BLYTHSWOOD APARTMENTS LTD
Overview
| Company Name | BLYTHSWOOD APARTMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC464438 |
| 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 APARTMENTS LTD?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is BLYTHSWOOD APARTMENTS LTD located?
| Registered Office Address | Titanium 1 King's Inch Place PA4 8WF Renfrew Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLYTHSWOOD APARTMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for BLYTHSWOOD APARTMENTS LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 25, 2025 |
| Next Confirmation Statement Due | Dec 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 25, 2024 |
| Overdue | Yes |
What are the latest filings for BLYTHSWOOD APARTMENTS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland to Titanium 1 King's Inch Place Renfrew PA4 8WF on Aug 12, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 13 pages | AA | ||
Change of details for Blythswood Holdings Ltd as a person with significant control on Feb 17, 2025 | 2 pages | PSC05 | ||
Registered office address changed from 4 Woodside Place Glasgow G3 7QF to Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA on Feb 17, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Nov 25, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Nov 25, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Nov 25, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Nov 25, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Nov 25, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 9 pages | AA | ||
Notification of Blythswood Holdings Ltd as a person with significant control on Dec 16, 2019 | 2 pages | PSC02 | ||
Cessation of Ian David Malcolm Campbell as a person with significant control on Dec 16, 2019 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 25, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Nov 25, 2018 with updates | 4 pages | CS01 | ||
Change of details for a person with significant control | 2 pages | PSC04 | ||
Change of details for a person with significant control | 2 pages | PSC04 | ||
Change of details for Mr Ian David Malcolm Campbell as a person with significant control on Oct 24, 2018 | 2 pages | PSC04 | ||
Director's details changed for Mr Ian David Malcolm Campbell on Oct 24, 2018 | 2 pages | CH01 | ||
Change of details for Mr Ian David Malcolm Campbell as a person with significant control on Nov 17, 2017 | 2 pages | PSC04 | ||
Cessation of Graham Malcolm Mclaren Campbell as a person with significant control on Nov 17, 2017 | 1 pages | PSC07 | ||
Who are the officers of BLYTHSWOOD APARTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Ian David Malcolm | Director | Kelvinside G12 0RW Glasgow 1 Redlands Terrace Scotland | Scotland | British | 144850005 | |||||
| CAMPBELL, Graham Malcolm Mclaren | Secretary | Craignethan Road Giffnock G46 6SH Glasgow 13 Great Britain | 183145380001 | |||||||
| CAMPBELL, Graham Malcolm Mclaren | Director | Craignethan Road Giffnock G46 6SH Glasgow 13 Great Britain | Scotland | British | 53784680005 |
Who are the persons with significant control of BLYTHSWOOD APARTMENTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blythswood Holdings Ltd | Dec 16, 2019 | 79 Renfrew Road PA3 4DA Paisley Abercorn House Renfrewshire Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian David Malcolm Campbell | Apr 06, 2016 | Kelvinside G12 0RW Glasgow 1 Redlands Terrace Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Graham Malcolm Mclaren Campbell | Apr 06, 2016 | 13 Craignethan Road Whitecraigs G46 6SH Glasgow Homeston United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
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