BLYTHSWOOD DEVELOPMENTS LTD.

BLYTHSWOOD DEVELOPMENTS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameBLYTHSWOOD DEVELOPMENTS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC225618
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLYTHSWOOD DEVELOPMENTS LTD.?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is BLYTHSWOOD DEVELOPMENTS LTD. located?

    Registered Office Address
    c/o CAMPBELL DALLAS LLP
    Titanium 1 Kings Inch Place
    PA4 8WF Renfrew
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLYTHSWOOD DEVELOPMENTS LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for BLYTHSWOOD DEVELOPMENTS LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for BLYTHSWOOD DEVELOPMENTS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Nov 23, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2014

    Statement of capital on Jan 23, 2014

    • Capital: GBP 6
    SH01

    Registered office address changed from * C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland* on Jan 23, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to Nov 23, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Nov 23, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Registered office address changed from * Sherwood House 7 Glasgow Road Paisley PA1 3QS* on Jul 29, 2011

    1 pagesAD01

    Annual return made up to Nov 23, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Nov 23, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mrs Marion Bickerstaff on Feb 22, 2010

    2 pagesCH01

    Secretary's details changed for Gillian Bickerstaff on Feb 22, 2010

    1 pagesCH03

    Total exemption small company accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages419a(Scot)

    Total exemption small company accounts made up to Dec 31, 2006

    5 pagesAA

    Accounts for a small company made up to Dec 31, 2005

    6 pagesAA

    legacy

    6 pages363s

    Accounts for a small company made up to Dec 31, 2004

    6 pagesAA

    Who are the officers of BLYTHSWOOD DEVELOPMENTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BICKERSTAFF, Gillian
    26 Kenmore
    KA10 6PF Troon
    Ayrshire
    Secretary
    26 Kenmore
    KA10 6PF Troon
    Ayrshire
    BritishSecretary107438800001
    BICKERSTAFF, Marion
    138 Bentinck Drive
    KA10 6JB Troon
    Ayrshire
    Director
    138 Bentinck Drive
    KA10 6JB Troon
    Ayrshire
    ScotlandBritishSecretary215050001
    BICKERSTAFF, Marion
    138 Bentinck Drive
    KA10 6JB Troon
    Ayrshire
    Secretary
    138 Bentinck Drive
    KA10 6JB Troon
    Ayrshire
    BritishSecretary215050001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    BICKERSTAFF, Stuart William
    138 Bentinck Drive
    KA10 6JB Troon
    Ayrshire
    Director
    138 Bentinck Drive
    KA10 6JB Troon
    Ayrshire
    BritishDirector135230001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Does BLYTHSWOOD DEVELOPMENTS LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Feb 07, 2002
    Delivered On Feb 19, 2002
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The royal scottish automobile club building, 11 blythswood square, glasgow.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 19, 2002Registration of a charge (410)
    • Jun 19, 2007Statement of satisfaction of a charge in full or part (419a)
    Bond & floating charge
    Created On Jan 29, 2002
    Delivered On Feb 04, 2002
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 04, 2002Registration of a charge (410)

    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