BLYTHSWOOD SQUARE HOTEL GLASGOW HOLDCO LIMITED

Key Data

Status

Liquidation

Company No.

11372611

Incorporation date

21/05/2018

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/2018)

30/03/2026

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

19/03/2026

Liquidators' statement of receipts and payments to 2026-01-28

View PDF (9 pages)

20/05/2025

Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2025-05-20

View PDF (3 pages)

07/02/2025

Declaration of solvency

View PDF (5 pages)

07/02/2025

Register inspection address has been changed to 101 Cambridge Science Park Milton Road Cambridge CB4 0FY

View PDF (2 pages)

03/02/2025

Resolutions

View PDF (1 pages)

03/02/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

03/02/2025

Registered office address changed from Gorse Stacks House George Street Chester CH1 3EQ United Kingdom to 30 Finsbury Square London EC2A 1AG on 2025-02-03

View PDF (3 pages)

23/01/2025

Satisfaction of charge 113726110001 in full

View PDF (1 pages)

23/01/2025

Satisfaction of charge 113726110002 in full

View PDF (1 pages)

03/01/2025

Accounts for a small company made up to 2023-12-31

View PDF (24 pages)

24/05/2024

Change of details for Covivio Hotels as a person with significant control on 2024-02-26

View PDF (2 pages)

24/05/2024

Director's details changed for Patrick Bour on 2024-02-26

View PDF (2 pages)

24/05/2024

Director's details changed for Sophie Gautier on 2024-02-26

View PDF (2 pages)

09/04/2024

Confirmation statement made on 2024-04-09 with updates

View PDF (5 pages)

26/03/2024

Director's details changed for Patrick Bour on 2023-10-31

View PDF (2 pages)

29/12/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

12/12/2023

Cessation of Rocky Covivio Limited as a person with significant control on 2023-12-06

View PDF (1 pages)

11/12/2023

Notification of Rocky Covivio Limited as a person with significant control on 2023-12-06

View PDF (2 pages)

06/12/2023

Statement by Directors

View PDF (1 pages)

06/12/2023

Statement of capital following an allotment of shares on 2023-12-06

View PDF (3 pages)

06/12/2023

Resolutions

View PDF (3 pages)

06/12/2023

Solvency Statement dated 06/12/23

View PDF (1 pages)

06/12/2023

Statement of capital on 2023-12-06

View PDF (5 pages)

03/07/2023

Registered office address changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to Gorse Stacks House George Street Chester CH1 3EQ on 2023-07-03

View PDF (1 pages)

20/04/2023

Confirmation statement made on 2023-04-09 with no updates

View PDF (3 pages)

07/01/2023

Full accounts made up to 2021-12-31

View PDF (23 pages)

13/04/2022

Confirmation statement made on 2022-04-09 with no updates

View PDF (3 pages)

11/04/2022

Director's details changed for Patrick Bour on 2018-05-21

View PDF (2 pages)

23/03/2022

Termination of appointment of Elsa Tobelem as a director on 2022-03-21

View PDF (1 pages)

23/03/2022

Appointment of Sophie Gautier as a director on 2022-03-21

View PDF (2 pages)

06/08/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (20 pages)

06/08/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (268 pages)

06/08/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

06/08/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

05/07/2021

Appointment of Elsa Tobelem as a director on 2021-05-28

View PDF (2 pages)

02/07/2021

Termination of appointment of Gael Thierry Le Lay as a director on 2021-05-28

View PDF (1 pages)

16/04/2021

Confirmation statement made on 2021-04-09 with no updates

View PDF (3 pages)

07/07/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (21 pages)

07/07/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (243 pages)

07/07/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

07/07/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

14/04/2020

Confirmation statement made on 2020-04-09 with no updates

View PDF (3 pages)

11/03/2020

Change of details for Fonciere Des Murs as a person with significant control on 2018-09-14

View PDF (2 pages)

04/09/2019

Appointment of Gael Thierry Le Lay as a director on 2019-08-26

View PDF (2 pages)

13/08/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (20 pages)

13/08/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (236 pages)

13/08/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

13/08/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

23/05/2019

Confirmation statement made on 2019-05-20 with updates

View PDF (5 pages)

05/11/2018

Registration of charge 113726110002, created on 2018-11-01

View PDF (17 pages)

15/08/2018

Statement of capital following an allotment of shares on 2018-07-25

View PDF (8 pages)

03/08/2018

Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE on 2018-08-03

View PDF (1 pages)

26/07/2018

Registration of charge 113726110001, created on 2018-07-25

View PDF (51 pages)

21/05/2018

Current accounting period shortened from 2019-05-31 to 2018-12-31

View PDF (1 pages)

21/05/2018

Incorporation

View PDF (22 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

31/12/2023

Next confirmation date

09/04/2025

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

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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
Bour, Patrick	Director	21/05/2018 - Present	25
Gautier, Sophie	Director	21/03/2022 - Present	23
Le Lay, Gael Thierry	Director	26/08/2019 - 28/05/2021	21
Tobelem, Elsa	Director	28/05/2021 - 21/03/2022	25

Persons with Significant Control

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

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Liquidation

Category:

Mixed farming

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13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

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Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About BLYTHSWOOD SQUARE HOTEL GLASGOW HOLDCO LIMITED

BLYTHSWOOD SQUARE HOTEL GLASGOW HOLDCO LIMITED is an(a) Liquidation company incorporated on 21/05/2018 with the registered office located at C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB. 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 SQUARE HOTEL GLASGOW HOLDCO LIMITED?

BLYTHSWOOD SQUARE HOTEL GLASGOW HOLDCO LIMITED is currently Liquidation. It was registered on 21/05/2018 .

Where is BLYTHSWOOD SQUARE HOTEL GLASGOW HOLDCO LIMITED located?

BLYTHSWOOD SQUARE HOTEL GLASGOW HOLDCO LIMITED is registered at C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB.

What does BLYTHSWOOD SQUARE HOTEL GLASGOW HOLDCO LIMITED do?

BLYTHSWOOD SQUARE HOTEL GLASGOW HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BLYTHSWOOD SQUARE HOTEL GLASGOW HOLDCO LIMITED?

The latest filing was on 30/03/2026: Return of final meeting in a members' voluntary winding up.