Company number SC268331
Status Liquidation
Incorporation Date 25 May 2004
Company Type Private Limited Company
Address MAZARS LLP, 90 ST. VINCENT STREET, GLASGOW, G2 5UB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Registered office address changed from Lomond Court Castle Business Park Stirling FK9 4TU to C/O Mazars Llp 90 st. Vincent Street Glasgow G2 5UB on 3 December 2015; Resolutions
LRESSP ‐
Special resolution to wind up on 2015-11-20
LRESSP ‐
Special resolution to wind up on 2015-11-20
; Satisfaction of charge 4 in full. The most likely internet sites of BLYTH DEVELOPMENT LIMITED are www.blythdevelopment.co.uk, and www.blyth-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blyth Development Limited is a Private Limited Company.
The company registration number is SC268331. Blyth Development Limited has been working since 25 May 2004.
The present status of the company is Liquidation. The registered address of Blyth Development Limited is Mazars Llp 90 St Vincent Street Glasgow G2 5ub. . ESPLANADE SECRETARIAL SERVICES LIMITED is a Secretary of the company. MCCABE, Simon Charles is a Director of the company. ESPLANADE DIRECTOR LIMITED is a Director of the company. Secretary MILTON, William David Martin has been resigned. Secretary MILLER SAMUEL COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Secretary TEESLAND SECRETARIAL SERVICES LIMITED has been resigned. Director CAIRNDUFF, Kenneth has been resigned. Director EUROPA DIRECTOR LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Secretary
ESPLANADE SECRETARIAL SERVICES LIMITED
Appointed Date: 11 September 2007
Director
ESPLANADE DIRECTOR LIMITED
Appointed Date: 11 September 2007
Resigned Directors
Secretary
MILLER SAMUEL COMPANY SECRETARIES LIMITED
Resigned: 13 October 2006
Appointed Date: 14 September 2006
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 07 June 2004
Appointed Date: 25 May 2004
Secretary
TEESLAND SECRETARIAL SERVICES LIMITED
Resigned: 11 September 2007
Appointed Date: 13 October 2006
Director
EUROPA DIRECTOR LIMITED
Resigned: 11 September 2007
Appointed Date: 13 October 2006
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 07 June 2004
Appointed Date: 25 May 2004
BLYTH DEVELOPMENT LIMITED Events
03 Dec 2015
Registered office address changed from Lomond Court Castle Business Park Stirling FK9 4TU to C/O Mazars Llp 90 st. Vincent Street Glasgow G2 5UB on 3 December 2015
03 Dec 2015
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2015-11-20
-
LRESSP ‐
Special resolution to wind up on 2015-11-20
03 Jun 2015
Satisfaction of charge 4 in full
03 Jun 2015
Satisfaction of charge 5 in full
03 Jun 2015
Satisfaction of charge 7 in full
...
... and 77 more events
25 Jun 2004
Registered office changed on 25/06/04 from: 24 great king street edinburgh midlothian EH3 6QN
25 Jun 2004
New director appointed
25 Jun 2004
Secretary resigned
25 Jun 2004
Director resigned
25 May 2004
Incorporation
20 May 2011
Debenture
Delivered: 3 June 2011
Status: Satisfied
on 3 June 2015
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
20 May 2011
Debenture
Delivered: 3 June 2011
Status: Satisfied
on 3 June 2015
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
20 May 2011
Floating charge
Delivered: 3 June 2011
Status: Satisfied
on 3 June 2015
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
20 May 2011
Floating charge
Delivered: 3 June 2011
Status: Satisfied
on 3 June 2015
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
24 March 2009
Legal charge
Delivered: 3 April 2009
Status: Satisfied
on 3 June 2015
Persons entitled: Bank of Scotland PLC
Description: Legal mortgage over freehold property known as land on the…
13 October 2006
Legal charge
Delivered: 24 October 2006
Status: Satisfied
on 3 June 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over land on west side of cowpen road…
13 October 2006
Floating charge
Delivered: 24 October 2006
Status: Satisfied
on 3 June 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
1 September 2004
Deed of assignment of rental income
Delivered: 9 September 2004
Status: Satisfied
on 1 November 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Rents over lease of unit 1, 1A, 2, 2B & 3 albion retail…
1 September 2004
Legal charge
Delivered: 4 September 2004
Status: Satisfied
on 1 November 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Legal mortgage over the property known as land and…
27 July 2004
Floating charge
Delivered: 10 August 2004
Status: Satisfied
on 1 November 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…