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 Number | SC478366 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/05/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6B NEWHAILES BUSINESS PARK |
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Address Line 2 | NEWHAILES ROAD |
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Post Town | MUSSELBURGH |
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County | EAST LOTHIAN |
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Postcode | EH21 6RH |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 02/11/2024 |
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Last Made Up Date | 19/10/2023 |
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Return
Next Due Date | 24/06/2017 |
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Last Made Up Date | 27/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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
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 district scale
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)