| Company Name | Martin Blyth Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC420963 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2012(12 years ago) |
| Dissolution Date | 12 September 2023 (7 months, 2 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Catherine Blyth |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 14 Craigleith Hill Gardens Edinburgh EH4 2JJ Scotland |
| Director Name | Mr Martin Alexander Blyth |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2012(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | Scotland |
| Correspondence Address | First Floor, 4 Earls Court Earls Gate Business Par Grangemouth FK3 8ZE Scotland |
Location
| Registered Address | First Floor 4 Earls Court Earls Gate Business Park Grangemouth FK3 8ZE Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Grangemouth |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 55 at £1 | Martin Blyth 55.00% Ordinary |
|---|---|
| 45 at £1 | Catherine Blyth 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,211 |
| Cash | £22,825 |
| Current Liabilities | £17,090 |
Accounts
| Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 12 September 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 June 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2023 | Application to strike the company off the register (1 page) |
| 24 April 2023 | Confirmation statement made on 2 April 2023 with no updates (3 pages) |
| 29 April 2022 | Confirmation statement made on 2 April 2022 with no updates (3 pages) |
| 15 September 2021 | Micro company accounts made up to 31 August 2021 (5 pages) |
| 10 September 2021 | Previous accounting period shortened from 30 April 2022 to 31 August 2021 (1 page) |
| 18 August 2021 | Micro company accounts made up to 30 April 2021 (5 pages) |
| 22 April 2021 | Confirmation statement made on 2 April 2021 with no updates (3 pages) |
| 22 December 2020 | Micro company accounts made up to 30 April 2020 (5 pages) |
| 7 April 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
| 6 November 2019 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 4 April 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
| 7 November 2018 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 3 April 2018 | Confirmation statement made on 2 April 2018 with no updates (3 pages) |
| 6 December 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 6 December 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 11 April 2017 | Confirmation statement made on 2 April 2017 with updates (6 pages) |
| 11 April 2017 | Confirmation statement made on 2 April 2017 with updates (6 pages) |
| 16 February 2017 | Registered office address changed from First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8LL Scotland to First Floor 4 Earls Court Earls Gate Business Park Grangemouth FK3 8ZE on 16 February 2017 (1 page) |
| 16 February 2017 | Registered office address changed from First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8LL Scotland to First Floor 4 Earls Court Earls Gate Business Park Grangemouth FK3 8ZE on 16 February 2017 (1 page) |
| 22 December 2016 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 22 December 2016 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 4 November 2016 | Director's details changed for Mr Martin Alexander Blyth on 4 November 2016 (2 pages) |
| 4 November 2016 | Director's details changed for Mr Martin Alexander Blyth on 4 November 2016 (2 pages) |
| 5 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 30 March 2016 | Registered office address changed from 11 Willow House Newhouse Business Park Newhouse Road Grangemouth FK3 8LL to First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8LL on 30 March 2016 (1 page) |
| 30 March 2016 | Registered office address changed from 11 Willow House Newhouse Business Park Newhouse Road Grangemouth FK3 8LL to First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8LL on 30 March 2016 (1 page) |
| 8 October 2015 | Micro company accounts made up to 30 April 2015 (2 pages) |
| 8 October 2015 | Micro company accounts made up to 30 April 2015 (2 pages) |
| 17 April 2015 | Director's details changed for Mr Martin Alexander Blyth on 1 April 2015 (2 pages) |
| 17 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Director's details changed for Mr Martin Alexander Blyth on 1 April 2015 (2 pages) |
| 17 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Director's details changed for Mr Martin Alexander Blyth on 1 April 2015 (2 pages) |
| 3 July 2014 | Registered office address changed from 15 Willow House Newhouse Road Grangemouth FK3 8LL on 3 July 2014 (1 page) |
| 3 July 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 3 July 2014 | Registered office address changed from 15 Willow House Newhouse Road Grangemouth FK3 8LL on 3 July 2014 (1 page) |
| 3 July 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 3 July 2014 | Registered office address changed from 15 Willow House Newhouse Road Grangemouth FK3 8LL on 3 July 2014 (1 page) |
| 17 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 23 October 2013 | Appointment of Mrs Catherine Blyth as a director (2 pages) |
| 23 October 2013 | Appointment of Mrs Catherine Blyth as a director (2 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 10 May 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (3 pages) |
| 10 May 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (3 pages) |
| 10 May 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (3 pages) |
| 2 April 2012 | Incorporation (22 pages) |
| 2 April 2012 | Incorporation (22 pages) |