MAGGIE BLYTH LIMITED
Overview
| Company Name | MAGGIE BLYTH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC243762 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAGGIE BLYTH LIMITED?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MAGGIE BLYTH LIMITED located?
| Registered Office Address | 10 Knockbreck Street IV19 1HP Tain Ross-Shire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAGGIE BLYTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| LYNDA USHER LIMITED | Feb 11, 2003 | Feb 11, 2003 |
What are the latest accounts for MAGGIE BLYTH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2016 |
What are the latest filings for MAGGIE BLYTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jun 09, 2017 with updates | 7 pages | CS01 | ||||||||||
Termination of appointment of Alistair Maxwell as a secretary on Jun 06, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Lynn Macmillan as a director on Jun 06, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 11, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Feb 11, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Margaret Anne Blyth on Dec 10, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 4 pages | AA | ||||||||||
Termination of appointment of Gary John Blyth as a secretary on Apr 23, 2015 | 2 pages | TM02 | ||||||||||
Annual return made up to Feb 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Feb 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mr Alistair Maxwell as a secretary | 2 pages | AP03 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Feb 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Feb 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Clava House Cradlehall Business Park Inverness IV2 5GH* on Mar 28, 2012 | 2 pages | AD01 | ||||||||||
Appointment of Lynn Macmillan as a director | 3 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Feb 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of MAGGIE BLYTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLYTH, Margaret Anne | Director | IV1 1QA Inverness 21-23 Union Street Inverness-Shire United Kingdom | British | 102469920003 | ||||||
| BLYTH, Gary John | Secretary | Lyndale House Station Road IV4 7EH Beauly Highland | British | 90954670002 | ||||||
| MAXWELL, Alistair | Secretary | Ardbeg Road PA20 0NW Ardbeg 99 Isle Of Bute Scotland | 182825000001 | |||||||
| USHER, Lynda Maureen | Secretary | Dunollie, Milton, Drumnadrochit IV63 6UA Inverness Shire | British | 88058760001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| MACMILLAN, Lynne Miree | Director | High Street IV4 7BX Beauly 50 Inverness-Shire Scotland | Scotland | British | 275041080001 | |||||
| USHER, Lynda Maureen | Director | Dunollie, Milton, Drumnadrochit IV63 6UA Inverness Shire | British | 88058760001 | ||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of MAGGIE BLYTH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lynn Macmillan | Apr 06, 2016 | Kinmylies Inverness Dara House United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mrs Maggie Blyth | Apr 06, 2016 | IV1 1QA Inverness 21-23 Union Street Inverness-Shire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does MAGGIE BLYTH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Oct 18, 2008 Delivered On Oct 22, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Sep 04, 2007 Delivered On Sep 20, 2007 | 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
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Transactions
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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