CLYDE CONSORTIUM LTD.

Key Data

Status

Active

Company No.

SC225291

Incorporation date

14/11/2001

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2001)

10/04/2026

Registered office address changed to PO Box 24238, Sc225291 - Companies House Default Address, Edinburgh, EH7 9HR on 2026-04-10

View PDF (1 pages)

03/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/01/2025

Confirmation statement made on 2024-11-14 with no updates

View PDF (3 pages)

31/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

20/12/2023

Confirmation statement made on 2023-11-14 with no updates

View PDF (3 pages)

28/02/2023

Registered office address changed from , Bonnington Bond 2 Anderson Place, Edinburgh, EH6 5NP to 272 Bath Street Glasgow G2 4JR on 2023-02-28

View PDF (1 pages)

31/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (7 pages)

17/11/2022

Confirmation statement made on 2022-11-14 with no updates

View PDF (3 pages)

28/02/2022

Total exemption full accounts made up to 2021-04-30

View PDF (7 pages)

21/01/2022

Confirmation statement made on 2021-11-14 with no updates

View PDF (3 pages)

29/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

15/01/2021

Confirmation statement made on 2020-11-14 with no updates

View PDF (3 pages)

31/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

13/01/2020

Confirmation statement made on 2019-11-14 with no updates

View PDF (3 pages)

30/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

29/01/2019

Confirmation statement made on 2018-11-14 with no updates

View PDF (3 pages)

05/04/2018

Termination of appointment of Deborah Egan as a director on 2018-04-05

View PDF (1 pages)

05/04/2018

Appointment of Mr Brian Macaulay as a director on 2018-04-05

View PDF (2 pages)

01/02/2018

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

11/01/2018

Confirmation statement made on 2017-11-14 with no updates

View PDF (2 pages)

07/02/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

30/01/2017

Confirmation statement made on 2016-11-14 with updates

View PDF (8 pages)

19/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

13/01/2016

Annual return made up to 2015-11-14

View PDF (19 pages)

02/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

08/12/2014

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (14 pages)

31/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

27/01/2014

Annual return made up to 2013-11-14

View PDF (15 pages)

27/01/2014

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (14 pages)

27/01/2014

Registered office address changed from , 14 Mitchell Lane, Glasgow, G1 3NU on 2014-01-27

View PDF (2 pages)

27/01/2014

Administrative restoration application

View PDF (3 pages)

05/07/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

15/03/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/12/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

17/10/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/10/2012

Annual return made up to 2011-11-14

View PDF (14 pages)

21/09/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

23/09/2011

Appointment of Deborah Egan as a director

View PDF (3 pages)

07/02/2011

Annual return made up to 2010-11-14

View PDF (14 pages)

26/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

26/05/2010

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (14 pages)

02/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

01/05/2009

Appointment terminated secretary turner little company secretaries LIMITED

View PDF (1 pages)

02/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

16/12/2008

Return made up to 14/11/08; full list of members

View PDF (6 pages)

04/03/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (5 pages)

17/01/2008

Return made up to 14/11/07; full list of members

View PDF (6 pages)

13/12/2007

Registered office changed on 13/12/07 from:\scotts company formations, 5 logie mill, beaverbank office, park, logie green road,, edinburgh, EH7 4HH

View PDF (1 pages)

12/12/2007

New director appointed

View PDF (2 pages)

12/12/2007

Secretary resigned

View PDF (1 pages)

12/12/2007

Director resigned

View PDF (1 pages)

12/12/2007

New secretary appointed

View PDF (2 pages)

27/02/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (5 pages)

06/02/2007

Return made up to 14/11/06; full list of members

View PDF (6 pages)

27/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

07/02/2006

Return made up to 14/11/05; full list of members

View PDF (6 pages)

27/04/2005

Return made up to 14/11/04; full list of members

View PDF (6 pages)

01/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

20/02/2004

Return made up to 14/11/03; full list of members

View PDF (6 pages)

11/09/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (4 pages)

30/07/2003

Accounting reference date extended from 30/11/02 to 30/04/03

View PDF (1 pages)

04/03/2003

Return made up to 14/11/02; full list of members

View PDF (6 pages)

04/03/2003

New secretary appointed

View PDF (2 pages)

04/03/2003

New director appointed

View PDF (2 pages)

15/11/2001

Secretary resigned

View PDF (1 pages)

15/11/2001

Director resigned

View PDF (1 pages)

14/11/2001

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2023

Next confirmation date

14/11/2025

Last change occurred

30/04/2023

Accounts

Total Exemption Full

Last made up date

30/04/2023

Next account date

30/04/2024

Next due on

30/04/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
18.27K
-
0.00
-
-

2021
1
18.27K
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

18.27K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Macaulay, Brian	Director	06/04/2002 - 04/12/2007	4
BRIAN REID LTD.	Nominee Secretary	14/11/2001 - 14/11/2001	6709
STEPHEN MABBOTT LTD.	Nominee Director	14/11/2001 - 14/11/2001	6626
TURNER LITTLE COMPANY SECRETARIES LIMITED	Corporate Secretary	05/12/2007 - 21/04/2009	280
Macaulay, Marlyn Forsyth	Secretary	06/04/2002 - 04/12/2007	-

Persons with Significant Control

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

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00712318

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05/01/1962

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Description

About CLYDE CONSORTIUM LTD.

CLYDE CONSORTIUM LTD. is an(a) Active company incorporated on 14/11/2001 with the registered office located at 24238, SC225291 - COMPANIES HOUSE DEFAULT ADDRESS, Edinburgh EH7 9HR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CLYDE CONSORTIUM LTD.?

CLYDE CONSORTIUM LTD. is currently Active. It was registered on 14/11/2001 .

Where is CLYDE CONSORTIUM LTD. located?

CLYDE CONSORTIUM LTD. is registered at 24238, SC225291 - COMPANIES HOUSE DEFAULT ADDRESS, Edinburgh EH7 9HR.

What does CLYDE CONSORTIUM LTD. do?

CLYDE CONSORTIUM LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CLYDE CONSORTIUM LTD. have?

CLYDE CONSORTIUM LTD. had 1 employees in 2021.

What is the latest filing for CLYDE CONSORTIUM LTD.?

The latest filing was on 10/04/2026: Registered office address changed to PO Box 24238, Sc225291 - Companies House Default Address, Edinburgh, EH7 9HR on 2026-04-10.