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NAVY BLUE LUXURY PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Navy Blue Luxury Properties Limited. The company was founded 3 years ago and was given the registration number SC681289. The firm's registered office is in DALKEITH. You can find them at 40-14 Hardengreen Business Park Dalhousie Road, Eskbank, Dalkeith, Midlothian. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:NAVY BLUE LUXURY PROPERTIES LIMITED
Company Number:SC681289
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2020
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:40-14 Hardengreen Business Park Dalhousie Road, Eskbank, Dalkeith, Midlothian, Scotland, EH22 3NU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Young Street, Edinburgh, Scotland, EH2 4HU

Director18 November 2020Active
21, Young Street, Edinburgh, Scotland, EH2 4HU

Director01 October 2022Active

People with Significant Control

Ms Leah Aletea Bryce
Notified on:01 January 2023
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:Scotland
Address:21, Young Street, Edinburgh, Scotland, EH2 4HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Nicola Mcconnachie
Notified on:18 November 2020
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:Scotland
Address:21, Young Street, Edinburgh, Scotland, EH2 4HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Persons with significant control

Cessation of a person with significant control.

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2024-01-30Persons with significant control

Change to a person with significant control.

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2024-01-30Officers

Termination director company with name termination date.

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2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-06-15Accounts

Accounts with accounts type total exemption full.

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2023-01-09Confirmation statement

Confirmation statement with updates.

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2023-01-09Persons with significant control

Notification of a person with significant control.

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2023-01-09Persons with significant control

Change to a person with significant control.

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2022-12-28Accounts

Change account reference date company current extended.

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2022-12-23Officers

Appoint person director company with name date.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-08-17Change of name

Certificate change of name company.

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2022-08-11Address

Change registered office address company with date old address new address.

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2022-08-11Accounts

Accounts with accounts type total exemption full.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-02-18Persons with significant control

Change to a person with significant control.

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2021-02-18Officers

Change person director company with change date.

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2021-02-18Address

Change registered office address company with date old address new address.

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2020-11-18Incorporation

Incorporation company.

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