| Company Name | Blue Bay Property Holdings Limited |
|---|---|
| Director | Ashley Sham |
| Company Status | Active |
| Company Number | SC688066 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2021(3 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Director
| Director Name | Mr Ashley Sham |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Craignish Blairadam By Kelty Kinross-Shire KY4 0HX Scotland |
Location
| Registered Address | 30 McWilliam Place Kinross KY13 8QU Scotland |
|---|---|
| Constituency | Ochil and South Perthshire |
| Ward | Kinross-shire |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 8 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 22 July 2024 (2 months, 2 weeks from now) |
Charges
| 3 February 2023 | Delivered on: 6 February 2023 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: All and whole the subjects known as and forming 4 swansacre, kinross, KY13 8TE, being the first floor house of the block 76 and 78 high street and 4 swansacre, and being the subjects registered in the land register of scotland under title number KNR856. Outstanding |
|---|---|
| 1 February 2023 | Delivered on: 2 February 2023 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Outstanding |
| 18 January 2023 | Delivered on: 20 January 2023 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 2 whyte place, milnathort, kinross being the subjects registered in the land register of scotland under title number KNR250. Outstanding |
| 8 November 2022 | Delivered on: 10 November 2022 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 1 kirklands court, station road, kinross being the subjects registered in the land register of scotland under title number KNR191. Outstanding |
| 22 July 2022 | Delivered on: 3 August 2022 Persons entitled: Romaco Spv 2 Limited Classification: A registered charge Particulars: 2 whyte place, milnathort, kinross, KY13 9YL being the subjects registered in the land register of scotland under title number KNR250. Outstanding |
| 22 July 2022 | Delivered on: 3 August 2022 Persons entitled: Romaco Spv 2 Limited Classification: A registered charge Particulars: 1 kirklands court, kinross, KY13 8UG being the subjects registered under title number KNR191. Outstanding |
| 29 June 2022 | Delivered on: 5 July 2022 Persons entitled: Romaco Spv 2 Limited Classification: A registered charge Outstanding |
| 18 May 2021 | Delivered on: 19 May 2021 Persons entitled: Lendinvest Btl Limited Classification: A registered charge Particulars: 102 argyll road, kinross, KY13 8BL (title number KNR362). Outstanding |
Filing History
| 4 December 2023 | Registered office address changed from 10 Ardross Street Inverness IV3 5NS Scotland to 30 Mcwilliam Place Kinross KY13 8QU on 4 December 2023 (1 page) |
|---|---|
| 29 November 2023 | Micro company accounts made up to 28 February 2023 (6 pages) |
| 12 July 2023 | Confirmation statement made on 8 July 2023 with no updates (3 pages) |
| 6 February 2023 | Registration of charge SC6880660008, created on 3 February 2023 (6 pages) |
| 2 February 2023 | Registration of charge SC6880660007, created on 1 February 2023 (14 pages) |
| 20 January 2023 | Registration of charge SC6880660006, created on 18 January 2023 (5 pages) |
| 19 January 2023 | Satisfaction of charge SC6880660002 in full (1 page) |
| 19 January 2023 | Satisfaction of charge SC6880660004 in full (1 page) |
| 12 January 2023 | Satisfaction of charge SC6880660003 in full (1 page) |
| 10 November 2022 | Registration of charge SC6880660005, created on 8 November 2022 (6 pages) |
| 17 October 2022 | Micro company accounts made up to 28 February 2022 (6 pages) |
| 3 August 2022 | Registration of charge SC6880660003, created on 22 July 2022 (6 pages) |
| 3 August 2022 | Registration of charge SC6880660004, created on 22 July 2022 (6 pages) |
| 8 July 2022 | Confirmation statement made on 8 July 2022 with updates (4 pages) |
| 8 July 2022 | Cessation of Ramnarain Dyanan Sham as a person with significant control on 8 July 2022 (1 page) |
| 5 July 2022 | Registration of charge SC6880660002, created on 29 June 2022 (8 pages) |
| 3 February 2022 | Confirmation statement made on 3 February 2022 with no updates (3 pages) |
| 19 May 2021 | Registration of charge SC6880660001, created on 18 May 2021 (5 pages) |
| 4 February 2021 | Incorporation Statement of capital on 2021-02-04
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