BLYTHSWOOD SHIPBUILDING COMPANY. LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 3EN
Company number SC010652
Status Liquidation
Incorporation Date 6 October 1919
Company Type Private Limited Company
Address 21 YORK PLACE, EDINBURGH, EH1 3EN
Home Country United Kingdom
Nature of Business 7499 - Non-trading company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Notice of final meeting of creditors; Registered office address changed from C/O Brodies 15 Atholl Crescent Edinburgh EH3 8HA on 11 May 2011; Court order notice of winding up. The most likely internet sites of BLYTHSWOOD SHIPBUILDING COMPANY. LIMITED are www.blythswoodshipbuildingcompany.co.uk, and www.blythswood-shipbuilding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and four months. Blythswood Shipbuilding Company Limited is a Private Limited Company. The company registration number is SC010652. Blythswood Shipbuilding Company Limited has been working since 06 October 1919. The present status of the company is Liquidation. The registered address of Blythswood Shipbuilding Company Limited is 21 York Place Edinburgh Eh1 3en. . GIBSON, Graeme David is a Secretary of the company. GIBSON, Graeme David is a Director of the company. HAMILTON, David William is a Director of the company. Secretary BAREN, Peter Anthony has been resigned. Secretary HAMILTON, David William has been resigned. Secretary NEVIN, Mark has been resigned. Secretary WILKINSON, Rachel Anne has been resigned. Secretary WILSON, John Michael has been resigned. Director BAREN, Peter Anthony has been resigned. Director CURTIS, David Michael has been resigned. Director EDWARDS, Antony Kenneth has been resigned. Director FRASER, Margaret Elaine has been resigned. Director MARTIN, Iain has been resigned. Director NEVIN, Mark has been resigned. Director SMITH, David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GIBSON, Graeme David
Appointed Date: 06 June 2003
Director
GIBSON, Graeme David
Appointed Date: 06 June 2003
56 years old
Director
HAMILTON, David William

83 years old

Resigned Directors

Secretary
BAREN, Peter Anthony
Resigned: 31 May 2001
Appointed Date: 26 October 1998
Secretary
HAMILTON, David William
Resigned: 26 January 1998
Appointed Date: 31 December 1995
Secretary
NEVIN, Mark
Resigned: 06 June 2003
Appointed Date: 31 May 2001
Secretary
WILKINSON, Rachel Anne
Resigned: 29 September 1998
Appointed Date: 26 January 1998
Secretary
WILSON, John Michael
Resigned: 31 December 1995
Director
BAREN, Peter Anthony
Resigned: 31 May 2001
Appointed Date: 26 July 1996
65 years old
Director
CURTIS, David Michael
Resigned: 06 October 1993
Appointed Date: 01 October 1991
64 years old
Director
EDWARDS, Antony Kenneth
Resigned: 01 October 1991
Appointed Date: 31 October 1990
62 years old
Director
FRASER, Margaret Elaine
Resigned: 26 July 1996
Appointed Date: 06 October 1993
69 years old
Director
MARTIN, Iain
Resigned: 31 October 1990
Appointed Date: 17 November 1989
79 years old
Director
NEVIN, Mark
Resigned: 06 June 2003
Appointed Date: 31 May 2001
58 years old
Director
SMITH, David
Resigned: 26 March 1990
81 years old

BLYTHSWOOD SHIPBUILDING COMPANY. LIMITED Events

24 Mar 2017
Notice of final meeting of creditors
11 May 2011
Registered office address changed from C/O Brodies 15 Atholl Crescent Edinburgh EH3 8HA on 11 May 2011
10 May 2011
Court order notice of winding up
10 May 2011
Notice of winding up order
08 Dec 2010
Full accounts made up to 31 March 2010
...
... and 80 more events
30 Dec 1981
Annual return made up to 31/07/81
30 Dec 1980
Annual return made up to 01/08/80
28 Apr 1980
Articles of association
30 Mar 1960
Increase in nominal capital
06 Oct 1919
Incorporation

BLYTHSWOOD SHIPBUILDING COMPANY. LIMITED Charges

13 August 2009
Deed of accession
Delivered: 27 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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