CLYDE BROADCAST PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

SC174692

Incorporation date

21/04/1997

Size

Total Exemption Small

Classification

Radio broadcasting (60.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/1997)

09/09/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/06/2023

Final account prior to dissolution in a winding-up by the court

View PDF (25 pages)

07/06/2022

Registered office address changed from C/O Mlm Solutions 4/2 100 West Regent Street Glasgow Scotland G2 2QD to 11th Floor, Room 1110 Clockwise Offices, Savoy Tower 77 Renfrew Street Glasgow G3 3BZ on 2022-06-07

View PDF (2 pages)

11/04/2019

Registered office address changed from C/O Mlm Solutions 7th Floor 90 st. Vincent Street Glasgow G2 5UB to C/O Mlm Solutions 4/2 100 West Regent Street Glasgow Scotland G2 2QD on 2019-04-11

View PDF (2 pages)

03/09/2018

Court order notice of winding up

View PDF (1 pages)

03/09/2018

Notice of winding up order

View PDF (1 pages)

16/08/2018

Registered office address changed from 3 South Avenue Clydebank Business Park Clydebank West Dunbartonshire G81 2RX to C/O Mlm Solutions 7th Floor 90 st. Vincent Street Glasgow G2 5UB on 2018-08-16

View PDF (2 pages)

13/08/2018

Appointment of a provisional liquidator

View PDF (1 pages)

01/05/2018

Confirmation statement made on 2018-04-21 with no updates

View PDF (3 pages)

30/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (11 pages)

10/08/2017

Director's details changed for Mr Scott Samuel Young on 2017-08-10

View PDF (2 pages)

10/08/2017

Secretary's details changed for Rose Strachan on 2017-08-10

View PDF (1 pages)

03/05/2017

Confirmation statement made on 2017-04-21 with updates

View PDF (7 pages)

31/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (10 pages)

20/06/2016

Change of share class name or designation

View PDF (2 pages)

20/06/2016

Resolutions

View PDF (22 pages)

16/05/2016

Annual return made up to 2016-04-21 with full list of shareholders

View PDF (6 pages)

31/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (10 pages)

14/05/2015

Annual return made up to 2015-04-21 with full list of shareholders

View PDF (6 pages)

04/02/2015

Previous accounting period extended from 2014-05-31 to 2014-11-30

View PDF (1 pages)

01/05/2014

Annual return made up to 2014-04-21 with full list of shareholders

View PDF (6 pages)

14/04/2014

Cancellation of shares. Statement of capital on 2014-04-14

View PDF (4 pages)

14/04/2014

Purchase of own shares.

View PDF (3 pages)

20/03/2014

Termination of appointment of Gordon Tourlamain as a director

View PDF (1 pages)

27/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (11 pages)

17/05/2013

Annual return made up to 2013-04-21 with full list of shareholders

View PDF (5 pages)

28/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (9 pages)

26/11/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (3 pages)

05/10/2012

Director's details changed for Mr Phillip Collins on 2012-10-05

View PDF (2 pages)

05/10/2012

Appointment of Mr Phillip Collins as a director

View PDF (2 pages)

05/10/2012

Termination of appointment of Philip Collins as a director

View PDF (1 pages)

18/05/2012

Annual return made up to 2012-04-21 with full list of shareholders

View PDF (6 pages)

18/05/2012

Registered office address changed from 2 Rutherford Court 15 North Avenue Clydebank Business Park Clydebank G81 2QP on 2012-05-18

View PDF (1 pages)

02/03/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (9 pages)

23/02/2012

Statement of satisfaction in full or in part of a charge /full /charge no 3

View PDF (3 pages)

17/05/2011

Annual return made up to 2011-04-21 with full list of shareholders

View PDF (7 pages)

17/05/2011

Director's details changed for Mr Scott Samuel Young on 2010-08-11

View PDF (2 pages)

25/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (9 pages)

19/05/2010

Annual return made up to 2010-04-21 with full list of shareholders

View PDF (7 pages)

19/05/2010

Director's details changed for Gordon Owen Tourlamain on 2010-01-01

View PDF (2 pages)

19/05/2010

Director's details changed for Mr Scott Samuel Young on 2010-04-21

View PDF (2 pages)

19/05/2010

Director's details changed for Mr Philip Collins on 2010-04-21

View PDF (2 pages)

19/05/2010

Director's details changed for Brian Hamilton Rowan on 2010-01-01

View PDF (2 pages)

19/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (10 pages)

25/06/2009

Director appointed mr scott samuel young

View PDF (1 pages)

19/05/2009

Return made up to 21/04/09; full list of members

View PDF (5 pages)

23/12/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (11 pages)

24/04/2008

Return made up to 21/04/08; full list of members

View PDF (5 pages)

09/11/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (10 pages)

15/05/2007

Return made up to 21/04/07; full list of members

View PDF (4 pages)

02/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (11 pages)

29/06/2006

New director appointed

View PDF (1 pages)

18/05/2006

Return made up to 21/04/06; full list of members

View PDF (8 pages)

31/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (10 pages)

23/06/2005

Return made up to 21/04/05; full list of members

View PDF (8 pages)

02/04/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (9 pages)

27/07/2004

Director resigned

View PDF (1 pages)

12/06/2004

Return made up to 21/04/04; full list of members

View PDF (8 pages)

01/04/2004

Accounts for a small company made up to 2003-05-31

View PDF (8 pages)

20/05/2003

Return made up to 21/04/03; full list of members

View PDF (8 pages)

02/04/2003

Accounts for a small company made up to 2002-05-31

View PDF (8 pages)

29/10/2002

Director resigned

View PDF (1 pages)

28/05/2002

Return made up to 21/04/02; full list of members

View PDF (8 pages)

08/01/2002

Accounts for a small company made up to 2001-05-31

View PDF (7 pages)

31/07/2001

New director appointed

View PDF (2 pages)

02/07/2001

Ad 14/06/01--------- £ si 1183@1=1183 £ ic 100000/101183

View PDF (2 pages)

02/07/2001

Memorandum and Articles of Association

View PDF (24 pages)

02/07/2001

Resolutions

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02/07/2001

Resolutions

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02/07/2001

Resolutions

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02/07/2001

Resolutions

View PDF (2 pages)

02/07/2001

£ nc 100527/105000 14/06/01

View PDF (1 pages)

21/05/2001

Return made up to 21/04/01; full list of members

View PDF (8 pages)

05/12/2000

Accounts for a small company made up to 2000-05-31

View PDF (7 pages)

19/05/2000

Return made up to 21/04/00; full list of members

View PDF (8 pages)

27/08/1999

Partic of mort/charge *

View PDF (8 pages)

19/08/1999

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

28/06/1999

Return made up to 21/04/99; full list of members

View PDF (6 pages)

16/10/1998

Accounts for a small company made up to 1998-05-31

View PDF (7 pages)

21/08/1998

New director appointed

View PDF (2 pages)

19/05/1998

Return made up to 21/04/98; full list of members

View PDF (6 pages)

13/03/1998

Ad 03/03/98--------- £ si 50000@1=50000 £ ic 50000/100000

View PDF (2 pages)

13/03/1998

Memorandum and Articles of Association

View PDF (32 pages)

13/03/1998

Conve 03/03/98

View PDF (1 pages)

13/03/1998

Nc inc already adjusted 03/03/98

View PDF (1 pages)

13/03/1998

Resolutions

View PDF (34 pages)

13/03/1998

Resolutions

View PDF (2 pages)

13/03/1998

Resolutions

View PDF (2 pages)

19/08/1997

Partic of mort/charge *

View PDF (6 pages)

01/07/1997

Memorandum and Articles of Association

View PDF (18 pages)

01/07/1997

Resolutions

View PDF (1 pages)

01/07/1997

Resolutions

View PDF (1 pages)

01/07/1997

Secretary resigned

View PDF (1 pages)

01/07/1997

New secretary appointed

View PDF (2 pages)

01/07/1997

New director appointed

View PDF (2 pages)

01/07/1997

Registered office changed on 01/07/97 from: 11 walker street edinburgh EH3 7NE

View PDF (1 pages)

01/07/1997

Ad 27/06/97--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

01/07/1997

£ nc 100/100000 27/06/97

View PDF (1 pages)

20/06/1997

Certificate of change of name

View PDF (2 pages)

18/06/1997

New director appointed

View PDF (3 pages)

18/06/1997

Director resigned

View PDF (1 pages)

18/06/1997

Director resigned

View PDF (1 pages)

18/06/1997

Accounting reference date extended from 30/04/98 to 31/05/98

View PDF (1 pages)

21/04/1997

Incorporation

View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2016

Last change occurred

30/11/2016

Accounts

Total Exemption Small

Last made up date

30/11/2016

Next account date

30/11/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Brian Hamilton Rowan	Director	26/06/2006 - Present	4
Mr Scott Samuel Young	Director	01/05/2009 - Present	1
Mr Philip Collins	Director	05/10/2012 - Present	6
Mr Philip Collins	Director	27/06/1997 - 05/10/2012	6
DM COMPANY SERVICES LIMITED	Nominee Secretary	21/04/1997 - 27/06/1997	389

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CLYDE BROADCAST PRODUCTS LIMITED

CLYDE BROADCAST PRODUCTS LIMITED is an(a) Dissolved company incorporated on 21/04/1997 with the registered office located at 11th Floor, Room 1110 Clockwise Offices, Savoy Tower, 77 Renfrew Street, Glasgow G3 3BZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLYDE BROADCAST PRODUCTS LIMITED?

CLYDE BROADCAST PRODUCTS LIMITED is currently Dissolved. It was registered on 21/04/1997 and dissolved on 09/09/2023.

Where is CLYDE BROADCAST PRODUCTS LIMITED located?

CLYDE BROADCAST PRODUCTS LIMITED is registered at 11th Floor, Room 1110 Clockwise Offices, Savoy Tower, 77 Renfrew Street, Glasgow G3 3BZ.

What does CLYDE BROADCAST PRODUCTS LIMITED do?

CLYDE BROADCAST PRODUCTS LIMITED operates in the Radio broadcasting (60.10 - SIC 2007) sector.

What is the latest filing for CLYDE BROADCAST PRODUCTS LIMITED?

The latest filing was on 09/09/2023: Final Gazette dissolved following liquidation.