BLUE2 DIGITAL LIMITED

BLUE2 DIGITAL LIMITED is an active private limited company, incorporated on 30 April 1986. The nature of the business is specialised design activities. The company's registered office is on Brook Street, Dundee. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. BLUE2 DIGITAL LIMITED previously had the company name BLUE SQUARE DESIGN LIMITED. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	AVIAN HOUSE 87 BROOK STREET
Address Line 2	BROUGHTY FERRY
Post Town	DUNDEE
Postcode	DD5 1DJ

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/07/2024
Last Made Up Date	15/07/2023

Return

Next Due Date	12/08/2016
Last Made Up Date	15/07/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74100 - specialised design activities

Company Name History

From 21/06/2013 onwards:

BLUE2 DIGITAL LIMITED

Prior to 21/06/2013:

BLUE SQUARE DESIGN LIMITED

Directors

(The company's officers)

VICTORIA ELIZABETH ANDERSON

(~52 year old British national)

AVIAN HOUSE 87 BROOK STREET, BROUGHTY FERRY, DUNDEE, DD5 1DJ

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in SCOTLAND

Appointed on 03/01/2018

MR ROBERT BLACK

(~41 year old British national)

AVIAN HOUSE 87 BROOK STREET, BROUGHTY FERRY, DUNDEE, DD5 1DJ

Current Director
Gives occupation as DIGITAL DESIGN DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/04/2021

MR NIAL CAMERON CHAPMAN

(~44 year old British national)

AVIAN HOUSE 87 BROOK STREET, BROUGHTY FERRY, DUNDEE, DD5 1DJ, SCOTLAND

Current Director
Gives occupation as CLIENT SERVICE DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/07/2009

MR ALISTAIR COWAN

(~38 year old British national)

AVIAN HOUSE 87 BROOK STREET, BROUGHTY FERRY, DUNDEE, DD5 1DJ

Current Director
Gives occupation as TECHNICAL DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/04/2021

MR SCOTT DOUGLAS MCCALLUM

(~62 year old British national)

AVIAN HOUSE 87 BROOK STREET, BROUGHTY FERRY, DUNDEE, DD5 1DJ

Current Director
Gives occupation as MANAGER
Usually resident in SCOTLAND

Appointed on 30/06/2017

Connections

(Shared officers)

ALTAR GROUP LTD

VICTORIA ELIZABETH ANDERSON
MR NIAL CAMERON CHAPMAN

AVIAN COMMUNICATIONS LIMITED

VICTORIA ELIZABETH ANDERSON

GINGER PUBLIC RELATIONS LIMITED

VICTORIA ELIZABETH ANDERSON
MR SCOTT DOUGLAS MCCALLUM

KOLABO LIMITED

MR SCOTT DOUGLAS MCCALLUM

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)