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Company Information for

BLYTHSWOOD MOTORS LIMITED

25 BOTHWELL STREET, GLASGOW, G2 6NL,
Company Registration Number
SC021439
Private Limited Company
Liquidation

Company Overview

About Blythswood Motors Ltd
BLYTHSWOOD MOTORS LIMITED was founded on 1940-06-04 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Blythswood Motors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLYTHSWOOD MOTORS LIMITED
 
Legal Registered Office
25 BOTHWELL STREET
GLASGOW
G2 6NL
Other companies in PA4
 
 
Filing Information
Company Number SC021439
Company ID Number SC021439
Date formed 1940-06-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2018
Account next due 30/09/2020
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB261585744  
Last Datalog update: 2020-07-15 06:29:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLYTHSWOOD MOTORS LIMITED
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Company Officers of BLYTHSWOOD MOTORS LIMITED

Current Directors
Officer Role Date Appointed
GEORGE HENRY STEELE
 Company Secretary 2008-02-21
IOANNA EKATERINI FRANK
 Director 2017-01-05
GEORGE HENRY STEELE
 Director 1988-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE SMILLIE
 Director 2015-11-25 2016-06-09
AGNES LONGMUIR STEELE
 Director 1988-12-01 2015-07-28
JAMES ANDREW ASHALL
 Director 2012-09-06 2013-03-20
ROSSLYN MITCHELL TAYLOR & RAMSAY
 Company Secretary 1988-12-01 2008-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IOANNA EKATERINI FRANK CLIFFORD FINANCE LIMITED Director 2017-01-05 CURRENT 1964-11-10 Liquidation
GEORGE HENRY STEELE CLIFFORD FINANCE LIMITED Director 1989-12-31 CURRENT 1964-11-10 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/18 FROM C/O Clifford Finance Ltd Office 24 Coatbridge Business Centre 204 Main Street Coatbridge Lanarkshire. ML5 3RB Scotland
2018-12-17LRESSPResolutions passed:
  • Special resolution to wind up on 2018-12-10
2018-12-10AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16AA01Current accounting period extended from 31/03/18 TO 30/09/18
2017-12-22PSC04Change of details for The Estate of the Late George Henry Steele as a person with significant control on 2017-11-25
2017-12-22CH01Director's details changed for George Henry Steele on 2017-11-25
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES
2017-12-07CH01Director's details changed for Miss Ioanna Ekaterini Kourkoulou on 2017-12-07
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 20000
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2017-01-05AP01DIRECTOR APPOINTED MISS IOANNA EKATERINI KOURKOULOU
2016-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-10-24TM01APPOINTMENT TERMINATED, DIRECTOR JULIE SMILLIE
2016-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/16 FROM Westway Porterfield Road Renfrew PA4 8DJ
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 20000
2016-01-11AR0120/12/15 ANNUAL RETURN FULL LIST
2016-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR AGNES LONGMUIR STEELE
2015-11-26AP01DIRECTOR APPOINTED MRS JULIE SMILLIE
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 20000
2015-01-14AR0120/12/14 ANNUAL RETURN FULL LIST
2014-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 20000
2014-01-08AR0120/12/13 ANNUAL RETURN FULL LIST
2014-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-04-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ASHALL
2013-01-03AR0120/12/12 ANNUAL RETURN FULL LIST
2013-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-09-19RES13APPOINTMENT OF DIRECTOR 06/09/2012
2012-09-13AP01DIRECTOR APPOINTED JAMES ANDREW ASHALL
2012-02-06AR0120/12/11 FULL LIST
2012-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2011 FROM 1175 ARGYLE STREET GLASGOW G3 8TQ
2011-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-12-20AR0120/12/10 FULL LIST
2010-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-12-23AR0120/12/09 FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY STEELE / 02/10/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / AGNES LONGMUIR STEELE / 02/10/2009
2009-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-03-11190LOCATION OF DEBENTURE REGISTER
2009-03-11363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2009-03-11190LOCATION OF DEBENTURE REGISTER
2009-03-11288bAPPOINTMENT TERMINATED SECRETARY ROSSLYN MITCHELL TAYLOR & RAMSAY
2009-03-11353LOCATION OF REGISTER OF MEMBERS
2008-04-01288aSECRETARY APPOINTED GEORGE STEELE
2008-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-01-07363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-12-20363sRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-12-06363sRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-01-13363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2004-02-24225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04
2003-12-09363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2003-01-07363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-12-24363sRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-12-13363sRETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2000-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-12-14363sRETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
1999-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-12-08363sRETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
1998-01-12363sRETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
1997-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1997-01-03363sRETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS
1996-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1996-01-23363sRETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS
1995-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-12-23363(288)SECRETARY'S PARTICULARS CHANGED
1994-12-23363sRETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS
1994-06-01363sRETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS
1994-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1993-01-11363sRETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS
1992-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1992-01-02363sRETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS
1991-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1991-02-09363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45190 - Sale of other motor vehicles




Licences & Regulatory approval
We could not find any licences issued to BLYTHSWOOD MOTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-12-18
Resolution2018-12-18
Fines / Sanctions
No fines or sanctions have been issued against BLYTHSWOOD MOTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLYTHSWOOD MOTORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.989
MortgagesNumMortOutstanding1.199
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.799

This shows the max and average number of mortgages for companies with the same SIC code of 45190 - Sale of other motor vehicles

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLYTHSWOOD MOTORS LIMITED

Intangible Assets
Patents
We have not found any records of BLYTHSWOOD MOTORS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of BLYTHSWOOD MOTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLYTHSWOOD MOTORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45190 - Sale of other motor vehicles) as BLYTHSWOOD MOTORS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLYTHSWOOD MOTORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBLYTHSWOOD MOTORS LIMITEDEvent Date2018-12-18
Company Number: SC021439 Name of Company: BLYTHSWOOD MOTORS LIMITED Nature of Business: Motor vehicle sales Type of Liquidation: Members Registered office: 25 Bothwell Street, Glasgow, G2 6NL Principa…
 
Initiating party Event TypeResolution
Defending partyBLYTHSWOOD MOTORS LIMITEDEvent Date2018-12-18
BLYTHSWOOD MOTORS LIMITED Company Number: SC021439 Registered office: 25 Bothwell Street, Glasgow, G2 6NL Principal trading address: Office 24 Coatbridge Business Centre, 204 Main Street, Coatbridge,…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLYTHSWOOD MOTORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLYTHSWOOD MOTORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G2 6NL