Company NameBlythswood Ventures Ltd
Company StatusDissolved
Company NumberSC154705
CategoryPrivate Limited Company
Incorporation Date5 December 1994(29 years, 4 months ago)
Dissolution Date25 December 2015 (8 years, 3 months ago)
Previous NameDigit Site Services Limited

Business Activity

Section EWater supply, sewerage, waste management and remediation activities
SIC 39000Remediation activities and other waste management services

Directors

Secretary NameMrs Nicola Alexander
NationalityBritish
StatusClosed
Appointed31 December 2004(10 years after company formation)
Appointment Duration10 years, 12 months (closed 25 December 2015)
RoleSecretary
Country of ResidenceScotland
Correspondence Address91 Limekiln Wynd
Mossblown
Ayrshire
KA6 5BE
Scotland
Director NameMrs Nicola Alexander
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2007(12 years, 11 months after company formation)
Appointment Duration8 years, 1 month (closed 25 December 2015)
RoleCompany Secretary & Bookkeeper
Country of ResidenceScotland
Correspondence Address91 Limekiln Wynd
Mossblown
Ayrshire
KA6 5BE
Scotland
Director NameMr Lewis Thomson
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2007(12 years, 11 months after company formation)
Appointment Duration8 years, 1 month (closed 25 December 2015)
RoleConstruction Director
Country of ResidenceUnited Kingdom
Correspondence Address50 Craigelvan View
Cumbernauld
Glasgow
G67 4RS
Scotland
Director NameMr Ralph Maurice Lodge
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2008(13 years, 10 months after company formation)
Appointment Duration7 years, 2 months (closed 25 December 2015)
RoleBusiness Development Manager
Country of ResidenceUnited Kingdom
Correspondence AddressOak Cottage, 2 Gravelbank
Hurst Green
Etchingham
East Sussex
TN19 7PP
Director NameMr David John Simpson
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed11 May 2010(15 years, 5 months after company formation)
Appointment Duration5 years, 7 months (closed 25 December 2015)
RoleBusiness Development Manager
Country of ResidenceScotland
Correspondence Address27 Ellon Way
Paisley
Renfrewshire
PA3 4BW
Scotland
Director NameMr Thomas Hogg
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed18 July 2012(17 years, 7 months after company formation)
Appointment Duration3 years, 5 months (closed 25 December 2015)
RoleCivil Engineer
Country of ResidenceScotland
Correspondence AddressNumber Nine Weston Weston Brae
Annbank
Ayr
KA6 5EY
Scotland
Director NameStephen Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1994(same day as company formation)
RoleCompany Director
Correspondence Address14 Mitchell Lane
Glasgow
Strathclyde
G1 3NU
Scotland
Director NameThomas Francis Gerard Sweeney
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1994(same day as company formation)
RoleCompany Director
Correspondence Address52 Glasgow Road
Milngavie
Glasgow
Lanarkshire
G62 6HY
Scotland
Secretary NameBrian Reid
NationalityBritish
StatusResigned
Appointed05 December 1994(same day as company formation)
RoleCompany Director
Correspondence Address5 Logie Mill
Beaverbank Office Park
Edinburgh
EH7 4HH
Scotland
Secretary NameSusan Sweeney
NationalityBritish
StatusResigned
Appointed05 December 1994(same day as company formation)
RoleCompany Director
Correspondence Address52 Glasgow Road
Milngavie
G62 6HY
Scotland
Director NameJoseph James Fitzgerald
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1996(1 year, 6 months after company formation)
Appointment Duration8 years, 6 months (resigned 31 December 2004)
RoleCompany Director
Correspondence Address15 Bentinck Street
Galston
Ayrshire
KA4 8HT
Scotland
Director NameMr Thomas Hogg
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1996(1 year, 6 months after company formation)
Appointment Duration15 years, 7 months (resigned 01 February 2012)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressNumber Nine, Weston
Weston Brae
Annbank
Ayrshire
KA6 5EY
Scotland
Secretary NameJoseph James Fitzgerald
NationalityBritish
StatusResigned
Appointed11 September 1998(3 years, 9 months after company formation)
Appointment Duration6 years, 3 months (resigned 31 December 2004)
RoleCompany Director
Correspondence Address15 Bentinck Street
Galston
Ayrshire
KA4 8HT
Scotland
Director NameMr David John Simpson
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2007(12 years, 11 months after company formation)
Appointment Duration10 months (resigned 29 August 2008)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address27 Ellon Way
Paisley
Renfrewshire
PA3 4BW
Scotland

Location

Registered Address2nd Floor, 18 Bothwell Street
Glasgow
G2 6QY
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Shareholders

7.7k at £1David Simpson
7650.00%
Ordinary
7.7k at £1Lewis Thomson
7650.00%
Ordinary
7.7k at £1Nicola Alexander
7650.00%
Ordinary
7.7k at £1Ralph Lodge
7650.00%
Ordinary
20.4k at £1Thomas Hogg
20400.00%
Ordinary

Financials

Year2014
Net Worth£1,281,003
Cash£646,916
Current Liabilities£863,903

Accounts

Latest Accounts30 June 2013 (10 years, 9 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

25 December 2015Final Gazette dissolved following liquidation (1 page)
25 December 2015Final Gazette dissolved via compulsory strike-off (1 page)
25 December 2015Final Gazette dissolved following liquidation (1 page)
25 September 2015Return of final meeting of voluntary winding up (9 pages)
25 September 2015Return of final meeting of voluntary winding up (9 pages)
19 January 2015Registered office address changed from 1St Floor, 25 Blythswood Square Glasgow G2 4BL to 2Nd Floor, 18 Bothwell Street Glasgow G2 6QY on 19 January 2015 (2 pages)
19 January 2015Registered office address changed from 1St Floor, 25 Blythswood Square Glasgow G2 4BL to 2Nd Floor, 18 Bothwell Street Glasgow G2 6QY on 19 January 2015 (2 pages)
24 November 2014Registered office address changed from Number Nine Weston Weston Brae Annbank Ayr KA6 5EY to 1St Floor, 25 Blythswood Square Glasgow G2 4BL on 24 November 2014 (2 pages)
24 November 2014Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-09-12
(2 pages)
24 November 2014Registered office address changed from Number Nine Weston Weston Brae Annbank Ayr KA6 5EY to 1St Floor, 25 Blythswood Square Glasgow G2 4BL on 24 November 2014 (2 pages)
4 February 2014Section 519 (1 page)
4 February 2014Section 519 (1 page)
14 January 2014Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
(9 pages)
14 January 2014Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
(9 pages)
15 November 2013Registered office address changed from 1 Willock Street Kilmarnock Ayrshire KA1 4HE on 15 November 2013 (1 page)
15 November 2013Registered office address changed from 1 Willock Street Kilmarnock Ayrshire KA1 4HE on 15 November 2013 (1 page)
23 September 2013Resolutions
  • RES13 ‐ Declare and approve a cash dividend in the sum of £362,306.54, a dividend in specie of the company's right, title and interest in and to a loan agreement with digit resource management LTD in respect of the principal sum of £250,000 07/08/2013
(15 pages)
23 September 2013Resolutions
  • RES13 ‐ Declare and approve a cash dividend in the sum of £362,306.54, a dividend in specie of the company's right, title and interest in and to a loan agreement with digit resource management LTD in respect of the principal sum of £250,000 07/08/2013
(15 pages)
9 September 2013Accounts for a small company made up to 30 June 2013 (7 pages)
9 September 2013Accounts for a small company made up to 30 June 2013 (7 pages)
13 August 2013Company name changed digit site services LIMITED\certificate issued on 13/08/13
  • CONNOT ‐
(3 pages)
13 August 2013Company name changed digit site services LIMITED\certificate issued on 13/08/13
  • CONNOT ‐
(3 pages)
13 August 2013Resolutions
  • RES15 ‐ Change company name resolution on 2013-08-07
(1 page)
13 August 2013Resolutions
  • RES15 ‐ Change company name resolution on 2013-08-07
(1 page)
6 August 2013Statement by directors (2 pages)
6 August 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
6 August 2013Statement of capital on 6 August 2013
  • GBP 100
(4 pages)
6 August 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
6 August 2013Solvency statement dated 05/08/13 (4 pages)
6 August 2013Statement of capital on 6 August 2013
  • GBP 100
(4 pages)
6 August 2013Solvency statement dated 05/08/13 (4 pages)
6 August 2013Statement by directors (2 pages)
6 August 2013Statement of capital on 6 August 2013
  • GBP 100
(4 pages)
21 June 2013Current accounting period extended from 30 April 2013 to 30 June 2013 (1 page)
21 June 2013Current accounting period extended from 30 April 2013 to 30 June 2013 (1 page)
17 April 2013Satisfaction of charge 3 in full (1 page)
17 April 2013Satisfaction of charge 3 in full (1 page)
8 February 2013Statement of satisfaction in full or in part of a charge /full /charge no 2 (6 pages)
8 February 2013Statement of satisfaction in full or in part of a charge /full /charge no 2 (6 pages)
4 December 2012Annual return made up to 22 November 2012 with a full list of shareholders (9 pages)
4 December 2012Annual return made up to 22 November 2012 with a full list of shareholders (9 pages)
7 August 2012Total exemption small company accounts made up to 30 April 2012 (7 pages)
7 August 2012Total exemption small company accounts made up to 30 April 2012 (7 pages)
18 July 2012Appointment of Mr Thomas Hogg as a director (2 pages)
18 July 2012Appointment of Mr Thomas Hogg as a director (2 pages)
22 February 2012519 - aud resignation (1 page)
22 February 2012519 - aud resignation (1 page)
2 February 2012Termination of appointment of Thomas Hogg as a director (1 page)
2 February 2012Termination of appointment of Thomas Hogg as a director (1 page)
30 November 2011Director's details changed for Mr Lewis Thomson on 29 November 2011 (2 pages)
30 November 2011Director's details changed for Mr Lewis Thomson on 29 November 2011 (2 pages)
30 November 2011Annual return made up to 22 November 2011 with a full list of shareholders (9 pages)
30 November 2011Annual return made up to 22 November 2011 with a full list of shareholders (9 pages)
30 November 2011Director's details changed for Mr David Simpson on 29 November 2011 (2 pages)
30 November 2011Director's details changed for Mr David Simpson on 29 November 2011 (2 pages)
22 August 2011Total exemption small company accounts made up to 30 April 2011 (6 pages)
22 August 2011Total exemption small company accounts made up to 30 April 2011 (6 pages)
29 November 2010Annual return made up to 22 November 2010 with a full list of shareholders (9 pages)
29 November 2010Annual return made up to 22 November 2010 with a full list of shareholders (9 pages)
6 July 2010Accounts for a small company made up to 30 April 2010 (7 pages)
6 July 2010Accounts for a small company made up to 30 April 2010 (7 pages)
11 May 2010Appointment of Mr David Simpson as a director (2 pages)
11 May 2010Appointment of Mr David Simpson as a director (2 pages)
2 December 2009Annual return made up to 22 November 2009 with a full list of shareholders (6 pages)
2 December 2009Director's details changed for Mrs Nicola Alexander on 2 December 2009 (2 pages)
2 December 2009Annual return made up to 22 November 2009 with a full list of shareholders (6 pages)
2 December 2009Director's details changed for Lewis Thomson on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Mrs Nicola Alexander on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Lewis Thomson on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Ralph Maurice Lodge on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Mrs Nicola Alexander on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Ralph Maurice Lodge on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Ralph Maurice Lodge on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Lewis Thomson on 2 December 2009 (2 pages)
13 August 2009Accounts for a small company made up to 30 April 2009 (7 pages)
13 August 2009Accounts for a small company made up to 30 April 2009 (7 pages)
11 June 2009Director and secretary's change of particulars / nicola alexander / 31/12/2008 (2 pages)
11 June 2009Director and secretary's change of particulars / nicola alexander / 31/12/2008 (2 pages)
11 December 2008Return made up to 22/11/08; full list of members (4 pages)
11 December 2008Return made up to 22/11/08; full list of members (4 pages)
29 October 2008Director appointed ralph maurice lodge (2 pages)
29 October 2008Director appointed ralph maurice lodge (2 pages)
29 August 2008Appointment terminated director david simpson (1 page)
29 August 2008Appointment terminated director david simpson (1 page)
22 July 2008Accounts for a small company made up to 30 April 2008 (8 pages)
22 July 2008Accounts for a small company made up to 30 April 2008 (8 pages)
15 February 2008Accounts for a small company made up to 30 April 2007 (7 pages)
15 February 2008Accounts for a small company made up to 30 April 2007 (7 pages)
11 December 2007Return made up to 22/11/07; full list of members (2 pages)
11 December 2007Return made up to 22/11/07; full list of members (2 pages)
16 November 2007New director appointed (2 pages)
16 November 2007New director appointed (2 pages)
16 November 2007New director appointed (2 pages)
16 November 2007New director appointed (2 pages)
16 November 2007New director appointed (2 pages)
16 November 2007New director appointed (2 pages)
12 December 2006Return made up to 22/11/06; full list of members (2 pages)
12 December 2006Return made up to 22/11/06; full list of members (2 pages)
20 September 2006Accounts for a small company made up to 30 April 2006 (7 pages)
20 September 2006Accounts for a small company made up to 30 April 2006 (7 pages)
8 May 2006Director's particulars changed (1 page)
8 May 2006Director's particulars changed (1 page)
1 December 2005Dec mort/charge * (2 pages)
1 December 2005Dec mort/charge * (2 pages)
25 November 2005Return made up to 22/11/05; full list of members (6 pages)
25 November 2005Return made up to 22/11/05; full list of members (6 pages)
21 November 2005Secretary's particulars changed (1 page)
21 November 2005Secretary's particulars changed (1 page)
26 October 2005Accounts for a small company made up to 30 April 2005 (7 pages)
26 October 2005Accounts for a small company made up to 30 April 2005 (7 pages)
12 January 2005Partic of mort/charge * (3 pages)
12 January 2005Partic of mort/charge * (3 pages)
11 January 2005Registered office changed on 11/01/05 from: 15 bentinck street galston ayrshire KA4 8HT (1 page)
11 January 2005New secretary appointed (2 pages)
11 January 2005New secretary appointed (2 pages)
11 January 2005Secretary resigned;director resigned (1 page)
11 January 2005Registered office changed on 11/01/05 from: 15 bentinck street galston ayrshire KA4 8HT (1 page)
11 January 2005Secretary resigned;director resigned (1 page)
21 December 2004Return made up to 22/11/04; full list of members (7 pages)
21 December 2004Return made up to 22/11/04; full list of members (7 pages)
3 September 2004Accounts for a medium company made up to 30 April 2004 (19 pages)
3 September 2004Accounts for a medium company made up to 30 April 2004 (19 pages)
29 April 2004Accounting reference date extended from 31/12/03 to 30/04/04 (1 page)
29 April 2004Accounting reference date extended from 31/12/03 to 30/04/04 (1 page)
2 December 2003Return made up to 22/11/03; full list of members (7 pages)
2 December 2003Return made up to 22/11/03; full list of members (7 pages)
22 July 2003Accounts for a medium company made up to 31 December 2002 (18 pages)
22 July 2003Accounts for a medium company made up to 31 December 2002 (18 pages)
20 November 2002Return made up to 22/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 November 2002Return made up to 22/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
15 August 2002Accounts for a medium company made up to 31 December 2001 (17 pages)
15 August 2002Accounts for a medium company made up to 31 December 2001 (17 pages)
3 December 2001Return made up to 05/12/01; full list of members (6 pages)
3 December 2001Return made up to 05/12/01; full list of members (6 pages)
7 August 2001Accounts for a medium company made up to 31 December 2000 (17 pages)
7 August 2001Accounts for a medium company made up to 31 December 2000 (17 pages)
5 December 2000Return made up to 05/12/00; full list of members (6 pages)
5 December 2000Return made up to 05/12/00; full list of members (6 pages)
30 June 2000Accounts for a medium company made up to 31 December 1999 (17 pages)
30 June 2000Accounts for a medium company made up to 31 December 1999 (17 pages)
10 December 1999Return made up to 05/12/99; full list of members (6 pages)
10 December 1999Return made up to 05/12/99; full list of members (6 pages)
2 August 1999Accounts for a small company made up to 31 December 1998 (7 pages)
2 August 1999Accounts for a small company made up to 31 December 1998 (7 pages)
16 February 1999Registered office changed on 16/02/99 from: portcullis estates 237 south street glasgow G11 6JY (1 page)
16 February 1999Registered office changed on 16/02/99 from: portcullis estates 237 south street glasgow G11 6JY (1 page)
25 November 1998Return made up to 05/12/98; full list of members (6 pages)
25 November 1998Return made up to 05/12/98; full list of members (6 pages)
12 October 1998Director resigned (1 page)
12 October 1998Director resigned (1 page)
17 September 1998Secretary resigned (1 page)
17 September 1998Secretary resigned (1 page)
17 September 1998New secretary appointed (1 page)
17 September 1998New secretary appointed (1 page)
20 July 1998Accounts for a small company made up to 31 December 1997 (7 pages)
20 July 1998Accounts for a small company made up to 31 December 1997 (7 pages)
21 January 1998Return made up to 05/12/97; no change of members (4 pages)
21 January 1998Return made up to 05/12/97; no change of members (4 pages)
13 January 1998Registered office changed on 13/01/98 from: portcullis estates 237 south street glasgow G14 0SF (1 page)
13 January 1998Registered office changed on 13/01/98 from: portcullis estates 237 south street glasgow G14 0SF (1 page)
18 September 1997Accounts for a small company made up to 31 December 1996 (8 pages)
18 September 1997Accounts for a small company made up to 31 December 1996 (8 pages)
31 July 1997Partic of mort/charge * (5 pages)
31 July 1997Partic of mort/charge * (5 pages)
12 May 1997Partic of mort/charge * (6 pages)
12 May 1997Partic of mort/charge * (6 pages)
31 December 1996Return made up to 05/12/96; full list of members (6 pages)
31 December 1996Return made up to 05/12/96; full list of members (6 pages)
4 September 1996New director appointed (2 pages)
4 September 1996New director appointed (2 pages)
4 September 1996Nc inc already adjusted 21/06/96 (1 page)
4 September 1996New director appointed (2 pages)
4 September 1996New director appointed (2 pages)
4 September 1996Nc inc already adjusted 21/06/96 (1 page)
4 September 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
4 September 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
4 September 1996Ad 21/06/96--------- £ si 50998@1=50998 £ ic 2/51000 (2 pages)
4 September 1996Ad 21/06/96--------- £ si 50998@1=50998 £ ic 2/51000 (2 pages)
15 May 1996Accounts for a small company made up to 31 December 1995 (10 pages)
15 May 1996Accounts for a small company made up to 31 December 1995 (10 pages)
8 February 1996Return made up to 05/12/95; full list of members (6 pages)
8 February 1996Return made up to 05/12/95; full list of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (16 pages)
5 December 1994Incorporation (16 pages)
5 December 1994Incorporation (16 pages)