BLYTHSWOOD INVESTMENTS (SCOTLAND) LIMITED

SC147029
CITPOINT 3RD FLOOR 65 HAYMARKET TERRACE EDINBURGH EH12 5HD

Documents

Documents
Date Category Description Pages
06 Aug 2024 accounts Annual Accounts 7 Buy now
28 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2023 accounts Annual Accounts 7 Buy now
25 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2022 accounts Annual Accounts 7 Buy now
25 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2021 accounts Annual Accounts 7 Buy now
23 Jun 2021 mortgage Registration of a charge 27 Buy now
09 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Dec 2020 officers Change of particulars for secretary (Kerena Margaret Fussell) 1 Buy now
20 Oct 2020 accounts Annual Accounts 7 Buy now
26 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Aug 2019 accounts Annual Accounts 7 Buy now
30 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2018 accounts Annual Accounts 7 Buy now
12 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2017 accounts Annual Accounts 4 Buy now
14 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Aug 2016 accounts Annual Accounts 3 Buy now
16 Apr 2016 mortgage Statement of satisfaction of a charge 4 Buy now
16 Apr 2016 mortgage Statement of satisfaction of a charge 4 Buy now
31 Dec 2015 mortgage Registration of a charge 42 Buy now
31 Dec 2015 mortgage Registration of a charge 31 Buy now
30 Nov 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 20 Buy now
23 Oct 2015 annual-return Annual Return 5 Buy now
21 Oct 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
07 Sep 2015 accounts Annual Accounts 4 Buy now
23 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jan 2015 officers Change of particulars for secretary (Kerena Margaret Fussell) 1 Buy now
27 Nov 2014 annual-return Annual Return 6 Buy now
01 May 2014 accounts Annual Accounts 10 Buy now
28 Oct 2013 annual-return Annual Return 5 Buy now
19 Aug 2013 accounts Annual Accounts 10 Buy now
30 Jul 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
18 Oct 2012 annual-return Annual Return 6 Buy now
19 Jun 2012 accounts Annual Accounts 12 Buy now
19 Dec 2011 annual-return Annual Return 6 Buy now
21 Oct 2011 accounts Annual Accounts 12 Buy now
10 Jan 2011 annual-return Annual Return 6 Buy now
25 Jun 2010 accounts Annual Accounts 11 Buy now
05 Jan 2010 annual-return Annual Return 6 Buy now
05 Jan 2010 officers Change of particulars for director (Mr Robert Guy Speir) 2 Buy now
05 Jan 2010 officers Change of particulars for director (Mr Mark Christopher Tellwright) 2 Buy now
02 Oct 2009 accounts Annual Accounts 11 Buy now
07 Nov 2008 annual-return Return made up to 11/10/08; full list of members 4 Buy now
06 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 2 Buy now
29 Aug 2008 accounts Annual Accounts 11 Buy now
05 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 9 5 Buy now
01 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 8 3 Buy now
15 Nov 2007 annual-return Return made up to 11/10/07; no change of members 7 Buy now
16 Oct 2007 accounts Annual Accounts 12 Buy now
12 Dec 2006 annual-return Return made up to 11/10/06; full list of members 8 Buy now
30 Nov 2006 address Registered office changed on 30/11/06 from: c/o mcclure & partners 2ND floor troon house 199 st vincent st glasgow G2 5QD 1 Buy now
10 Oct 2006 accounts Annual Accounts 10 Buy now
22 Nov 2005 accounts Annual Accounts 11 Buy now
15 Nov 2005 annual-return Return made up to 11/10/05; full list of members 8 Buy now
09 May 2005 officers New secretary appointed 1 Buy now
09 May 2005 officers Secretary resigned;director resigned 1 Buy now
09 May 2005 officers Director resigned 1 Buy now
06 Dec 2004 annual-return Return made up to 11/10/04; full list of members 9 Buy now
24 Sep 2004 accounts Annual Accounts 11 Buy now
27 Feb 2004 address Registered office changed on 27/02/04 from: 2ND floor, troon house 199 st vincent street glasgow G2 5QD 1 Buy now
29 Jan 2004 accounts Annual Accounts 10 Buy now
27 Nov 2003 annual-return Return made up to 11/10/03; full list of members 9 Buy now
29 Nov 2002 annual-return Return made up to 11/10/02; full list of members 9 Buy now
23 Oct 2002 accounts Annual Accounts 10 Buy now
15 May 2002 address Registered office changed on 15/05/02 from: 16 park circus glasgow G3 6EX 1 Buy now
03 Jan 2002 accounts Annual Accounts 10 Buy now
19 Dec 2001 annual-return Return made up to 11/10/01; full list of members 8 Buy now
19 Nov 2001 mortgage Dec mort/charge ***** 4 Buy now
08 Nov 2000 annual-return Return made up to 11/10/00; full list of members 8 Buy now
28 Sep 2000 accounts Annual Accounts 12 Buy now
30 May 2000 mortgage Partic of mort/charge ***** 13 Buy now
07 Dec 1999 accounts Annual Accounts 10 Buy now
16 Nov 1999 annual-return Return made up to 11/10/99; full list of members 8 Buy now
09 Nov 1998 annual-return Return made up to 11/10/98; no change of members 4 Buy now
05 May 1998 accounts Annual Accounts 13 Buy now
10 Nov 1997 annual-return Return made up to 11/10/97; full list of members 10 Buy now
14 Oct 1997 accounts Accounting reference date extended from 30/06/97 to 30/11/97 1 Buy now
11 Sep 1997 mortgage Partic of mort/charge ***** 7 Buy now
12 Aug 1997 officers New director appointed 2 Buy now
05 Aug 1997 officers Director resigned 1 Buy now
05 Aug 1997 officers Director resigned 1 Buy now
05 Aug 1997 officers New director appointed 2 Buy now
04 Apr 1997 mortgage Dec mort/charge ***** 4 Buy now
01 Apr 1997 mortgage Dec mort/charge ***** 6 Buy now
01 Apr 1997 mortgage Dec mort/charge ***** 2 Buy now
11 Oct 1996 annual-return Return made up to 11/10/96; full list of members 8 Buy now
24 Sep 1996 accounts Annual Accounts 13 Buy now
20 Jun 1996 mortgage Dec mort/charge ***** 4 Buy now
08 Mar 1996 mortgage Dec mort/charge ***** 4 Buy now
28 Dec 1995 accounts Annual Accounts 12 Buy now