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BLU BAY LIMITED

BLU BAY LIMITED

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

    • Overview

    Company NameBLU BAY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC584819
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BLU BAY LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is BLU BAY LIMITED located?

    Registered Office Address
    37-39 Hope Street
    G2 6AE Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLU BAY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for BLU BAY LIMITED?

    Last Confirmation Statement Made Up ToJan 03, 2026
    Next Confirmation Statement DueJan 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 03, 2025
    OverdueNo

    What are the latest filings for BLU BAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 03, 2025 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Confirmation statement made on Jan 03, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on Jan 03, 2023 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 03, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Notification of Alan Bruce Connolly as a person with significant control on Sep 08, 2020

    		2 pagesPSC01

    Confirmation statement made on Jan 03, 2021 with updates

    		4 pagesCS01

    Cessation of Paul Harold Kissen as a person with significant control on Sep 08, 2020

    		1 pagesPSC07

    Termination of appointment of Paul Harold Kissen as a director on Sep 09, 2020

    		1 pagesTM01

    Appointment of Mr Alan Bruce Connolly as a director on Sep 08, 2020

    		2 pagesAP01

    Confirmation statement made on Jan 03, 2020 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 385 Aikenhead Road Glasgow G42 0QG United Kingdom to 37-39 Hope Street Glasgow G2 6AE on Aug 30, 2019

    		1 pagesAD01

    Current accounting period extended from Jan 31, 2019 to Jun 30, 2019

    		1 pagesAA01
    View All Filings

    Who are the officers of BLU BAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONNOLLY, Alan Bruce
    Hope Street
    G2 6AE Glasgow
    37-39
    Scotland
    		Director
    Hope Street
    G2 6AE Glasgow
    37-39
    Scotland
    		ScotlandBritish273950040001
    KISSEN, Paul Harold
    Hope Street
    G2 6AE Glasgow
    37-39
    Scotland
    		Director
    Hope Street
    G2 6AE Glasgow
    37-39
    Scotland
    		United KingdomBritish202126080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLU BAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Bruce Connolly
    Hope Street
    G2 6AE Glasgow
    37-39
    Scotland
    		Sep 08, 2020
    Hope Street
    G2 6AE Glasgow
    37-39
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Paul Harold Kissen
    Hope Street
    G2 6AE Glasgow
    37-39
    Scotland
    		Jan 04, 2018
    Hope Street
    G2 6AE Glasgow
    37-39
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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