MAGGIE BLYTH LIMITED
TAIN LYNDA USHER LIMITED

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Company number SC243762
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address 10 KNOCKBRECK STREET, TAIN, ROSS-SHIRE, IV19 1HP
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 5 . The most likely internet sites of MAGGIE BLYTH LIMITED are www.maggieblyth.co.uk, and www.maggie-blyth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Fearn Rail Station is 3.6 miles; to Invergordon Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maggie Blyth Limited is a Private Limited Company. The company registration number is SC243762. Maggie Blyth Limited has been working since 11 February 2003. The present status of the company is Active. The registered address of Maggie Blyth Limited is 10 Knockbreck Street Tain Ross Shire Iv19 1hp. . MAXWELL, Alistair is a Secretary of the company. BLYTH, Margaret Anne is a Director of the company. MACMILLAN, Lynn is a Director of the company. Secretary BLYTH, Gary John has been resigned. Secretary USHER, Lynda Maureen has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director USHER, Lynda Maureen has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
MAXWELL, Alistair
Appointed Date: 05 November 2013
Director
BLYTH, Margaret Anne
Appointed Date: 01 January 2005
64 years old
Director
MACMILLAN, Lynn
Appointed Date: 13 September 2010
49 years old

Resigned Directors

Secretary
BLYTH, Gary John
Resigned: 23 April 2015
Appointed Date: 03 April 2008
Secretary
USHER, Lynda Maureen
Resigned: 03 April 2008
Appointed Date: 11 February 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 11 February 2003
Appointed Date: 11 February 2003
Director
USHER, Lynda Maureen
Resigned: 24 May 2009
Appointed Date: 11 February 2003
78 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 11 February 2003
Appointed Date: 11 February 2003

Persons With Significant Control

Mrs Maggie Blyth
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynn Macmillan
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAGGIE BLYTH LIMITED Events

01 Mar 2017
Confirmation statement made on 11 February 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 5
10 Dec 2015
Director's details changed for Margaret Anne Blyth on 10 December 2015
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 40 more events
19 Mar 2003
Accounting reference date shortened from 29/02/04 to 31/01/04
12 Mar 2003
New secretary appointed;new director appointed
13 Feb 2003
Director resigned
13 Feb 2003
Secretary resigned
11 Feb 2003
Incorporation

MAGGIE BLYTH LIMITED Charges

18 October 2008
Floating charge
Delivered: 22 October 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
4 September 2007
Bond & floating charge
Delivered: 20 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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