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BLYTH & BLYTH CONSULTING ENGINEERS LIMITED - Cornerstone, 60 South Gyle Crescent, Edinburgh, EH12 9EB, United Kingdom
Company Information
- Company registration number
- SC241155
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cornerstone
- 60 South Gyle Crescent
- Edinburgh
- EH12 9EB Cornerstone, 60 South Gyle Crescent, Edinburgh, EH12 9EB UK
Management
- Managing Directors
- HENDERSON, William Shields
- HORNER, Michael John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-12-16
- Age Of Company 2002-12-16 21 years
- SIC/NACE
- 71129
Ownership
- Beneficial Owners
- Mr Michael John Horner
- -
- Mr William Shields Henderson
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BLYTH CONSULTING LIMITED
- Filing of Accounts
- Due Date: 2021-10-31
- Last Date: 2020-01-31
- Last Return Made Up To:
- 2012-12-16
- Annual Return
- Due Date: 2021-12-29
- Last Date: 2020-12-15
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BLYTH & BLYTH CONSULTING ENGINEERS LIMITED Company Description
- BLYTH & BLYTH CONSULTING ENGINEERS LIMITED is a ltd registered in United Kingdom with the Company reg no SC241155. Its current trading status is "live". It was registered 2002-12-16. It was previously called BLYTH CONSULTING LIMITED. It has declared SIC or NACE codes as "71129". It has 2 directors The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-12-16.It can be contacted at Cornerstone .
Get BLYTH & BLYTH CONSULTING ENGINEERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Blyth & Blyth Consulting Engineers Limited - Cornerstone, 60 South Gyle Crescent, Edinburgh, EH12 9EB, United Kingdom
- 2002-12-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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capital-cancellation-shares (2021-04-16) - SH06
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capital-return-purchase-own-shares (2021-06-03) - SH03
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capital-return-purchase-own-shares (2021-06-07) - SH03
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capital-cancellation-shares (2021-06-07) - SH06
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capital-cancellation-shares (2021-02-16) - SH06
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capital-return-purchase-own-shares (2021-03-02) - SH03
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capital-cancellation-shares (2021-03-02) - SH06
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capital-cancellation-shares (2021-01-20) - SH06
keyboard_arrow_right 2020
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capital-return-purchase-own-shares (2020-01-20) - SH03
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confirmation-statement-with-updates (2020-12-15) - CS01
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capital-return-purchase-own-shares (2020-12-11) - SH03
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resolution (2020-02-26) - RESOLUTIONS
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capital-return-purchase-own-shares (2020-03-17) - SH03
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accounts-with-accounts-type-full (2020-10-26) - AA
keyboard_arrow_right 2019
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capital-return-purchase-own-shares (2019-02-01) - SH03
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capital-return-purchase-own-shares (2019-03-15) - SH03
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capital-return-purchase-own-shares (2019-06-03) - SH03
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capital-return-purchase-own-shares (2019-09-11) - SH03
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capital-cancellation-shares (2019-09-11) - SH06
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capital-return-purchase-own-shares (2019-09-18) - SH03
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resolution (2019-09-18) - RESOLUTIONS
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capital-return-purchase-own-shares (2019-09-30) - SH03
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accounts-with-accounts-type-full (2019-10-07) - AA
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capital-return-purchase-own-shares (2019-10-21) - SH03
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capital-return-purchase-own-shares (2019-11-21) - SH03
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cessation-of-a-person-with-significant-control (2019-12-12) - PSC07
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termination-director-company-with-name-termination-date (2019-12-12) - TM01
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confirmation-statement-with-updates (2019-12-17) - CS01
keyboard_arrow_right 2018
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capital-return-purchase-own-shares (2018-01-25) - SH03
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termination-director-company-with-name-termination-date (2018-05-22) - TM01
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termination-secretary-company-with-name-termination-date (2018-05-22) - TM02
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capital-return-purchase-own-shares (2018-06-04) - SH03
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capital-return-purchase-own-shares (2018-04-04) - SH03
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capital-return-purchase-own-shares (2018-07-20) - SH03
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capital-return-purchase-own-shares (2018-09-21) - SH03
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capital-return-purchase-own-shares (2018-11-16) - SH03
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cessation-of-a-person-with-significant-control (2018-12-19) - PSC07
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confirmation-statement-with-updates (2018-12-19) - CS01
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accounts-with-accounts-type-full (2018-06-19) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-18) - CS01
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accounts-with-accounts-type-full (2017-06-10) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
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accounts-with-accounts-type-full (2016-07-01) - AA
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confirmation-statement-with-updates (2016-12-20) - CS01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-03) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-29) - AD01
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accounts-with-accounts-type-full (2015-06-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
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change-person-director-company-with-change-date (2015-01-12) - CH01
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-01-06) - CH03
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change-person-director-company-with-change-date (2014-01-07) - CH01
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accounts-with-accounts-type-full (2014-06-17) - AA
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resolution (2014-05-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
keyboard_arrow_right 2013
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capital-cancellation-shares (2013-12-18) - SH06
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capital-return-purchase-own-shares (2013-12-18) - SH03
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capital-name-of-class-of-shares (2013-12-06) - SH08
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capital-cancellation-shares (2013-09-30) - SH06
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capital-return-purchase-own-shares (2013-09-30) - SH03
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resolution (2013-09-06) - RESOLUTIONS
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resolution (2013-09-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-07-11) - AA
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capital-cancellation-shares (2013-02-01) - SH06
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resolution (2013-01-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
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capital-return-purchase-own-shares (2013-02-01) - SH03
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-13) - CH01
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accounts-with-accounts-type-full (2010-05-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-05-26) - AA
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legacy (2009-01-14) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-05-28) - AA
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legacy (2008-02-20) - 363s
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resolution (2008-01-18) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-06-05) - AA
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legacy (2007-01-12) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-16) - AA
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resolution (2006-02-09) - RESOLUTIONS
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legacy (2006-01-13) - 363s
keyboard_arrow_right 2005
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legacy (2005-06-20) - 288a
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accounts-with-accounts-type-small (2005-06-08) - AA
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resolution (2005-04-13) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-03-30) - 288b
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legacy (2004-01-13) - 363s
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legacy (2004-12-30) - 363s
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accounts-with-accounts-type-small (2004-10-12) - AA
keyboard_arrow_right 2003
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legacy (2003-10-25) - 288b
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legacy (2003-01-02) - 288a
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resolution (2003-01-02) - RESOLUTIONS
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legacy (2003-01-02) - 123
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legacy (2003-01-06) - 288a
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legacy (2003-01-16) - 123
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resolution (2003-01-16) - RESOLUTIONS
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legacy (2003-01-16) - 88(2)R
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legacy (2003-01-16) - 410(Scot)
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legacy (2003-02-10) - 288a
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legacy (2003-06-11) - 287
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legacy (2003-09-30) - 288a
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legacy (2003-10-10) - 288b
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legacy (2003-10-11) - 225
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legacy (2003-09-30) - 288b
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-12-20) - CERTNM
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incorporation-company (2002-12-16) - NEWINC