Blythswood Motors Limited

Company Name	Blythswood Motors Limited
Company Status	Dissolved
Company Number	SC021439
Category	Private Limited Company
Incorporation Date	4 June 1940(82 years, 10 months ago)
Dissolution Date	20 October 2021 (1 year, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45190	Sale of other motor vehicles

Directors

Director Name	The Estate Of The Late George Henry Steele
Date of Birth	March 1922 (Born 101 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1988(48 years, 6 months after company formation)
Appointment Duration	32 years, 11 months (closed 20 October 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Kirkdene Avenue Newton Mearns Glasgow Lanarkshire G77 5RN Scotland

Secretary Name	The Estate Of The Late George Henry Steele
Nationality	British
Status	Closed
Appointed	21 February 2008(67 years, 9 months after company formation)
Appointment Duration	13 years, 8 months (closed 20 October 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Kirkdene Avenue Newton Mearns Glasgow Lanarkshire G77 5RN Scotland

Director Name	Mrs Ioanna Ekaterini Frank
Date of Birth	December 1989 (Born 33 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2017(76 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (closed 20 October 2021)
Role	Finance Manager
Country of Residence	Scotland
Correspondence Address	Office 24 Coatbridge Business Centre 204 Main Street Coatbridge Lanarkshire. ML5 3RB Scotland

Director Name	Agnes Longmuir Steele
Date of Birth	April 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1988(48 years, 6 months after company formation)
Appointment Duration	26 years, 8 months (resigned 28 July 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Bishops Gate Thorntonhall Glasgow Lanarkshire G74 5AR Scotland

Director Name	Mr James Andrew Ashall
Date of Birth	August 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2012(72 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 20 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westway Porterfield Road Renfrew PA4 8DJ Scotland

Director Name	Mrs Julie Smillie
Date of Birth	April 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2015(75 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 09 June 2016)
Role	Finance Manager
Country of Residence	Scotland
Correspondence Address	Office 24 Coatbridge Business Centre 204 Main Street Coatbridge Lanarkshire. ML5 3RB Scotland

Secretary Name	Rosslyn Mitchell Taylor & Ramsay (Corporation)
Status	Resigned
Appointed	01 December 1988(48 years, 6 months after company formation)
Appointment Duration	19 years, 2 months (resigned 21 February 2008)
Correspondence Address	4 Lynedoch Crescent Glasgow Lanarkshire G3 6QE Scotland

Contact

Website	www.blythswoodmotors.co.uk/
Telephone	0141 8899730
Telephone region	Glasgow

Location

Registered Address	25 Bothwell Street Glasgow G2 6NL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

10.1k at £1	G.h. Steele 50.50% Ordinary
9.9k at £1	Executors Of Estate A.l. Steele 49.50% Ordinary

Financials

Year	2014
Net Worth	£2,646,593
Cash	£1,773,793
Current Liabilities	£103,211

Accounts

Latest Accounts	30 September 2018 (4 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

20 October 2021	Final Gazette dissolved following liquidation (1 page)
20 July 2021	Final account prior to dissolution in MVL (final account attached) (13 pages)
17 December 2018	Registered office address changed from C/O Clifford Finance Ltd Office 24 Coatbridge Business Centre 204 Main Street Coatbridge Lanarkshire. ML5 3RB Scotland to 25 Bothwell Street Glasgow G2 6NL on 17 December 2018 (2 pages)
17 December 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-10 (1 page)
10 December 2018	Total exemption full accounts made up to 30 September 2018 (7 pages)
16 April 2018	Current accounting period extended from 31 March 2018 to 30 September 2018 (1 page)
22 December 2017	Change of details for The Estate of the Late George Henry Steele as a person with significant control on 25 November 2017 (2 pages)
22 December 2017	Director's details changed for George Henry Steele on 25 November 2017 (2 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
21 December 2017	Confirmation statement made on 20 December 2017 with updates (4 pages)
7 December 2017	Director's details changed for Miss Ioanna Ekaterini Kourkoulou on 7 December 2017 (2 pages)
7 December 2017	Director's details changed for Miss Ioanna Ekaterini Kourkoulou on 7 December 2017 (2 pages)
19 January 2017	Confirmation statement made on 20 December 2016 with updates (6 pages)
19 January 2017	Confirmation statement made on 20 December 2016 with updates (6 pages)
5 January 2017	Appointment of Miss Ioanna Ekaterini Kourkoulou as a director on 5 January 2017 (2 pages)
5 January 2017	Appointment of Miss Ioanna Ekaterini Kourkoulou as a director on 5 January 2017 (2 pages)
28 December 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
28 December 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
24 October 2016	Termination of appointment of Julie Smillie as a director on 9 June 2016 (1 page)
24 October 2016	Termination of appointment of Julie Smillie as a director on 9 June 2016 (1 page)
25 February 2016	Registered office address changed from Westway Porterfield Road Renfrew PA4 8DJ to C/O Clifford Finance Ltd Office 24 Coatbridge Business Centre 204 Main Street Coatbridge Lanarkshire. ML5 3RB on 25 February 2016 (1 page)
25 February 2016	Registered office address changed from Westway Porterfield Road Renfrew PA4 8DJ to C/O Clifford Finance Ltd Office 24 Coatbridge Business Centre 204 Main Street Coatbridge Lanarkshire. ML5 3RB on 25 February 2016 (1 page)
11 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 20,000 (4 pages)
11 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 20,000 (4 pages)
8 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
8 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
1 December 2015	Termination of appointment of Agnes Longmuir Steele as a director on 28 July 2015 (1 page)
1 December 2015	Termination of appointment of Agnes Longmuir Steele as a director on 28 July 2015 (1 page)
26 November 2015	Appointment of Mrs Julie Smillie as a director on 25 November 2015 (2 pages)
26 November 2015	Appointment of Mrs Julie Smillie as a director on 25 November 2015 (2 pages)
14 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 20,000 (5 pages)
14 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 20,000 (5 pages)
29 December 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
29 December 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
8 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 20,000 (5 pages)
8 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 20,000 (5 pages)
7 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
7 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
19 April 2013	Termination of appointment of James Ashall as a director (1 page)
19 April 2013	Termination of appointment of James Ashall as a director (1 page)
3 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (8 pages)
3 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (8 pages)
19 September 2012	Resolutions RES13 ‐ Appointment of director 06/09/2012 (1 page)
19 September 2012	Resolutions RES13 ‐ Appointment of director 06/09/2012 (1 page)
13 September 2012	Appointment of James Andrew Ashall as a director (2 pages)
13 September 2012	Appointment of James Andrew Ashall as a director (2 pages)
6 February 2012	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
6 February 2012	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
6 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
6 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
31 August 2011	Registered office address changed from 1175 Argyle Street Glasgow G3 8TQ on 31 August 2011 (1 page)
31 August 2011	Registered office address changed from 1175 Argyle Street Glasgow G3 8TQ on 31 August 2011 (1 page)
1 April 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
1 April 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
20 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
20 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
2 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
2 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
23 December 2009	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for George Henry Steele on 2 October 2009 (2 pages)
23 December 2009	Director's details changed for Agnes Longmuir Steele on 2 October 2009 (2 pages)
23 December 2009	Director's details changed for George Henry Steele on 2 October 2009 (2 pages)
23 December 2009	Director's details changed for Agnes Longmuir Steele on 2 October 2009 (2 pages)
23 December 2009	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for George Henry Steele on 2 October 2009 (2 pages)
23 December 2009	Director's details changed for Agnes Longmuir Steele on 2 October 2009 (2 pages)
1 July 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
1 July 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
11 March 2009	Location of debenture register (1 page)
11 March 2009	Return made up to 20/12/08; full list of members (4 pages)
11 March 2009	Location of debenture register (1 page)
11 March 2009	Appointment terminated secretary rosslyn mitchell taylor & ramsay (1 page)
11 March 2009	Location of register of members (1 page)
11 March 2009	Location of debenture register (1 page)
11 March 2009	Return made up to 20/12/08; full list of members (4 pages)
11 March 2009	Location of debenture register (1 page)
11 March 2009	Appointment terminated secretary rosslyn mitchell taylor & ramsay (1 page)
11 March 2009	Location of register of members (1 page)
1 April 2008	Secretary appointed george steele (1 page)
1 April 2008	Secretary appointed george steele (1 page)
4 February 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
4 February 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
7 January 2008	Return made up to 20/12/07; full list of members (2 pages)
7 January 2008	Return made up to 20/12/07; full list of members (2 pages)
1 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
1 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
20 December 2006	Return made up to 20/12/06; full list of members (7 pages)
20 December 2006	Return made up to 20/12/06; full list of members (7 pages)
18 April 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
18 April 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
6 December 2005	Return made up to 20/12/05; full list of members (7 pages)
6 December 2005	Return made up to 20/12/05; full list of members (7 pages)
26 April 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
26 April 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
13 January 2005	Return made up to 20/12/04; full list of members (7 pages)
13 January 2005	Return made up to 20/12/04; full list of members (7 pages)
31 March 2004	Accounts for a small company made up to 31 May 2003 (5 pages)
31 March 2004	Accounts for a small company made up to 31 May 2003 (5 pages)
24 February 2004	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
24 February 2004	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
9 December 2003	Return made up to 20/12/03; full list of members (7 pages)
9 December 2003	Return made up to 20/12/03; full list of members (7 pages)
31 March 2003	Accounts for a small company made up to 31 May 2002 (5 pages)
31 March 2003	Accounts for a small company made up to 31 May 2002 (5 pages)
7 January 2003	Return made up to 20/12/02; full list of members (7 pages)
7 January 2003	Return made up to 20/12/02; full list of members (7 pages)
29 March 2002	Accounts for a small company made up to 31 May 2001 (5 pages)
29 March 2002	Accounts for a small company made up to 31 May 2001 (5 pages)
24 December 2001	Return made up to 20/12/01; full list of members (6 pages)
24 December 2001	Return made up to 20/12/01; full list of members (6 pages)
2 April 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
2 April 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
13 December 2000	Return made up to 20/12/00; full list of members (6 pages)
13 December 2000	Return made up to 20/12/00; full list of members (6 pages)
16 May 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
16 May 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
14 December 1999	Return made up to 20/12/99; full list of members (6 pages)
14 December 1999	Return made up to 20/12/99; full list of members (6 pages)
13 April 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
13 April 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
8 December 1998	Return made up to 20/12/98; no change of members (6 pages)
8 December 1998	Return made up to 20/12/98; no change of members (6 pages)
12 January 1998	Return made up to 20/12/97; full list of members (6 pages)
12 January 1998	Return made up to 20/12/97; full list of members (6 pages)
18 November 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
18 November 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
1 April 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
1 April 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
3 January 1997	Return made up to 20/12/96; no change of members (4 pages)
3 January 1997	Return made up to 20/12/96; no change of members (4 pages)
11 July 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
11 July 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
23 January 1996	Return made up to 20/12/95; full list of members (5 pages)
23 January 1996	Return made up to 20/12/95; full list of members (5 pages)
4 September 1995	Accounts for a small company made up to 31 May 1994 (10 pages)
4 September 1995	Accounts for a small company made up to 31 May 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
6 July 1987	Dec mort/charge 7295 (2 pages)
6 July 1987	Dec mort/charge 7295 (2 pages)
31 August 1959	Alter mem and arts (6 pages)
31 August 1959	Alter mem and arts (6 pages)
4 June 1940	Certificate of incorporation (1 page)
4 June 1940	Certificate of incorporation (1 page)

Blythswood Motors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland