BLUECYN LIMITED
Overview
| Company Name | BLUECYN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC478366 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLUECYN LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BLUECYN LIMITED located?
| Registered Office Address | 6b Newhailes Business Park Newhailes Road EH21 6RH Musselburgh East Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUECYN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for BLUECYN LIMITED?
| Last Confirmation Statement Made Up To | Oct 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2025 |
| Overdue | No |
What are the latest filings for BLUECYN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2023 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Miss Kay Herriot as a director on Oct 19, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Mckenzie as a director on Oct 19, 2022 | 2 pages | AP01 | ||||||||||
Notification of Kay Herriot as a person with significant control on Oct 19, 2022 | 2 pages | PSC01 | ||||||||||
Notification of John Mckenzie as a person with significant control on Oct 19, 2022 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on May 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on May 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on May 27, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on May 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on May 27, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to May 27, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 4 pages | AA | ||||||||||
Who are the officers of BLUECYN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKENZIE, John | Secretary | Newhailes Business Park Newhailes Road EH21 6RH Musselburgh 6b East Lothian Scotland | 188342990001 | |||||||
| HERRIOT, Kay | Director | Newhailes Business Park Newhailes Road EH21 6RH Musselburgh 6b East Lothian | Scotland | Scottish | 301309130001 | |||||
| MCKENZIE, John | Director | Newhailes Business Park Newhailes Road EH21 6RH Musselburgh 6b East Lothian | Scotland | Scottish | 98299520003 | |||||
| MCKENZIE, Tracy-Anne | Director | Newhailes Business Park Newhailes Road EH21 6RH Musselburgh 6b East Lothian Scotland | Scotland | British | 115938980002 |
Who are the persons with significant control of BLUECYN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Kay Herriot | Oct 19, 2022 | Newhailes Business Park Newhailes Road EH21 6RH Musselburgh 6b East Lothian | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr John Mckenzie | Oct 19, 2022 | Newhailes Business Park Newhailes Road EH21 6RH Musselburgh 6b East Lothian | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Tracy Anne Mckenzie | May 27, 2017 | Newhailes Business Park Newhailes Road EH21 6RH Musselburgh 6b East Lothian | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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