| Company Name | Blythswood Apartments Ltd |
|---|---|
| Director | Ian David Malcolm Campbell |
| Company Status | Active |
| Company Number | SC464438 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2013(10 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr Ian David Malcolm Campbell |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Redlands Terrace Kelvinside Glasgow G12 0RW Scotland |
| Director Name | Mr Graham Malcolm McLaren Campbell |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2013(same day as company formation) |
| Role | Company Executive |
| Country of Residence | Scotland |
| Correspondence Address | 13 Craignethan Road Giffnock Glasgow G46 6SH Scotland |
| Secretary Name | Mr Graham Malcolm McLaren Campbell |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Craignethan Road Giffnock Glasgow G46 6SH Scotland |
Location
| Registered Address | 4 Woodside Place Glasgow G3 7QF Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Graham Malcolm Mclaren Campbell 50.00% Ordinary |
|---|---|
| 1 at £1 | Ian David Malcolm Campbell 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 25 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 9 December 2024 (7 months, 2 weeks from now) |
Filing History
| 8 February 2021 | Total exemption full accounts made up to 31 August 2020 (10 pages) |
|---|---|
| 27 November 2020 | Confirmation statement made on 25 November 2020 with updates (5 pages) |
| 5 February 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 18 December 2019 | Cessation of Ian David Malcolm Campbell as a person with significant control on 16 December 2019 (1 page) |
| 18 December 2019 | Notification of Blythswood Holdings Ltd as a person with significant control on 16 December 2019 (2 pages) |
| 25 November 2019 | Confirmation statement made on 25 November 2019 with updates (4 pages) |
| 1 March 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 26 November 2018 | Confirmation statement made on 25 November 2018 with updates (4 pages) |
| 30 October 2018 | Change of details for a person with significant control (2 pages) |
| 30 October 2018 | Change of details for a person with significant control (2 pages) |
| 30 October 2018 | Change of details for Mr Ian David Malcolm Campbell as a person with significant control on 24 October 2018 (2 pages) |
| 30 October 2018 | Director's details changed for Mr Ian David Malcolm Campbell on 24 October 2018 (2 pages) |
| 12 January 2018 | Change of details for Mr Ian David Malcolm Campbell as a person with significant control on 17 November 2017 (2 pages) |
| 12 January 2018 | Cessation of Graham Malcolm Mclaren Campbell as a person with significant control on 17 November 2017 (1 page) |
| 5 January 2018 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
| 20 December 2017 | Termination of appointment of Graham Malcolm Mclaren Campbell as a secretary on 17 November 2017 (2 pages) |
| 20 December 2017 | Termination of appointment of Graham Malcolm Mclaren Campbell as a director on 17 November 2017 (2 pages) |
| 27 November 2017 | Confirmation statement made on 25 November 2017 with updates (4 pages) |
| 27 November 2017 | Confirmation statement made on 25 November 2017 with updates (4 pages) |
| 17 January 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 17 January 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 25 November 2016 | Confirmation statement made on 25 November 2016 with updates (6 pages) |
| 25 November 2016 | Confirmation statement made on 25 November 2016 with updates (6 pages) |
| 10 February 2016 | Total exemption small company accounts made up to 30 August 2015 (7 pages) |
| 10 February 2016 | Total exemption small company accounts made up to 30 August 2015 (7 pages) |
| 7 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 4 December 2014 | Secretary's details changed for Mr Graham Malcolm Mclaren Campbell on 1 August 2014 (1 page) |
| 4 December 2014 | Director's details changed for Mr Graham Malcolm Mclaren Campbell on 1 August 2014 (2 pages) |
| 4 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Director's details changed for Mr Graham Malcolm Mclaren Campbell on 1 August 2014 (2 pages) |
| 4 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Secretary's details changed for Mr Graham Malcolm Mclaren Campbell on 1 August 2014 (1 page) |
| 4 December 2014 | Director's details changed for Mr Graham Malcolm Mclaren Campbell on 1 August 2014 (2 pages) |
| 4 December 2014 | Secretary's details changed for Mr Graham Malcolm Mclaren Campbell on 1 August 2014 (1 page) |
| 6 May 2014 | Current accounting period extended from 30 April 2015 to 31 August 2015 (1 page) |
| 6 May 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 6 May 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 6 May 2014 | Current accounting period extended from 30 April 2015 to 31 August 2015 (1 page) |
| 2 December 2013 | Current accounting period shortened from 30 November 2014 to 30 April 2014 (1 page) |
| 2 December 2013 | Current accounting period shortened from 30 November 2014 to 30 April 2014 (1 page) |
| 25 November 2013 | Incorporation Statement of capital on 2013-11-25
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| 25 November 2013 | Incorporation Statement of capital on 2013-11-25
|