General information

Name:

Bluecyn Ltd

Office Address:

6b Newhailes Business Park Newhailes Road EH21 6RH Musselburgh

Number: SC478366

Incorporation date: 2014-05-27

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bluecyn started conducting its operations in 2014 as a Private Limited Company under the following Company Registration No.: SC478366. This company has been functioning for ten years and the present status is active. This firm's registered office is based in Musselburgh at 6b Newhailes Business Park. You can also locate the firm utilizing its post code, EH21 6RH. This enterprise's Standard Industrial Classification Code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The business most recent accounts cover the period up to Tue, 31st May 2022 and the most current annual confirmation statement was submitted on Thu, 19th Oct 2023.

As for the following firm, many of director's tasks have so far been performed by John M., Kay H. and Tracy-Anne M.. When it comes to these three individuals, Tracy-Anne M. has managed firm for the longest period of time, having been a vital part of the Management Board since 2014-05-27. In order to provide support to the directors, this firm has been utilizing the skills of John M. as a secretary since 2014.

Financial data based on annual reports

Company staff

John M.

Role: Director

Appointed: 19 October 2022

Latest update: 11 January 2024

Kay H.

Role: Director

Appointed: 19 October 2022

Latest update: 11 January 2024

Tracy-Anne M.

Role: Director

Appointed: 27 May 2014

Latest update: 11 January 2024

John M.

Role: Secretary

Appointed: 27 May 2014

Latest update: 11 January 2024

People with significant control

Executives with significant control over this firm are: Kay H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Tracy M. owns 1/2 or less of company shares.

Kay H.
Notified on 19 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John M.
Notified on 19 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tracy M.
Notified on 27 May 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 02 November 2024
Confirmation statement last made up date 19 October 2023
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Thu, 19th Oct 2023 (CS01)
filed on: 30th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
9
Company Age

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