| Company Name | Blyth Electrical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC494577 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2015(9 years, 3 months ago) |
| Dissolution Date | 5 July 2016 (7 years, 9 months ago) |
| Previous Name | BKF One Hundred Limited |
Directors
| Director Name | Mr Colin John Lynch |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2015(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (closed 05 July 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Blyth House Alva Industrial Estate Alva Clackmannanshire FK12 5DQ Scotland |
| Director Name | Mr Steven David Lynch |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2015(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (closed 05 July 2016) |
| Role | Marketing Director |
| Country of Residence | Scotland |
| Correspondence Address | Blyth House Alva Industrial Estate Alva Clackmannanshire FK12 5DQ Scotland |
| Secretary Name | Colin John Lynch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2015(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (closed 05 July 2016) |
| Role | Company Director |
| Correspondence Address | Blyth House Alva Industrial Estate Alva Clackmannanshire FK12 5DQ Scotland |
| Director Name | Mr David William Deane |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2015(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Blyth House Alva Industrial Estate Alva Clackmannanshire FK12 5DQ Scotland |
Contact
| Website | www.blythutilities.co.uk |
|---|---|
| Telephone | 01506 405405 |
| Telephone region | Bathgate |
Location
| Registered Address | Blyth House Alva Industrial Estate Alva Clackmannanshire FK12 5DQ Scotland |
|---|---|
| Constituency | Ochil and South Perthshire |
| Ward | Clackmannanshire North |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 5 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2015 | Termination of appointment of David William Deane as a director on 27 February 2015 (1 page) |
| 10 June 2015 | Termination of appointment of David William Deane as a director on 27 February 2015 (1 page) |
| 3 March 2015 | Registered office address changed from C/O Bannatyne Kirkwood France & Co 16 Royal Exchange Square Glasgow G1 3AG Scotland to Blyth House Alva Industrial Estate Alva Clackmannanshire FK12 5DQ on 3 March 2015 (2 pages) |
| 3 March 2015 | Registered office address changed from C/O Bannatyne Kirkwood France & Co 16 Royal Exchange Square Glasgow G1 3AG Scotland to Blyth House Alva Industrial Estate Alva Clackmannanshire FK12 5DQ on 3 March 2015 (2 pages) |
| 3 March 2015 | Appointment of Mr Colin John Lynch as a director on 27 February 2015 (3 pages) |
| 3 March 2015 | Resolutions
|
| 3 March 2015 | Appointment of Steven David Lynch as a director on 27 February 2015 (3 pages) |
| 3 March 2015 | Appointment of Mr Colin John Lynch as a director on 27 February 2015 (3 pages) |
| 3 March 2015 | Appointment of Colin John Lynch as a secretary on 27 February 2015 (3 pages) |
| 3 March 2015 | Current accounting period extended from 31 January 2016 to 31 March 2016 (3 pages) |
| 3 March 2015 | Appointment of Steven David Lynch as a director on 27 February 2015 (3 pages) |
| 3 March 2015 | Resolutions
|
| 3 March 2015 | Statement of capital following an allotment of shares on 27 February 2015
|
| 3 March 2015 | Appointment of Colin John Lynch as a secretary on 27 February 2015 (3 pages) |
| 3 March 2015 | Statement of capital following an allotment of shares on 27 February 2015
|
| 3 March 2015 | Registered office address changed from C/O Bannatyne Kirkwood France & Co 16 Royal Exchange Square Glasgow G1 3AG Scotland to Blyth House Alva Industrial Estate Alva Clackmannanshire FK12 5DQ on 3 March 2015 (2 pages) |
| 3 March 2015 | Current accounting period extended from 31 January 2016 to 31 March 2016 (3 pages) |
| 20 February 2015 | Company name changed bkf one hundred LIMITED\certificate issued on 20/02/15
|
| 20 February 2015 | Company name changed bkf one hundred LIMITED\certificate issued on 20/02/15
|
| 8 January 2015 | Incorporation Statement of capital on 2015-01-08
|
| 8 January 2015 | Incorporation Statement of capital on 2015-01-08
|