Blythswood Shipbuilding Company. Limited

Company Name	Blythswood Shipbuilding Company. Limited
Directors	David William Hamilton and Graeme David Gibson
Company Status	Active
Company Number	SC010652
Category	Private Limited Company
Incorporation Date	6 October 1919(104 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David William Hamilton
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	14 July 1989(69 years, 9 months after company formation)
Appointment Duration	34 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wheatlands Manor Park Lane Finchampstead Wokingham Berkshire RG40 4QG

Director Name	Mr Graeme David Gibson
Date of Birth	March 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 June 2003(83 years, 8 months after company formation)
Appointment Duration	20 years, 3 months
Role	Group Finance Manager
Country of Residence	England
Correspondence Address	12 Foxhills Close Appleton Warrington Cheshire WA4 5DH

Secretary Name	Mr Graeme David Gibson
Nationality	British
Status	Current
Appointed	06 June 2003(83 years, 8 months after company formation)
Appointment Duration	20 years, 3 months
Role	Management Accountant
Country of Residence	England
Correspondence Address	12 Foxhills Close Appleton Warrington Cheshire WA4 5DH

Director Name	David Smith
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1989(69 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 26 March 1990)
Role	Company Director
Country of Residence	England
Correspondence Address	Spearfir Danes Hill The Hockering Woking Surrey GU22 7HQ

Director Name	Mr David William Hamilton
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1989(69 years, 9 months after company formation)
Appointment Duration	17 years, 5 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Wheatlands Manor Park Lane Finchampstead Wokingham Berkshire RG40 4QG

Secretary Name	Mr John Michael Wilson
Nationality	British
Status	Resigned
Appointed	14 July 1989(69 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Apple Trees Forge Hill Hampstead Norreys Newbury Berkshire RG16 0TE

Director Name	Iain Martin
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1989(70 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 October 1990)
Role	Group Controller
Correspondence Address	6 The Broadway Wycombe End Old Beaconsfield Buckinghamshire HP9 1ND

Director Name	Antony Kenneth Edwards
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1990(71 years, 1 month after company formation)
Appointment Duration	11 months (resigned 01 October 1991)
Role	Accountant
Correspondence Address	1 Broom Hill Stoke Poges Slough Berkshire SL2 4PU

Director Name	Mr David Michael Curtis
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(72 years after company formation)
Appointment Duration	2 years (resigned 06 October 1993)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3a Lynwood Guildford Surrey GU2 7NY

Director Name	Miss Margaret Elaine Fraser
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1993(74 years after company formation)
Appointment Duration	2 years, 9 months (resigned 26 July 1996)
Role	Corporate Treasurer
Correspondence Address	40 Prince William Drive Tilehurst Reading Berkshire RG3 5WD

Secretary Name	Mr David William Hamilton
Nationality	British
Status	Resigned
Appointed	31 December 1995(76 years, 3 months after company formation)
Appointment Duration	2 years (resigned 26 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Wheatlands Manor Park Lane Finchampstead Wokingham Berkshire RG40 4QG

Director Name	Peter Anthony Baren
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(76 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 May 2001)
Role	Financial Controller
Correspondence Address	Little Steading 2 Hadrian Way Sandiway Northwich Cheshire CW8 2JR

Secretary Name	Mrs Rachel Anne Wilkinson
Nationality	British
Status	Resigned
Appointed	26 January 1998(78 years, 4 months after company formation)
Appointment Duration	8 months (resigned 29 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Belwood Road Chorlton Manchester M21 8BS

Secretary Name	Peter Anthony Baren
Nationality	British
Status	Resigned
Appointed	26 October 1998(79 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	Little Steading 2 Hadrian Way Sandiway Northwich Cheshire CW8 2JR

Director Name	Mr Mark Nevin
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(81 years, 8 months after company formation)
Appointment Duration	2 years (resigned 06 June 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	110 Westmorland Road Urmston Manchester M41 9HP

Secretary Name	Mr Mark Nevin
Nationality	British
Status	Resigned
Appointed	31 May 2001(81 years, 8 months after company formation)
Appointment Duration	2 years (resigned 06 June 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	110 Westmorland Road Urmston Manchester M41 9HP

Location

Registered Address	21 York Place Edinburgh EH1 3EN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2010 (13 years, 6 months ago)
Next Accounts Due	31 December 2011 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Next Return Due	14 June 2017 (overdue)

Charges

13 August 2009	Delivered on: 27 August 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of accession Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

19 February 2018	Order of court - dissolution void (1 page)
24 June 2017	Final Gazette dissolved following liquidation (1 page)
24 June 2017	Final Gazette dissolved following liquidation (1 page)
24 March 2017	Notice of final meeting of creditors (5 pages)
24 March 2017	Notice of final meeting of creditors (5 pages)
11 May 2011	Registered office address changed from C/O Brodies 15 Atholl Crescent Edinburgh EH3 8HA on 11 May 2011 (1 page)
11 May 2011	Registered office address changed from C/O Brodies 15 Atholl Crescent Edinburgh EH3 8HA on 11 May 2011 (1 page)
10 May 2011	Notice of winding up order (1 page)
10 May 2011	Notice of winding up order (1 page)
10 May 2011	Court order notice of winding up (1 page)
10 May 2011	Court order notice of winding up (1 page)
8 December 2010	Full accounts made up to 31 March 2010 (12 pages)
8 December 2010	Full accounts made up to 31 March 2010 (12 pages)
23 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders Statement of capital on 2010-06-23 GBP 512,500 (5 pages)
23 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders Statement of capital on 2010-06-23 GBP 512,500 (5 pages)
15 December 2009	Full accounts made up to 31 March 2009 (10 pages)
15 December 2009	Full accounts made up to 31 March 2009 (10 pages)
27 August 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
27 August 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
10 June 2009	Return made up to 31/05/09; full list of members (4 pages)
10 June 2009	Return made up to 31/05/09; full list of members (4 pages)
25 January 2009	Full accounts made up to 31 March 2008 (10 pages)
25 January 2009	Full accounts made up to 31 March 2008 (10 pages)
17 June 2008	Return made up to 31/05/08; full list of members (4 pages)
17 June 2008	Return made up to 31/05/08; full list of members (4 pages)
11 January 2008	Full accounts made up to 31 March 2007 (10 pages)
11 January 2008	Full accounts made up to 31 March 2007 (10 pages)
19 July 2007	Return made up to 31/05/07; full list of members (2 pages)
19 July 2007	Return made up to 31/05/07; full list of members (2 pages)
17 January 2007	Full accounts made up to 31 March 2006 (11 pages)
17 January 2007	Full accounts made up to 31 March 2006 (11 pages)
1 June 2006	Return made up to 31/05/06; full list of members (2 pages)
1 June 2006	Return made up to 31/05/06; full list of members (2 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
21 June 2005	Return made up to 31/05/05; full list of members (7 pages)
21 June 2005	Return made up to 31/05/05; full list of members (7 pages)
24 January 2005	Full accounts made up to 31 March 2004 (10 pages)
24 January 2005	Full accounts made up to 31 March 2004 (10 pages)
28 June 2004	Return made up to 31/05/04; full list of members (5 pages)
28 June 2004	Return made up to 31/05/04; full list of members (5 pages)
12 February 2004	Full accounts made up to 31 March 2003 (8 pages)
12 February 2004	Full accounts made up to 31 March 2003 (8 pages)
23 June 2003	Return made up to 31/05/03; full list of members (5 pages)
23 June 2003	Return made up to 31/05/03; full list of members (5 pages)
11 June 2003	Secretary resigned;director resigned (1 page)
11 June 2003	New secretary appointed;new director appointed (2 pages)
11 June 2003	New secretary appointed;new director appointed (2 pages)
11 June 2003	Secretary resigned;director resigned (1 page)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
24 June 2002	Return made up to 31/05/02; full list of members (5 pages)
24 June 2002	Return made up to 31/05/02; full list of members (5 pages)
8 February 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
8 February 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
30 July 2001	Return made up to 31/05/01; full list of members (7 pages)
30 July 2001	Return made up to 31/05/01; full list of members (7 pages)
18 June 2001	Secretary resigned;director resigned (1 page)
18 June 2001	New secretary appointed;new director appointed (2 pages)
18 June 2001	New secretary appointed;new director appointed (2 pages)
18 June 2001	Secretary resigned;director resigned (1 page)
31 October 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
31 October 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
3 July 2000	Return made up to 31/05/00; full list of members (9 pages)
3 July 2000	Return made up to 31/05/00; full list of members (9 pages)
21 January 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
21 January 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
23 June 1999	Return made up to 31/05/99; full list of members (6 pages)
23 June 1999	Return made up to 31/05/99; full list of members (6 pages)
26 January 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
26 January 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
16 November 1998	New secretary appointed (2 pages)
16 November 1998	New secretary appointed (2 pages)
12 November 1998	Secretary resigned (1 page)
12 November 1998	Secretary resigned (1 page)
24 June 1998	Return made up to 31/05/98; full list of members (6 pages)
24 June 1998	Return made up to 31/05/98; full list of members (6 pages)
19 February 1998	Secretary resigned (1 page)
19 February 1998	New secretary appointed (2 pages)
19 February 1998	New secretary appointed (2 pages)
19 February 1998	Secretary resigned (1 page)
4 February 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
4 February 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
18 August 1997	Return made up to 31/05/97; full list of members (6 pages)
18 August 1997	Return made up to 31/05/97; full list of members (6 pages)
22 November 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
22 November 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
11 September 1996	New director appointed (2 pages)
11 September 1996	New director appointed (2 pages)
11 September 1996	Director resigned (1 page)
11 September 1996	Director resigned (1 page)
28 June 1996	Return made up to 31/05/96; full list of members (8 pages)
28 June 1996	Return made up to 31/05/96; full list of members (8 pages)
16 January 1996	Secretary resigned;new secretary appointed (2 pages)
16 January 1996	Secretary resigned;new secretary appointed (2 pages)
6 November 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
6 November 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
20 June 1995	Return made up to 31/05/95; full list of members (12 pages)
20 June 1995	Return made up to 31/05/95; full list of members (12 pages)
15 June 1994	Return made up to 31/05/94; full list of members (6 pages)
15 June 1994	Return made up to 31/05/94; full list of members (6 pages)
14 June 1993	Return made up to 31/05/93; full list of members (6 pages)
14 June 1993	Return made up to 31/05/93; full list of members (6 pages)
11 June 1992	Return made up to 31/05/92; full list of members (6 pages)
11 June 1992	Return made up to 31/05/92; full list of members (6 pages)
10 July 1991	Return made up to 30/06/91; full list of members (6 pages)
10 July 1991	Return made up to 30/06/91; full list of members (6 pages)
11 September 1990	Return made up to 14/08/90; full list of members (6 pages)
11 September 1990	Return made up to 14/08/90; full list of members (6 pages)
22 August 1989	Return made up to 14/07/89; full list of members (7 pages)
22 August 1989	Return made up to 14/07/89; full list of members (7 pages)
19 September 1988	Return made up to 14/07/88; full list of members (7 pages)
19 September 1988	Return made up to 14/07/88; full list of members (7 pages)
14 October 1987	Return made up to 07/08/87; full list of members (5 pages)
14 October 1987	Return made up to 07/08/87; full list of members (5 pages)
20 November 1986	Return made up to 06/10/86; full list of members (5 pages)
20 November 1986	Return made up to 06/10/86; full list of members (5 pages)
27 January 1986	Annual return made up to 06/08/85 (5 pages)
27 January 1986	Annual return made up to 06/08/85 (5 pages)
1 December 1984	Annual return made up to 22/08/84 (3 pages)
1 December 1984	Annual return made up to 22/08/84 (3 pages)
17 November 1983	Annual return made up to 22/08/83 (4 pages)
17 November 1983	Annual return made up to 22/08/83 (4 pages)
10 December 1982	Annual return made up to 06/09/82 (4 pages)
10 December 1982	Annual return made up to 06/09/82 (4 pages)
30 December 1981	Annual return made up to 31/07/81 (4 pages)
30 December 1981	Annual return made up to 31/07/81 (4 pages)
30 December 1980	Annual return made up to 01/08/80 (4 pages)
30 December 1980	Annual return made up to 01/08/80 (4 pages)
28 April 1980	Articles of association (4 pages)
28 April 1980	Articles of association (4 pages)
30 March 1960	Increase in nominal capital (2 pages)
30 March 1960	Increase in nominal capital (2 pages)
6 October 1919	Incorporation (48 pages)
6 October 1919	Incorporation (48 pages)

Blythswood Shipbuilding Company. Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland