BLYTHSWOOD TRADING LIMITED - EVANTON
Company Profile | Company Filings |
Overview
BLYTHSWOOD TRADING LIMITED is a Private Limited Company from EVANTON and has the status: Active.
BLYTHSWOOD TRADING LIMITED was incorporated 31 years ago on 08/04/1993 and has the registered number: SC143793. The accounts status is SMALL and accounts are next due on 30/09/2024.
BLYTHSWOOD TRADING LIMITED was incorporated 31 years ago on 08/04/1993 and has the registered number: SC143793. The accounts status is SMALL and accounts are next due on 30/09/2024.
BLYTHSWOOD TRADING LIMITED - EVANTON
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HIGHLAND DEEPHAVEN INDUSTRIAL
EVANTON
ROSS-SHIRE
IV16 9XJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/04/2023 | 22/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEREMY EDWARD ROSS | Apr 1976 | British | Director | 2024-03-01 | CURRENT |
MR DAVID KEMLO LAING | Jun 1953 | British | Director | 2019-11-21 | CURRENT |
MR RICHARD JOHN MCCALLUM | Jun 1983 | British | Director | 2022-08-25 | CURRENT |
MR JAMES MALCOLM CAMPBELL | Apr 1957 | British | Director | 2002-04-09 | CURRENT |
JOHN WALTER ROSS | Feb 1936 | British | Director | 1993-04-30 UNTIL 2002-03-13 | RESIGNED |
LEDINGHAM CHALMERS LLP | Corporate Secretary | 1994-04-08 UNTIL 2003-10-29 | RESIGNED | ||
EXECUTORS ON BEHALF OF RODERICK WILLIAM MACANGUS MACKENZIE | Feb 1940 | British | Director | 1993-04-30 UNTIL 2013-07-12 | RESIGNED |
MR IAIN GILLIES | Mar 1962 | British | Director | 2013-07-12 UNTIL 2022-08-25 | RESIGNED |
DR DAVID JAMES FORBES | British | Secretary | 2008-02-18 UNTIL 2009-06-01 | RESIGNED | |
GEORGE ALEXANDER DUNN | British | Secretary | 2003-10-29 UNTIL 2008-02-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Blythswood Care | 2020-04-16 | Dingwall | Voting rights 75 to 100 percent | |
Mr David Vardy | 2016-04-06 - 2020-04-16 | 2/1945 | Evanton Ross-Shire |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Mr Robert Murray Mccheyne | 2016-04-06 - 2020-04-16 | 5/1972 | Evanton Ross-Shire |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Mr Iain Gillies | 2016-04-06 - 2020-04-16 | 3/1962 | Evanton Ross-Shire |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Mr George Bruce Pirie Smith | 2016-04-06 - 2020-04-16 | 6/1947 | Evanton Ross-Shire |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |