BLYTHSWOOD TRADING LIMITED

Key Data

Status

Active

Company No.

SC143793

Incorporation date

08/04/1993

Size

Small

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/1993)

08/04/2026

Confirmation statement made on 2026-04-08 with no updates

View PDF (3 pages)

25/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (23 pages)

26/08/2025

Director's details changed for Mr David Kemlo Laing on 2025-08-26

View PDF (2 pages)

11/04/2025

Confirmation statement made on 2025-04-08 with no updates

View PDF (3 pages)

20/11/2024

Satisfaction of charge 3 in full

View PDF (1 pages)

13/09/2024

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

View PDF (23 pages)

30/05/2024

Director's details changed for Mr Jeremy Edward Ross on 2024-05-27

View PDF (2 pages)

01/05/2024

Termination of appointment of James Malcolm Campbell as a director on 2024-04-30

View PDF (1 pages)

18/04/2024

Confirmation statement made on 2024-04-08 with no updates

View PDF (3 pages)

13/03/2024

Appointment of Mr Jeremy Edward Ross as a director on 2024-03-01

View PDF (2 pages)

15/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

11/04/2023

Confirmation statement made on 2023-04-08 with no updates

View PDF (3 pages)

09/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

31/08/2022

Appointment of Mr Richard John Mccallum as a director on 2022-08-25

View PDF (2 pages)

31/08/2022

Termination of appointment of Iain Gillies as a director on 2022-08-25

View PDF (1 pages)

20/05/2022

Satisfaction of charge 6 in full

View PDF (1 pages)

18/04/2022

Confirmation statement made on 2022-04-08 with no updates

View PDF (3 pages)

27/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (12 pages)

21/04/2021

Confirmation statement made on 2021-04-08 with no updates

View PDF (3 pages)

18/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (12 pages)

14/05/2020

Confirmation statement made on 2020-04-08 with no updates

View PDF (3 pages)

16/04/2020

Notification of Blythswood Care as a person with significant control on 2020-04-16

View PDF (2 pages)

16/04/2020

Cessation of George Bruce Pirie Smith as a person with significant control on 2020-04-16

View PDF (1 pages)

16/04/2020

Cessation of Robert Murray Mccheyne as a person with significant control on 2020-04-16

View PDF (1 pages)

16/04/2020

Cessation of David Vardy as a person with significant control on 2020-04-16

View PDF (1 pages)

16/04/2020

Cessation of Iain Gillies as a person with significant control on 2020-04-16

View PDF (1 pages)

16/04/2020

Appointment of Mr. David Kemlo Laing as a director on 2019-11-21

View PDF (2 pages)

02/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (18 pages)

10/04/2019

Confirmation statement made on 2019-04-08 with updates

View PDF (4 pages)

10/04/2019

Change of details for Mr Robert Murray Mccheyne as a person with significant control on 2019-04-08

View PDF (2 pages)

10/04/2019

Change of details for Mr George Bruce Pirie Smith as a person with significant control on 2019-04-08

View PDF (2 pages)

10/04/2019

Change of details for Mr David Vardy as a person with significant control on 2019-04-08

View PDF (2 pages)

10/04/2019

Change of details for Mr Iain Gillies as a person with significant control on 2019-04-08

View PDF (2 pages)

10/04/2019

Director's details changed for Mr Iain Gillies on 2019-04-08

View PDF (2 pages)

09/04/2019

Change of details for Mr Robert Murray Mccheyne as a person with significant control on 2019-04-08

View PDF (2 pages)

25/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (19 pages)

16/04/2018

Confirmation statement made on 2018-04-08 with updates

View PDF (5 pages)

01/06/2017

Accounts for a small company made up to 2016-12-31

View PDF (12 pages)

25/04/2017

Confirmation statement made on 2017-04-08 with updates

View PDF (8 pages)

09/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

12/04/2016

Annual return made up to 2016-04-08 with full list of shareholders

View PDF (4 pages)

11/09/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

16/04/2015

Annual return made up to 2015-04-08 with full list of shareholders

View PDF (4 pages)

20/08/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

14/04/2014

Annual return made up to 2014-04-08 with full list of shareholders

View PDF (4 pages)

25/09/2013

Termination of appointment of Roderick Mackenzie as a director

View PDF (1 pages)

25/09/2013

Appointment of Mr Iain Gillies as a director

View PDF (2 pages)

05/08/2013

Accounts for a small company made up to 2012-12-31

View PDF (5 pages)

24/04/2013

Annual return made up to 2013-04-08 with full list of shareholders

View PDF (4 pages)

07/06/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

13/04/2012

Annual return made up to 2012-04-08 with full list of shareholders

View PDF (4 pages)

20/06/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

14/04/2011

Annual return made up to 2011-04-08 with full list of shareholders

View PDF (4 pages)

12/04/2011

Alterations to floating charge 6

View PDF (6 pages)

09/04/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

09/04/2011

Alterations to floating charge 4

View PDF (8 pages)

30/06/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

23/04/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (4 pages)

24/03/2010

Director's details changed for James Malcolm Campbell on 2010-03-16

View PDF (2 pages)

11/06/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

05/06/2009

Appointment terminated secretary david forbes

View PDF (1 pages)

12/05/2009

Return made up to 08/04/09; full list of members

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05/05/2009

Director's change of particulars / james campbell / 07/04/2009

View PDF (1 pages)

12/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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22/09/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

14/04/2008

Return made up to 08/04/08; full list of members

View PDF (4 pages)

27/02/2008

Secretary appointed dr david james forbes

View PDF (2 pages)

27/02/2008

Appointment terminated secretary george dunn

View PDF (1 pages)

01/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

16/04/2007

Return made up to 08/04/07; full list of members

View PDF (2 pages)

01/02/2007

Accounts for a small company made up to 2005-12-31

View PDF (9 pages)

05/04/2006

Return made up to 08/04/06; full list of members

View PDF (7 pages)

07/02/2006

Partic of mort/charge *

View PDF (3 pages)

28/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

27/04/2005

Return made up to 08/04/05; full list of members

View PDF (3 pages)

14/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

17/04/2004

Return made up to 08/04/04; full list of members

View PDF (5 pages)

17/04/2004

Location of register of members

View PDF (1 pages)

17/11/2003

Secretary resigned

View PDF (1 pages)

17/11/2003

New secretary appointed

View PDF (2 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

10/09/2003

Partic of mort/charge *

View PDF (5 pages)

25/04/2003

Return made up to 08/04/03; full list of members

View PDF (5 pages)

04/07/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

17/04/2002

New director appointed

View PDF (2 pages)

16/04/2002

Return made up to 08/04/02; full list of members

View PDF (5 pages)

16/04/2002

Director resigned

View PDF (1 pages)

29/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

04/06/2001

Secretary's particulars changed

View PDF (1 pages)

21/04/2001

Return made up to 08/04/01; full list of members

View PDF (5 pages)

22/12/2000

Partic of mort/charge *

View PDF (8 pages)

28/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

17/08/2000

Location of register of members

View PDF (1 pages)

15/08/2000

Registered office changed on 15/08/00 from: 1 golden square aberdeen AB9 1HA

View PDF (1 pages)

17/04/2000

Return made up to 08/04/00; full list of members

View PDF (6 pages)

29/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

23/04/1999

Return made up to 08/04/99; full list of members

View PDF (7 pages)

28/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

20/04/1998

Return made up to 08/04/98; full list of members

View PDF (6 pages)

31/10/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

26/08/1997

Dec mort/charge *

View PDF (0 pages)

19/08/1997

Partic of mort/charge *

View PDF (5 pages)

17/04/1997

Return made up to 08/04/97; full list of members

View PDF (6 pages)

24/10/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

19/04/1996

Partic of mort/charge *

View PDF (6 pages)

19/04/1996

Return made up to 08/04/96; full list of members

View PDF (6 pages)

04/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (16 pages)

01/05/1995

Return made up to 08/04/95; full list of members

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01/05/1995

Location of register of members address changed

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01/05/1995

Location of debenture register address changed

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05/01/1995

Accounts for a small company made up to 1993-12-31

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18/04/1994

Return made up to 08/04/94; full list of members

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23/11/1993

Accounting reference date notified as 31/12

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28/05/1993

Director resigned;new director appointed

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28/05/1993

New director appointed

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12/05/1993

Certificate of change of name

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12/05/1993

Certificate of change of name

View PDF (2 pages)

08/04/1993

Incorporation

View PDF (19 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

31/12/2024

Next confirmation date

08/04/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Gillies, Iain	Director	11/07/2013 - 24/08/2022	94
Laing, David Kemlo	Director	21/11/2019 - Present	43
Campbell, James Malcolm	Director	09/04/2002 - 30/04/2024	10
Mccallum, Richard John	Director	25/08/2022 - Present	3
Ross, Jeremy Edward	Director	01/03/2024 - Present	3

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BLYTHSWOOD TRADING LIMITED

BLYTHSWOOD TRADING LIMITED is an(a) Active company incorporated on 08/04/1993 with the registered office located at Highland Deephaven Industrial, Estate, Evanton, Ross-Shire IV16 9XJ. There are currently 3 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 TRADING LIMITED?

BLYTHSWOOD TRADING LIMITED is currently Active. It was registered on 08/04/1993 .

Where is BLYTHSWOOD TRADING LIMITED located?

BLYTHSWOOD TRADING LIMITED is registered at Highland Deephaven Industrial, Estate, Evanton, Ross-Shire IV16 9XJ.

What does BLYTHSWOOD TRADING LIMITED do?

BLYTHSWOOD TRADING LIMITED operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

What is the latest filing for BLYTHSWOOD TRADING LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-04-08 with no updates.