BLYTHSWOOD IRELAND LIMITED

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BLYTHSWOOD IRELAND LIMITED

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Key Data

Status

Active

Company No.

NI050683

Incorporation date

18/05/2004

Size

Full

Contacts

Registered address

Registered address

93 Templepatrick Road, Ballyclare, County Antrim BT39 9RQCopy
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Latest events (Record since 18/05/2004)
dot icon11/09/2025
Confirmation statement made on 2025-09-11 with no updates
dot icon10/09/2025
Appointment of Mr Ian George Matheson as a director on 2025-08-28
dot icon10/09/2025
Confirmation statement made on 2025-09-06 with no updates
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Termination of appointment of Alan Roger Kemp as a director on 2025-08-28
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Termination of appointment of Alan Herd Swanson as a director on 2025-07-31
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Appointment of Mrs Kate-Marie Macrae as a director on 2025-08-28
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Appointment of Rev Gordon James Mackay as a director on 2025-08-28
dot icon02/09/2025
Full accounts made up to 2024-12-31
dot icon26/08/2025
Director's details changed for Alan Herd Swanson on 2025-08-25
dot icon06/09/2024
Confirmation statement made on 2024-09-06 with no updates
dot icon03/07/2024
Appointment of Mr Alan Roger Kemp as a director on 2024-06-27
dot icon28/06/2024
Termination of appointment of James Malcolm Campbell as a director on 2024-04-30
dot icon28/06/2024
Termination of appointment of John Alexander Smyth Campbell as a director on 2024-06-27
dot icon28/06/2024
Appointment of Mr Jeremy Edward Ross as a director on 2024-06-27
dot icon24/06/2024
Full accounts made up to 2023-12-31
dot icon07/09/2023
Confirmation statement made on 2023-09-06 with no updates
dot icon12/06/2023
Full accounts made up to 2022-12-31
dot icon17/10/2022
Full accounts made up to 2021-12-31
dot icon17/10/2022
Confirmation statement made on 2022-09-06 with no updates
dot icon20/09/2021
Confirmation statement made on 2021-09-06 with no updates
dot icon20/07/2021
Full accounts made up to 2020-12-31
dot icon21/09/2020
Confirmation statement made on 2020-09-06 with no updates
dot icon21/09/2020
Confirmation statement made on 2019-12-07 with no updates
dot icon04/08/2020
Full accounts made up to 2019-12-31
dot icon27/07/2020
Previous accounting period shortened from 2020-03-31 to 2019-12-31
dot icon03/01/2020
Resolutions
dot icon18/12/2019
Full accounts made up to 2019-03-31
dot icon13/09/2019
Confirmation statement made on 2019-09-06 with no updates
dot icon28/08/2019
Termination of appointment of Ruby Rebecca Rosemary Hamilton as a director on 2019-04-15
dot icon28/08/2019
Termination of appointment of Audrey Catherine Murray as a director on 2019-08-26
dot icon28/08/2019
Termination of appointment of Audrey Murray as a secretary on 2019-08-26
dot icon28/11/2018
Full accounts made up to 2018-03-31
dot icon18/09/2018
Confirmation statement made on 2018-09-06 with no updates
dot icon26/01/2018
Memorandum and Articles of Association
dot icon08/12/2017
Full accounts made up to 2017-03-31
dot icon24/11/2017
Resolutions
dot icon24/11/2017
Statement of company's objects
dot icon11/09/2017
Confirmation statement made on 2017-09-06 with no updates
dot icon09/08/2017
Termination of appointment of Louise Higgins as a director on 2017-07-10
dot icon09/08/2017
Termination of appointment of Andrew Cromie Aicken as a director on 2017-07-10
dot icon01/12/2016
Full accounts made up to 2016-03-31
dot icon06/09/2016
Confirmation statement made on 2016-09-06 with updates
dot icon19/05/2016
Annual return made up to 2016-05-18 no member list
dot icon19/05/2016
Termination of appointment of Noel Samuel Mccune as a director on 2016-05-09
dot icon23/03/2016
Certificate of change of name
dot icon05/01/2016
Full accounts made up to 2015-03-31
dot icon23/12/2015
Registration of charge NI0506830003, created on 2015-12-22
dot icon26/05/2015
Annual return made up to 2015-05-18 no member list
dot icon01/04/2015
Registration of charge NI0506830002, created on 2015-03-24
dot icon05/01/2015
Full accounts made up to 2014-03-31
dot icon12/06/2014
Annual return made up to 2014-05-18 no member list
dot icon12/06/2014
Registered office address changed from 93 Templepatrick Road Ballyclare Co Antrim BT39 9PQ on 2014-06-12
dot icon16/12/2013
Full accounts made up to 2013-03-31
dot icon09/07/2013
Termination of appointment of Samuel Thompson as a director
dot icon05/06/2013
Annual return made up to 2013-05-18 no member list
dot icon05/06/2013
Termination of appointment of Hilary Harrison as a director
dot icon29/11/2012
Full accounts made up to 2012-03-31
dot icon07/06/2012
Annual return made up to 2012-05-18 no member list
dot icon07/06/2012
Director's details changed for Alan Herd Swanson on 2012-04-01
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Director's details changed for Mr Samuel Herbert Thompson on 2012-04-01
dot icon07/06/2012
Director's details changed for Mr John Alexander Smyth Campbell on 2012-04-01
dot icon07/06/2012
Director's details changed for Mrs Audrey Catherine Murray on 2012-04-01
dot icon07/06/2012
Director's details changed for Dr Noel Samuel Mccune on 2012-04-01
dot icon07/06/2012
Director's details changed for Louise Higgins on 2012-04-01
dot icon07/06/2012
Director's details changed for Hilary Margaret Emily Harrison on 2012-04-01
dot icon07/06/2012
Director's details changed for Nathan Alexander Hawthorne on 2012-04-01
dot icon07/06/2012
Director's details changed for James Malcolm Campbell on 2012-04-01
dot icon07/06/2012
Director's details changed for Ruby Rebecca Rosemary Hamilton on 2012-04-01
dot icon07/06/2012
Director's details changed for Andrew Cromie Aicken on 2012-04-01
dot icon24/05/2012
Termination of appointment of Samuel Thompson as a secretary
dot icon24/05/2012
Termination of appointment of John Hudson as a director
dot icon24/05/2012
Appointment of Mrs Audrey Murray as a secretary
dot icon16/12/2011
Full accounts made up to 2011-03-31
dot icon06/09/2011
Particulars of a mortgage or charge / charge no: 1
dot icon17/06/2011
Annual return made up to 2011-05-18
dot icon17/06/2011
Appointment of Hilary Margaret Emily Harrison as a director
dot icon17/06/2011
Appointment of Dr Noel Samuel Mccune as a director
dot icon17/06/2011
Appointment of Mr John Alexander Smyth Campbell as a director
dot icon31/12/2010
Accounts for a small company made up to 2010-03-31
dot icon14/06/2010
Annual return made up to 2010-05-18
dot icon11/06/2010
Registered office address changed from Blythswood Care, 1 Avondale Business Park, Mill Road Ballyclare Co Antrim BT39 9AU on 2010-06-11
dot icon03/02/2010
Accounts for a small company made up to 2009-03-31
dot icon27/05/2009
18/05/09 annual return shuttle
dot icon13/02/2009
31/03/08 annual accts
dot icon10/02/2009
Change of dirs/sec
dot icon08/12/2008
Change of dirs/sec
dot icon08/12/2008
Change of dirs/sec
dot icon08/12/2008
Change of dirs/sec
dot icon08/12/2008
Change of dirs/sec
dot icon08/12/2008
Change of dirs/sec
dot icon05/06/2008
18/05/08 annual return shuttle
dot icon11/02/2008
31/03/07 annual accts
dot icon08/08/2007
18/05/07 annual return shuttle
dot icon25/01/2007
31/03/06 annual accts
dot icon31/05/2006
18/05/06 annual return shuttle
dot icon27/11/2005
31/03/05 annual accts
dot icon23/11/2005
Change of ARD
dot icon27/09/2005
Change of dirs/sec
dot icon11/08/2005
18/05/05 annual return shuttle
dot icon18/05/2004
Articles
dot icon18/05/2004
Pars re dirs/sit reg off
dot icon18/05/2004
Memorandum
dot icon18/05/2004
Decln complnce reg new co

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Campbell, James Malcolm
Director
18/05/2004 - 30/04/2024
10
Swanson, Alan Herd
Director
18/05/2004 - 31/07/2025
1
Ross, Jeremy Edward
Director
27/06/2024 - Present
3
Macrae, Kate-Marie
Director
28/08/2025 - Present
1
Campbell, John Alexander Smyth
Director
14/02/2011 - 27/06/2024
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BLYTHSWOOD IRELAND LIMITED

BLYTHSWOOD IRELAND LIMITED is an(a) Active company incorporated on 18/05/2004 with the registered office located at 93 Templepatrick Road, Ballyclare, County Antrim BT39 9RQ. There are currently 5 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 IRELAND LIMITED?

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BLYTHSWOOD IRELAND LIMITED is currently Active. It was registered on 18/05/2004 .

Where is BLYTHSWOOD IRELAND LIMITED located?

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BLYTHSWOOD IRELAND LIMITED is registered at 93 Templepatrick Road, Ballyclare, County Antrim BT39 9RQ.

What does BLYTHSWOOD IRELAND LIMITED do?

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BLYTHSWOOD IRELAND LIMITED operates in the Retail sale of other second-hand goods in stores (not incl. antiques) (47.79/9 - SIC 2007) sector.

What is the latest filing for BLYTHSWOOD IRELAND LIMITED?

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The latest filing was on 11/09/2025: Confirmation statement made on 2025-09-11 with no updates.