BLYTH ELECTRICAL LIMITED

BLYTH ELECTRICAL LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBLYTH ELECTRICAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC494577
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    Where is BLYTH ELECTRICAL LIMITED located?

    Registered Office Address
    Blyth House
    Alva Industrial Estate
    FK12 5DQ Alva
    Clackmannanshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BLYTH ELECTRICAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    BKF ONE HUNDRED LIMITEDJan 08, 2015Jan 08, 2015

    What are the latest filings for BLYTH ELECTRICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of David William Deane as a director on Feb 27, 2015

    1 pagesTM01

    Appointment of Colin John Lynch as a secretary on Feb 27, 2015

    3 pagesAP03

    Appointment of Steven David Lynch as a director on Feb 27, 2015

    3 pagesAP01

    Appointment of Mr Colin John Lynch as a director on Feb 27, 2015

    3 pagesAP01

    Current accounting period extended from Jan 31, 2016 to Mar 31, 2016

    3 pagesAA01

    Registered office address changed from C/O Bannatyne Kirkwood France & Co 16 Royal Exchange Square Glasgow G1 3AG Scotland to Blyth House Alva Industrial Estate Alva Clackmannanshire FK12 5DQ on Mar 03, 2015

    2 pagesAD01

    Statement of capital following an allotment of shares on Feb 27, 2015

    • Capital: GBP 79.00
    5 pagesSH01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Certificate of change of name

    Company name changed bkf one hundred LIMITED\certificate issued on 20/02/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 20, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 20, 2015

    RES15

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2015

    Statement of capital on Jan 08, 2015

    • Capital: GBP 1
    SH01
    incorporationJan 08, 2015

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of BLYTH ELECTRICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYNCH, Colin John
    Alva Industrial Estate
    FK12 5DQ Alva
    Blyth House
    Clackmannanshire
    Scotland
    Secretary
    Alva Industrial Estate
    FK12 5DQ Alva
    Blyth House
    Clackmannanshire
    Scotland
    British195502100001
    LYNCH, Colin John
    Alva Industrial Estate
    FK12 5DQ Alva
    Blyth House
    Clackmannanshire
    Scotland
    Director
    Alva Industrial Estate
    FK12 5DQ Alva
    Blyth House
    Clackmannanshire
    Scotland
    ScotlandBritish52640700003
    LYNCH, Steven David
    Alva Industrial Estate
    FK12 5DQ Alva
    Blyth House
    Clackmannanshire
    Scotland
    Director
    Alva Industrial Estate
    FK12 5DQ Alva
    Blyth House
    Clackmannanshire
    Scotland
    ScotlandBritish68894740002
    DEANE, David William
    Alva Industrial Estate
    FK12 5DQ Alva
    Blyth House
    Clackmannanshire
    Director
    Alva Industrial Estate
    FK12 5DQ Alva
    Blyth House
    Clackmannanshire
    ScotlandBritish60462200001

    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