BLYTH & BLYTH CONSULTING ENGINEERS LIMITED

Company number SC241155

Date	Type	Description	View / Download
22 May 2018	TM01	Termination of appointment of Brian William Mercer as a director on 29 December 2017	(1 page)
04 Apr 2018	SH03	Purchase of own shares.	(3 pages)
25 Jan 2018	SH03	Purchase of own shares.	(3 pages)
18 Dec 2017	CS01	Confirmation statement made on 16 December 2017 with no updates	(3 pages)
10 Jun 2017	AA	Full accounts made up to 31 January 2017	(18 pages)
20 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	(8 pages)
01 Jul 2016	AA	Full accounts made up to 31 January 2016	(26 pages)
12 Jan 2016	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 167,223	(8 pages)
03 Dec 2015	AD01	Registered office address changed from The Cornerstone 60 South Gyle Crescent Edinburgh EH12 9EB Scotland to Cornerstone 60 South Gyle Crescent Edinburgh EH12 9EB on 3 December 2015	(1 page)
29 Sep 2015	AD01	Registered office address changed from Westpoint, 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ to The Cornerstone 60 South Gyle Crescent Edinburgh EH12 9EB on 29 September 2015	(1 page)
16 Jun 2015	AA	Full accounts made up to 31 January 2015	(24 pages)
12 Jan 2015	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 167,223	(8 pages)
12 Jan 2015	CH01	Director's details changed for Michael Geoffrey Pile on 27 May 2014	(2 pages)
17 Jun 2014	AA	Full accounts made up to 31 January 2014	(25 pages)
01 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
07 Jan 2014	AR01	Annual return made up to 16 December 2013 with full list of shareholders	(8 pages)
07 Jan 2014	CH01	Director's details changed for Brian William Mercer on 1 November 2013	(2 pages)
06 Jan 2014	CH03	Secretary's details changed for Brian William Mercer on 1 November 2013	(1 page)
18 Dec 2013	SH06	Cancellation of shares. Statement of capital on 18 December 2013 GBP 167,223.00	(4 pages)
18 Dec 2013	SH03	Purchase of own shares.	(3 pages)
06 Dec 2013	SH08	Change of share class name or designation	(2 pages)
30 Sep 2013	SH06	Cancellation of shares. Statement of capital on 30 September 2013 GBP 180,000	(4 pages)
30 Sep 2013	SH03	Purchase of own shares.	(3 pages)
06 Sep 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
02 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)