- Company Overview for BLYTHSWOOD PROPERTY HOLDINGS LIMITED (SC071449)
- Filing history for BLYTHSWOOD PROPERTY HOLDINGS LIMITED (SC071449)
- People for BLYTHSWOOD PROPERTY HOLDINGS LIMITED (SC071449)
- More for BLYTHSWOOD PROPERTY HOLDINGS LIMITED (SC071449)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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17 Jun 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
25 Feb 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Feb 2011 | DS01 | Application to strike the company off the register | |
21 Dec 2010 | SH19 |
Statement of capital on 21 December 2010
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21 Dec 2010 | SH20 | Statement by Directors | |
21 Dec 2010 | CAP-SS | Solvency Statement dated 15/12/10 | |
21 Dec 2010 | RESOLUTIONS |
Resolutions
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09 Dec 2010 | CC04 | Statement of company's objects | |
09 Dec 2010 | RR02 | Re-registration from a public company to a private limited company | |
09 Dec 2010 | MAR | Re-registration of Memorandum and Articles | |
09 Dec 2010 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
09 Dec 2010 | RESOLUTIONS |
Resolutions
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14 Sep 2010 | AR01 | Annual return made up to 11 September 2010 with full list of shareholders | |
02 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
30 Jul 2010 | AA01 | Previous accounting period shortened from 31 March 2010 to 31 December 2009 | |
22 Mar 2010 | AP01 | Appointment of James Malcolm Campbell as a director | |
17 Mar 2010 | TM01 | Termination of appointment of David Laing as a director | |
17 Mar 2010 | TM01 | Termination of appointment of Ian Mackenzie as a director | |
17 Mar 2010 | TM01 | Termination of appointment of William Campbell as a director | |
21 Dec 2009 | CH01 | Director's details changed for David Kemlo Laing on 1 October 2009 | |
14 Sep 2009 | 363a | Return made up to 11/09/09; full list of members | |
18 Aug 2009 | 288b | Appointment Terminated Director jan linker | |
18 Aug 2009 | 288b | Appointment Terminated Director willem donker | |
26 Jun 2009 | AA | Full accounts made up to 31 March 2009 | |
15 Jun 2009 | 288c | Director's Change of Particulars / david laing / 15/06/2009 / HouseName/Number was: , now: 3; Street was: 22 mclaren road, now: margaret rose drive; Region was: midlothian, now: ; Post Code was: EH9 2BN, now: EH10 7ER; Country was: , now: scotland |