BLYTHSWOOD 5481 LIMITED

Key Data

Status

Dissolved

Company No.

SC092068

Incorporation date

08/03/1985

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/1985)

14/04/2026

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/07/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/02/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

06/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (3 pages)

24/12/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

14/08/2019

Resolutions

View PDF (3 pages)

08/03/2019

Termination of appointment of Alexandra Galbraith as a director on 2019-03-05

View PDF (1 pages)

08/03/2019

Termination of appointment of Lesley Ann Thomson as a director on 2019-03-05

View PDF (1 pages)

31/01/2019

Termination of appointment of Moira Catherine Dyer as a director on 2019-01-25

View PDF (1 pages)

31/01/2019

Termination of appointment of Stuart Kirk Hendry as a director on 2019-01-23

View PDF (1 pages)

31/01/2019

Termination of appointment of Anne Campbell Mcgregor as a director on 2019-01-23

View PDF (1 pages)

31/01/2019

Termination of appointment of Denise Marie Differ as a director on 2019-01-24

View PDF (1 pages)

29/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

21/12/2018

Termination of appointment of Peter Albert Trowles as a director on 2018-12-14

View PDF (1 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

05/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

04/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

09/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (4 pages)

03/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (11 pages)

28/04/2016

Appointment of Ms Lesley Ann Thomson as a director on 2016-03-24

View PDF (2 pages)

28/01/2016

Annual return made up to 2015-12-31 no member list

View PDF (9 pages)

09/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

27/01/2015

Annual return made up to 2014-12-31 no member list

View PDF (9 pages)

27/01/2015

Director's details changed for Miss Anne Campbell Mcgregor on 2014-12-31

View PDF (2 pages)

27/01/2015

Director's details changed for Miss Denise Marie Differ on 2014-12-31

View PDF (2 pages)

27/01/2015

Director's details changed for Miss Alexandra Galbraith on 2014-12-31

View PDF (2 pages)

27/01/2015

Registered office address changed from 167 Renfrew Street Glasgow G2 6RQ to 167 Renfrew Street Glasgow G3 6RQ on 2015-01-27

View PDF (1 pages)

25/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

28/01/2014

Annual return made up to 2013-12-31 no member list

View PDF (9 pages)

28/01/2014

Appointment of Miss Alexandra Galbraith as a director

View PDF (2 pages)

03/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

07/08/2013

Appointment of Ms Moira Catherine Dyer as a director

View PDF (2 pages)

07/08/2013

Termination of appointment of Roberta Doyle as a director

View PDF (1 pages)

07/08/2013

Termination of appointment of Eliot Leviten as a director

View PDF (1 pages)

07/08/2013

Termination of appointment of Robert Cullen as a director

View PDF (1 pages)

21/05/2013

Appointment of Miss Denise Marie Differ as a director

View PDF (2 pages)

21/05/2013

Termination of appointment of Thomas Rice as a director

View PDF (1 pages)

05/02/2013

Annual return made up to 2012-12-31 no member list

View PDF (9 pages)

04/01/2013

Total exemption full accounts made up to 2012-03-31

View PDF (11 pages)

21/02/2012

Annual return made up to 2011-12-31 no member list

View PDF (9 pages)

18/01/2012

Appointment of Mrs Allison Devine as a secretary

View PDF (2 pages)

18/01/2012

Termination of appointment of Arnold Julian Sheldon Black as a secretary

View PDF (1 pages)

11/11/2011

Total exemption full accounts made up to 2011-03-31

View PDF (10 pages)

05/07/2011

Appointment of Mr Robert Campbell Cullen as a director

View PDF (2 pages)

16/03/2011

Termination of appointment of Lindsay Ironside as a director

View PDF (1 pages)

17/02/2011

Annual return made up to 2010-12-31 no member list

View PDF (10 pages)

17/02/2011

Director's details changed for Thomas Dominic Rice on 2010-12-01

View PDF (2 pages)

17/02/2011

Director's details changed for Miss Anne Campbell Mcgregor on 2010-12-01

View PDF (2 pages)

09/09/2010

Total exemption full accounts made up to 2010-03-31

View PDF (10 pages)

05/01/2010

Annual return made up to 2009-12-31 no member list

View PDF (6 pages)

05/01/2010

Director's details changed for Mr Stuart Kirk Hendry on 2009-12-01

View PDF (2 pages)

05/01/2010

Director's details changed for Miss Anne Campbell Mcgregor on 2009-12-01

View PDF (2 pages)

05/01/2010

Director's details changed for Eliot Steven Leviten on 2009-12-01

View PDF (2 pages)

05/01/2010

Director's details changed for Scott Alexander Parsons on 2009-12-01

View PDF (2 pages)

05/01/2010

Director's details changed for Thomas Dominic Rice on 2009-12-01

View PDF (2 pages)

05/01/2010

Director's details changed for Roberta Doyle on 2009-12-01

View PDF (2 pages)

05/01/2010

Director's details changed for Lindsay Ironside on 2009-12-01

View PDF (2 pages)

31/12/2009

Total exemption full accounts made up to 2009-03-31

View PDF (11 pages)

29/12/2009

Resolutions

View PDF (1 pages)

08/12/2009

Termination of appointment of Seona Reid as a director

View PDF (1 pages)

03/08/2009

Director appointed mr stuart kirk hendry

View PDF (1 pages)

26/02/2009

Annual return made up to 31/12/08

View PDF (4 pages)

26/02/2009

Location of register of members

View PDF (1 pages)

02/02/2009

Director appointed lindsay ironside

View PDF (1 pages)

02/02/2009

Director appointed miss anne mcgregor

View PDF (1 pages)

02/02/2009

Appointment terminated director sally stewart

View PDF (1 pages)

02/02/2009

Appointment terminated director john quinn

View PDF (1 pages)

15/12/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

23/04/2008

Appointment terminated director michael kilmurry

View PDF (1 pages)

23/01/2008

Full accounts made up to 2007-03-31

View PDF (12 pages)

21/01/2008

Annual return made up to 31/12/07

View PDF (3 pages)

18/01/2008

Director's particulars changed

View PDF (1 pages)

18/01/2008

Director's particulars changed

View PDF (1 pages)

02/05/2007

New director appointed

View PDF (1 pages)

12/02/2007

Annual return made up to 31/12/06

View PDF (3 pages)

31/10/2006

Full accounts made up to 2006-03-31

View PDF (12 pages)

28/09/2006

Director resigned

View PDF (1 pages)

09/03/2006

Annual return made up to 31/12/05

View PDF (3 pages)

12/12/2005

Full accounts made up to 2005-03-31

View PDF (10 pages)

12/10/2005

New director appointed

View PDF (2 pages)

24/05/2005

New director appointed

View PDF (1 pages)

17/05/2005

Director resigned

View PDF (1 pages)

11/05/2005

Director resigned

View PDF (1 pages)

30/01/2005

Annual return made up to 31/12/04

View PDF (7 pages)

03/09/2004

Full accounts made up to 2004-03-31

View PDF (10 pages)

20/01/2004

Annual return made up to 31/12/03

View PDF (7 pages)

17/01/2004

Full accounts made up to 2003-03-31

View PDF (10 pages)

28/07/2003

Director resigned

View PDF (1 pages)

29/01/2003

Annual return made up to 31/12/02

View PDF (9 pages)

29/01/2003

Director resigned

View PDF (1 pages)

29/01/2003

Director resigned

View PDF (1 pages)

20/01/2003

Full accounts made up to 2002-03-31

View PDF (10 pages)

02/04/2002

Director resigned

View PDF (1 pages)

28/01/2002

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

View PDF (5 pages)

24/01/2002

New director appointed

View PDF (2 pages)

24/01/2002

New director appointed

View PDF (2 pages)

17/01/2002

Annual return made up to 31/12/01

View PDF (6 pages)

21/12/2001

New director appointed

View PDF (2 pages)

24/05/2001

Director resigned

View PDF (1 pages)

21/05/2001

New director appointed

View PDF (2 pages)

21/05/2001

New director appointed

View PDF (2 pages)

11/04/2001

New director appointed

View PDF (2 pages)

01/02/2001

Annual return made up to 31/12/00

View PDF (5 pages)

07/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

03/11/2000

Director resigned

View PDF (1 pages)

31/03/2000

Director resigned

View PDF (1 pages)

15/02/2000

New director appointed

View PDF (2 pages)

15/02/2000

Annual return made up to 31/12/99

View PDF (6 pages)

30/12/1999

Director resigned

View PDF (1 pages)

30/12/1999

New director appointed

View PDF (2 pages)

02/11/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

28/05/1999

New director appointed

View PDF (2 pages)

16/04/1999

Certificate of change of name

View PDF (2 pages)

16/04/1999

Resolutions

View PDF (1 pages)

14/04/1999

Director resigned

View PDF (1 pages)

30/03/1999

Director resigned

View PDF (1 pages)

02/02/1999

Annual return made up to 31/12/98

View PDF (8 pages)

19/11/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

01/02/1998

Annual return made up to 31/12/97

View PDF (8 pages)

09/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

09/12/1997

New director appointed

View PDF (2 pages)

09/12/1997

New director appointed

View PDF (2 pages)

17/04/1997

Director resigned

View PDF (1 pages)

17/04/1997

New director appointed

View PDF (2 pages)

17/04/1997

New director appointed

View PDF (2 pages)

30/01/1997

Annual return made up to 31/12/96

View PDF (6 pages)

21/11/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

31/01/1996

Annual return made up to 31/12/95

View PDF (6 pages)

21/12/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

23/10/1995

Director resigned

View PDF (2 pages)

20/02/1995

Full accounts made up to 1994-03-31

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25/01/1995

Annual return made up to 31/12/94

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03/01/1995

Secretary resigned;new secretary appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (47 pages)

30/09/1994

New director appointed

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31/01/1994

Annual return made up to 31/12/93

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07/11/1993

Full accounts made up to 1993-03-31

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07/11/1993

New director appointed

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27/09/1993

Director resigned

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15/01/1993

Annual return made up to 31/12/92

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02/12/1992

New director appointed

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23/09/1992

New director appointed

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18/09/1992

Full accounts made up to 1992-03-31

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14/04/1992

New director appointed

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02/03/1992

New director appointed

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23/01/1992

Director resigned

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23/01/1992

Director resigned

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07/01/1992

Director resigned

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07/01/1992

Annual return made up to 31/12/91

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25/09/1991

Full accounts made up to 1991-03-31

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19/09/1991

Director resigned

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19/09/1991

Director resigned

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06/06/1991

Secretary's particulars changed;director resigned

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05/02/1991

New director appointed

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25/01/1991

Annual return made up to 31/12/90

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23/01/1991

Full accounts made up to 1990-03-31

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04/10/1990

New director appointed

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29/09/1989

Annual return made up to 18/09/89

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29/09/1989

Accounts for a small company made up to 1989-03-31

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29/09/1989

Director resigned

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12/09/1989

Director resigned

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30/06/1989

New director appointed

View PDF (0 pages)

07/06/1989

Director resigned

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01/06/1989

Director resigned;new director appointed

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01/06/1989

New director appointed

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31/05/1989

Memorandum and Articles of Association

View PDF (14 pages)

31/05/1989

Resolutions

View PDF (1 pages)

31/05/1989

Resolutions

View PDF (15 pages)

04/05/1989

Director resigned

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16/11/1988

Annual return made up to 20/10/88

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16/11/1988

Accounts for a small company made up to 1988-03-31

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10/11/1987

Annual return made up to 08/10/87

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10/11/1987

Accounts for a small company made up to 1987-03-31

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14/10/1986

Accounts for a small company made up to 1986-03-31

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14/10/1986

Annual return made up to 17/09/86

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11/09/1986

New director appointed

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08/07/1986

Director resigned

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18/06/1986

New director appointed

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08/03/1985

Miscellaneous

View PDF (1 pages)

08/03/1985

Incorporation

View PDF (25 pages)

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

31/03/2019

Next confirmation date

31/12/2021

Last change occurred

31/03/2019

Accounts

Micro Entity

Last made up date

31/03/2019

Next account date

31/03/2020

Next due on

31/03/2021

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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
Page, Alexander	Director	10/04/1992 - 07/09/2000	3
Harley, Alison	Director	28/08/1997 - 17/03/2005	-
Taylor, Scott	Director	22/01/2002 - 11/05/2005	1
Wright, Daniel Whitelaw, Professor	Director	18/09/1990 - 30/05/1991	19
Smith, Eric Norris	Director	11/01/2001 - 27/03/2002	6

Persons with Significant Control

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Description

About BLYTHSWOOD 5481 LIMITED

BLYTHSWOOD 5481 LIMITED is an(a) Dissolved company incorporated on 08/03/1985 with the registered office located at 167 Renfrew Street, Glasgow G3 6RQ. There are currently 2 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 BLYTHSWOOD 5481 LIMITED?

BLYTHSWOOD 5481 LIMITED is currently Dissolved. It was registered on 08/03/1985 and dissolved on 14/04/2026.

Where is BLYTHSWOOD 5481 LIMITED located?

BLYTHSWOOD 5481 LIMITED is registered at 167 Renfrew Street, Glasgow G3 6RQ.

What does BLYTHSWOOD 5481 LIMITED do?

BLYTHSWOOD 5481 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BLYTHSWOOD 5481 LIMITED?

The latest filing was on 14/04/2026: Final Gazette dissolved via compulsory strike-off.