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Blyth & Blyth Consulting Engineers LTD

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Reports

Extended Company Report with Annual Accounts BLYTH & BLYTH CONSULTING ENGINEERS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data BLYTH & BLYTH CONSULTING ENGINEERS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jan 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-01-31
Employees£73 +5.47%
Operating Profit£370,625 +13.88%
Total assets£3,335,643 +6.33%

BLYTH CONSULTING LIMITED

Details

Company type Private Limited Company, Active
Company Number SC241155
Record last updated Saturday, December 14, 2019 5:20:27 AM UTC
Official Address Cornerstone 60 South Gyle Crescent Edinburgh Eh129eb Drum Brae/Gyle
Postal Code EH129EB
Sector Other engineering activities

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Directors

Document Type Publication date Download link
Registry Aug 9, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 29, 2017 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Notices Dec 19, 2017 Notices to creditors Notices to creditors
Notices Dec 19, 2017 Appointment of liquidators Appointment of liquidators
Notices Dec 19, 2017 Resolutions for winding-up Resolutions for winding-up
Financials Jun 10, 2017 Annual accounts Annual accounts
Registry Dec 20, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 1, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 6, 2016 Four appointments: 4 men Four appointments: 4 men
Registry Jan 12, 2016 Annual return Annual return
Registry Dec 3, 2015 Change of registered office address Change of registered office address
Registry Sep 29, 2015 Change of registered office address 2595749... Change of registered office address 2595749...
Financials Jun 16, 2015 Annual accounts Annual accounts
Registry Jan 12, 2015 Annual return Annual return
Registry Jan 12, 2015 Change of particulars for director Change of particulars for director
Financials Jun 17, 2014 Annual accounts Annual accounts
Registry May 1, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 1, 2014 Resolution Resolution
Registry Jan 7, 2014 Annual return Annual return
Registry Jan 7, 2014 Change of particulars for director Change of particulars for director
Registry Jan 6, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Dec 18, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Dec 18, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Dec 6, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Sep 30, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Sep 30, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Sep 6, 2013 Resolution Resolution
Registry Sep 6, 2013 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Sep 2, 2013 Resolution Resolution
Registry Sep 2, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jul 11, 2013 Annual accounts Annual accounts
Registry Feb 1, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Feb 1, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Jan 16, 2013 Resolution Resolution
Registry Jan 16, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 9, 2013 Annual return Annual return
Financials Jun 11, 2012 Annual accounts Annual accounts
Registry Jan 10, 2012 Annual return Annual return
Financials May 17, 2011 Annual accounts Annual accounts
Registry Jan 12, 2011 Annual return Annual return
Financials May 26, 2010 Annual accounts Annual accounts
Registry Feb 23, 2010 Appointment of a man as Cardiac Physiologist and Director Appointment of a man as Cardiac Physiologist and Director
Registry Jan 13, 2010 Change of particulars for director Change of particulars for director
Registry Jan 13, 2010 Change of particulars for director 2625342... Change of particulars for director 2625342...
Registry Jan 13, 2010 Annual return Annual return
Registry Jan 13, 2010 Change of particulars for director Change of particulars for director
Registry Jan 13, 2010 Change of particulars for director 2625342... Change of particulars for director 2625342...
Financials May 26, 2009 Annual accounts Annual accounts
Registry Jan 14, 2009 Annual return Annual return
Financials May 28, 2008 Annual accounts Annual accounts
Registry Feb 20, 2008 Annual return Annual return
Registry Jan 18, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 18, 2008 Resolution Resolution
Financials Jun 5, 2007 Annual accounts Annual accounts
Registry Jan 12, 2007 Annual return Annual return
Financials May 16, 2006 Annual accounts Annual accounts
Registry Feb 9, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 9, 2006 Resolution Resolution
Registry Jan 13, 2006 Annual return Annual return
Registry Jun 20, 2005 Appointment of a person Appointment of a person
Financials Jun 8, 2005 Annual accounts Annual accounts
Registry Jun 3, 2005 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Registry Apr 13, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 13, 2005 Resolution Resolution
Registry Dec 30, 2004 Annual return Annual return
Financials Oct 12, 2004 Annual accounts Annual accounts
Registry Mar 30, 2004 Resignation of a person Resignation of a person
Registry Mar 18, 2004 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Jan 13, 2004 Annual return Annual return
Registry Oct 25, 2003 Resignation of a person Resignation of a person
Registry Oct 11, 2003 Change of accounting reference date Change of accounting reference date
Registry Oct 11, 2003 Accounts Accounts
Registry Oct 10, 2003 Resignation of a person Resignation of a person
Registry Sep 30, 2003 Resignation of a person 1866714... Resignation of a person 1866714...
Registry Sep 30, 2003 Appointment of a person Appointment of a person
Registry Sep 30, 2003 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Sep 1, 2003 Appointment of a man as Director and Engineer Appointment of a man as Director and Engineer
Registry Jun 11, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 9, 2003 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Feb 10, 2003 Appointment of a person Appointment of a person
Registry Jan 16, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 16, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 16, 2003 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jan 16, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 16, 2003 Notice of increase in nominal capital 1767484... Notice of increase in nominal capital 1767484...
Registry Jan 16, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 16, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 16, 2003 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jan 16, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 16, 2003 Resolution Resolution
Registry Jan 16, 2003 Resolution 1945014... Resolution 1945014...
Registry Jan 16, 2003 Resolution Resolution
Registry Jan 16, 2003 Resolution 1800930... Resolution 1800930...
Registry Jan 16, 2003 Resolution Resolution
Registry Jan 6, 2003 Appointment of a person Appointment of a person
Registry Jan 2, 2003 Resolution Resolution
Registry Jan 2, 2003 Resolution 1766755... Resolution 1766755...
Registry Jan 2, 2003 Appointment of a person Appointment of a person
Registry Jan 2, 2003 Notice of increase in nominal capital Notice of increase in nominal capital

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