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S12314A LTD

Company number SC627771

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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)
23 Jan 2025	AD01	Registered office address changed from C/O: Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD to C/O Begbies Traynor (Central) Llp Suite L1 & L2 Woodburn House 4/5 Golden Square Aberdeen AB10 1rd on 23 January 2025	View PDF Registered office address changed from C/O: Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD to C/O Begbies Traynor (Central) Llp Suite L1 & L2 Woodburn House 4/5 Golden Square Aberdeen AB10 1rd on 23 January 2025 - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	AD01	Registered office address changed from Lilac Way Auchterarder Auchterarder PH3 1DR Scotland to C/O: Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD on 1 November 2023	View PDF Registered office address changed from Lilac Way Auchterarder Auchterarder PH3 1DR Scotland to C/O: Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	WU01(Scot)	Court order in a winding-up (& Court Order attachment)	View PDF Court order in a winding-up (& Court Order attachment) - link opens in a new window - 4 pages (4 pages)
10 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with updates	View PDF Confirmation statement made on 10 October 2023 with updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	TM01	Termination of appointment of Caroline Blyth as a director on 5 October 2023	View PDF Termination of appointment of Caroline Blyth as a director on 5 October 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	CERTNM	Company name changed blyth leisure LIMITED\certificate issued on 05/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-21	View PDF Company name changed blyth leisure LIMITED\certificate issued on 05/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-21 - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	PSC07	Cessation of Blyth Estates Ltd as a person with significant control on 7 July 2023	View PDF Cessation of Blyth Estates Ltd as a person with significant control on 7 July 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	AD01	Registered office address changed from Pinnerwood Estate Castleton Road Auchterarder Perth and Kinross PH3 1JS United Kingdom to Lilac Way Auchterarder Auchterarder PH3 1DR on 5 October 2023	View PDF Registered office address changed from Pinnerwood Estate Castleton Road Auchterarder Perth and Kinross PH3 1JS United Kingdom to Lilac Way Auchterarder Auchterarder PH3 1DR on 5 October 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AA	Unaudited abridged accounts made up to 30 September 2022	View PDF Unaudited abridged accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 May 2023	CS01	Confirmation statement made on 20 May 2023 with updates	View PDF Confirmation statement made on 20 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2023	CH01	Director's details changed for Mrs Caroline Blyth on 30 March 2023	View PDF Director's details changed for Mrs Caroline Blyth on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	AA	Unaudited abridged accounts made up to 30 September 2021	View PDF Unaudited abridged accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 May 2022	CS01	Confirmation statement made on 20 May 2022 with updates	View PDF Confirmation statement made on 20 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2022	AA01	Previous accounting period extended from 30 April 2021 to 30 September 2021	View PDF Previous accounting period extended from 30 April 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	CS01	Confirmation statement made on 20 May 2021 with updates	View PDF Confirmation statement made on 20 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2021	AA	Unaudited abridged accounts made up to 30 April 2020	View PDF Unaudited abridged accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Apr 2020	CS01	Confirmation statement made on 20 April 2020 with updates	View PDF Confirmation statement made on 20 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Apr 2020	CS01	Confirmation statement made on 16 April 2020 with no updates	View PDF Confirmation statement made on 16 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	AD01	Registered office address changed from 66 Tay Street Perth PH2 8RA United Kingdom to Pinnerwood Estate Castleton Road Auchterarder Perth and Kinross PH3 1JS on 5 February 2020	View PDF Registered office address changed from 66 Tay Street Perth PH2 8RA United Kingdom to Pinnerwood Estate Castleton Road Auchterarder Perth and Kinross PH3 1JS on 5 February 2020 - link opens in a new window - 1 page (1 page)
14 Nov 2019	TM01	Termination of appointment of Alistair Joseph Blyth as a director on 14 November 2019	View PDF Termination of appointment of Alistair Joseph Blyth as a director on 14 November 2019 - link opens in a new window - 1 page (1 page)
16 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-16 GBP 100	View PDF Incorporation Statement of capital on 2019-04-16 GBP 100 - link opens in a new window - 25 pages (25 pages)

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S12314A LTD

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