BLYTHSWOOD ESTATES LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 2HQ

Company number SC088077
Status Active
Incorporation Date 18 May 1984
Company Type Private Limited Company
Address 160 WEST GEORGE STREET, GLASGOW, G2 2HQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Director's details changed for Irene Watt on 31 March 2016; Confirmation statement made on 13 July 2016 with updates. The most likely internet sites of BLYTHSWOOD ESTATES LIMITED are www.blythswoodestates.co.uk, and www.blythswood-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. Blythswood Estates Limited is a Private Limited Company. The company registration number is SC088077. Blythswood Estates Limited has been working since 18 May 1984. The present status of the company is Active. The registered address of Blythswood Estates Limited is 160 West George Street Glasgow G2 2hq. . WATT, Alan James is a Secretary of the company. WATT, Alan James is a Director of the company. WATT, Irene is a Director of the company. Secretary DORMAN JEFFREY MANAGEMENT LIMITED has been resigned. Director GEE, Dudley Spencer has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WATT, Alan James
Appointed Date: 25 January 1996
Director
WATT, Alan James

86 years old
Director
WATT, Irene
Appointed Date: 07 June 2000
85 years old

Resigned Directors

Secretary
DORMAN JEFFREY MANAGEMENT LIMITED
Resigned: 25 January 1996
Director
GEE, Dudley Spencer
Resigned: 07 June 2000
72 years old

Persons With Significant Control

Mr Alan James Watt Frics
Notified on: 13 July 2016
86 years old
Nature of control: Has significant influence or control

BLYTHSWOOD ESTATES LIMITED Events

13 Mar 2017
Accounts for a dormant company made up to 30 June 2016
19 Jul 2016
Director's details changed for Irene Watt on 31 March 2016
19 Jul 2016
Confirmation statement made on 13 July 2016 with updates
19 Jul 2016
Director's details changed for Alan James Watt on 31 March 2016
19 Jul 2016
Secretary's details changed for Alan James Watt on 31 March 2016
...
... and 105 more events
14 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jun 1987
New director appointed
25 Sep 1986
Accounting reference date shortened from 31/03 to 31/05
16 Sep 1986
Return made up to 30/07/86; full list of members
08 Sep 1986
Accounts for a small company made up to 31 May 1986

BLYTHSWOOD ESTATES LIMITED Charges

12 December 1996
Standard security
Delivered: 18 December 1996
Status: Satisfied on 22 September 1997
Persons entitled: Tsb Bank Scotland PLC
Description: 3 james square,crieff.
12 December 1996
Standard security
Delivered: 18 December 1996
Status: Satisfied on 22 September 1997
Persons entitled: Tsb Bank Scotland PLC
Description: 5 west high street,crieff.
8 August 1991
Standard security
Delivered: 16 August 1991
Status: Satisfied on 22 September 1997
Persons entitled: Tsb Bank Scotland PLC
Description: 50 main street kilsyth.
14 February 1990
Standard security
Delivered: 21 February 1990
Status: Satisfied on 22 September 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Shop 58 charlotte street, stranraer.
11 December 1989
Standard security
Delivered: 20 December 1989
Status: Satisfied on 22 September 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground floor shop premises 35 high street, jedburgh.
19 September 1989
Standard security
Delivered: 5 October 1989
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Shop, 46 henderson street, bridge of allan.
8 September 1989
Standard security
Delivered: 13 September 1989
Status: Satisfied on 22 September 1997
Persons entitled: National Westminster Bank PLC
Description: Shop, 5 west high street, crieff.
29 May 1989
Standard security
Delivered: 2 June 1989
Status: Satisfied on 22 September 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 19 high st hawick.
23 May 1989
Standard security
Delivered: 30 May 1989
Status: Satisfied on 15 June 1992
Persons entitled: National Westminster Bank PLC
Description: Shop premises, at 27 high street, dunblane.
18 May 1989
Standard security
Delivered: 30 May 1989
Status: Satisfied on 22 September 1997
Persons entitled: National Westminster Bank PLC
Description: Shop premises at 3 james square, crieff.
11 May 1989
Standard security
Delivered: 18 May 1989
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Shop premises at 50 high street, dunblane.
24 April 1989
Standard security
Delivered: 11 May 1989
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Shop premises, 4 canniesburn toll, bearsden, glasgow.
18 April 1989
Standard security
Delivered: 25 April 1989
Status: Satisfied on 22 September 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Shop premises: 54 high street dunblane.
3 April 1989
Standard security
Delivered: 10 April 1989
Status: Satisfied on 22 September 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Shop; 57 milngavie road, hillfoot, bearsdenn,dunbartonshire.
12 April 1988
Standard security
Delivered: 21 April 1988
Status: Satisfied on 2 April 1990
Persons entitled: Lloyds Bowmaker Limited
Description: Shop 217 saracen st., Possilpark, glasgow.
18 September 1987
Standard security
Delivered: 30 September 1987
Status: Satisfied on 28 October 1991
Persons entitled: Lloyds Bowmaker Limited
Description: 50 main street, kilsyth.
25 October 1985
Standard security
Delivered: 31 October 1985
Status: Satisfied on 2 April 1990
Persons entitled: Cedar Holdings Limited
Description: Shop number 65 main st., Uddingston, part of tenement…

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