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BLUEBAY MANAGEMENT CONSULTANTS LIMITED

BLUEBAY MANAGEMENT CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBLUEBAY MANAGEMENT CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC210682
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLUEBAY MANAGEMENT CONSULTANTS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BLUEBAY MANAGEMENT CONSULTANTS LIMITED located?

    Registered Office Address
    16 Bluebell Glade
    Adambrae
    EH54 9JJ Livingston
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUEBAY MANAGEMENT CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 25, 2020

    What are the latest filings for BLUEBAY MANAGEMENT CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Sep 05, 2020 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Apr 25, 2020

    		7 pagesAA

    Previous accounting period shortened from Aug 31, 2020 to Apr 25, 2020

    		1 pagesAA01

    Total exemption full accounts made up to Aug 31, 2019

    		7 pagesAA

    Confirmation statement made on Sep 05, 2019 with updates

    		4 pagesCS01

    Change of details for Mrs Lesley Staples as a person with significant control on Aug 30, 2019

    		2 pagesPSC04

    Unaudited abridged accounts made up to Aug 31, 2018

    		7 pagesAA

    Confirmation statement made on Sep 05, 2018 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2017

    		7 pagesAA

    Notification of Lesley Staples as a person with significant control on Sep 05, 2016

    		2 pagesPSC01

    Confirmation statement made on Sep 06, 2017 with updates

    		4 pagesCS01

    Cessation of Jason Brett Staples as a person with significant control on Sep 05, 2016

    		1 pagesPSC07

    Confirmation statement made on Sep 05, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		6 pagesAA

    Confirmation statement made on Apr 11, 2017 with updates

    		3 pagesCS01

    Confirmation statement made on Sep 05, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		6 pagesAA

    Annual return made up to Sep 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2015

    Statement of capital on Sep 14, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		7 pagesAA

    Annual return made up to Sep 05, 2014

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2014

    Statement of capital on Sep 05, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		7 pagesAA

    Annual return made up to Sep 05, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2013

    Statement of capital on Sep 05, 2013

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of BLUEBAY MANAGEMENT CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STAPLES, Jason Brett
    21 Park Place
    Eliburn
    EH54 6RR Livingston
    West Lothian
    		Secretary
    21 Park Place
    Eliburn
    EH54 6RR Livingston
    West Lothian
    		British108067530001
    STAPLES, Brett John
    16 Bluebell Glade
    Adambrae
    EH54 9JJ Livingston
    West Lothian
    		Director
    16 Bluebell Glade
    Adambrae
    EH54 9JJ Livingston
    West Lothian
    		ScotlandBritish71953760002
    JSA SECRETARIES LIMITED
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Hertfordshire
    		Nominee Secretary
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Hertfordshire
    		900017030001
    JSA NOMINEES LIMITED
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Hertfordshire
    		Nominee Director
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Hertfordshire
    		900017020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLUEBAY MANAGEMENT CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jason Brett Staples
    Eliburn
    EH54 6RR Livingston
    21, Park Place
    West Lothian
    Scotland
    		Sep 05, 2016
    Eliburn
    EH54 6RR Livingston
    21, Park Place
    West Lothian
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Brett John Staples
    Adambrae
    EH54 9JJ Livingston
    16 Bluebell Glade
    West Lothian
    Scotland
    		Sep 05, 2016
    Adambrae
    EH54 9JJ Livingston
    16 Bluebell Glade
    West Lothian
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Lesley Staples
    16 Bluebell Glade
    Adambrae
    EH54 9JJ Livingston
    		Sep 05, 2016
    16 Bluebell Glade
    Adambrae
    EH54 9JJ Livingston
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0