Blyth & Blyth Consulting Engineers Limited

Company Name	Blyth & Blyth Consulting Engineers Limited
Directors	William Shields Henderson and Michael John Horner
Company Status	Active
Company Number	SC241155
Category	Private Limited Company
Incorporation Date	16 December 2002(21 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr William Shields Henderson
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	16 December 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Park House 13 Greenhill Park Edinburgh Midlothian EH10 4DW Scotland

Director Name	Mr Michael John Horner
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 December 2002(2 weeks after company formation)
Appointment Duration	21 years, 3 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	25 East Werberside Fettes Village Edinburgh Midlothian EH4 1SU Scotland

Director Name	Mr Brian William Mercer
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 St Kattan Place Auchterarder Perthshire PH3 1QR Scotland

Secretary Name	Brian William Mercer
Nationality	British
Status	Resigned
Appointed	16 December 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 St. Kattan Place Auchterarder Perthshire PH3 1QR Scotland

Director Name	Thomas Douglas Neville
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2002(2 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 09 June 2003)
Role	Engineer
Correspondence Address	84 Barnton Park Avenue Edinburgh EH4 6HE Scotland

Director Name	James Totton
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2002(2 weeks after company formation)
Appointment Duration	9 months (resigned 30 September 2003)
Role	Engineer
Correspondence Address	37 Rathcoole Gardens London N8 9ND

Director Name	Mr Anthony Raymond Inglis
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(8 months, 2 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 March 2004)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	85 Marlborough Road Stevenage Hertfordshire SG2 9HL

Director Name	Mr Michael Geoffrey Pile
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2005(2 years, 5 months after company formation)
Appointment Duration	14 years, 2 months (resigned 09 August 2019)
Role	Engineer
Country of Residence	England
Correspondence Address	2 Riverside Maltings Coggeshall Colchester Essex CO6 1NP

Contact

Website	blythandblyth.co.uk

Location

Registered Address	Cornerstone 60 South Gyle Crescent Edinburgh EH12 9EB Scotland
Constituency	Edinburgh South West
Ward	Drum Brae/Gyle

Shareholders

12.8k at £1	Stewart Macartney 7.64% Ordinary
10k at £1	Mr George Robert Gibson 5.98% Ordinary
36.1k at £1	Blyth & Blyth Consulting Engineers Employee Benefit Trust Ebt 21.60% Ordinary
27.8k at £1	Brian William Mercer 16.61% Ordinary
27.8k at £1	Michael John Horner 16.61% Ordinary
27.8k at £1	William Shields Henderson 16.61% Ordinary
25k at £1	Michael Geoffrey Pile 14.95% Ordinary

Financials

Year	2014
Turnover	£8,272,981
Gross Profit	£2,653,586
Net Worth	£1,742,216
Cash	£1,112,032
Current Liabilities	£2,580,744

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	14 December 2023 (4 months, 1 week ago)
Next Return Due	28 December 2024 (8 months, 1 week from now)

Charges

15 January 2003	Delivered on: 16 January 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

2 March 2021	Cancellation of shares. Statement of capital on 31 December 2020 GBP 130,122.00 (4 pages)
2 March 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
16 February 2021	Cancellation of shares. Statement of capital on 31 October 2020 GBP 118,610 (4 pages)
20 January 2021	Cancellation of shares. Statement of capital on 31 October 2020 GBP 11,807 (4 pages)
15 December 2020	Confirmation statement made on 15 December 2020 with updates (5 pages)
11 December 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
11 December 2020	Purchase of own shares. (3 pages)
11 December 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
11 December 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
26 October 2020	Full accounts made up to 31 January 2020 (26 pages)
17 March 2020	Purchase of own shares. (3 pages)
26 February 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
20 January 2020	Purchase of own shares. (3 pages)
20 January 2020	Purchase of own shares. (3 pages)
17 December 2019	Confirmation statement made on 16 December 2019 with updates (5 pages)
12 December 2019	Termination of appointment of Michael Geoffrey Pile as a director on 9 August 2019 (1 page)
12 December 2019	Cessation of Michael Geoffrey Pile as a person with significant control on 9 August 2019 (1 page)
21 November 2019	Purchase of own shares. (3 pages)
21 November 2019	Purchase of own shares. (3 pages)
21 October 2019	Purchase of own shares. (3 pages)
7 October 2019	Full accounts made up to 31 January 2019 (26 pages)
30 September 2019	Purchase of own shares. (3 pages)
18 September 2019	Resolutions RES13 ‐ Share buyback agreement approved 09/08/2019 (1 page)
18 September 2019	Purchase of own shares. (3 pages)
11 September 2019	Purchase of own shares. (3 pages)
11 September 2019	Cancellation of shares. Statement of capital on 9 August 2019 GBP 142,971.00 (4 pages)
3 June 2019	Purchase of own shares. (3 pages)
15 March 2019	Purchase of own shares. (3 pages)
1 February 2019	Purchase of own shares. (3 pages)
19 December 2018	Confirmation statement made on 16 December 2018 with updates (5 pages)
19 December 2018	Cessation of Brian William Mercer as a person with significant control on 29 December 2017 (1 page)
16 November 2018	Purchase of own shares. (3 pages)
21 September 2018	Purchase of own shares. (4 pages)
20 July 2018	Purchase of own shares. (3 pages)
19 June 2018	Full accounts made up to 31 January 2018 (25 pages)
4 June 2018	Purchase of own shares. (3 pages)
22 May 2018	Termination of appointment of Brian William Mercer as a director on 29 December 2017 (1 page)
22 May 2018	Termination of appointment of Brian William Mercer as a secretary on 29 December 2017 (1 page)
4 April 2018	Purchase of own shares. (3 pages)
25 January 2018	Purchase of own shares. (3 pages)
18 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
10 June 2017	Full accounts made up to 31 January 2017 (18 pages)
10 June 2017	Full accounts made up to 31 January 2017 (18 pages)
20 December 2016	Confirmation statement made on 16 December 2016 with updates (8 pages)
20 December 2016	Confirmation statement made on 16 December 2016 with updates (8 pages)
1 July 2016	Full accounts made up to 31 January 2016 (26 pages)
1 July 2016	Full accounts made up to 31 January 2016 (26 pages)
12 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 167,223 (8 pages)
12 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 167,223 (8 pages)
3 December 2015	Registered office address changed from The Cornerstone 60 South Gyle Crescent Edinburgh EH12 9EB Scotland to Cornerstone 60 South Gyle Crescent Edinburgh EH12 9EB on 3 December 2015 (1 page)
3 December 2015	Registered office address changed from The Cornerstone 60 South Gyle Crescent Edinburgh EH12 9EB Scotland to Cornerstone 60 South Gyle Crescent Edinburgh EH12 9EB on 3 December 2015 (1 page)
29 September 2015	Registered office address changed from Westpoint, 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ to The Cornerstone 60 South Gyle Crescent Edinburgh EH12 9EB on 29 September 2015 (1 page)
29 September 2015	Registered office address changed from Westpoint, 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ to The Cornerstone 60 South Gyle Crescent Edinburgh EH12 9EB on 29 September 2015 (1 page)
16 June 2015	Full accounts made up to 31 January 2015 (24 pages)
16 June 2015	Full accounts made up to 31 January 2015 (24 pages)
12 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 167,223 (8 pages)
12 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 167,223 (8 pages)
12 January 2015	Director's details changed for Michael Geoffrey Pile on 27 May 2014 (2 pages)
12 January 2015	Director's details changed for Michael Geoffrey Pile on 27 May 2014 (2 pages)
17 June 2014	Full accounts made up to 31 January 2014 (25 pages)
17 June 2014	Full accounts made up to 31 January 2014 (25 pages)
1 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
1 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
7 January 2014	Director's details changed for Brian William Mercer on 1 November 2013 (2 pages)
7 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders (8 pages)
7 January 2014	Director's details changed for Brian William Mercer on 1 November 2013 (2 pages)
7 January 2014	Director's details changed for Brian William Mercer on 1 November 2013 (2 pages)
7 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders (8 pages)
6 January 2014	Secretary's details changed for Brian William Mercer on 1 November 2013 (1 page)
6 January 2014	Secretary's details changed for Brian William Mercer on 1 November 2013 (1 page)
6 January 2014	Secretary's details changed for Brian William Mercer on 1 November 2013 (1 page)
18 December 2013	Cancellation of shares. Statement of capital on 18 December 2013 GBP 167,223.00 (4 pages)
18 December 2013	Purchase of own shares. (3 pages)
18 December 2013	Cancellation of shares. Statement of capital on 18 December 2013 GBP 167,223.00 (4 pages)
18 December 2013	Purchase of own shares. (3 pages)
6 December 2013	Change of share class name or designation (2 pages)
6 December 2013	Change of share class name or designation (2 pages)
30 September 2013	Purchase of own shares. (3 pages)
30 September 2013	Cancellation of shares. Statement of capital on 30 September 2013 GBP 180,000 (4 pages)
30 September 2013	Cancellation of shares. Statement of capital on 30 September 2013 GBP 180,000 (4 pages)
30 September 2013	Purchase of own shares. (3 pages)
6 September 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 September 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
2 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
11 July 2013	Full accounts made up to 31 January 2013 (22 pages)
11 July 2013	Full accounts made up to 31 January 2013 (22 pages)
1 February 2013	Purchase of own shares. (3 pages)
1 February 2013	Cancellation of shares. Statement of capital on 1 February 2013 GBP 190,000 (4 pages)
1 February 2013	Purchase of own shares. (3 pages)
1 February 2013	Cancellation of shares. Statement of capital on 1 February 2013 GBP 190,000 (4 pages)
1 February 2013	Cancellation of shares. Statement of capital on 1 February 2013 GBP 190,000 (4 pages)
16 January 2013	Resolutions RES13 ‐ Auth share purchase agreement 10/01/2012 (1 page)
16 January 2013	Resolutions RES13 ‐ Auth share purchase agreement 10/01/2012 (1 page)
9 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (8 pages)
9 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (8 pages)
11 June 2012	Full accounts made up to 31 January 2012 (23 pages)
11 June 2012	Full accounts made up to 31 January 2012 (23 pages)
10 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (8 pages)
10 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (8 pages)
17 May 2011	Full accounts made up to 31 January 2011 (23 pages)
17 May 2011	Full accounts made up to 31 January 2011 (23 pages)
12 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (8 pages)
12 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (8 pages)
26 May 2010	Full accounts made up to 31 January 2010 (23 pages)
26 May 2010	Full accounts made up to 31 January 2010 (23 pages)
13 January 2010	Director's details changed for Brian William Mercer on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Michael John Horner on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Michael Geoffrey Pile on 13 January 2010 (2 pages)
13 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (10 pages)
13 January 2010	Director's details changed for Brian William Mercer on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Michael Geoffrey Pile on 13 January 2010 (2 pages)
13 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (10 pages)
13 January 2010	Director's details changed for Michael John Horner on 13 January 2010 (2 pages)
26 May 2009	Accounts for a medium company made up to 31 January 2009 (23 pages)
26 May 2009	Accounts for a medium company made up to 31 January 2009 (23 pages)
14 January 2009	Return made up to 16/12/08; full list of members (8 pages)
14 January 2009	Return made up to 16/12/08; full list of members (8 pages)
28 May 2008	Accounts for a medium company made up to 31 January 2008 (20 pages)
28 May 2008	Accounts for a medium company made up to 31 January 2008 (20 pages)
20 February 2008	Return made up to 16/12/07; no change of members (8 pages)
20 February 2008	Return made up to 16/12/07; no change of members (8 pages)
18 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
18 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
5 June 2007	Accounts for a small company made up to 31 January 2007 (10 pages)
5 June 2007	Accounts for a small company made up to 31 January 2007 (10 pages)
12 January 2007	Return made up to 16/12/06; full list of members (12 pages)
12 January 2007	Return made up to 16/12/06; full list of members (12 pages)
16 May 2006	Full accounts made up to 31 January 2006 (10 pages)
16 May 2006	Full accounts made up to 31 January 2006 (10 pages)
9 February 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 February 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 January 2006	Return made up to 16/12/05; full list of members (12 pages)
13 January 2006	Return made up to 16/12/05; full list of members (12 pages)
20 June 2005	New director appointed (2 pages)
20 June 2005	New director appointed (2 pages)
8 June 2005	Accounts for a small company made up to 31 January 2005 (10 pages)
8 June 2005	Accounts for a small company made up to 31 January 2005 (10 pages)
13 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
13 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
30 December 2004	Return made up to 16/12/04; full list of members (11 pages)
30 December 2004	Return made up to 16/12/04; full list of members (11 pages)
12 October 2004	Accounts for a small company made up to 31 January 2004 (10 pages)
12 October 2004	Accounts for a small company made up to 31 January 2004 (10 pages)
30 March 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
13 January 2004	Return made up to 16/12/03; full list of members (11 pages)
13 January 2004	Return made up to 16/12/03; full list of members (11 pages)
25 October 2003	Director resigned (1 page)
25 October 2003	Director resigned (1 page)
11 October 2003	Accounting reference date extended from 31/12/03 to 31/01/04 (1 page)
11 October 2003	Accounting reference date extended from 31/12/03 to 31/01/04 (1 page)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	Director resigned (1 page)
11 June 2003	Registered office changed on 11/06/03 from: the blyth building 6 redheughs rigg south gyle edinburgh EH12 9HL (1 page)
11 June 2003	Registered office changed on 11/06/03 from: the blyth building 6 redheughs rigg south gyle edinburgh EH12 9HL (1 page)
10 February 2003	New director appointed (2 pages)
10 February 2003	New director appointed (2 pages)
16 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
16 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
16 January 2003	Â£ nc 220000/275000 14/01/03 (1 page)
16 January 2003	Â£ nc 220000/275000 14/01/03 (1 page)
16 January 2003	Ad 14/01/03--------- Â£ si 199998@1=199998 Â£ ic 2/200000 (4 pages)
16 January 2003	Partic of mort/charge * (6 pages)
16 January 2003	Partic of mort/charge * (6 pages)
16 January 2003	Ad 14/01/03--------- Â£ si 199998@1=199998 Â£ ic 2/200000 (4 pages)
6 January 2003	New director appointed (2 pages)
6 January 2003	New director appointed (2 pages)
2 January 2003	New director appointed (2 pages)
2 January 2003	Nc inc already adjusted 30/12/02 (1 page)
2 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
2 January 2003	Nc inc already adjusted 30/12/02 (1 page)
2 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
2 January 2003	New director appointed (2 pages)
20 December 2002	Company name changed blyth consulting LIMITED\certificate issued on 20/12/02 (2 pages)
20 December 2002	Company name changed blyth consulting LIMITED\certificate issued on 20/12/02 (2 pages)
16 December 2002	Incorporation (31 pages)
16 December 2002	Incorporation (31 pages)

Blyth & Blyth Consulting Engineers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland