BLYTHSWOOD PROPERTY HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

SC071449

Incorporation date

14/05/1980

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/07/1982)

17/06/2011

Final Gazette dissolved via voluntary strike-off

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25/02/2011

First Gazette notice for voluntary strike-off

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11/02/2011

Application to strike the company off the register

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21/12/2010

Statement of capital on 2010-12-21

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21/12/2010

Statement by Directors

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21/12/2010

Solvency Statement dated 15/12/10

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21/12/2010

Resolutions

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09/12/2010

Statement of company's objects

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09/12/2010

Re-registration from a public company to a private limited company

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09/12/2010

Re-registration of Memorandum and Articles

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09/12/2010

Certificate of re-registration from Public Limited Company to Private

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09/12/2010

Resolutions

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14/09/2010

Annual return made up to 2010-09-11 with full list of shareholders

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02/08/2010

Full accounts made up to 2009-12-31

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30/07/2010

Previous accounting period shortened from 2010-03-31 to 2009-12-31

View PDF (1 pages)

22/03/2010

Appointment of James Malcolm Campbell as a director

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17/03/2010

Termination of appointment of David Laing as a director

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17/03/2010

Termination of appointment of Ian Mackenzie as a director

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17/03/2010

Termination of appointment of William Campbell as a director

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21/12/2009

Director's details changed for David Kemlo Laing on 2009-10-01

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14/09/2009

Return made up to 11/09/09; full list of members

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18/08/2009

Appointment Terminated Director jan linker

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18/08/2009

Appointment Terminated Director willem donker

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26/06/2009

Full accounts made up to 2009-03-31

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15/06/2009

Director's Change of Particulars / david laing / 15/06/2009 / HouseName/Number was: , now: 3; Street was: 22 mclaren road, now: margaret rose drive; Region was: midlothian, now: ; Post Code was: EH9 2BN, now: EH10 7ER; Country was: , now: scotland

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06/11/2008

Memorandum and Articles of Association

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06/11/2008

Resolutions

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24/09/2008

Full accounts made up to 2008-03-31

View PDF (17 pages)

16/09/2008

Return made up to 11/09/08; full list of members

View PDF (14 pages)

18/09/2007

Director's particulars changed

View PDF (1 pages)

12/09/2007

Return made up to 11/09/07; full list of members

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08/09/2007

Full accounts made up to 2007-03-31

View PDF (16 pages)

09/10/2006

Full accounts made up to 2006-03-31

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12/09/2006

Return made up to 11/09/06; full list of members

View PDF (10 pages)

06/04/2006

New secretary appointed

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06/04/2006

Secretary resigned

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04/11/2005

Director resigned

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11/10/2005

Full accounts made up to 2005-03-31

View PDF (16 pages)

10/10/2005

Return made up to 11/09/05; full list of members

View PDF (11 pages)

30/11/2004

Return made up to 11/09/04; full list of members

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14/10/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

21/09/2003

Return made up to 11/09/03; full list of members

View PDF (16 pages)

19/09/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

29/05/2003

Director's particulars changed

View PDF (1 pages)

11/10/2002

Director's particulars changed

View PDF (1 pages)

26/09/2002

Return made up to 11/09/02; full list of members

View PDF (16 pages)

29/08/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

14/09/2001

Return made up to 11/09/01; full list of members

View PDF (16 pages)

21/08/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

22/06/2001

Director's particulars changed

View PDF (1 pages)

06/06/2001

Director's particulars changed

View PDF (1 pages)

04/06/2001

Secretary's particulars changed

View PDF (1 pages)

04/06/2001

Registered office changed on 04/06/01 from: 1 golden square aberdeen AB9 1HA

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23/09/2000

Return made up to 11/09/00; full list of members

View PDF (16 pages)

05/09/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

29/09/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

24/09/1999

Return made up to 11/09/99; full list of members

View PDF (16 pages)

15/09/1998

Return made up to 11/09/98; full list of members

View PDF (16 pages)

14/09/1998

Full accounts made up to 1998-03-31

View PDF (14 pages)

13/08/1998

Director's particulars changed

View PDF (1 pages)

07/10/1997

Full accounts made up to 1997-03-31

View PDF (14 pages)

16/09/1997

Return made up to 11/09/97; full list of members

View PDF (18 pages)

30/09/1996

Full accounts made up to 1996-03-31

View PDF (14 pages)

13/09/1996

Return made up to 11/09/96; full list of members

View PDF (16 pages)

14/09/1995

Return made up to 11/09/95; full list of members

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21/08/1995

Full accounts made up to 1995-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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26/09/1994

Full accounts made up to 1994-03-31

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15/09/1994

Return made up to 11/09/94; full list of members

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20/09/1993

Full accounts made up to 1993-03-31

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15/09/1993

Return made up to 11/09/93; full list of members

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30/09/1992

Full accounts made up to 1992-03-31

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16/09/1992

Return made up to 11/09/92; full list of members

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18/09/1991

Return made up to 11/09/91; full list of members

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05/09/1991

Full accounts made up to 1991-03-31

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12/07/1991

Registered office changed on 12/07/91 from: 18 golden square aberdeen AB1 1RH

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08/01/1991

Secretary's particulars changed

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25/09/1990

Return made up to 11/09/90; full list of members

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05/09/1990

Full accounts made up to 1990-03-31

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25/01/1990

Full accounts made up to 1989-03-31

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17/01/1990

Return made up to 12/10/89; full list of members

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24/10/1988

Return made up to 13/10/88; full list of members

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04/10/1988

Full accounts made up to 1988-03-31

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23/10/1987

Return made up to 14/10/87; full list of members

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23/10/1987

Full accounts made up to 1987-03-31

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03/10/1986

Full accounts made up to 1986-03-31

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03/10/1986

Return made up to 07/10/86; full list of members

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09/07/1982

Listing of particulars

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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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
LEDINGHAM CHALMERS LLP	Corporate Secretary	01/04/2006 - Present	132
LEDINGHAM CHALMERS LLP	Corporate Secretary	12/10/1989 - 01/04/2006	195
Campbell, James Malcolm	Director	16/03/2010 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About BLYTHSWOOD PROPERTY HOLDINGS LIMITED

BLYTHSWOOD PROPERTY HOLDINGS LIMITED is an(a) Dissolved company incorporated on 14/05/1980 with the registered office located at Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA. 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 PROPERTY HOLDINGS LIMITED?

BLYTHSWOOD PROPERTY HOLDINGS LIMITED is currently Dissolved. It was registered on 14/05/1980 and dissolved on 17/06/2011.

Where is BLYTHSWOOD PROPERTY HOLDINGS LIMITED located?

BLYTHSWOOD PROPERTY HOLDINGS LIMITED is registered at Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA.

What does BLYTHSWOOD PROPERTY HOLDINGS LIMITED do?

BLYTHSWOOD PROPERTY HOLDINGS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BLYTHSWOOD PROPERTY HOLDINGS LIMITED?

The latest filing was on 17/06/2011: Final Gazette dissolved via voluntary strike-off.