Blythswood Developments Ltd.

Company Name	Blythswood Developments Ltd.
Company Status	Dissolved
Company Number	SC225618
Category	Private Limited Company
Incorporation Date	23 November 2001(22 years, 5 months ago)
Dissolution Date	25 July 2014 (9 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mrs Marion Bickerstaff
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2005(3 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (closed 25 July 2014)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	138 Bentinck Drive Troon Ayrshire KA10 6JB Scotland

Secretary Name	Ms Gillian Bickerstaff
Nationality	British
Status	Closed
Appointed	28 August 2005(3 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (closed 25 July 2014)
Role	Secretary
Correspondence Address	26 Kenmore Troon Ayrshire KA10 6PF Scotland

Director Name	Stuart William Bickerstaff
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	138 Bentinck Drive Troon Ayrshire KA10 6JB Scotland

Secretary Name	Mrs Marion Bickerstaff
Nationality	British
Status	Resigned
Appointed	23 November 2001(same day as company formation)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	138 Bentinck Drive Troon Ayrshire KA10 6JB Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	23 November 2001(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	23 November 2001(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew North
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Gillian Bickerstaff 33.33% Ordinary
2 at £1	Karen Ronney 33.33% Ordinary
2 at £1	Susan Abbot 33.33% Ordinary

Financials

Year	2014
Net Worth	£4,994
Cash	£183
Current Liabilities	£37,229

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

25 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2014	First Gazette notice for voluntary strike-off (1 page)
4 April 2014	First Gazette notice for voluntary strike-off (1 page)
21 March 2014	Application to strike the company off the register (3 pages)
21 March 2014	Application to strike the company off the register (3 pages)
23 January 2014	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 6 (4 pages)
23 January 2014	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 6 (4 pages)
23 January 2014	Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 23 January 2014 (1 page)
23 January 2014	Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 23 January 2014 (1 page)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
6 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 July 2011	Registered office address changed from Sherwood House 7 Glasgow Road Paisley PA1 3QS on 29 July 2011 (1 page)
29 July 2011	Registered office address changed from Sherwood House 7 Glasgow Road Paisley PA1 3QS on 29 July 2011 (1 page)
16 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
16 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
24 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 February 2010	Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
23 February 2010	Secretary's details changed for Gillian Bickerstaff on 22 February 2010 (1 page)
23 February 2010	Director's details changed for Mrs Marion Bickerstaff on 22 February 2010 (2 pages)
23 February 2010	Secretary's details changed for Gillian Bickerstaff on 22 February 2010 (1 page)
23 February 2010	Director's details changed for Mrs Marion Bickerstaff on 22 February 2010 (2 pages)
23 February 2010	Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
13 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
13 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 January 2009	Return made up to 23/11/08; no change of members (3 pages)
9 January 2009	Return made up to 23/11/08; no change of members (3 pages)
10 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
10 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 January 2008	Return made up to 23/11/07; no change of members (6 pages)
14 January 2008	Return made up to 23/11/07; no change of members (6 pages)
19 June 2007	Dec mort/charge * (1 page)
19 June 2007	Dec mort/charge * (1 page)
2 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 December 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
28 December 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
21 December 2006	Return made up to 23/11/06; full list of members (6 pages)
21 December 2006	Return made up to 23/11/06; full list of members (6 pages)
21 December 2006	Accounts for a small company made up to 31 December 2004 (6 pages)
21 December 2006	Accounts for a small company made up to 31 December 2004 (6 pages)
27 September 2006	Accounting reference date shortened from 30/11/05 to 31/12/04 (1 page)
27 September 2006	Accounting reference date shortened from 30/11/05 to 31/12/04 (1 page)
5 January 2006	Return made up to 23/11/05; full list of members 363(288) ‐ Director resigned (7 pages)
5 January 2006	Return made up to 23/11/05; full list of members 363(288) ‐ Director resigned (7 pages)
28 September 2005	Accounts for a small company made up to 30 November 2004 (6 pages)
28 September 2005	Accounts for a small company made up to 30 November 2004 (6 pages)
6 September 2005	Secretary resigned (1 page)
6 September 2005	Secretary resigned (1 page)
6 September 2005	New secretary appointed (2 pages)
6 September 2005	New director appointed (2 pages)
6 September 2005	New director appointed (2 pages)
6 September 2005	New secretary appointed (2 pages)
10 December 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
10 December 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
26 November 2004	Return made up to 23/11/04; full list of members (6 pages)
26 November 2004	Return made up to 23/11/04; full list of members (6 pages)
22 March 2004	Accounts for a small company made up to 30 November 2002 (6 pages)
22 March 2004	Accounts for a small company made up to 30 November 2002 (6 pages)
31 December 2003	Return made up to 23/11/03; full list of members (6 pages)
31 December 2003	Return made up to 23/11/03; full list of members (6 pages)
27 November 2002	Return made up to 23/11/02; full list of members (6 pages)
27 November 2002	Return made up to 23/11/02; full list of members (6 pages)
21 June 2002	Ad 24/11/01--------- £ si 4@1=4 £ ic 2/6 (2 pages)
21 June 2002	Ad 24/11/01--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
19 February 2002	Partic of mort/charge * (5 pages)
19 February 2002	Partic of mort/charge * (5 pages)
4 February 2002	Partic of mort/charge * (6 pages)
4 February 2002	Partic of mort/charge * (6 pages)
23 January 2002	New secretary appointed (2 pages)
23 January 2002	New secretary appointed (2 pages)
23 January 2002	New director appointed (2 pages)
23 January 2002	New director appointed (2 pages)
27 November 2001	Secretary resigned (1 page)
27 November 2001	Secretary resigned (1 page)
27 November 2001	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
23 November 2001	Incorporation (16 pages)
23 November 2001	Incorporation (16 pages)

Blythswood Developments Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland