Blythswood Trading Limited in Estate EVANTON

Blythswood Trading Limited EVANTON

Founded in 1993, Blythswood Trading, classified under reg no. SC143793 is an active company. Currently registered at Highland Deephaven Industrial IV16 9XJ, Evanton the company has been in the business for 31 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 3 directors, namely Jeremy R., Richard M. and David L.. Of them, David L. has been with the company the longest, being appointed on 21 November 2019 and Jeremy R. has been with the company for the least time - from 1 March 2024. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Blythswood Trading Limited Address / Contact

Office Address	Highland Deephaven Industrial
Office Address2	Estate
Town	Evanton
Post code	IV16 9XJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC143793
Date of Incorporation	Thu, 8th Apr 1993
Industry	Other retail sale in non-specialised stores
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (114 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated	Sat, 8th Apr 2023

Company staff

Jeremy R.

Position: Director

Appointed: 01 March 2024

Richard M.

Position: Director

Appointed: 25 August 2022

David L.

Position: Director

Appointed: 21 November 2019

Iain G.

Position: Director

Appointed: 12 July 2013

Resigned: 25 August 2022

David F.

Position: Secretary

Appointed: 18 February 2008

Resigned: 01 June 2009

George D.

Position: Secretary

Appointed: 29 October 2003

Resigned: 18 February 2008

James C.

Position: Director

Appointed: 09 April 2002

Resigned: 30 April 2024

Ledingham Chalmers Llp

Position: Corporate Secretary

Appointed: 08 April 1994

Resigned: 29 October 2003

Roderick M.

Position: Director

Appointed: 30 April 1993

Resigned: 12 July 2013

John R.

Position: Director

Appointed: 30 April 1993

Resigned: 13 March 2002

People with significant control

The register of persons with significant control who own or control the company consists of 5 names. As BizStats found, there is Blythswood Care from Dingwall, Scotland. This PSC is classified as "a limited company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. The second one in the persons with significant control register is Iain G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is David V., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Blythswood Care

Blythswood Care Highland Deephaven Industrial Estate, Evanton, Dingwall, IV16 9XJ, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House Edinburgh
Registration number	Sc583493
Notified on	16 April 2020
Nature of control:	75,01-100% voting rights

Iain G.

Notified on	6 April 2016
Ceased on	16 April 2020
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

David V.

Notified on	6 April 2016
Ceased on	16 April 2020
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Robert M.

Notified on	6 April 2016
Ceased on	16 April 2020
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

George S.

Notified on	6 April 2016
Ceased on	16 April 2020
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 15th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 15th, September 2023	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 9th, September 2022	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 27th, September 2021	accounts	Free Download (12 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 18th, September 2020	accounts	Free Download (12 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 2nd, October 2019	accounts	Free Download (18 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 25th, September 2018	accounts	Free Download (19 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 1st, June 2017	accounts	Free Download (12 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 9th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/08 filed on: 12th, April 2016	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2014/12/31 filed on: 11th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/08 filed on: 16th, April 2015	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2013/12/31 filed on: 20th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/08 filed on: 14th, April 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/04/14	capital
AA	Small company accounts made up to 2012/12/31 filed on: 5th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/08 filed on: 24th, April 2013	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 7th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/08 filed on: 13th, April 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 20th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/08 filed on: 14th, April 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 30th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/08 filed on: 23rd, April 2010	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 11th, June 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/05/12 with complete member list filed on: 12th, May 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2007/12/31 filed on: 22nd, September 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/04/14 with complete member list filed on: 14th, April 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 1st, November 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 1st, November 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/04/16 with complete member list filed on: 16th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/16 with complete member list filed on: 16th, April 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 1st, February 2007	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 1st, February 2007	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2006/04/05 with complete member list filed on: 5th, April 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/04/05 with complete member list filed on: 5th, April 2006	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 28th, October 2005	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 28th, October 2005	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2005/04/27 with complete member list filed on: 27th, April 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/04/27 with complete member list filed on: 27th, April 2005	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 14th, October 2004	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 14th, October 2004	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2004/04/17 with complete member list filed on: 17th, April 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2004/04/17 with complete member list filed on: 17th, April 2004	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 3rd, November 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 3rd, November 2003	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2003/04/25 with complete member list filed on: 25th, April 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2003/04/25 with complete member list filed on: 25th, April 2003	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 4th, July 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 4th, July 2002	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2002/04/16 with complete member list filed on: 16th, April 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2002/04/16 with complete member list filed on: 16th, April 2002	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 29th, June 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 29th, June 2001	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2001/04/21 with complete member list filed on: 21st, April 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2001/04/21 with complete member list filed on: 21st, April 2001	annual return	Free Download (5 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 28th, October 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 28th, October 2000	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2000/04/17 with complete member list filed on: 17th, April 2000	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2000/04/17 with complete member list filed on: 17th, April 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 29th, October 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 29th, October 1999	accounts	Free Download (6 pages)
363a	Annual return drawn up to 1999/04/23 with complete member list filed on: 23rd, April 1999	annual return	Free Download (7 pages)
363a	Annual return drawn up to 1999/04/23 with complete member list filed on: 23rd, April 1999	annual return	Free Download (7 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 28th, October 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 28th, October 1998	accounts	Free Download (6 pages)
363a	Annual return drawn up to 1998/04/20 with complete member list filed on: 20th, April 1998	annual return	Free Download (6 pages)
363a	Annual return drawn up to 1998/04/20 with complete member list filed on: 20th, April 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 31st, October 1997	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 31st, October 1997	accounts	Free Download (16 pages)
363a	Annual return drawn up to 1997/04/17 with complete member list filed on: 17th, April 1997	annual return	Free Download (6 pages)
363a	Annual return drawn up to 1997/04/17 with complete member list filed on: 17th, April 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 24th, October 1996	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 24th, October 1996	accounts	Free Download (16 pages)
363a	Annual return drawn up to 1996/04/19 with complete member list filed on: 19th, April 1996	annual return	Free Download (6 pages)
363a	Annual return drawn up to 1996/04/19 with complete member list filed on: 19th, April 1996	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1994/12/31 filed on: 4th, October 1995	accounts	Free Download (16 pages)
AA	Small company accounts made up to 1994/12/31 filed on: 4th, October 1995	accounts	Free Download (16 pages)
363(190)	Location of debenture register address changed filed on: 1st, May 1995	annual return
363(353)	Location of register of members address changed filed on: 1st, May 1995	annual return	Free Download
363(190)	Location of debenture register address changed filed on: 1st, May 1995	annual return	Free Download
363x	Return made up to 08/04/95; full list of members filed on: 1st, May 1995	annual return
363(353)	Location of register of members address changed filed on: 1st, May 1995	annual return
363x	Return made up to 08/04/95; full list of members filed on: 1st, May 1995	annual return	Free Download
AA	Small company accounts made up to 1993/12/31 filed on: 5th, January 1995	accounts
AA	Small company accounts made up to 1993/12/31 filed on: 5th, January 1995	accounts	Free Download
363x	Return made up to 08/04/94; full list of members filed on: 18th, April 1994	annual return	Free Download
363x	Return made up to 08/04/94; full list of members filed on: 18th, April 1994	annual return
224	Accounting reference date notified as 31/12 filed on: 23rd, November 1993	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 23rd, November 1993	accounts

Blythswood Trading Limited EVANTON

Blythswood Trading Limited Address / Contact

Company Information / Profile

Company staff

Jeremy R.

Richard M.

David L.

Iain G.

David F.

George D.

James C.

Ledingham Chalmers Llp

Roderick M.

John R.

People with significant control

Company filings

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