BLYTHSWOOD PROPERTY HOLDINGS LIMITED
Overview
| Company Name | BLYTHSWOOD PROPERTY HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC071449 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLYTHSWOOD PROPERTY HOLDINGS LIMITED?
- (7011) /
Where is BLYTHSWOOD PROPERTY HOLDINGS LIMITED located?
| Registered Office Address | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLYTHSWOOD PROPERTY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLYTHSWOOD PROPERTY HOLDINGS PLC | May 14, 1980 | May 14, 1980 |
What are the latest accounts for BLYTHSWOOD PROPERTY HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for BLYTHSWOOD PROPERTY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Statement of capital on Dec 21, 2010
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Re-registration from a public company to a private limited company | 4 pages | RR02 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 16 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Sep 11, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 16 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2010 to Dec 31, 2009 | 1 pages | AA01 | ||||||||||
Appointment of James Malcolm Campbell as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Laing as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Mackenzie as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of William Campbell as a director | 1 pages | TM01 | ||||||||||
Director's details changed for David Kemlo Laing on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
legacy | 14 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Mar 31, 2009 | 17 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of BLYTHSWOOD PROPERTY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEDINGHAM CHALMERS LLP | Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 112938080001 | |||||||
| CAMPBELL, James Malcolm | Director | IV16 9XJ Evanton Highland Deephaven Industrial Estate Ross-Shire Scotland | Scotland | British | 115787270001 | |||||
| MACKENZIE, Roderick William Macangus, Executors On Behalf Of | Director | Geanies House Fearn IV20 1TW Tain Ross-Shire | Uk | British | 77840001 | |||||
| LEDINGHAM CHALMERS LLP | Secretary | Johnstone House 52-54 Rose Street AB10 1UD Aberdeen | 73896680003 | |||||||
| CAMPBELL, William James | Director | The Lodge Ness-Side IV2 6DH Dores Road Inverness | Scotland | British | 777040004 | |||||
| DONKER, Willem Nicolaas Leendert | Director | 2411 Hh Bodegraven Goudseweg 73 Netherlands | Dutch | 871630002 | ||||||
| LAING, David Kemlo | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House Scotland | Scotland | British | 1372980011 | |||||
| LINKER, Jan Johan | Director | Baka Heereweg 33 FOREIGN Lisse Netherlands | Dutch | 871620001 | ||||||
| MACKENZIE, Ian Kenneth | Director | Barrington House Drumossie Brae IV2 5BB Inverness | British | 871610007 | ||||||
| STEWART, Daniel | Director | 51 Braemar Place AB10 6EN Aberdeen | British | 871600002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0