BLYTHSWOOD SECURITIES LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 2HQ

Company number SC092847
Status Active
Incorporation Date 16 April 1985
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 twenty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 13 July 2016 with updates; Director's details changed for Irene Watt on 31 March 2016. The most likely internet sites of BLYTHSWOOD SECURITIES LIMITED are www.blythswoodsecurities.co.uk, and www.blythswood-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. Blythswood Securities Limited is a Private Limited Company. The company registration number is SC092847. Blythswood Securities Limited has been working since 16 April 1985. The present status of the company is Active. The registered address of Blythswood Securities 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: Has significant influence or control

BLYTHSWOOD SECURITIES LIMITED Events

13 Mar 2017
Accounts for a dormant company made up to 30 June 2016
19 Jul 2016
Confirmation statement made on 13 July 2016 with updates
19 Jul 2016
Director's details changed for Irene Watt on 31 March 2016
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 119 more events
04 Sep 1987
Partic of mort/charge 8184
14 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jun 1987
New director appointed
08 Sep 1986
Accounts for a small company made up to 31 May 1986
08 Sep 1986
Return made up to 30/07/86; full list of members

BLYTHSWOOD SECURITIES LIMITED Charges

12 December 1996
Standard security
Delivered: 19 December 1996
Status: Satisfied on 22 September 1997
Persons entitled: Tsb Bank Scotland PLC
Description: 112 drymen road,bearsden.
12 December 1996
Standard security
Delivered: 18 December 1996
Status: Satisfied on 22 September 1997
Persons entitled: Tsb Bank Scotland PLC
Description: 205 south street,st andrews,fife.
12 December 1996
Standard security
Delivered: 18 December 1996
Status: Satisfied on 22 September 1997
Persons entitled: Tsb Bank Scotland PLC
Description: 3 george street,perth.
18 July 1994
Standard security
Delivered: 29 July 1994
Status: Satisfied on 22 September 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Shop premises, 1 park street, galashiels.
9 April 1992
Legal charge
Delivered: 21 April 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 145, chelsea cloisters, sloane avenue, london W3.
8 August 1991
Standard security
Delivered: 16 August 1991
Status: Satisfied on 22 September 1997
Persons entitled: Tsb Bank Scotland PLC
Description: 12 scott street perth.
7 August 1991
Standard security
Delivered: 16 August 1991
Status: Satisfied on 22 September 1997
Persons entitled: Tsb Bank Scotland PLC
Description: 2 green street strathaven lan 17474.
4 June 1990
Standard security
Delivered: 8 June 1990
Status: Satisfied on 22 September 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 23 high street crieff.
27 March 1990
Standard security
Delivered: 5 April 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Shop 60 high street peebles.
16 March 1990
Standard security
Delivered: 27 March 1990
Status: Satisfied on 22 September 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 6 high street peebles.
2 November 1989
Standard security
Delivered: 16 November 1989
Status: Satisfied on 22 September 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 209 st john's rd corstorphine edinburgh.
20 July 1989
Standard security
Delivered: 27 July 1989
Status: Satisfied on 22 September 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Shop 13 channel st galashiels.
13 June 1989
Standard security
Delivered: 29 June 1989
Status: Satisfied on 22 September 1997
Persons entitled: National Westminster Bank PLC
Description: 112 drymen road, bearsden, dunbartonshire.
7 June 1989
Standard security
Delivered: 14 June 1989
Status: Satisfied on 22 September 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 21-23 high street, 9-14 george street, perth.
4 May 1989
Standard security
Delivered: 11 May 1989
Status: Satisfied on 22 September 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Shop premises 41 high street peebles.
28 April 1989
Standard security
Delivered: 12 May 1989
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 16 st john st, perth.
18 August 1988
Standard security
Delivered: 23 August 1988
Status: Satisfied on 22 September 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Shop 33 bell st, st andrews, fife.
11 July 1988
Standard security
Delivered: 21 July 1988
Status: Satisfied on 22 September 1997
Persons entitled: National Westminster Bank PLC
Description: Shop 3 george street, perth.
12 May 1988
Standard security
Delivered: 25 May 1988
Status: Satisfied on 28 October 1991
Persons entitled: Lloyds Bowmaker LTD
Description: Shop at no. 12 scott street in perth.
13 November 1987
Standard security
Delivered: 19 November 1987
Status: Satisfied on 22 September 1997
Persons entitled: National Westminster Bank PLC
Description: 205 south st, st andrews.
5 October 1987
Legal mortgage
Delivered: 21 October 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The proceeds of sale of apartment 156, 56, curzon street…
5 October 1987
Legal mortgage
Delivered: 21 October 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The proceeds of sale of apartment 155 56 curzon street…
24 August 1987
Standard security
Delivered: 4 September 1987
Status: Satisfied on 22 September 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 22-28 king edward st. Perth.
2 September 1986
Standard security
Delivered: 19 September 1986
Status: Satisfied on 28 October 1991
Persons entitled: Cedar Holdings Limited
Description: 2 green st strathaven.
1 September 1986
Standard security
Delivered: 19 September 1986
Status: Outstanding
Persons entitled: Cedar Holdings Limited
Description: 59 lothian rd edinburgh.

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