BLUE HELIX CONSULTING LIMITED

Key Data

Status

Active

Company No.

SC307971

Incorporation date

04/09/2006

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/2006)

06/11/2025

Director's details changed for Mr Matthew Gareth Newbould on 2025-09-25

View PDF (2 pages)

06/11/2025

Change of details for Mr Matthew Gareth Newbould as a person with significant control on 2025-09-25

View PDF (2 pages)

06/11/2025

Secretary's details changed for Emma Louise Newbould on 2025-09-25

View PDF (1 pages)

06/11/2025

Director's details changed for Mrs Emma Louise Newbould on 2025-09-25

View PDF (2 pages)

06/11/2025

Registered office address changed from 21 Kirkfield West Livingston Village Livingston West Lothian EH54 7BD to 50 Sycamore Glade Livingston West Lothian EH54 9JG on 2025-11-06

View PDF (1 pages)

29/10/2025

Confirmation statement made on 2025-10-16 with no updates

View PDF (3 pages)

25/09/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

06/11/2024

Confirmation statement made on 2024-10-16 with no updates

View PDF (3 pages)

24/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

16/10/2023

Confirmation statement made on 2023-10-16 with no updates

View PDF (3 pages)

05/10/2023

Change of details for Mr Matthew Gareth Newbould as a person with significant control on 2023-09-04

View PDF (2 pages)

05/10/2023

Confirmation statement made on 2023-09-04 with no updates

View PDF (3 pages)

30/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

05/01/2023

Director's details changed for Mr Matthew Gareth Newbould on 2022-10-11

View PDF (2 pages)

05/01/2023

Change of details for Mr Matthew Gareth Newbould as a person with significant control on 2022-10-11

View PDF (2 pages)

05/01/2023

Director's details changed for Mrs Emma Louise Newbould on 2022-10-11

View PDF (2 pages)

11/10/2022

Confirmation statement made on 2022-09-04 with no updates

View PDF (3 pages)

30/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

15/03/2022

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

05/10/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/10/2021

Confirmation statement made on 2021-09-04 with no updates

View PDF (3 pages)

31/08/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/03/2021

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

08/12/2020

Confirmation statement made on 2020-09-04 with no updates

View PDF (3 pages)

13/09/2019

Confirmation statement made on 2019-09-04 with updates

View PDF (3 pages)

31/08/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/08/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

27/08/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/10/2018

Confirmation statement made on 2018-09-04 with no updates

View PDF (3 pages)

29/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

20/09/2017

Confirmation statement made on 2017-09-04 with no updates

View PDF (3 pages)

31/07/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

15/09/2016

Confirmation statement made on 2016-09-04 with updates

View PDF (5 pages)

29/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

29/09/2015

Annual return made up to 2015-09-04 with full list of shareholders

View PDF (5 pages)

02/09/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

30/09/2014

Annual return made up to 2014-09-04 with full list of shareholders

View PDF (5 pages)

19/09/2014

Appointment of Mrs Emma Louise Newbould as a director on 2014-07-01

View PDF (2 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

23/09/2013

Annual return made up to 2013-09-04 with full list of shareholders

View PDF (4 pages)

30/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

01/10/2012

Annual return made up to 2012-09-04 with full list of shareholders

View PDF (4 pages)

12/07/2012

Amended accounts made up to 2011-09-30

View PDF (6 pages)

29/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

21/06/2012

Secretary's details changed for Emma Louise Newbould on 2012-06-18

View PDF (2 pages)

21/06/2012

Director's details changed for Matthew Gareth Newbould on 2012-06-18

View PDF (2 pages)

22/09/2011

Annual return made up to 2011-09-04 with full list of shareholders

View PDF (4 pages)

29/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

28/10/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (4 pages)

28/10/2010

Director's details changed for Matthew Gareth Newbould on 2010-09-04

View PDF (2 pages)

28/10/2010

Secretary's details changed for Emma Louise Newbould on 2010-09-04

View PDF (2 pages)

29/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

16/11/2009

Secretary's details changed for Emma Louise Newbould on 2009-11-16

View PDF (1 pages)

16/11/2009

Director's details changed for Matthew Gareth Newbould on 2009-11-16

View PDF (2 pages)

16/11/2009

Annual return made up to 2009-09-04 with full list of shareholders

View PDF (3 pages)

20/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

26/09/2008

Return made up to 04/09/08; full list of members

View PDF (3 pages)

26/09/2008

Director's change of particulars / matthew newbould / 04/09/2008

View PDF (1 pages)

26/09/2008

Secretary's change of particulars / emma newbould / 04/09/2008

View PDF (1 pages)

31/03/2008

Registered office changed on 31/03/2008 from 8 ennis park polbeth west calder EH55 8TW

View PDF (1 pages)

19/02/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

22/01/2008

Return made up to 04/09/07; full list of members

View PDF (3 pages)

22/01/2008

Secretary's particulars changed

View PDF (1 pages)

11/09/2006

New secretary appointed

View PDF (1 pages)

11/09/2006

New director appointed

View PDF (1 pages)

11/09/2006

Director resigned

View PDF (1 pages)

11/09/2006

Secretary resigned

View PDF (1 pages)

04/09/2006

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

16/10/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
319.38K
-
0.00
65.00
-

2022
2
321.58K
-
0.00
-
-

2022
2
321.58K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

321.58K £0.69 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	04/09/2006 - 04/09/2006	10896
WILDMAN & BATTELL LIMITED	Nominee Director	04/09/2006 - 04/09/2006	10915
Mr Matthew Gareth Newbould	Director	04/09/2006 - Present	-
Newbould, Emma Louise	Secretary	04/09/2006 - Present	-
Newbould, Emma Louise	Director	01/07/2014 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BLUE HELIX CONSULTING LIMITED

BLUE HELIX CONSULTING LIMITED is an(a) Active company incorporated on 04/09/2006 with the registered office located at 50 Sycamore Glade, Livingston, West Lothian EH54 9JG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE HELIX CONSULTING LIMITED?

BLUE HELIX CONSULTING LIMITED is currently Active. It was registered on 04/09/2006 .

Where is BLUE HELIX CONSULTING LIMITED located?

BLUE HELIX CONSULTING LIMITED is registered at 50 Sycamore Glade, Livingston, West Lothian EH54 9JG.

What does BLUE HELIX CONSULTING LIMITED do?

BLUE HELIX CONSULTING LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does BLUE HELIX CONSULTING LIMITED have?

BLUE HELIX CONSULTING LIMITED had 2 employees in 2022.

What is the latest filing for BLUE HELIX CONSULTING LIMITED?

The latest filing was on 06/11/2025: Director's details changed for Mr Matthew Gareth Newbould on 2025-09-25.