Blythswood Group Limited

Company Name	Blythswood Group Limited
Directors	Alan James Watt and Irene Watt
Company Status	Active
Company Number	SC102538
Category	Private Limited Company
Incorporation Date	23 December 1986(37 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Alan James Watt
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	13 July 1989(2 years, 6 months after company formation)
Appointment Duration	34 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Auch-Na-Gaoith Gryffe Road Kilmacolm Renfrewshire PA13 4BB Scotland

Director Name	Irene Watt
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	07 June 2000(13 years, 5 months after company formation)
Appointment Duration	23 years, 10 months
Role	Property Manager
Country of Residence	Scotland
Correspondence Address	Auch-Na-Gaoith Gryffe Road Kilmacolm Renfrewshire PA13 4BB Scotland

Secretary Name	Alan James Watt
Nationality	British
Status	Current
Appointed	07 June 2000(13 years, 5 months after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Auch-Na-Gaoith Gryffe Road Kilmacolm Renfrewshire PA13 4BB Scotland

Director Name	Mr Dudley Spencer Gee
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1989(2 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (resigned 07 June 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rhuellen Killearn G63 9LF Scotland

Secretary Name	Mr Dudley Spencer Gee
Nationality	British
Status	Resigned
Appointed	25 January 1996(9 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 07 June 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rhuellen Killearn G63 9LF Scotland

Secretary Name	Dorman Jeffrey Management Limited (Corporation)
Status	Resigned
Appointed	13 July 1989(2 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 25 January 1996)
Correspondence Address	Madeleine Smith House 6/7 Blythswood Square Glasgow Strathclyde G2 4AD Scotland

Contact

Telephone	0141 2255168
Telephone region	Glasgow

Location

Registered Address	160 West George Street Glasgow G2 2HQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	6 other UK companies use this postal address

Shareholders

100k at £1	Alan J. Watt 40.00% Ordinary
100k at £1	Irene Watt 40.00% Ordinary
25k at £1	Amanda Maclean 10.00% Ordinary
25k at £1	Lindsey Cockburn 10.00% Ordinary

Financials

Year	2014
Net Worth	£678,313
Cash	£29,567
Current Liabilities	£1,627,785

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 July 2023 (9 months, 1 week ago)
Next Return Due	26 July 2024 (3 months, 1 week from now)

Charges

15 July 1997	Delivered on: 29 July 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 33 bell street,st andrews. Outstanding
17 July 1997	Delivered on: 29 July 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop at 26 & flat 5,24 king edward street,perth. Outstanding
17 July 1997	Delivered on: 29 July 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 21-23 high street & 4-14 george street,perth. Outstanding
17 July 1997	Delivered on: 29 July 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 park street,galashiels. Outstanding
6 October 2015	Delivered on: 23 October 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 26 king edward street, perth. Outstanding
6 October 2015	Delivered on: 14 October 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the owner's 50% pro indiviso share in the subjects at 211 & 213 west george street, glasgow, being the subjects registered in the land register of scotland under title number GLA119511. Outstanding
6 October 2015	Delivered on: 14 October 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects at 33 bell street, st andrews, KY16 9UR being the subjects registered in the land register of scotland under title number FFE18990. Outstanding
25 September 2015	Delivered on: 2 October 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
14 July 2014	Delivered on: 17 July 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 180 byres road, glasgow GLA201737. Outstanding
14 July 2014	Delivered on: 17 July 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: One half pro indiviso share in and to the subjects known as 211 & 213 (odd numbers) west george street, glasgow GLA119511. Outstanding
17 July 1997	Delivered on: 29 July 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 13 channel street,galashiels. Outstanding
2 November 2006	Delivered on: 22 November 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 8/7, the beresford, 460 sauchiehall street, glasgow. Outstanding
15 March 2005	Delivered on: 31 March 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 3/1, 341 glasgow harbour terrace, glasgow. Outstanding
18 March 1998	Delivered on: 20 March 1998 Persons entitled: Tsb Bank Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 57 milngavie road,bearsden. Outstanding
17 July 1997	Delivered on: 29 July 1997 Persons entitled: Tsb Bank Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 james square,crieff. Outstanding
15 July 1997	Delivered on: 29 July 1997 Persons entitled: Tsb Bank Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 112 drymen road,bearsden. Outstanding
17 July 1997	Delivered on: 29 July 1997 Persons entitled: Tsb Bank Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 george street,perth. Outstanding
17 July 1997	Delivered on: 29 July 1997 Persons entitled: Tsb Bank Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 5 west high street,crieff. Outstanding
17 July 1997	Delivered on: 29 July 1997 Persons entitled: Tsb Bank Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 29 high street,crieff. Outstanding
17 July 1997	Delivered on: 29 July 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 209 st johns road,corstorphine,edinburgh. Outstanding
15 July 1997	Delivered on: 29 July 1997 Persons entitled: Tsb Bank Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 52 cowgate,kirkintilloch. Outstanding
15 July 1997	Delivered on: 29 July 1997 Persons entitled: Tsb Bank Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 green street,strathaven. Outstanding
17 July 1997	Delivered on: 29 July 1997 Persons entitled: Tsb Bank Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 12 scott street,perth. Outstanding
17 July 1997	Delivered on: 29 July 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 31/33 & 35 high street,perth. Outstanding
15 July 1997	Delivered on: 29 July 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 58 charlotte street,stranraer. Outstanding
17 July 1997	Delivered on: 29 July 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 35 high street,jedburgh. Outstanding
17 July 1997	Delivered on: 29 July 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 19 high street,hawick. Outstanding
17 July 1997	Delivered on: 29 July 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 54 high street,dunblane. Outstanding
17 July 1997	Delivered on: 29 July 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 41 high street,peebles. Part Satisfied
17 July 1997	Delivered on: 29 July 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 6 high street,peebles. Part Satisfied
15 July 1997	Delivered on: 29 July 1997 Persons entitled: Tsb Bank Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 205 south street,st andrews. Part Satisfied
15 July 1997	Delivered on: 29 July 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 57 milngavie road,bearsden. Part Satisfied
17 July 1997	Delivered on: 29 July 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 23 high street,crieff. Part Satisfied
4 July 2014	Delivered on: 14 July 2014 Satisfied on: 2 October 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Fully Satisfied
15 July 1997	Delivered on: 29 July 1997 Satisfied on: 18 May 2001 Persons entitled: Tsb Bank Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 50 main street,kilsyth. Fully Satisfied

Filing History

13 October 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
13 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
21 October 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
16 July 2019	Confirmation statement made on 12 July 2019 with updates (4 pages)
19 October 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
18 July 2018	Confirmation statement made on 12 July 2018 with updates (4 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
12 July 2017	Confirmation statement made on 12 July 2017 with updates (4 pages)
12 July 2017	Confirmation statement made on 12 July 2017 with updates (4 pages)
4 October 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
4 October 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
19 July 2016	Director's details changed for Alan James Watt on 31 March 2016 (2 pages)
19 July 2016	Director's details changed for Irene Watt on 31 March 2016 (2 pages)
19 July 2016	Director's details changed for Alan James Watt on 31 March 2016 (2 pages)
19 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
19 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
19 July 2016	Director's details changed for Irene Watt on 31 March 2016 (2 pages)
19 July 2016	Secretary's details changed for Alan James Watt on 31 March 2016 (1 page)
19 July 2016	Secretary's details changed for Alan James Watt on 31 March 2016 (1 page)
25 November 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
25 November 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
23 October 2015	Registration of charge SC1025380035, created on 6 October 2015 (9 pages)
23 October 2015	Registration of charge SC1025380035, created on 6 October 2015 (9 pages)
23 October 2015	Registration of charge SC1025380035, created on 6 October 2015 (9 pages)
14 October 2015	Registration of charge SC1025380033, created on 6 October 2015 (4 pages)
14 October 2015	Registration of charge SC1025380033, created on 6 October 2015 (4 pages)
14 October 2015	Registration of charge SC1025380033, created on 6 October 2015 (4 pages)
14 October 2015	Registration of charge SC1025380034, created on 6 October 2015 (5 pages)
14 October 2015	Registration of charge SC1025380034, created on 6 October 2015 (5 pages)
14 October 2015	Registration of charge SC1025380034, created on 6 October 2015 (5 pages)
2 October 2015	Satisfaction of charge SC1025380029 in full (1 page)
2 October 2015	Satisfaction of charge SC1025380029 in full (1 page)
2 October 2015	Registration of charge SC1025380032, created on 25 September 2015 (5 pages)
2 October 2015	Registration of charge SC1025380032, created on 25 September 2015 (5 pages)
10 August 2015	Registered office address changed from 211-213 West George Street Glasgow Lanarkshire G2 2LW to 160 West George Street Glasgow G2 2HQ on 10 August 2015 (1 page)
10 August 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 250,000 (5 pages)
10 August 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 250,000 (5 pages)
10 August 2015	Registered office address changed from 211-213 West George Street Glasgow Lanarkshire G2 2LW to 160 West George Street Glasgow G2 2HQ on 10 August 2015 (1 page)
3 December 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
3 December 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
29 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 250,000 (5 pages)
29 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 250,000 (5 pages)
17 July 2014	Registration of charge SC1025380030, created on 14 July 2014 (9 pages)
17 July 2014	Registration of charge SC1025380031, created on 14 July 2014 (9 pages)
17 July 2014	Registration of charge SC1025380031, created on 14 July 2014 (9 pages)
17 July 2014	Registration of charge SC1025380030, created on 14 July 2014 (9 pages)
14 July 2014	Registration of charge SC1025380029, created on 4 July 2014 (18 pages)
14 July 2014	Registration of charge SC1025380029, created on 4 July 2014 (18 pages)
14 July 2014	Registration of charge SC1025380029, created on 4 July 2014 (18 pages)
18 December 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
18 December 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
22 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
22 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
5 December 2012	Accounts for a small company made up to 31 March 2012 (9 pages)
5 December 2012	Accounts for a small company made up to 31 March 2012 (9 pages)
26 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
26 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
17 May 2012	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /both /charge no 7 (3 pages)
17 May 2012	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /both /charge no 7 (3 pages)
11 November 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
11 November 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
29 September 2011	Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
29 September 2011	Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
7 January 2011	Accounts for a small company made up to 31 March 2010 (9 pages)
7 January 2011	Accounts for a small company made up to 31 March 2010 (9 pages)
11 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (6 pages)
11 August 2010	Director's details changed for Alan James Watt Frics on 13 July 2010 (2 pages)
11 August 2010	Director's details changed for Alan James Watt Frics on 13 July 2010 (2 pages)
11 August 2010	Secretary's details changed for Alan James Watt Frics on 13 July 2010 (1 page)
11 August 2010	Secretary's details changed for Alan James Watt Frics on 13 July 2010 (1 page)
11 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (6 pages)
15 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
15 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
15 October 2009	Annual return made up to 13 July 2009 with a full list of shareholders (3 pages)
15 October 2009	Annual return made up to 13 July 2009 with a full list of shareholders (3 pages)
22 December 2008	Return made up to 13/07/08; no change of members (4 pages)
22 December 2008	Return made up to 13/07/08; no change of members (4 pages)
17 December 2008	Accounts for a small company made up to 31 March 2008 (9 pages)
17 December 2008	Accounts for a small company made up to 31 March 2008 (9 pages)
31 January 2008	Accounts for a small company made up to 31 March 2007 (9 pages)
31 January 2008	Accounts for a small company made up to 31 March 2007 (9 pages)
14 August 2007	Return made up to 13/07/07; full list of members (7 pages)
14 August 2007	Return made up to 13/07/07; full list of members (7 pages)
22 November 2006	Partic of mort/charge * (3 pages)
22 November 2006	Partic of mort/charge * (3 pages)
6 November 2006	Accounts for a small company made up to 31 March 2006 (9 pages)
6 November 2006	Accounts for a small company made up to 31 March 2006 (9 pages)
1 August 2006	Return made up to 13/07/06; full list of members (7 pages)
1 August 2006	Return made up to 13/07/06; full list of members (7 pages)
2 February 2006	Accounts for a small company made up to 31 March 2005 (9 pages)
2 February 2006	Accounts for a small company made up to 31 March 2005 (9 pages)
7 July 2005	Return made up to 13/07/05; full list of members (7 pages)
7 July 2005	Return made up to 13/07/05; full list of members (7 pages)
31 March 2005	Partic of mort/charge * (3 pages)
31 March 2005	Partic of mort/charge * (3 pages)
29 January 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
29 January 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
6 January 2005	Return made up to 13/07/01; full list of members; amend (7 pages)
6 January 2005	Return made up to 13/07/01; full list of members; amend (7 pages)
11 August 2004	Return made up to 13/07/04; full list of members (7 pages)
11 August 2004	Return made up to 13/07/04; full list of members (7 pages)
20 January 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
20 January 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
9 July 2003	Return made up to 13/07/03; full list of members (7 pages)
9 July 2003	Return made up to 13/07/03; full list of members (7 pages)
20 December 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
20 December 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
21 August 2002	Return made up to 13/07/02; full list of members (7 pages)
21 August 2002	Return made up to 13/07/02; full list of members (7 pages)
9 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
9 July 2002	Resolutions RES13 ‐ Draft share purchase 05/07/02 (1 page)
9 July 2002	Resolutions RES13 ‐ Draft share purchase 05/07/02 (1 page)
9 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
1 February 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
1 February 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
14 November 2001	Return made up to 13/07/01; full list of members (6 pages)
14 November 2001	Return made up to 13/07/01; full list of members (6 pages)
18 May 2001	Dec mort/charge * (4 pages)
18 May 2001	Dec mort/charge * (4 pages)
29 January 2001	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
29 January 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
29 January 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
29 January 2001	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
25 July 2000	Return made up to 13/07/00; full list of members (6 pages)
25 July 2000	Return made up to 13/07/00; full list of members (6 pages)
14 June 2000	Â£ ic 500000/250000 07/06/00 Â£ sr 250000@1=250000 (2 pages)
14 June 2000	Â£ ic 500000/250000 07/06/00 Â£ sr 250000@1=250000 (2 pages)
14 June 2000	New secretary appointed (2 pages)
14 June 2000	Registered office changed on 14/06/00 from: 211 hope street glasgow G2 2UW (1 page)
14 June 2000	Secretary resigned;director resigned (1 page)
14 June 2000	Registered office changed on 14/06/00 from: 211 hope street glasgow G2 2UW (1 page)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New secretary appointed (2 pages)
14 June 2000	Secretary resigned;director resigned (1 page)
28 April 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
28 April 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
26 July 1999	Return made up to 13/07/99; full list of members (9 pages)
26 July 1999	Return made up to 13/07/99; full list of members (9 pages)
30 March 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
30 March 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
13 July 1998	Return made up to 13/07/98; full list of members (9 pages)
13 July 1998	Return made up to 13/07/98; full list of members (9 pages)
15 June 1998	Dec mort/charge * (2 pages)
15 June 1998	Dec mort/charge * (2 pages)
15 June 1998	Dec mort/charge * (12 pages)
15 June 1998	Dec mort/charge * (12 pages)
15 June 1998	Dec mort/charge * (2 pages)
15 June 1998	Dec mort/charge * (2 pages)
15 June 1998	Dec mort/charge * (2 pages)
15 June 1998	Dec mort/charge * (2 pages)
15 June 1998	Dec mort/charge * (2 pages)
15 June 1998	Dec mort/charge * (2 pages)
15 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
15 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
20 March 1998	Partic of mort/charge * (5 pages)
20 March 1998	Partic of mort/charge * (5 pages)
29 July 1997	Partic of mort/charge * (4 pages)
29 July 1997	Partic of mort/charge * (5 pages)
29 July 1997	Partic of mort/charge * (5 pages)
29 July 1997	Partic of mort/charge * (4 pages)
29 July 1997	Partic of mort/charge * (3 pages)
29 July 1997	Partic of mort/charge * (4 pages)
29 July 1997	Partic of mort/charge * (3 pages)
29 July 1997	Partic of mort/charge * (3 pages)
29 July 1997	Partic of mort/charge * (55 pages)
29 July 1997	Partic of mort/charge * (4 pages)
29 July 1997	Partic of mort/charge * (4 pages)
29 July 1997	Partic of mort/charge * (3 pages)
29 July 1997	Partic of mort/charge * (4 pages)
29 July 1997	Partic of mort/charge * (4 pages)
29 July 1997	Partic of mort/charge * (4 pages)
29 July 1997	Partic of mort/charge * (4 pages)
29 July 1997	Partic of mort/charge * (3 pages)
29 July 1997	Partic of mort/charge * (4 pages)
29 July 1997	Partic of mort/charge * (4 pages)
29 July 1997	Partic of mort/charge * (3 pages)
29 July 1997	Partic of mort/charge * (4 pages)
29 July 1997	Partic of mort/charge * (3 pages)
29 July 1997	Partic of mort/charge * (4 pages)
29 July 1997	Partic of mort/charge * (4 pages)
29 July 1997	Partic of mort/charge * (4 pages)
29 July 1997	Partic of mort/charge * (4 pages)
29 July 1997	Partic of mort/charge * (4 pages)
29 July 1997	Partic of mort/charge * (3 pages)
29 July 1997	Partic of mort/charge * (4 pages)
29 July 1997	Partic of mort/charge * (3 pages)
29 July 1997	Partic of mort/charge * (4 pages)
29 July 1997	Partic of mort/charge * (3 pages)
29 July 1997	Partic of mort/charge * (4 pages)
29 July 1997	Partic of mort/charge * (3 pages)
29 July 1997	Partic of mort/charge * (4 pages)
29 July 1997	Partic of mort/charge * (4 pages)
29 July 1997	Partic of mort/charge * (4 pages)
29 July 1997	Partic of mort/charge * (3 pages)
29 July 1997	Partic of mort/charge * (4 pages)
29 July 1997	Partic of mort/charge * (3 pages)
29 July 1997	Partic of mort/charge * (5 pages)
29 July 1997	Partic of mort/charge * (55 pages)
29 July 1997	Partic of mort/charge * (4 pages)
29 July 1997	Partic of mort/charge * (5 pages)
29 July 1997	Partic of mort/charge * (4 pages)
29 July 1997	Partic of mort/charge * (3 pages)
29 July 1997	Partic of mort/charge * (3 pages)
29 July 1997	Partic of mort/charge * (3 pages)
29 July 1997	Partic of mort/charge * (3 pages)
29 July 1997	Partic of mort/charge * (3 pages)
13 July 1997	Return made up to 13/07/97; full list of members (9 pages)
13 July 1997	Return made up to 13/07/97; full list of members (9 pages)
30 May 1997	Accounting reference date extended from 31/05/97 to 30/06/97 (1 page)
30 May 1997	Accounting reference date extended from 31/05/97 to 30/06/97 (1 page)
20 March 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
20 March 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
26 September 1996	Return made up to 13/07/96; full list of members (8 pages)
26 September 1996	Return made up to 13/07/96; full list of members (8 pages)
20 March 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
20 March 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
29 February 1996	Secretary resigned (1 page)
29 February 1996	New secretary appointed (3 pages)
29 February 1996	Secretary resigned (1 page)
29 February 1996	New secretary appointed (3 pages)
12 October 1995	Registered office changed on 12/10/95 from: land & property management LTD empire house 131 west nile street glasgow G1 2RX (1 page)
12 October 1995	Registered office changed on 12/10/95 from: land & property management LTD empire house 131 west nile street glasgow G1 2RX (1 page)
11 July 1995	Return made up to 13/07/95; full list of members (12 pages)
11 July 1995	Return made up to 13/07/95; full list of members (12 pages)
11 August 1993	Registered office changed on 11/08/93 from: madeleine smith house 6/7 blythswood square glasgow G2 4AD (1 page)
11 August 1993	Registered office changed on 11/08/93 from: madeleine smith house 6/7 blythswood square glasgow G2 4AD (1 page)
2 November 1989	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
2 November 1989	Ad 08/10/89--------- Â£ si 249900@1=249900 Â£ ic 250100/500000 (2 pages)
2 November 1989	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
2 November 1989	Ad 08/10/89--------- Â£ si 249900@1=249900 Â£ ic 250100/500000 (2 pages)
7 September 1989	Agreement (10 pages)
7 September 1989	Agreement (10 pages)
23 June 1989	Resolutions SRES13 ‐ Special resolution (2 pages)
23 June 1989	G123-inccapbyÂ£499900 310589 (1 page)
23 June 1989	Resolutions SRES13 ‐ Special resolution (2 pages)
23 June 1989	G123-inccapbyÂ£499900 310589 (1 page)
23 June 1989	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
23 June 1989	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
9 February 1989	Memorandum and Articles of Association (12 pages)
9 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 February 1989	Memorandum and Articles of Association (12 pages)
9 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 July 1988	Registered office changed on 25/07/88 from: provincial house 140 west george street glasgow G2 2HH (1 page)
25 July 1988	Registered office changed on 25/07/88 from: provincial house 140 west george street glasgow G2 2HH (1 page)
10 June 1987	New director appointed (2 pages)
10 June 1987	New director appointed (2 pages)
20 April 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
20 April 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
26 February 1987	Company name changed comlaw no.138 LIMITED\certificate issued on 26/02/87 (2 pages)
26 February 1987	Company name changed comlaw no.138 LIMITED\certificate issued on 26/02/87 (2 pages)
18 December 1986	Certificate of Incorporation (1 page)
18 December 1986	Certificate of Incorporation (1 page)

Blythswood Group Limited

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