BLYTHSWOOD PROPERTIES LTD

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DateDescription
16/11/1216 November 2012 STRUCK OFF AND DISSOLVED

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27/07/1227 July 2012 FIRST GAZETTE

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28/06/1128 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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18/04/1118 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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19/08/1019 August 2010 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MICHAEL SILVER / 18/08/2010

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOUIS MELVILLE GOODMAN / 18/08/2010

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES MCCAIN / 18/08/2010

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30/06/1030 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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23/04/1023 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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22/07/0922 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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23/04/0923 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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16/05/0816 May 2008 REGISTERED OFFICE CHANGED ON 16/05/2008 FROM 145 C/O CITY SITE ESTATES PLC 145 ST VINCENT STREET GLASGOW G2 6TS

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29/04/0829 April 2008 REGISTERED OFFICE CHANGED ON 29/04/2008 FROM C/O CITY SITE ESTATES PLC 53 BOTHWELL STREET GLASGOW G2 6TS

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29/04/0829 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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21/04/0821 April 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07

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01/10/071 October 2007 NEW DIRECTOR APPOINTED

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20/04/0720 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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03/04/073 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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27/04/0627 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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21/10/0521 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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21/04/0521 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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14/04/0514 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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22/03/0522 March 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS

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18/03/0418 March 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS

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24/11/0324 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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16/06/0316 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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12/05/0312 May 2003 REGISTERED OFFICE CHANGED ON 12/05/03 FROM: 219 ST VINCENT STREET GLASGOW G2 5QY

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19/03/0319 March 2003 RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS

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24/05/0224 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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13/03/0213 March 2002 RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS

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28/03/0128 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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15/03/0115 March 2001 RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS

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31/03/0031 March 2000 RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS

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19/01/0019 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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28/07/9928 July 1999 RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS

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25/04/9925 April 1999 RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS

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16/04/9916 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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21/01/9921 January 1999 DIRECTOR RESIGNED

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21/01/9921 January 1999 DIRECTOR RESIGNED

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31/10/9831 October 1998 DIRECTOR'S PARTICULARS CHANGED

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28/04/9828 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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06/04/986 April 1998 RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS

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08/07/978 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96

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26/03/9726 March 1997 RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS

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18/12/9618 December 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95

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04/04/964 April 1996 RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS

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28/02/9628 February 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/04/953 April 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94

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29/03/9529 March 1995 SECRETARY'S PARTICULARS CHANGED

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29/03/9529 March 1995 RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS

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17/03/9517 March 1995 EXEMPTION FROM APPOINTING AUDITORS 02/03/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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20/04/9420 April 1994 RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS

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20/04/9420 April 1994

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14/03/9414 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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11/11/9311 November 1993 REGISTERED OFFICE CHANGED ON 11/11/93 FROM: 116 BLYTHSWOOD STREET GLASGOW

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03/08/933 August 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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07/05/937 May 1993 RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS

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07/05/937 May 1993

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08/04/928 April 1992 RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS

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08/04/928 April 1992

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24/03/9224 March 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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07/05/917 May 1991

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07/05/917 May 1991 RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS

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07/05/917 May 1991 252,366A,386 23/04/91

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28/04/9128 April 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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23/04/9123 April 1991 DIRECTOR'S PARTICULARS CHANGED

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21/03/9121 March 1991 ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09

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06/02/916 February 1991 DIRECTOR RESIGNED

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16/05/9016 May 1990 FULL ACCOUNTS MADE UP TO 31/07/89

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08/05/908 May 1990 RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS

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12/10/8912 October 1989 PARTIC OF MORT/CHARGE 11692

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03/10/893 October 1989 RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS

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24/05/8924 May 1989 FULL ACCOUNTS MADE UP TO 31/07/88

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06/04/886 April 1988 COMPANY NAME CHANGED PACIFIC SHELF 141 LIMITED CERTIFICATE ISSUED ON 07/04/88

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14/03/8814 March 1988 NEW DIRECTOR APPOINTED

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04/02/884 February 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/02/884 February 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/01/8825 January 1988 REGISTERED OFFICE CHANGED ON 25/01/88 FROM: PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW G2 6SB

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25/01/8825 January 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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11/01/8811 January 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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