Gordon Blyth (1966) Ltd.

Company Name	Gordon Blyth (1966) Ltd.
Company Status	Active
Company Number	SC043844
Category	Private Limited Company
Incorporation Date	7 September 1966(57 years, 8 months ago)
Previous Name	Gordon Blyth (Insurance) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Gordon William Blyth
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	21 December 1988(22 years, 3 months after company formation)
Appointment Duration	35 years, 4 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Gowanbrae Kilmacolm PA13 4PH Scotland

Director Name	Mrs Hazel Blyth
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	21 December 1988(22 years, 3 months after company formation)
Appointment Duration	35 years, 4 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Gowanbrae Kilmacolm PA13 4PH Scotland

Secretary Name	Mrs Hazel Blyth
Nationality	British
Status	Current
Appointed	21 December 1988(22 years, 3 months after company formation)
Appointment Duration	35 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Gowanbrae Kilmacolm PA13 4PH Scotland

Director Name	Mr Alan Blyth
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 October 1990(24 years, 1 month after company formation)
Appointment Duration	33 years, 7 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	16 Fraserburgh Place Inverkip Paisley PA16 0EA Scotland

Director Name	Mrs Joanne Blyth
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 April 2013(46 years, 7 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Glasgow Road Paisley Renfrewshire PA1 3PX Scotland

Director Name	Mr Gordon Douglas Cumming
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1988(22 years, 3 months after company formation)
Appointment Duration	24 years, 1 month (resigned 01 February 2013)
Role	Insurance Broker
Country of Residence	Scotland
Correspondence Address	12 Myreton Avenue Kilmacolm Renfrewshire PA13 4LJ Scotland

Contact

Website	gordonblythinsurance.co.uk

Location

Registered Address	1 Glasgow Road Paisley Renfrewshire PA1 3PX Scotland
Constituency	Paisley and Renfrewshire North
Ward	Paisley East & Ralston
Address Matches	2 other UK companies use this postal address

Shareholders

400 at £1	Gordon Blyth (Holdings) LTD 80.00% Ordinary A
98 at £1	Gordon Blyth (Holdings) LTD 19.60% Ordinary C
2 at £1	Gordon Blyth (Holdings) LTD 0.40% Ordinary B

Financials

Year	2014
Net Worth	£20,801
Cash	£33,660
Current Liabilities	£67,839

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 December 2023 (4 months, 2 weeks ago)
Next Return Due	24 December 2024 (8 months from now)

Charges

17 September 2014	Delivered on: 18 September 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

26 January 2021	Director's details changed for Miss Joanne Teague on 31 March 2017 (2 pages)
10 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
10 September 2020	Total exemption full accounts made up to 31 March 2020 (13 pages)
20 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
24 September 2019	Current accounting period extended from 30 September 2019 to 31 March 2020 (1 page)
28 February 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
18 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
19 June 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
18 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
13 February 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
13 February 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
14 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
20 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 500 (8 pages)
20 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 500 (8 pages)
14 December 2015	Total exemption small company accounts made up to 30 September 2015 (8 pages)
14 December 2015	Total exemption small company accounts made up to 30 September 2015 (8 pages)
27 January 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
27 January 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
9 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 500 (8 pages)
9 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 500 (8 pages)
18 September 2014	Registration of charge SC0438440001, created on 17 September 2014 (8 pages)
18 September 2014	Registration of charge SC0438440001, created on 17 September 2014 (8 pages)
7 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 500 (8 pages)
7 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 500 (8 pages)
13 December 2013	Total exemption small company accounts made up to 30 September 2013 (8 pages)
13 December 2013	Total exemption small company accounts made up to 30 September 2013 (8 pages)
25 April 2013	Appointment of Ms Joanne Teague as a director (2 pages)
25 April 2013	Appointment of Ms Joanne Teague as a director (2 pages)
4 February 2013	Termination of appointment of Gordon Cumming as a director (1 page)
4 February 2013	Termination of appointment of Gordon Cumming as a director (1 page)
20 December 2012	Total exemption small company accounts made up to 30 September 2012 (8 pages)
20 December 2012	Total exemption small company accounts made up to 30 September 2012 (8 pages)
14 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (8 pages)
14 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (8 pages)
11 January 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
11 January 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
21 December 2011	Director's details changed for Gordon Douglas Cumming on 21 December 2011 (2 pages)
21 December 2011	Director's details changed for Hazel Blyth on 21 December 2011 (2 pages)
21 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (8 pages)
21 December 2011	Director's details changed for Gordon William Blyth on 21 December 2011 (2 pages)
21 December 2011	Director's details changed for Alan Blyth on 21 December 2011 (2 pages)
21 December 2011	Director's details changed for Hazel Blyth on 21 December 2011 (2 pages)
21 December 2011	Director's details changed for Alan Blyth on 21 December 2011 (2 pages)
21 December 2011	Director's details changed for Gordon Douglas Cumming on 21 December 2011 (2 pages)
21 December 2011	Director's details changed for Gordon William Blyth on 21 December 2011 (2 pages)
21 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (8 pages)
24 February 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
24 February 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
16 December 2010	Annual return made up to 12 December 2010 (16 pages)
16 December 2010	Annual return made up to 12 December 2010 (16 pages)
16 January 2010	Annual return made up to 12 December 2009 (16 pages)
16 January 2010	Annual return made up to 12 December 2009 (16 pages)
21 November 2009	Total exemption small company accounts made up to 30 September 2009 (8 pages)
21 November 2009	Total exemption small company accounts made up to 30 September 2009 (8 pages)
6 January 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
6 January 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
23 December 2008	Return made up to 12/12/08; full list of members (5 pages)
23 December 2008	Return made up to 12/12/08; full list of members (5 pages)
28 December 2007	Return made up to 12/12/07; no change of members (8 pages)
28 December 2007	Return made up to 12/12/07; no change of members (8 pages)
1 December 2007	Total exemption small company accounts made up to 30 September 2007 (8 pages)
1 December 2007	Total exemption small company accounts made up to 30 September 2007 (8 pages)
9 January 2007	Return made up to 12/12/06; full list of members (8 pages)
9 January 2007	Return made up to 12/12/06; full list of members (8 pages)
4 December 2006	Total exemption small company accounts made up to 30 September 2006 (8 pages)
4 December 2006	Total exemption small company accounts made up to 30 September 2006 (8 pages)
28 December 2005	Return made up to 12/12/05; full list of members (8 pages)
28 December 2005	Return made up to 12/12/05; full list of members (8 pages)
15 December 2005	Memorandum and Articles of Association (13 pages)
15 December 2005	Memorandum and Articles of Association (13 pages)
7 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
7 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
28 November 2005	Total exemption small company accounts made up to 30 September 2005 (8 pages)
28 November 2005	Total exemption small company accounts made up to 30 September 2005 (8 pages)
11 January 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
11 January 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
22 December 2004	Return made up to 12/12/04; full list of members (8 pages)
22 December 2004	Return made up to 12/12/04; full list of members (8 pages)
6 January 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
6 January 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
5 January 2004	Return made up to 12/12/03; full list of members (8 pages)
5 January 2004	Return made up to 12/12/03; full list of members (8 pages)
13 January 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
13 January 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
17 December 2002	Return made up to 12/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 December 2002	Return made up to 12/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 February 2002	Full accounts made up to 30 September 2001 (17 pages)
22 February 2002	Full accounts made up to 30 September 2001 (17 pages)
23 December 2001	Return made up to 12/12/01; full list of members (7 pages)
23 December 2001	Return made up to 12/12/01; full list of members (7 pages)
20 December 2000	Full accounts made up to 30 September 2000 (19 pages)
20 December 2000	Full accounts made up to 30 September 2000 (19 pages)
15 December 2000	Return made up to 12/12/00; full list of members (7 pages)
15 December 2000	Return made up to 12/12/00; full list of members (7 pages)
20 December 1999	Return made up to 12/12/99; full list of members (7 pages)
20 December 1999	Return made up to 12/12/99; full list of members (7 pages)
10 November 1999	Full accounts made up to 30 September 1999 (18 pages)
10 November 1999	Full accounts made up to 30 September 1999 (18 pages)
12 January 1999	Return made up to 31/12/98; no change of members (4 pages)
12 January 1999	Return made up to 31/12/98; no change of members (4 pages)
29 December 1998	Full accounts made up to 30 September 1998 (18 pages)
29 December 1998	Full accounts made up to 30 September 1998 (18 pages)
5 January 1998	Return made up to 31/12/97; no change of members (4 pages)
5 January 1998	Return made up to 31/12/97; no change of members (4 pages)
16 December 1997	Full accounts made up to 30 September 1997 (10 pages)
16 December 1997	Full accounts made up to 30 September 1997 (10 pages)
30 January 1997	Return made up to 31/12/96; full list of members 363(287) ‐ Registered office changed on 30/01/97 (6 pages)
30 January 1997	Return made up to 31/12/96; full list of members 363(287) ‐ Registered office changed on 30/01/97 (6 pages)
15 November 1996	Full accounts made up to 30 September 1996 (12 pages)
15 November 1996	Full accounts made up to 30 September 1996 (12 pages)
15 January 1996	Return made up to 31/12/95; no change of members (4 pages)
15 January 1996	Return made up to 31/12/95; no change of members (4 pages)
28 December 1995	Full accounts made up to 30 September 1995 (11 pages)
28 December 1995	Full accounts made up to 30 September 1995 (11 pages)
7 September 1966	Incorporation (16 pages)
7 September 1966	Incorporation (16 pages)

Gordon Blyth (1966) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland