Bluefield Technology Limited. Head office in Banchory. Check Director.

Bluefield Technology Limited, Banchory

Bluefield Technology Limited is a private limited company. Formerly, it was called Lahhin Consultants Ltd (it was changed on 2017-06-20). Registered at Brathens Eco-Business Park Hill Of Brathens, Glassel, Banchory AB31 4BW, this 7 years old company was incorporated on 2016-06-07 and is officially classified as "engineering related scientific and technical consulting activities" (SIC: 71122), "test drilling and boring" (Standard Industrial Classification code: 43130).
3 directors can be found in this business: Mark R. (appointed on 26 June 2019), James E. (appointed on 26 June 2019), Peter A. (appointed on 02 May 2017). As for the secretaries (1 in total), we can name: James E. (appointed on 01 April 2023).

About
Name: Bluefield Technology Limited
Number: SC537395
Incorporation date: 2016-06-07
End of financial year: 31 March


Address:	Brathens Eco-business Park Hill Of Brathens Glassel Banchory AB31 4BW
SIC code:	71122 - Engineering related scientific and technical consulting activities 43130 - Test drilling and boring

Company staff

People with significant control

Peter A.

2 May 2017

Nature of control:	25-50% shares

James E.

26 June 2019 - 10 October 2019

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2017-06-30	2018-06-30	2019-06-30	2020-03-31	2021-03-31	2022-03-31
Current Assets	100	100	59,186	137,241	68,881	35,197
Fixed Assets	-	-	-	141,529	220,005	148,270
Total Assets Less Current Liabilities	100	100	-410	28,093	16,601	17,208

The due date for Bluefield Technology Limited confirmation statement filing is 2024-07-18. The latest one was filed on 2023-07-04. The target date for the next annual accounts filing is 31 December 2023. Last accounts filing was filed for the time period up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Peter A. who has 1/2 or less of shares. James E. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 18th, March 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 18th, March 2024 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2023/03/30 filed on: 18th, December 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2023/07/04 filed on: 5th, July 2023 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control 2023/05/11 filed on: 11th, May 2023 \| persons with significant control	Free Download (2 pages)
AP03	New secretary appointment on 2023/04/01 filed on: 4th, April 2023 \| officers	Free Download (2 pages)
TM02	2023/03/31 - the day secretary's appointment was terminated filed on: 3rd, April 2023 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 12th, December 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/07/04 filed on: 4th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 16th, November 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2021/07/05 filed on: 5th, July 2021 \| confirmation statement	Free Download (4 pages)
TM01	2021/02/24 - the day director's appointment was terminated filed on: 24th, February 2021 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 23rd, December 2020 \| accounts	Free Download (4 pages)
AD01	Address change date: 2020/12/07. New Address: Brathens Eco-Business Park Hill of Brathens Glassel Banchory Aberdeenshire AB31 4BW. Previous address: 5 Balnacoil Rhu-Na-Haven Road Aboyne AB34 5JD Scotland filed on: 7th, December 2020 \| address	Free Download (1 page)
PSC04	Change to a person with significant control 2019/06/26 filed on: 4th, December 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/09/22 filed on: 22nd, September 2020 \| confirmation statement	Free Download (5 pages)
SH01	839.90 GBP is the capital in company's statement on 2019/10/10 filed on: 10th, July 2020 \| capital	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2019/10/10 filed on: 10th, July 2020 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2020/05/03 filed on: 8th, June 2020 \| confirmation statement	Free Download (5 pages)
AA01	Current accounting period shortened to 2020/03/31, originally was 2020/06/30. filed on: 28th, March 2020 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 28th, March 2020 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 24th, July 2019 \| resolution	Free Download (22 pages)
SH02	Sub-division of shares on 2019/06/26 filed on: 15th, July 2019 \| capital	Free Download (6 pages)
PSC01	Notification of a person with significant control 2019/06/26 filed on: 4th, July 2019 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2019/06/26. filed on: 4th, July 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/06/26. filed on: 4th, July 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/06/26. filed on: 4th, July 2019 \| officers	Free Download (2 pages)
SH01	630.00 GBP is the capital in company's statement on 2019/06/26 filed on: 4th, July 2019 \| capital	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/05/03 filed on: 16th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 1st, April 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/05/03 filed on: 9th, May 2018 \| confirmation statement	Free Download
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/06/20 filed on: 20th, June 2017 \| resolution	Free Download (3 pages)
AP03	New secretary appointment on 2017/05/02 filed on: 3rd, May 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/05/03 filed on: 3rd, May 2017 \| confirmation statement	Free Download (6 pages)
AP01	New director appointment on 2017/05/02. filed on: 2nd, May 2017 \| officers	Free Download (2 pages)
TM01	2017/05/02 - the day director's appointment was terminated filed on: 2nd, May 2017 \| officers	Free Download (1 page)
AD01	Address change date: 2017/05/02. New Address: 5 Balnacoil Rhu-Na-Haven Road Aboyne AB34 5JD. Previous address: C/O Coddan Cpm Suite 110 12 South Bridge Edinburgh EH1 1DD Scotland filed on: 2nd, May 2017 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 7th, June 2016 \| incorporation	Free Download (55 pages)

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