BLUECYN LIMITED

BLUECYN LIMITED is an active private limited company, incorporated on 27 May 2014. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Newhailes Road, Musselburgh. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. BLUECYN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC478366
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/05/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 16B NEWHAILES BUSINESS PARK
Address Line 2NEWHAILES ROAD
Post TownMUSSELBURGH
CountyEAST LOTHIAN
PostcodeEH21 6RH

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date02/11/2024
Last Made Up Date19/10/2023

Return

Next Due Date24/06/2017
Last Made Up Date27/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
BLUECYN LIMITED

Directors

(The company's officers)
MISS KAY HERRIOT
(~58 year old Scottish national)
6B NEWHAILES BUSINESS PARK, NEWHAILES ROAD, MUSSELBURGH, EAST LOTHIAN, EH21 6RH
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in SCOTLAND
Appointed on 19/10/2022
MR JOHN MCKENZIE
(~61 year old Scottish national)
6B NEWHAILES BUSINESS PARK, NEWHAILES ROAD, MUSSELBURGH, EAST LOTHIAN, EH21 6RH
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in SCOTLAND
Appointed on 19/10/2022
MRS TRACY-ANNE MCKENZIE
(~55 year old British national)
6B NEWHAILES BUSINESS PARK, NEWHAILES ROAD, MUSSELBURGH, EAST LOTHIAN, EH21 6RH, SCOTLAND
  • Current Director
  • Gives occupation as SECRETARY
  • Usually resident in SCOTLAND
Appointed on 27/05/2014
MR JOHN MCKENZIE
6B NEWHAILES BUSINESS PARK, NEWHAILES ROAD, MUSSELBURGH, EAST LOTHIAN, EH21 6RH, SCOTLAND
  • Current Secretary
Appointed on 27/05/2014

Shareholders

(Persons of Significant Control)
Mrs Tracy Anne Mckenzie
(~55 year old British national)
6b, Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian, EH21 6RH
  • Owns between 25% and 50% of the shares.
Notified on 27/05/2017
Mr John Mckenzie
(~61 year old Scottish national)
6b, Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian, EH21 6RH
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 19/10/2022
Miss Kay Herriot
(~58 year old Scottish national)
6b, Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian, EH21 6RH
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 19/10/2022

Connections

(Shared officers)
  • MR JOHN MCKENZIE
  • MRS TRACY-ANNE MCKENZIE
MHOR SWEETS LTD.
  • MR JOHN MCKENZIE
  • MR JOHN MCKENZIE
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)

BLUECYN LIMITED: Maps

Maps show the location of the postcode of the registered office, EH21 6RH.

Map of BLUECYN LIMITED at local scale
Map of BLUECYN LIMITED at local scale
Map of BLUECYN LIMITED at district scale
Map of BLUECYN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH21 6RH

Other companies with registered offices in EH21 6RH:

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)