BLYTHSWOOD APARTMENTS LTD

4 WOODSIDE PLACE, GLASGOW  G3 7QF
  • Active
  • Private Limited Company
  • Company No. SC464438
  • Last Updated: 01 Mar 2024

Company Profile

BLYTHSWOOD APARTMENTS LTD was incorporated on Monday, November 25, 2013 as a Private Limited Company with registered address in GLASGOW. BLYTHSWOOD APARTMENTS LTD has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 10 years 9 months and 27 days.

Name BLYTHSWOOD APARTMENTS LTD
Company number SC464438
Company type Private Limited Company
Incorporation date 25 Nov 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 4 WOODSIDE PLACE
GLASGOW
G3 7QF
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Blythswood Holdings Ltd Glasgow, G3 7QF Dates: Monday, December 16, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Graham Malcolm Mclaren Campbell Nationality: British Dates: Wednesday, April 6, 2016 - Friday, November 17, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Ian David Malcolm Campbell Nationality: British Dates: Wednesday, April 6, 2016 - Monday, December 16, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-114 days left)
Latest accounts 31 August 2022
Next confirmation statement due 23 December 2016
Last confirmation statement dated 25 November 2015

Mortgages

No mortgages have been registered against BLYTHSWOOD APARTMENTS LTD.

Previous Names

Name Change Date
BLYTHSWOOD APARTMENTS LTD 25 Nov 2013