BLYTHSWOOD ENTERPRISES LIMITED
Overview
| Company Name | BLYTHSWOOD ENTERPRISES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC359173 |
| 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 ENTERPRISES LIMITED?
- (7487) /
Where is BLYTHSWOOD ENTERPRISES LIMITED located?
| Registered Office Address | 2 Blythswood Square G2 4AD Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLYTHSWOOD ENTERPRISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CALEDONIAN MEDICAL LIMITED | Jun 10, 2009 | Jun 10, 2009 |
| DALGLEN (NO. 1152) LIMITED | May 06, 2009 | May 06, 2009 |
What is the status of the latest annual return for BLYTHSWOOD ENTERPRISES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BLYTHSWOOD ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
Current accounting period extended from May 31, 2011 to Nov 30, 2011 | 1 pages | AA01 | ||||||||||||||
Director's details changed for James Gordon Wright on Jan 18, 2011 | 2 pages | CH01 | ||||||||||||||
Certificate of change of name Company name changed caledonian medical LIMITED\certificate issued on 19/11/10 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to May 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for James Gordon Wright on May 06, 2010 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from * Dalmore House 310 St Vincent Street Glasgow Glasgow G2 5QR Scotland* on Mar 15, 2010 | 2 pages | AD01 | ||||||||||||||
Termination of appointment of Edward Mcdaid as a director | 2 pages | TM01 | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
Certificate of change of name Company name changed dalglen (no. 1152) LIMITED\certificate issued on 10/06/09 | 4 pages | CERTNM | ||||||||||||||
Who are the officers of BLYTHSWOOD ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIEVE, Rona | Secretary | 11 Victoria Drive G78 1GB Barrhead Renfrewshire | British | 101636830001 | ||||||
| WRIGHT, James Gordon | Director | The Citadel, Fort George St. Peter Port GY1 2SX Guernsey Moreau House | England | British | 87685580001 | |||||
| DALGLEN SECRETARIES LIMITED | Nominee Secretary | 310 St Vincent Street G2 5QR Glasgow Dalmore House Glasgow Scotland | 900015270001 | |||||||
| FEECHAN, Catherine Mary | Director | Aincroft Ranfurly Place PA11 3DE Bridge Of Weir | Scotland | British | 67852370002 | |||||
| MCDAID, Edward | Director | Drumillie Lisfannon Heights Fahan County Donegal Eire | Ireland | British | 35519920003 | |||||
| DALGLEN DIRECTORS LIMITED | Nominee Director | 310 St Vincent Street G2 5QR Glasgow Dalmore House Glasgow Scotland | 900015260001 |
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