Company number SC210682
Status Active
Incorporation Date 5 September 2000
Company Type Private Limited Company
Address 16 BLUEBELL GLADE, ADAMBRAE, LIVINGSTON, EH54 9JJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BLUEBAY MANAGEMENT CONSULTANTS LIMITED are www.bluebaymanagementconsultants.co.uk, and www.bluebay-management-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Kirknewton Rail Station is 3.8 miles; to Bathgate Rail Station is 4.6 miles; to Breich Rail Station is 6.4 miles; to North Queensferry Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bluebay Management Consultants Limited is a Private Limited Company.
The company registration number is SC210682. Bluebay Management Consultants Limited has been working since 05 September 2000.
The present status of the company is Active. The registered address of Bluebay Management Consultants Limited is 16 Bluebell Glade Adambrae Livingston Eh54 9jj. . STAPLES, Jason Brett is a Secretary of the company. STAPLES, Brett John is a Director of the company. Nominee Secretary JSA SECRETARIES LIMITED has been resigned. Nominee Director JSA NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
JSA SECRETARIES LIMITED
Resigned: 05 September 2000
Appointed Date: 05 September 2000
Nominee Director
JSA NOMINEES LIMITED
Resigned: 05 September 2000
Appointed Date: 05 September 2000
Persons With Significant Control
Mr Brett John Staples
Notified on: 5 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Brett Staples
Notified on: 5 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BLUEBAY MANAGEMENT CONSULTANTS LIMITED Events
11 Apr 2017
Confirmation statement made on 11 April 2017 with updates
06 Sep 2016
Confirmation statement made on 5 September 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
29 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 38 more events
14 Sep 2000
Director resigned
14 Sep 2000
New secretary appointed
14 Sep 2000
New director appointed
14 Sep 2000
Registered office changed on 14/09/00 from: 80 bankton park west livingston west lothian EH54 9BS
05 Sep 2000
Incorporation