BLYTH UTILITIES LIMITED
ALVA BLYTH CONSTRUCTION UTILITIES LIMITED DLK SOLUTIONS LIMITED

Hellopages » Clackmannanshire » Clackmannanshire » FK12 5DQ

Company number SC247486
Status Active
Incorporation Date 9 April 2003
Company Type Private Limited Company
Address BLYTH HOUSE, ALVA INDUSTRIAL ESTATE, ALVA, CLACKMANNANSHIRE, FK12 5DQ
Home Country United Kingdom
Nature of Business 42210 - Construction of utility projects for fluids, 42220 - Construction of utility projects for electricity and telecommunications, 42910 - Construction of water projects
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 1 September 2016 with updates; Satisfaction of charge SC2474860005 in full. The most likely internet sites of BLYTH UTILITIES LIMITED are www.blythutilities.co.uk, and www.blyth-utilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Stirling Rail Station is 6.1 miles; to Larbert Rail Station is 9 miles; to Camelon Rail Station is 10.1 miles; to Falkirk Grahamston Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blyth Utilities Limited is a Private Limited Company. The company registration number is SC247486. Blyth Utilities Limited has been working since 09 April 2003. The present status of the company is Active. The registered address of Blyth Utilities Limited is Blyth House Alva Industrial Estate Alva Clackmannanshire Fk12 5dq. . BELLAMY-LEE, Philip is a Director of the company. GIBSON, David Russell is a Director of the company. LYNCH, Colin John is a Director of the company. LYNCH, Steven David is a Director of the company. MCMORROW, John is a Director of the company. Secretary LYNCH, Colin John has been resigned. Secretary LYNCH, Denise Janet has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director LYNCH, Denise Janet has been resigned. The company operates in "Construction of utility projects for fluids".


Current Directors

Director
BELLAMY-LEE, Philip
Appointed Date: 09 December 2015
61 years old

Director
GIBSON, David Russell
Appointed Date: 09 December 2015
61 years old

Director
LYNCH, Colin John
Appointed Date: 15 September 2003
59 years old

Director
LYNCH, Steven David
Appointed Date: 09 April 2003
55 years old

Director
MCMORROW, John
Appointed Date: 09 December 2015
48 years old

Resigned Directors

Secretary
LYNCH, Colin John
Resigned: 09 December 2015
Appointed Date: 15 September 2003

Secretary
LYNCH, Denise Janet
Resigned: 15 September 2003
Appointed Date: 09 April 2003

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 09 April 2003
Appointed Date: 09 April 2003

Director
LYNCH, Denise Janet
Resigned: 15 September 2003
Appointed Date: 09 April 2003
57 years old

Persons With Significant Control

Energy Assets Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLYTH UTILITIES LIMITED Events

13 Jan 2017
Full accounts made up to 31 March 2016
13 Sep 2016
Confirmation statement made on 1 September 2016 with updates
31 Aug 2016
Satisfaction of charge SC2474860005 in full
18 Jun 2016
Satisfaction of charge 4 in full
23 Dec 2015
Registration of charge SC2474860005, created on 16 December 2015
...
... and 55 more events
22 Sep 2003
Partic of mort/charge *
18 Sep 2003
New secretary appointed;new director appointed
18 Sep 2003
Secretary resigned
09 Apr 2003
Secretary resigned
09 Apr 2003
Incorporation

BLYTH UTILITIES LIMITED Charges

16 December 2015
Charge code SC24 7486 0005
Delivered: 23 December 2015
Status: Satisfied on 31 August 2016
Persons entitled: Santander UK PLC
Description: Contains floating charge…
9 November 2010
Floating charge
Delivered: 16 November 2010
Status: Satisfied on 18 June 2016
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
17 September 2004
Floating charge
Delivered: 5 October 2004
Status: Satisfied on 10 November 2011
Persons entitled: Cattles Invoice Finance Limited
Description: Undertaking and all property and assets present and future…
20 October 2003
Bond & floating charge
Delivered: 24 October 2003
Status: Satisfied on 29 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
11 September 2003
Bond & floating charge
Delivered: 22 September 2003
Status: Satisfied on 29 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…