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Blythswood Ventures Ltd

Blythswood Ventures Ltd is a dissolved company incorporated on 5 December 1994 with the registered office located in Glasgow, City of Glasgow. Blythswood Ventures Ltd was registered 30 years ago.
Status
Dissolved
Dissolved on 25 December 2015 (9 years ago)
Was 21 years old at the time of dissolution
Via compulsory strike-off
Company No
SC154705
Private limited company
Scottish Company
Age
30 years
Incorporated 5 December 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Blythswood Ventures Ltd
Contact
Address
2nd Floor, 18 Bothwell Street
Glasgow
G2 6QY
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
6
Shareholders
5
Controllers (PSC)
-
Mrs Nicola Alexander
Director • Secretary • Secretary • British • Lives in Scotland • Born in Jul 1976
Mr David John Simpson
Director • Business Development Manager • British • Lives in Scotland • Born in Mar 1973
Mr Ralph Maurice Lodge
Director • Business Development Manager • British • Lives in UK • Born in Jan 1958
Mr Thomas Hogg
Director • Civil Engineer • British • Lives in Scotland • Born in Jan 1954
Mr Lewis Thomson
Director • Construction Director • British • Lives in UK • Born in Jan 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Portcullis Developments Limited
Mr Thomas Hogg is a mutual person.
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Iso-Easy Ltd
Mr David John Simpson is a mutual person.
Active
Central Environmental Ltd
Mr Thomas Hogg is a mutual person.
Active
The Forestry Partnership 2008 LLP
Mr Thomas Hogg is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Jun 2013
For period 30 Apr ⟶ 30 Jun 2013
Traded for 14 months
Cash in Bank
£646.92K
Increased by £437.86K (+209%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.16M
Increased by £366.85K (+20%)
Total Liabilities
-£883.2K
Increased by £28.27K (+3%)
Net Assets
£1.28M
Increased by £338.57K (+36%)
Debt Ratio (%)
41%
Decreased by 6.76% (-14%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 25 Dec 2015
Registered Address Changed
10 Years Ago on 19 Jan 2015
Registered Address Changed
10 Years Ago on 24 Nov 2014
Confirmation Submitted
11 Years Ago on 14 Jan 2014
Registered Address Changed
11 Years Ago on 15 Nov 2013
Small Accounts Submitted
12 Years Ago on 9 Sep 2013
Accounting Period Extended
12 Years Ago on 21 Jun 2013
Charge Satisfied
12 Years Ago on 17 Apr 2013
Confirmation Submitted
12 Years Ago on 4 Dec 2012
Small Accounts Submitted
13 Years Ago on 7 Aug 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Dec 2015
Return of final meeting of voluntary winding up
Submitted on 25 Sep 2015
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
Submitted on 19 Jan 2015
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
Submitted on 24 Nov 2014
Resolutions
Submitted on 24 Nov 2014
Miscellaneous
Submitted on 4 Feb 2014
Annual return made up to 22 November 2013 with full list of shareholders
Submitted on 14 Jan 2014
Registered office address changed from 1 Willock Street Kilmarnock Ayrshire KA1 4HE on 15 November 2013
Submitted on 15 Nov 2013
Resolutions
Submitted on 23 Sep 2013
Accounts for a small company made up to 30 June 2013
Submitted on 9 Sep 2013
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Repayment History
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