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BLYTHSWOOD CONSULTANCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blythswood Consultancy Limited. The company was founded 14 years ago and was given the registration number SC369149. The firm's registered office is in STIRLING. You can find them at 1 Royal Gardens, , Stirling, Central. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:BLYTHSWOOD CONSULTANCY LIMITED
Company Number:SC369149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2009
End of financial year:31 March 2022
Jurisdiction:Scotland
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:1 Royal Gardens, Stirling, Central, FK8 2RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Royal Gardens, Stirling, United Kingdom, FK8 2RJ

Director25 November 2009Active
1 Royal Gardens, Stirling, United Kingdom, FK8 2RJ

Director19 May 2016Active

People with Significant Control

Mr Martyn Daniel Roe
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Address:51, Rae Street, Dumfries, DG1 1JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Insolvency

Liquidation voluntary members return of final meeting scotland.

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2024-01-10Persons with significant control

Change to a person with significant control.

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2023-08-16Accounts

Change account reference date company previous extended.

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2023-04-24Address

Change registered office address company with date old address new address.

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2023-04-05Resolution

Resolution.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2022-11-11Address

Change registered office address company with date old address new address.

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2022-11-10Accounts

Accounts with accounts type total exemption full.

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2022-05-25Gazette

Gazette filings brought up to date.

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2022-05-24Confirmation statement

Confirmation statement with updates.

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2022-04-26Gazette

Gazette notice compulsory.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-02-09Accounts

Accounts with accounts type total exemption full.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-01-07Accounts

Accounts with accounts type total exemption full.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-01-07Accounts

Accounts with accounts type total exemption full.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-01-09Accounts

Accounts with accounts type total exemption full.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-05-19Officers

Appoint person director company with name date.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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