Company NameBLU Bay Limited
DirectorAlan Bruce Connolly
Company StatusActive
Company NumberSC584819
CategoryPrivate Limited Company
Incorporation Date4 January 2018(6 years, 3 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Alan Bruce Connolly
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2020(2 years, 8 months after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address37-39 Hope Street
Glasgow
G2 6AE
Scotland
Director NameMr Paul Harold Kissen
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2018(same day as company formation)
RoleMarketing Director
Country of ResidenceUnited Kingdom
Correspondence Address37-39 Hope Street
Glasgow
G2 6AE
Scotland

Location

Registered Address37-39 Hope Street
Glasgow
G2 6AE
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return3 January 2024 (3 months, 2 weeks ago)
Next Return Due17 January 2025 (9 months from now)

Filing History

9 September 2020Termination of appointment of Paul Harold Kissen as a director on 9 September 2020 (1 page)
8 September 2020Appointment of Mr Alan Bruce Connolly as a director on 8 September 2020 (2 pages)
12 February 2020Confirmation statement made on 3 January 2020 with no updates (3 pages)
14 December 2019Compulsory strike-off action has been discontinued (1 page)
12 December 2019Micro company accounts made up to 30 June 2019 (2 pages)
3 December 2019First Gazette notice for compulsory strike-off (1 page)
30 August 2019Registered office address changed from 385 Aikenhead Road Glasgow G42 0QG United Kingdom to 37-39 Hope Street Glasgow G2 6AE on 30 August 2019 (1 page)
17 January 2019Confirmation statement made on 3 January 2019 with no updates (3 pages)
17 January 2019Current accounting period extended from 31 January 2019 to 30 June 2019 (1 page)
4 January 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-01-04
  • GBP 10
(25 pages)
4 January 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-01-04
  • GBP 10
(25 pages)