BLYTHSWOOD VENTURES LTD

Company number SC154705

Date	Type	Description	View / Download
25 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Sep 2015	4.26(Scot)	Return of final meeting of voluntary winding up	(9 pages)
19 Jan 2015	AD01	Registered office address changed from 1St Floor, 25 Blythswood Square Glasgow G2 4BL to 2Nd Floor, 18 Bothwell Street Glasgow G2 6QY on 19 January 2015	(2 pages)
24 Nov 2014	AD01	Registered office address changed from Number Nine Weston Weston Brae Annbank Ayr KA6 5EY to 1St Floor, 25 Blythswood Square Glasgow G2 4BL on 24 November 2014	(2 pages)
24 Nov 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-12	(2 pages)
04 Feb 2014	MISC	Section 519	(1 page)
14 Jan 2014	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 100	(9 pages)
15 Nov 2013	AD01	Registered office address changed from 1 Willock Street Kilmarnock Ayrshire KA1 4HE on 15 November 2013	(1 page)
23 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Declare and approve a cash dividend in the sum of £362,306.54, a dividend in specie of the company's right, title and interest in and to a loan agreement with digit resource management LTD in respect of the principal sum of £250,000 07/08/2013	(15 pages)
09 Sep 2013	AA	Accounts for a small company made up to 30 June 2013	(7 pages)
13 Aug 2013	CERTNM	Company name changed digit site services LIMITED\certificate issued on 13/08/13 CONNOT ‐	(3 pages)
13 Aug 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-08-07	(1 page)
06 Aug 2013	SH19	Statement of capital on 6 August 2013 GBP 100	(4 pages)
06 Aug 2013	SH20	Statement by directors	(2 pages)
06 Aug 2013	CAP-SS	Solvency statement dated 05/08/13	(4 pages)
06 Aug 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Jun 2013	AA01	Current accounting period extended from 30 April 2013 to 30 June 2013	(1 page)
17 Apr 2013	MR04	Satisfaction of charge 3 in full	(1 page)
08 Feb 2013	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 2	(6 pages)
04 Dec 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(9 pages)
07 Aug 2012	AA	Total exemption small company accounts made up to 30 April 2012	(7 pages)
18 Jul 2012	AP01	Appointment of Mr Thomas Hogg as a director	(2 pages)
22 Feb 2012	MISC	519 - aud resignation	(1 page)
02 Feb 2012	TM01	Termination of appointment of Thomas Hogg as a director	(1 page)
30 Nov 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	(9 pages)

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