BLUE BISCAY LTD
Overview
| Company Name | BLUE BISCAY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC570239 |
| 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 BLUE BISCAY LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is BLUE BISCAY LTD located?
| Registered Office Address | Room 2.6 B-Block Small Animal Hospital Summerhall EH9 1PL Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLUE BISCAY LTD?
| Company Name | From | Until |
|---|---|---|
| OKAPI CONSULTING (UK) LTD | Oct 26, 2020 | Oct 26, 2020 |
| GROOVY NETWORK SERVICES LTD | Jul 03, 2017 | Jul 03, 2017 |
What are the latest accounts for BLUE BISCAY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for BLUE BISCAY LTD?
| Last Confirmation Statement Made Up To | Jun 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2024 |
| Overdue | No |
What are the latest filings for BLUE BISCAY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jul 31, 2024 | 3 pages | AA | ||||||||||
Certificate of change of name Company name changed okapi consulting (uk) LTD\certificate issued on 29/11/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Summerhall Rm 2.6 B-Block, Small Animal Hospital Summerhall Edinburgh EH9 1PL Scotland to Room 2.6 B-Block Small Animal Hospital Summerhall Edinburgh EH9 1PL on Oct 24, 2022 | 1 pages | AD01 | ||||||||||
Director's details changed for Dr William Waites on Oct 24, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from Dunnock House 63 Dunnock Road Dunfermline Fife KY11 8QE Scotland to Summerhall Rm 2.6 B-Block, Small Animal Hospital Summerhall Edinburgh EH9 1PL on Oct 24, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||||||||||
Notification of William Waites as a person with significant control on Jul 03, 2017 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Nov 01, 2020 | 2 pages | PSC09 | ||||||||||
Certificate of change of name Company name changed groovy network services LTD\certificate issued on 26/10/20 | 3 pages | CERTNM | ||||||||||
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Director's details changed for Dr William Waites on Oct 15, 2020 | 2 pages | CH01 | ||||||||||
Registered office address changed from Ridgeway House 10a Ridge Way Hillend Dunfermline KY11 9JN Scotland to Dunnock House 63 Dunnock Road Dunfermline Fife KY11 8QE on Oct 16, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr. William Waites on Jan 25, 2019 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BLUE BISCAY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WAITES, William, Dr | Director | Small Animal Hospital Summerhall EH9 1PL Edinburgh Room 2.6 B-Block Scotland | Scotland | British,Canadian | Scientist | 180091120002 |
Who are the persons with significant control of BLUE BISCAY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr William Waites | Jul 03, 2017 | Small Animal Hospital Summerhall EH9 1PL Edinburgh Room 2.6 B-Block Scotland | No |
Nationality: British,Canadian Country of Residence: Scotland | |||
Natures of Control
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What are the latest statements on persons with significant control for BLUE BISCAY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 03, 2017 | Jul 03, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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