BLYTHSWOOD PROPERTY HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/06/1117 June 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/02/1125 February 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/02/1111 February 2011 | APPLICATION FOR STRIKING-OFF |
| 21/12/1021 December 2010 | SOLVENCY STATEMENT DATED 15/12/10 |
| 21/12/1021 December 2010 | REDUCE ISSUED CAPITAL 15/12/2010 |
| 21/12/1021 December 2010 | 21/12/10 STATEMENT OF CAPITAL GBP 2.00 |
| 21/12/1021 December 2010 | STATEMENT BY DIRECTORS |
| 09/12/109 December 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/12/109 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 09/12/109 December 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 09/12/109 December 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 09/12/109 December 2010 | REREG PLC TO PRI; RES02 PASS DATE:09/12/2010 |
| 14/09/1014 September 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 02/08/102 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/07/1030 July 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED JAMES MALCOLM CAMPBELL |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAING |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CAMPBELL |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN MACKENZIE |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEMLO LAING / 01/10/2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR WILLEM DONKER |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR JAN LINKER |
| 26/06/0926 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/06/0915 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAING / 15/06/2009 |
| 06/11/086 November 2008 | ALTER ARTICLES 28/10/2008 |
| 06/11/086 November 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/09/0824 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0712 September 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/10/069 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | SECRETARY RESIGNED |
| 06/04/066 April 2006 | NEW SECRETARY APPOINTED |
| 04/11/054 November 2005 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/09/0321 September 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/05/0329 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0211 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0226 September 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/09/0114 September 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/06/0122 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/016 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/014 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 04/06/014 June 2001 | REGISTERED OFFICE CHANGED ON 04/06/01 FROM: 1 GOLDEN SQUARE ABERDEEN AB9 1HA |
| 23/09/0023 September 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 29/09/9929 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/09/9924 September 1999 | RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS |
| 15/09/9815 September 1998 | RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS |
| 14/09/9814 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 13/08/9813 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/977 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 16/09/9716 September 1997 | RETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS |
| 30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/09/9613 September 1996 | RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS |
| 14/09/9514 September 1995 | RETURN MADE UP TO 11/09/95; FULL LIST OF MEMBERS |
| 21/08/9521 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 26/09/9426 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 15/09/9415 September 1994 | |
| 15/09/9415 September 1994 | RETURN MADE UP TO 11/09/94; FULL LIST OF MEMBERS |
| 20/09/9320 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 15/09/9315 September 1993 | RETURN MADE UP TO 11/09/93; FULL LIST OF MEMBERS |
| 15/09/9315 September 1993 | |
| 30/09/9230 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 16/09/9216 September 1992 | RETURN MADE UP TO 11/09/92; FULL LIST OF MEMBERS |
| 16/09/9216 September 1992 | |
| 18/09/9118 September 1991 | RETURN MADE UP TO 11/09/91; FULL LIST OF MEMBERS |
| 18/09/9118 September 1991 | |
| 05/09/915 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 12/07/9112 July 1991 | REGISTERED OFFICE CHANGED ON 12/07/91 FROM: 18 GOLDEN SQUARE ABERDEEN AB1 1RH |
| 08/01/918 January 1991 | SECRETARY'S PARTICULARS CHANGED |
| 25/09/9025 September 1990 | RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS |
| 05/09/905 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 25/01/9025 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 17/01/9017 January 1990 | RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS |
| 24/10/8824 October 1988 | RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS |
| 04/10/884 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 23/10/8723 October 1987 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 23/10/8723 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 03/10/863 October 1986 | RETURN MADE UP TO 07/10/86; FULL LIST OF MEMBERS |
| 03/10/863 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 09/07/829 July 1982 | LISTING OF PARTICULARS |
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