BLUE REMEDIATION LTD — SC664473, Ballachulish , UK. Free business summary

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Sanctions

Actual on 01.01.2024

Company name	BLUE REMEDIATION LTD copy copied
Company number	SC664473 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 17 June 2020 copy copied
Accounts	Actual Next accounts made up to 30.06.2024 due by 31.03.2025 Last accounts made up to 30.06.2023
Confirmation statement	Actual Next statement date Sunday, 16 June 2024 due by Saturday, 29 June 2024 Last statement dated Friday, 16 June 2023
Nature of business (SIC)	74901 - Environmental consulting activities copy copied
Registered office address	65 VENNARD GARDENS, SCOTLAND, GLASGOW, G41 2DB copy copied

Officers

(as of 22.08.2022)

PONTI, Marta Giulia

Status:	Active
Appointed on:	Wednesday, 17 June 2020
Correspondence address:	Flat F 1 Garnet Court, Glasgow, Scotland, G4 9NT
Nationality:	Italian
Date of birth:	October 1987
Role:	Director
Occupation:	Student
Country of residence:	Scotland

GARNIER, Soizic Louise, Eveline

Status:	Not active
Appointed on:	Wednesday, 17 June 2020
Resigned on:	Friday, 19 February 2021
Correspondence address:	472 Paisley Road West, Flat 1/2, Glasgow, Scotland, G51 1PX
Nationality:	French
Date of birth:	November 1989
Role:	Director
Occupation:	Student
Country of residence:	Scotland

CHOUA, Melinda Georgette, Florence, Dr.

Status:	Not active
Appointed on:	Wednesday, 17 June 2020
Resigned on:	Wednesday, 11 November 2020
Correspondence address:	Bratach Bhan Lettermore, Ballachulish, Scotland, PH49 4JD
Nationality:	Belgian
Date of birth:	January 1986
Role:	Director
Occupation:	None
Country of residence:	Belgium

Person with significant control

(as of 25.08.2023)

Dr. Melinda Georgette, Florence Choua

Status:	Active
Notified on:	Wednesday, 17 June 2020
Correspondence address:	Bratach Bhan Ballachulish, Scotland
Nationality:	Belgian
Date of birth:	January 1986
Legal form:	Individual Person With Significant Control
Country of residence:	Belgium
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Miss Marta Giulia Ponti

Status:	Active
Notified on:	Wednesday, 17 June 2020
Correspondence address:	1 Garnet Court, Flat F, Glasgow, Scotland, G4 9NT
Nationality:	Italian
Date of birth:	October 1987
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Miss Marta Giulia Ponti

Status:	Active
Notified on:	Wednesday, 17 June 2020
Correspondence address:	1 Glasgow, Scotland
Nationality:	Italian
Date of birth:	October 1987
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Miss Soizic Louise, Eveline Garnier

Status:	Not active
Notified on:	Wednesday, 17 June 2020
Correspondence address:	472 Paisley Road West, Flat 1/2, Glasgow, Scotland, G51 1PX
Nationality:	French
Date of birth:	November 1989
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Miss Soizic Louise, Eveline Garnier

Status:	Not active
Notified on:	Wednesday, 17 June 2020
Correspondence address:	472 Glasgow, Scotland
Nationality:	French
Date of birth:	November 1989
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Dr. Melinda Georgette, Florence Choua

Status:	Not active
Notified on:	Wednesday, 17 June 2020
Correspondence address:	Bratach Bhan Lettermore, Ballachulish, Scotland, PH49 4JD
Nationality:	Belgian
Date of birth:	January 1986
Legal form:	Individual Person With Significant Control
Country of residence:	Belgium
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Dr. Melinda Georgette, Florence Choua

Status:	Not active
Notified on:	Wednesday, 17 June 2020
Correspondence address:	Bratach Bhan Ballachulish, Scotland
Nationality:	Belgian
Date of birth:	January 1986
Legal form:	Individual Person With Significant Control
Country of residence:	Belgium
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

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