Blue Nimbus Limited

Company Name	Blue Nimbus Limited
Directors	Alison Mary Simpson and Mark James Jackson
Company Status	Active
Company Number	SC375734
Category	Private Limited Company
Incorporation Date	26 March 2010(14 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Ms Alison Mary Simpson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 March 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Brankanentham Farmhouse Sandend Banff AB45 2UD Scotland

Secretary Name	Alison Mary Simpson
Status	Current
Appointed	26 March 2010(same day as company formation)
Role	Company Director
Correspondence Address	Brankanentham Farmhouse Sandend Banff AB45 2UD Scotland

Director Name	Mr Mark James Jackson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 September 2012(2 years, 5 months after company formation)
Appointment Duration	11 years, 8 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Brankanentham Farmhouse Sandend Banff AB45 2UD Scotland

Director Name	Common Strategy Limited (Corporation)
Status	Resigned
Appointed	26 March 2010(same day as company formation)
Correspondence Address	Brankanentham Farmhouse Sandend Banff AB45 2UD Scotland

Location

Registered Address	35a Shore Street Shore Street MacDuff AB44 1TS Scotland
Constituency	Banff and Buchan
Ward	Troup

Shareholders

1 at £1	Alison Simpson 25.00% Ordinary A
1 at £1	Isaac Jackson 25.00% Ordinary B
1 at £1	Mark Jackson 25.00% Ordinary A
1 at £1	Ursula Jackson 25.00% Ordinary B

Financials

Year	2014
Net Worth	£33,554
Cash	£48,586
Current Liabilities	£35,903

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 4 days from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	26 March 2024 (1 month, 1 week ago)
Next Return Due	9 April 2025 (11 months, 1 week from now)

Filing History

27 August 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
8 April 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
1 July 2019	Micro company accounts made up to 31 August 2018 (6 pages)
26 April 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
2 July 2018	Micro company accounts made up to 31 August 2017 (3 pages)
7 April 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
26 June 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
26 June 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
6 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
7 July 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
7 July 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
29 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 4 (5 pages)
29 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 4 (5 pages)
21 April 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
21 April 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
14 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 4 (5 pages)
14 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 4 (5 pages)
25 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
25 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
15 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 4 (5 pages)
15 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 4 (5 pages)
3 June 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
8 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
8 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
9 October 2012	Statement of capital following an allotment of shares on 1 October 2012 GBP 4 (3 pages)
9 October 2012	Statement of capital following an allotment of shares on 1 October 2012 GBP 4 (3 pages)
9 October 2012	Statement of capital following an allotment of shares on 1 October 2012 GBP 4 (3 pages)
8 October 2012	Appointment of Mr Mark James Jackson as a director (2 pages)
8 October 2012	Appointment of Mr Mark James Jackson as a director (2 pages)
5 October 2012	Previous accounting period extended from 31 March 2012 to 31 August 2012 (1 page)
5 October 2012	Termination of appointment of Common Strategy Limited as a director (1 page)
5 October 2012	Termination of appointment of Common Strategy Limited as a director (1 page)
5 October 2012	Previous accounting period extended from 31 March 2012 to 31 August 2012 (1 page)
23 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
25 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
25 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
20 May 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
20 May 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
26 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
26 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Blue Nimbus Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland