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Home > Scotland > BLYTHSWOOD ENTERPRISES LIMITED
Company Information for

BLYTHSWOOD ENTERPRISES LIMITED

GLASGOW, G2,
Company Registration Number
SC359173
Private Limited Company
Dissolved

Dissolved 2014-10-10

Company Overview

About Blythswood Enterprises Ltd
BLYTHSWOOD ENTERPRISES LIMITED was founded on 2009-05-06 and had its registered office in Glasgow. The company was dissolved on the 2014-10-10 and is no longer trading or active.

Key Data
Company Name
BLYTHSWOOD ENTERPRISES LIMITED
 
Legal Registered Office
GLASGOW
 
Previous Names
CALEDONIAN MEDICAL LIMITED19/11/2010
DALGLEN (NO. 1152) LIMITED10/06/2009
Filing Information
Company Number SC359173
Date formed 2009-05-06
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2014-10-10
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2015-06-04 23:17:11
Primary Source:Companies House
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Company Officers of BLYTHSWOOD ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
RONA GRIEVE
Company Secretary 2009-06-05
JAMES GORDON WRIGHT
Director 2009-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD MCDAID
Director 2009-06-10 2009-12-18
DALGLEN SECRETARIES LIMITED
Nominated Secretary 2009-05-06 2009-06-05
DALGLEN DIRECTORS LIMITED
Nominated Director 2009-05-06 2009-06-05
CATHERINE MARY FEECHAN
Director 2009-05-06 2009-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONA GRIEVE CM REALISATIONS LIMITED Company Secretary 2002-07-31 CURRENT 1984-10-22 Dissolved 2014-11-14
JAMES GORDON WRIGHT LIFEPORT TECHNOLOGIES LIMITED Director 2014-05-22 CURRENT 2014-05-22 Dissolved 2017-08-15
JAMES GORDON WRIGHT NEWLANDS LANARKSHIRE LIMITED Director 2005-11-15 CURRENT 1994-05-03 Active

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
2014-10-10GAZ2STRUCK OFF AND DISSOLVED
2014-06-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-12-04DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-10-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-04-25DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-02-15GAZ1FIRST GAZETTE
2011-05-06GAZ1FIRST GAZETTE
2011-04-29DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-01-28AA01CURREXT FROM 31/05/2011 TO 30/11/2011
2011-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON WRIGHT / 18/01/2011
2010-11-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-11-19CERTNMCOMPANY NAME CHANGED CALEDONIAN MEDICAL LIMITED CERTIFICATE ISSUED ON 19/11/10
2010-11-19RES15CHANGE OF NAME 16/11/2010
2010-09-23LATEST SOC23/09/10 STATEMENT OF CAPITAL;GBP 100
2010-09-23AR0106/05/10 FULL LIST
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON WRIGHT / 06/05/2010
2010-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2010 FROM DALMORE HOUSE 310 ST VINCENT STREET GLASGOW GLASGOW G2 5QR SCOTLAND
2010-01-20TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD MCDAID
2009-06-19288aDIRECTOR APPOINTED EDWARD MCDAID
2009-06-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-06-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-06-10288bAPPOINTMENT TERMINATED SECRETARY DALGLEN SECRETARIES LIMITED
2009-06-10288bAPPOINTMENT TERMINATED DIRECTOR DALGLEN DIRECTORS LIMITED
2009-06-10288aSECRETARY APPOINTED RONA GRIEVE
2009-06-10288bAPPOINTMENT TERMINATED DIRECTOR CATHERINE FEECHAN
2009-06-10288aDIRECTOR APPOINTED JAMES GORDON WRIGHT
2009-06-10CERTNMCOMPANY NAME CHANGED DALGLEN (NO. 1152) LIMITED CERTIFICATE ISSUED ON 10/06/09
2009-05-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to BLYTHSWOOD ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-02-15
Proposal to Strike Off2011-05-06
Fines / Sanctions
No fines or sanctions have been issued against BLYTHSWOOD ENTERPRISES 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 ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Intangible Assets
Patents
We have not found any records of BLYTHSWOOD ENTERPRISES LIMITED registering or being granted any patents
Domain Names

BLYTHSWOOD ENTERPRISES LIMITED owns 1 domain names.

calmed.co.uk  

Trademarks
We have not found any records of BLYTHSWOOD ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLYTHSWOOD ENTERPRISES 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 (7487 - Other business activities) as BLYTHSWOOD ENTERPRISES LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where BLYTHSWOOD ENTERPRISES 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 TypeProposal to Strike Off
Defending partyBLYTHSWOOD ENTERPRISES LIMITEDEvent Date2013-02-15
 
Initiating party Event TypeProposal to Strike Off
Defending partyBLYTHSWOOD ENTERPRISES LIMITEDEvent Date2011-05-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLYTHSWOOD ENTERPRISES 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 ENTERPRISES 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