BLUENOSE INVESTMENTS LIMITED

BLUENOSE INVESTMENTS LIMITED is an active private limited company, incorporated on 25 January 2016. The nature of the business is Hotels and similar accommodation. The company's registered office is on Seymour Street, Heywood. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. BLUENOSE INVESTMENTS LIMITED previously had the company name ALBANY BARS (HEYWOOD) LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	UNIT 1 BROADFIELD INDUSTRIAL ESTATE
Address Line 2	SEYMOUR STREET
Post Town	HEYWOOD
Country	ENGLAND
Postcode	OL10 3AJ

Accounts

Accounting Reference Date	30^th March
Accounts Next Due Date	30/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/02/2025
Last Made Up Date	25/01/2024

Return

Next Due Date	22/02/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

55100 - Hotels and similar accommodation

Company Name History

From 05/05/2016 onwards:

BLUENOSE INVESTMENTS LIMITED

Prior to 05/05/2016:

ALBANY BARS (HEYWOOD) LIMITED

Directors

(The company's officers)

MR GORDON GEORGE LAWRIE

(~56 year old British national)

UNIT 1 BROADFIELD INDUSTRIAL ESTATE, SEYMOUR STREET, HEYWOOD, OL10 3AJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/01/2016

MRS TRACEY ANNE LAWRIE

(~56 year old British national)

UNIT 1 BROADFIELD INDUSTRIAL ESTATE, SEYMOUR STREET, HEYWOOD, OL10 3AJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/01/2016

Shareholders

(Persons of Significant Control)

Mr Gordon George Lawrie

(~56 year old British national)

Unit 1, Broadfield Industrial Estate, Seymour Street, Heywood, OL10 3AJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Tracey Anne Lawrie

(~56 year old British national)

Unit 1, Broadfield Industrial Estate, Seymour Street, Heywood, OL10 3AJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

EASY ST PERSONAL TRAINING AND PHYSIOTHERAPY LIMITED

MR GORDON GEORGE LAWRIE
MRS TRACEY ANNE LAWRIE

GTK INSTALLATIONS LIMITED

MR GORDON GEORGE LAWRIE
MRS TRACEY ANNE LAWRIE

Source: Companies House

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)