BLYTH & BLYTH LIMITED

Key Data

Status

Dissolved

Company No.

SC103145

Incorporation date

13/02/1987

Size

Medium

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/02/1987)

24/08/2012

Final Gazette dissolved via compulsory strike-off

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04/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/10/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/06/2011

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

31/08/2004

Secretary resigned

View PDF (1 pages)

17/10/2003

Director resigned

View PDF (1 pages)

22/05/2003

Director resigned

View PDF (1 pages)

22/05/2003

Director resigned

View PDF (1 pages)

22/05/2003

Director resigned

View PDF (1 pages)

22/05/2003

Director resigned

View PDF (1 pages)

22/05/2003

Director resigned

View PDF (1 pages)

08/04/2003

Notice of receiver's report

View PDF (11 pages)

29/01/2003

Director resigned

View PDF (1 pages)

20/01/2003

Registered office changed on 20/01/03 from: the blyth building 6 redheughs rigg south gyle edinburgh EH12 9HL

View PDF (1 pages)

16/01/2003

Notice of the appointment of receiver by a holder of a floating charge

View PDF (4 pages)

04/09/2002

New director appointed

View PDF (2 pages)

30/08/2002

Return made up to 05/07/02; full list of members; amend

View PDF (12 pages)

05/08/2002

New director appointed

View PDF (2 pages)

05/08/2002

New director appointed

View PDF (2 pages)

05/08/2002

New director appointed

View PDF (3 pages)

05/08/2002

Return made up to 05/07/02; full list of members

View PDF (11 pages)

05/08/2002

Secretary resigned

View PDF (0 pages)

21/05/2002

New secretary appointed

View PDF (2 pages)

21/05/2002

Director resigned

View PDF (1 pages)

21/05/2002

Director resigned

View PDF (1 pages)

21/05/2002

New director appointed

View PDF (2 pages)

14/05/2002

New director appointed

View PDF (3 pages)

09/05/2002

Accounts for a medium company made up to 2001-03-31

View PDF (15 pages)

29/04/2002

New director appointed

View PDF (2 pages)

08/04/2002

Director resigned

View PDF (1 pages)

01/02/2002

Delivery ext'd 3 mth 31/03/01

View PDF (1 pages)

09/01/2002

New secretary appointed

View PDF (2 pages)

09/01/2002

Director resigned

View PDF (1 pages)

09/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

03/12/2001

Memorandum and Articles of Association

View PDF (7 pages)

03/12/2001

Resolutions

View PDF (1 pages)

02/08/2001

Return made up to 05/07/01; full list of members

View PDF (10 pages)

24/02/2001

Partic of mort/charge *

View PDF (9 pages)

31/01/2001

Full group accounts made up to 2000-03-31

View PDF (19 pages)

11/07/2000

Return made up to 05/07/00; full list of members

View PDF (10 pages)

01/02/2000

Full group accounts made up to 1999-03-31

View PDF (19 pages)

01/02/2000

New director appointed

View PDF (2 pages)

15/10/1999

Director resigned

View PDF (1 pages)

15/10/1999

Director resigned

View PDF (1 pages)

15/10/1999

Director resigned

View PDF (1 pages)

15/10/1999

Director resigned

View PDF (1 pages)

13/10/1999

Return made up to 05/07/99; full list of members

View PDF (10 pages)

13/10/1999

Director resigned

View PDF (0 pages)

13/10/1999

Director resigned

View PDF (1 pages)

02/02/1999

Full group accounts made up to 1998-03-31

View PDF (25 pages)

30/07/1998

Return made up to 05/07/98; no change of members

View PDF (9 pages)

13/03/1998

Certificate of change of name

View PDF (2 pages)

31/01/1998

Full group accounts made up to 1997-03-31

View PDF (25 pages)

04/08/1997

Return made up to 05/07/97; no change of members

View PDF (11 pages)

04/08/1997

New secretary appointed

View PDF (2 pages)

03/06/1997

Amended full group accounts made up to 1996-03-31

View PDF (28 pages)

29/04/1997

Secretary resigned

View PDF (1 pages)

21/03/1997

Memorandum and Articles of Association

View PDF (8 pages)

21/03/1997

Resolutions

View PDF (1 pages)

29/01/1997

Full group accounts made up to 1996-03-31

View PDF (29 pages)

31/07/1996

Return made up to 05/07/96; full list of members

View PDF (8 pages)

31/07/1996

Director's particulars changed

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11/04/1996

Ad 29/03/96--------- £ si 1000@1=1000 £ ic 137800/138800

View PDF (2 pages)

18/12/1995

Full group accounts made up to 1995-03-31

View PDF (27 pages)

13/12/1995

Ad 08/12/95--------- £ si 37000@1=37000 £ ic 100800/137800

View PDF (2 pages)

05/12/1995

New director appointed

View PDF (0 pages)

05/12/1995

New director appointed

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05/12/1995

New director appointed

View PDF (0 pages)

05/12/1995

New director appointed

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23/10/1995

Nc dec already adjusted 06/10/95

View PDF (1 pages)

23/10/1995

Resolutions

View PDF (1 pages)

23/10/1995

£ ic 136500/100800 06/10/95 £ sr 35700@1=35700

View PDF (1 pages)

28/09/1995

Ad 08/09/95--------- £ si 16300@1=16300 £ ic 120200/136500

View PDF (2 pages)

28/09/1995

Nc dec already adjusted 30/09/93

View PDF (1 pages)

07/07/1995

Director resigned

View PDF (2 pages)

07/07/1995

Return made up to 05/07/95; no change of members

View PDF (6 pages)

07/07/1995

Director resigned

View PDF (0 pages)

11/05/1995

New director appointed

View PDF (2 pages)

11/05/1995

New director appointed

View PDF (2 pages)

03/01/1995

Full group accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (53 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

13/07/1994

Return made up to 05/07/94; full list of members

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25/01/1994

Secretary resigned;new secretary appointed

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12/01/1994

Director resigned

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10/01/1994

Full group accounts made up to 1993-03-31

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22/10/1993

£ nc 500000/120200 30/09/93

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22/10/1993

Resolutions

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22/10/1993

£ ic 150200/120200 30/09/93 £ sr 30000@1=30000

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13/07/1993

Return made up to 05/07/93; no change of members

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13/04/1993

Director resigned

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22/01/1993

Full group accounts made up to 1992-03-31

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10/07/1992

Return made up to 05/07/92; full list of members

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08/04/1992

New director appointed

View PDF (2 pages)

08/04/1992

New director appointed

View PDF (0 pages)

08/04/1992

New director appointed

View PDF (2 pages)

17/01/1992

Full group accounts made up to 1991-03-31

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25/11/1991

Director resigned

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25/07/1991

Return made up to 14/07/91; full list of members

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03/05/1991

Director resigned

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08/01/1991

Full group accounts made up to 1990-03-31

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31/12/1990

Partic of mort/charge 14748

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02/08/1990

Return made up to 30/07/90; full list of members

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10/11/1989

Miscellaneous

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09/11/1989

Registered office changed on 09/11/89 from: 135 george street edinburgh EH2 4JX

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24/08/1989

Certificate of re-registration from Unlimited to Limited

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24/08/1989

Resolutions

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24/08/1989

Resolutions

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16/08/1989

Re-registration of Memorandum and Articles

View PDF (18 pages)

16/08/1989

Application for reregistration from UNLTD to LTD

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04/08/1989

Return made up to 31/07/89; full list of members

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05/04/1989

Director resigned

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30/08/1988

Return made up to 29/08/88; full list of members

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28/04/1987

Accounting reference date notified as 31/03

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28/04/1987

Accounting reference date notified as 31/03

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13/02/1987

Incorporation

View PDF (28 pages)

10/02/1987

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2001

Last change occurred

31/03/2001

Accounts

Medium

Last made up date

31/03/2001

Next account date

31/03/2002

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Grant, Colin Alexander	Director	31/01/2000 - 21/12/2001	35
Dickson, Brian	Director	01/04/1992 - 01/07/1999	2
Mr Michael John Horner	Director	19/04/2002 - 12/05/2003	2
Mcintyre, Alexander Stewart	Director	01/04/1992 - 07/01/1994	132
Ross, John Michael	Director	01/04/1992 - 03/05/2002	2

Persons with Significant Control

No PSC data available.

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Description

About BLYTH & BLYTH LIMITED

BLYTH & BLYTH LIMITED is an(a) Dissolved company incorporated on 13/02/1987 with the registered office located at Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLYTH & BLYTH LIMITED?

BLYTH & BLYTH LIMITED is currently Dissolved. It was registered on 13/02/1987 and dissolved on 24/08/2012.

Where is BLYTH & BLYTH LIMITED located?

BLYTH & BLYTH LIMITED is registered at Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG.

What does BLYTH & BLYTH LIMITED do?

BLYTH & BLYTH LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for BLYTH & BLYTH LIMITED?

The latest filing was on 24/08/2012: Final Gazette dissolved via compulsory strike-off.