BLYTHSWOOD VENTURES LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
04/02/144 February 2014 | SECTION 519 |
14/01/1414 January 2014 | Annual return made up to 22 November 2013 with full list of shareholders |
15/11/1315 November 2013 | REGISTERED OFFICE CHANGED ON 15/11/2013 FROM 1 WILLOCK STREET KILMARNOCK AYRSHIRE KA1 4HE |
23/09/1323 September 2013 | DECLARE AND APPROVE A CASH DIVIDEND IN THE SUM OF ᄑ362,306.54, A DIVIDEND IN SPECIE OF THE COMPANY'S RIGHT, TITLE AND INTEREST IN AND TO A LOAN AGREEMENT WITH DIGIT RESOURCE MANAGEMENT LTD IN RESPECT OF THE PRINCIPAL SUM OF ᄑ250,000 07/08/2013 |
13/08/1313 August 2013 | COMPANY NAME CHANGED DIGIT SITE SERVICES LIMITED CERTIFICATE ISSUED ON 13/08/13 |
13/08/1313 August 2013 | CHANGE OF NAME 07/08/2013 |
06/08/136 August 2013 | SOLVENCY STATEMENT DATED 05/08/13 |
06/08/136 August 2013 | REDUCE ISSUED CAPITAL 05/08/2013 |
06/08/136 August 2013 | 06/08/13 STATEMENT OF CAPITAL GBP 100 |
06/08/136 August 2013 | STATEMENT BY DIRECTORS |
30/06/1330 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
21/06/1321 June 2013 | CURREXT FROM 30/04/2013 TO 30/06/2013 |
17/04/1317 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
08/02/138 February 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
04/12/124 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
18/07/1218 July 2012 | DIRECTOR APPOINTED MR THOMAS HOGG |
30/04/1230 April 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
22/02/1222 February 2012 | 519 - AUD RESIGNATION |
02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HOGG |
30/11/1130 November 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
30/11/1130 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS THOMSON / 29/11/2011 |
30/11/1130 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIMPSON / 29/11/2011 |
30/04/1130 April 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
29/11/1029 November 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
11/05/1011 May 2010 | DIRECTOR APPOINTED MR DAVID SIMPSON |
30/04/1030 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
02/12/092 December 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH MAURICE LODGE / 02/12/2009 |
02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA ALEXANDER / 02/12/2009 |
02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEWIS THOMSON / 02/12/2009 |
11/06/0911 June 2009 | DIRECTOR AND SECRETARY'S PARTICULARS NICOLA ALEXANDER |
30/04/0930 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
11/12/0811 December 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
29/10/0829 October 2008 | DIRECTOR APPOINTED RALPH MAURICE LODGE |
29/08/0829 August 2008 | DIRECTOR RESIGNED DAVID SIMPSON |
30/04/0830 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
11/12/0711 December 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
30/04/0730 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
12/12/0612 December 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
08/05/068 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
30/04/0630 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
01/12/051 December 2005 | DEC MORT/CHARGE ***** |
25/11/0525 November 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
21/11/0521 November 2005 | SECRETARY'S PARTICULARS CHANGED |
30/04/0530 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
12/01/0512 January 2005 | PARTIC OF MORT/CHARGE ***** |
11/01/0511 January 2005 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: 15 BENTINCK STREET GALSTON AYRSHIRE KA4 8HT |
11/01/0511 January 2005 | NEW SECRETARY APPOINTED |
11/01/0511 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
21/12/0421 December 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
30/04/0430 April 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 |
29/04/0429 April 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04 |
02/12/032 December 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
20/11/0220 November 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/0131 December 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
03/12/013 December 2001 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
05/12/005 December 2000 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
10/12/9910 December 1999 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
16/02/9916 February 1999 | REGISTERED OFFICE CHANGED ON 16/02/99 FROM: PORTCULLIS ESTATES 237 SOUTH STREET GLASGOW G11 6JY |
31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
25/11/9825 November 1998 | RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS |
12/10/9812 October 1998 | DIRECTOR RESIGNED |
17/09/9817 September 1998 | NEW SECRETARY APPOINTED |
17/09/9817 September 1998 | SECRETARY RESIGNED |
21/01/9821 January 1998 | RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS |
13/01/9813 January 1998 | REGISTERED OFFICE CHANGED ON 13/01/98 FROM: PORTCULLIS ESTATES 237 SOUTH STREET GLASGOW G14 0SF |
31/12/9731 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
31/07/9731 July 1997 | PARTIC OF MORT/CHARGE ***** |
12/05/9712 May 1997 | PARTIC OF MORT/CHARGE ***** |
31/12/9631 December 1996 | RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS |
31/12/9631 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
04/09/964 September 1996 | NC INC ALREADY ADJUSTED 21/06/96 |
04/09/964 September 1996 | NEW DIRECTOR APPOINTED |
04/09/964 September 1996 | NEW DIRECTOR APPOINTED |
04/09/964 September 1996 | � NC 100/500000 21/06 |
08/02/968 February 1996 | RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS |
31/12/9531 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
09/12/949 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
09/12/949 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/12/945 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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