BLYTHSWOOD GROUP LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 2HQ

Company number SC102538
Status Active
Incorporation Date 23 December 1986
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 forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 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 GROUP LIMITED are www.blythswoodgroup.co.uk, and www.blythswood-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. Blythswood Group Limited is a Private Limited Company. The company registration number is SC102538. Blythswood Group Limited has been working since 23 December 1986. The present status of the company is Active. The registered address of Blythswood Group 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. Secretary GEE, Dudley Spencer 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: 07 June 2000
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
Secretary
GEE, Dudley Spencer
Resigned: 07 June 2000
Appointed Date: 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: Ownership of shares – More than 25% but not more than 50%

BLYTHSWOOD GROUP LIMITED Events

04 Oct 2016
Total exemption small company accounts made up to 31 March 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 132 more events
25 Jul 1988
Registered office changed on 25/07/88 from: provincial house 140 west george street glasgow G2 2HH
10 Jun 1987
New director appointed
20 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Feb 1987
Company name changed comlaw no.138 LIMITED\certificate issued on 26/02/87
18 Dec 1986
Certificate of Incorporation

BLYTHSWOOD GROUP LIMITED Charges

6 October 2015
Charge code SC10 2538 0035
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 26 king edward street, perth…
6 October 2015
Charge code SC10 2538 0034
Delivered: 14 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the owner's 50% pro indiviso share in the…
6 October 2015
Charge code SC10 2538 0033
Delivered: 14 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects at 33 bell street, st andrews…
25 September 2015
Charge code SC10 2538 0032
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
14 July 2014
Charge code SC10 2538 0031
Delivered: 17 July 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 180 byres road, glasgow GLA201737…
14 July 2014
Charge code SC10 2538 0030
Delivered: 17 July 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: One half pro indiviso share in and to the subjects known as…
4 July 2014
Charge code SC10 2538 0029
Delivered: 14 July 2014
Status: Satisfied on 2 October 2015
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
2 November 2006
Standard security
Delivered: 22 November 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 8/7, the beresford, 460 sauchiehall street, glasgow.
15 March 2005
Standard security
Delivered: 31 March 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 3/1, 341 glasgow harbour terrace, glasgow.
18 March 1998
Standard security
Delivered: 20 March 1998
Status: Outstanding
Persons entitled: Tsb Bank Scotland PLC
Description: 57 milngavie road,bearsden.
17 July 1997
Standard security
Delivered: 29 July 1997
Status: Outstanding
Persons entitled: Tsb Bank Scotland PLC
Description: 3 james square,crieff.
17 July 1997
Standard security
Delivered: 29 July 1997
Status: Outstanding
Persons entitled: Tsb Bank Scotland PLC
Description: 3 george street,perth.
17 July 1997
Standard security
Delivered: 29 July 1997
Status: Outstanding
Persons entitled: Tsb Bank Scotland PLC
Description: 5 west high street,crieff.
17 July 1997
Standard security
Delivered: 29 July 1997
Status: Outstanding
Persons entitled: Tsb Bank Scotland PLC
Description: 29 high street,crieff.
17 July 1997
Standard security
Delivered: 29 July 1997
Status: Outstanding
Persons entitled: Tsb Bank Scotland PLC
Description: 12 scott street,perth.
17 July 1997
Standard security
Delivered: 29 July 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 31/33 & 35 high street,perth.
17 July 1997
Standard security
Delivered: 29 July 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 35 high street,jedburgh.
17 July 1997
Standard security
Delivered: 29 July 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 19 high street,hawick.
17 July 1997
Standard security
Delivered: 29 July 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 54 high street,dunblane.
17 July 1997
Standard security
Delivered: 29 July 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Shop at 26 & flat 5,24 king edward street,perth.
17 July 1997
Standard security
Delivered: 29 July 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 21-23 high street & 4-14 george street,perth.
17 July 1997
Standard security
Delivered: 29 July 1997
Status: Partially satisfied
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 41 high street,peebles.
17 July 1997
Standard security
Delivered: 29 July 1997
Status: Partially satisfied
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 6 high street,peebles.
17 July 1997
Standard security
Delivered: 29 July 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1 park street,galashiels.
17 July 1997
Standard security
Delivered: 29 July 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 13 channel street,galashiels.
17 July 1997
Standard security
Delivered: 29 July 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 209 st johns road,corstorphine,edinburgh.
17 July 1997
Standard security
Delivered: 29 July 1997
Status: Partially satisfied
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 23 high street,crieff.
15 July 1997
Standard security
Delivered: 29 July 1997
Status: Outstanding
Persons entitled: Tsb Bank Scotland PLC
Description: 112 drymen road,bearsden.
15 July 1997
Standard security
Delivered: 29 July 1997
Status: Partially satisfied
Persons entitled: Tsb Bank Scotland PLC
Description: 205 south street,st andrews.
15 July 1997
Standard security
Delivered: 29 July 1997
Status: Outstanding
Persons entitled: Tsb Bank Scotland PLC
Description: 52 cowgate,kirkintilloch.
15 July 1997
Standard security
Delivered: 29 July 1997
Status: Outstanding
Persons entitled: Tsb Bank Scotland PLC
Description: 2 green street,strathaven.
15 July 1997
Standard security
Delivered: 29 July 1997
Status: Satisfied on 18 May 2001
Persons entitled: Tsb Bank Scotland PLC
Description: 50 main street,kilsyth.
15 July 1997
Standard security
Delivered: 29 July 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 58 charlotte street,stranraer.
15 July 1997
Standard security
Delivered: 29 July 1997
Status: Partially satisfied
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 57 milngavie road,bearsden.
15 July 1997
Standard security
Delivered: 29 July 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 33 bell street,st andrews.

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