BLYTHSWOOD PROPERTY MANAGEMENT LIMITED
Overview
| Company Name | BLYTHSWOOD PROPERTY MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC442547 |
| Jurisdiction | Scotland |
| Date of Creation |
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 MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BLYTHSWOOD PROPERTY MANAGEMENT LIMITED located?
| Registered Office Address | Munro House Quarrywood Court EH54 6AX Livingston West Lothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLYTHSWOOD PROPERTY MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BLYTHSWOOD PROPERTY MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Feb 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2025 |
| Overdue | No |
What are the latest filings for BLYTHSWOOD PROPERTY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Feb 11, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Feb 11, 2024 with updates | 4 pages | CS01 | ||
Change of details for Miss Lucy Evelyn Hales as a person with significant control on Sep 08, 2023 | 2 pages | PSC04 | ||
Director's details changed for Miss Lucy Evelyn Hales on Sep 08, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr John Thomas Maver on Sep 08, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Feb 11, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Feb 11, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Termination of appointment of Ian Hales as a secretary on Dec 31, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Feb 11, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Ian Alexander Hales as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Appointment of Miss Lucy Evelyn Hales as a secretary on Dec 31, 2020 | 2 pages | AP03 | ||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Feb 11, 2020 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||
Statement of capital following an allotment of shares on Mar 04, 2019
| 8 pages | SH01 | ||
Change of details for Miss Lucy Evelyn Hales as a person with significant control on Feb 11, 2019 | 2 pages | PSC04 | ||
Secretary's details changed for Mr Ian Hales on Feb 11, 2019 | 1 pages | CH03 | ||
Confirmation statement made on Feb 11, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Miss Lucy Evelyn Hales on Feb 11, 2019 | 2 pages | CH01 | ||
Director's details changed for John Thomas Mauer on Feb 11, 2019 | 2 pages | CH01 | ||
Who are the officers of BLYTHSWOOD PROPERTY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALES, Lucy Evelyn | Secretary | Quarrywood Court EH54 6AX Livingston Munro House West Lothian Scotland | 281144290001 | |||||||
| HALES, Lesley Graham | Director | Quarrywood Court EH54 6AX Livingston Munro House West Lothian Scotland | Scotland | British | 1356870001 | |||||
| HALES, Lucy Evelyn | Director | Quarrywood Court EH54 6AX Livingston Munro House West Lothian Scotland | Scotland | British | 106963910004 | |||||
| MAVER, John Thomas | Director | Quarrywood Court EH54 6AX Livingston Munro House West Lothian Scotland | Scotland | Scottish | 239535460003 | |||||
| HALES, Ian | Secretary | Quarrywood Court EH54 6AX Livingston Munro House West Lothian Scotland | 203226740001 | |||||||
| HALES, Ian Alexander | Director | Quarrywood Court EH54 6AX Livingston Munro House West Lothian Scotland | Scotland | British | 58710001 | |||||
| MACKAY, Ewan Alan | Director | Blythswood Square G2 4BL Glasgow 25 United Kingdom | United Kingdom | British | 120232080002 | |||||
| SYME, Donald | Director | Blythswood Square G2 4BL Glasgow 25 United Kingdom | United Kingdom | British | 135479080001 |
Who are the persons with significant control of BLYTHSWOOD PROPERTY MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Lucy Evelyn Hales | Apr 06, 2016 | Quarrywood Court EH54 6AX Livingston Munro House West Lothian Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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