4RJ Scotland

Director Name	Mr John Scott Macleod
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Scottish
Status	Closed
Appointed	10 December 2002(3 years, 6 months after company formation)
Appointment Duration	17 years, 1 month (closed 21 January 2020)
Role	Telecoms Consultant
Country of Residence	Scotland
Correspondence Address	12 Longlands Park Ayr Ayrshire KA7 4RJ Scotland

Director Name	Mr David Cameron Barbour
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2009(9 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (closed 21 January 2020)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	129 Adamton Road South Prestwick Ayrshire KA9 2DP Scotland

Director Name	Nigel Anthony Chappell
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1999(same day as company formation)
Role	Telecoms Consultant
Correspondence Address	15 Co Operative Street Mirfield West Yorkshire WF14 8NU

Director Name	Christopher Moylan
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(1 year, 11 months after company formation)
Appointment Duration	2 months (resigned 29 June 2001)
Role	Office Manager
Correspondence Address	47b Jackroyd Lane Upper Hopton Mirfield West Yorkshire WF14 8HY

Director Name	Elaine Frodsham
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(2 years after company formation)
Appointment Duration	1 year (resigned 08 July 2002)
Role	CAD Operator
Correspondence Address	14 Moorfield Terrace Stalybridge Cheshire SK15 3QB

Director Name	Mrs Janet Ann Lake
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(3 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 25 February 2009)
Role	Admin Manager
Country of Residence	Scotland
Correspondence Address	32 Midton Road Ayr Ayrshire KA7 2SG Scotland

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	21 May 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 May 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	blueskymanagement.co.uk
Email address	[email protected]
Telephone	0808 2529140
Telephone region	Freephone

Location

Registered Address	10 South Parade Third Floor Leeds West Yorkshire LS1 5QS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

200 at £1	Mr David Cameron Barbour 50.00% Ordinary
200 at £1	Mr John Scott Macleod 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,247
Cash	£3,999
Current Liabilities	£49,483

Accounts

Latest Accounts	31 January 2019 (5 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

21 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2019	Change of details for Mr John Scott Macleod as a person with significant control on 8 November 2019 (2 pages)
29 October 2019	Application to strike the company off the register (3 pages)
29 May 2019	Previous accounting period shortened from 31 May 2019 to 31 January 2019 (1 page)
29 May 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
21 May 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
13 November 2018	Total exemption full accounts made up to 31 May 2018 (8 pages)
3 July 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
12 January 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
30 June 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
30 June 2017	Notification of David Cameron Barbour as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of John Scott Macleod as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of John Scott Macleod as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
30 June 2017	Notification of David Cameron Barbour as a person with significant control on 6 April 2016 (2 pages)
20 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
20 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
24 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 400 (5 pages)
24 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 400 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
21 December 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
4 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 400 (5 pages)
4 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 400 (5 pages)
6 March 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
6 March 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
22 July 2014	Registered office address changed from Central House 47 St. Pauls Street Leeds West Yorkshire LS1 2TE to 10 South Parade Third Floor Leeds West Yorkshire LS1 5QS on 22 July 2014 (1 page)
22 July 2014	Registered office address changed from Central House 47 St. Pauls Street Leeds West Yorkshire LS1 2TE to 10 South Parade Third Floor Leeds West Yorkshire LS1 5QS on 22 July 2014 (1 page)
8 July 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 400 (5 pages)
8 July 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 400 (5 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
24 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (5 pages)
24 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (5 pages)
8 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
8 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
18 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
13 January 2012	Statement of capital following an allotment of shares on 12 October 2011 GBP 400 (4 pages)
13 January 2012	Statement of capital following an allotment of shares on 12 October 2011 GBP 400 (4 pages)
14 November 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
14 November 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
15 August 2011	Previous accounting period extended from 30 November 2010 to 31 May 2011 (2 pages)
15 August 2011	Previous accounting period extended from 30 November 2010 to 31 May 2011 (2 pages)
13 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
9 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for David Cameron Munn Barbour on 31 October 2009 (2 pages)
9 June 2010	Director's details changed for Mr John Scott Macleod on 31 May 2010 (2 pages)
9 June 2010	Secretary's details changed for John Scott Macleod on 31 May 2010 (2 pages)
9 June 2010	Director's details changed for Mr John Scott Macleod on 31 May 2010 (2 pages)
9 June 2010	Director's details changed for David Cameron Munn Barbour on 31 October 2009 (2 pages)
9 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Secretary's details changed for John Scott Macleod on 31 May 2010 (2 pages)
9 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
17 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
17 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
4 June 2009	Return made up to 01/06/09; full list of members (10 pages)
4 June 2009	Return made up to 01/06/09; full list of members (10 pages)
22 April 2009	Registered office changed on 22/04/2009 from 7 stamford square ashton under lyne lancashire OL6 6QU (1 page)
22 April 2009	Registered office changed on 22/04/2009 from 7 stamford square ashton under lyne lancashire OL6 6QU (1 page)
9 March 2009	Appointment terminated director janet lake (2 pages)
9 March 2009	Director appointed david cameron munn barbour (2 pages)
9 March 2009	Appointment terminated director janet lake (2 pages)
9 March 2009	Director appointed david cameron munn barbour (2 pages)
17 February 2009	Total exemption full accounts made up to 30 November 2007 (21 pages)
17 February 2009	Total exemption full accounts made up to 30 November 2007 (21 pages)
2 July 2008	Return made up to 21/05/08; no change of members (7 pages)
2 July 2008	Return made up to 21/05/08; no change of members (7 pages)
28 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
28 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
19 July 2007	Return made up to 21/05/07; no change of members (7 pages)
19 July 2007	Return made up to 21/05/07; no change of members (7 pages)
4 September 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
4 September 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
30 May 2006	Return made up to 21/05/06; full list of members (7 pages)
30 May 2006	Return made up to 21/05/06; full list of members (7 pages)
8 July 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
8 July 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
6 June 2005	Return made up to 21/05/05; full list of members (7 pages)
6 June 2005	Return made up to 21/05/05; full list of members (7 pages)
10 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
10 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
1 October 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
1 October 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
27 May 2004	Return made up to 21/05/04; full list of members (7 pages)
27 May 2004	Return made up to 21/05/04; full list of members (7 pages)
23 September 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
23 September 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
24 June 2003	Return made up to 21/05/03; full list of members (7 pages)
24 June 2003	Return made up to 21/05/03; full list of members (7 pages)
30 December 2002	New director appointed (2 pages)
30 December 2002	New director appointed (2 pages)
16 July 2002	New director appointed (2 pages)
16 July 2002	Director resigned (1 page)
16 July 2002	New director appointed (2 pages)
16 July 2002	Director resigned (1 page)
23 May 2002	Return made up to 21/05/02; full list of members (6 pages)
23 May 2002	Return made up to 21/05/02; full list of members (6 pages)
23 April 2002	Accounting reference date extended from 31/05/02 to 30/11/02 (1 page)
23 April 2002	Accounting reference date extended from 31/05/02 to 30/11/02 (1 page)
8 January 2002	Compulsory strike-off action has been discontinued (1 page)
8 January 2002	Compulsory strike-off action has been discontinued (1 page)
20 December 2001	Total exemption small company accounts made up to 31 May 2000 (4 pages)
20 December 2001	Total exemption small company accounts made up to 31 May 2000 (4 pages)
20 December 2001	Total exemption small company accounts made up to 31 May 2001 (4 pages)
20 December 2001	Return made up to 21/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 December 2001	Return made up to 21/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 December 2001	Total exemption small company accounts made up to 31 May 2001 (4 pages)
13 November 2001	First Gazette notice for compulsory strike-off (1 page)
13 November 2001	First Gazette notice for compulsory strike-off (1 page)
26 July 2001	Registered office changed on 26/07/01 from: bank house midland bank chambers hick lane batley west yorkshire WF17 5TD (1 page)
26 July 2001	Registered office changed on 26/07/01 from: bank house midland bank chambers hick lane batley west yorkshire WF17 5TD (1 page)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
26 June 2001	New director appointed (2 pages)
26 June 2001	New director appointed (2 pages)
3 May 2001	New director appointed (2 pages)
3 May 2001	Director resigned (1 page)
3 May 2001	Director resigned (1 page)
3 May 2001	New director appointed (2 pages)
16 June 2000	Return made up to 21/05/00; full list of members (6 pages)
16 June 2000	Return made up to 21/05/00; full list of members (6 pages)
2 June 1999	Director resigned (1 page)
2 June 1999	New director appointed (2 pages)
2 June 1999	New secretary appointed (2 pages)
2 June 1999	New director appointed (2 pages)
2 June 1999	Director resigned (1 page)
2 June 1999	Secretary resigned (1 page)
2 June 1999	Secretary resigned (1 page)
2 June 1999	Registered office changed on 02/06/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
2 June 1999	New secretary appointed (2 pages)
2 June 1999	Registered office changed on 02/06/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
21 May 1999	Incorporation (16 pages)
21 May 1999	Incorporation (16 pages)

Blue Sky Management Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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