BLYTHSWOOD HOLDINGS LTD: Filings

Overview

Company Name	BLYTHSWOOD HOLDINGS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC646997
Jurisdiction	Scotland
Date of Creation	Nov 13, 2019

What are the latest filings for BLYTHSWOOD HOLDINGS LTD?

Filings

Date

Description

Document

Type

Jan 06, 2026

Registered office address changed from Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland to Titanium 1 Kings Inch Place Renfrew PA4 8WF on Jan 06, 2026

1 pages

AD01

Nov 17, 2025

Memorandum and Articles of Association

15 pages

Nov 17, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 17, 2025

Particulars of variation of rights attached to shares

3 pages

SH10

Nov 17, 2025

Change of share class name or designation

2 pages

SH08

Nov 12, 2025

Confirmation statement made on Nov 12, 2025 with updates

5 pages

CS01

May 14, 2025

Total exemption full accounts made up to Aug 31, 2024

11 pages

Feb 17, 2025

Registered office address changed from , 4 Woodside Place Glasgow, G3 7QF, United Kingdom to Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA on Feb 17, 2025

1 pages

AD01

Nov 13, 2024

Confirmation statement made on Nov 12, 2024 with no updates

3 pages

CS01

May 15, 2024

Total exemption full accounts made up to Aug 31, 2023

11 pages

Nov 13, 2023

Confirmation statement made on Nov 12, 2023 with no updates

3 pages

CS01

Feb 27, 2023

Total exemption full accounts made up to Aug 31, 2022

11 pages

Nov 14, 2022

Confirmation statement made on Nov 12, 2022 with no updates

3 pages

CS01

Apr 20, 2022

Total exemption full accounts made up to Aug 31, 2021

11 pages

Nov 15, 2021

Confirmation statement made on Nov 12, 2021 with updates

4 pages

CS01

Feb 08, 2021

Total exemption full accounts made up to Aug 31, 2020

10 pages

Jan 20, 2021

Cessation of Blythswood Apartments Ltd as a person with significant control on Dec 13, 2019

1 pages

PSC07

Jan 20, 2021

Previous accounting period shortened from Nov 30, 2020 to Aug 31, 2020

1 pages

AA01

Nov 16, 2020

Confirmation statement made on Nov 12, 2020 with updates

5 pages

CS01

Dec 19, 2019

Notification of Blythswood Apartments Ltd as a person with significant control on Nov 13, 2019

2 pages

PSC02

Dec 18, 2019

Notification of Ian David Malcolm Campbell as a person with significant control on Dec 13, 2019

2 pages

PSC01

Dec 18, 2019

Cessation of Blythswood Apartments Ltd as a person with significant control on Dec 13, 2019

1 pages

PSC07

Dec 18, 2019

Statement of capital following an allotment of shares on Dec 16, 2019

Capital: GBP 250,000

3 pages

SH01

Nov 13, 2019

Incorporation

24 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Nov 13, 2019	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Nov 13, 2019	Statement of capital on Nov 13, 2019 Capital: GBP 1	SH01

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.
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