CLYDE MARITIME CENTRE LIMITED

Key Data

Status

Active

Company No.

SC141269

Incorporation date

17/11/1992

Size

Audit Exemption Subsidiary

Classification

Operation of historical sites and buildings and similar visitor attractions (91.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/1992)

08/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

08/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

08/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (47 pages)

08/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (5 pages)

11/11/2025

Confirmation statement made on 2025-11-10 with no updates

View PDF (3 pages)

11/11/2025

Termination of appointment of Adam Stockman as a director on 2025-11-11

View PDF (1 pages)

11/02/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (33 pages)

11/02/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (6 pages)

30/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

30/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

11/11/2024

Confirmation statement made on 2024-11-10 with no updates

View PDF (3 pages)

06/11/2024

Termination of appointment of Janis Turnbull as a director on 2024-10-28

View PDF (1 pages)

16/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (0 pages)

16/04/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (7 pages)

05/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (2 pages)

05/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (29 pages)

14/11/2023

Confirmation statement made on 2023-11-10 with no updates

View PDF (3 pages)

12/04/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

12/04/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

12/04/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (7 pages)

11/04/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (29 pages)

20/03/2023

Appointment of Mr Meirion James Thomas as a director on 2023-03-01

View PDF (2 pages)

15/03/2023

Termination of appointment of Alexander Gardner Taggart as a director on 2023-03-02

View PDF (1 pages)

31/01/2023

Appointment of Mr Adam Stockman as a director on 2022-12-16

View PDF (2 pages)

29/01/2023

Appointment of Ms Janis Turnbull as a director on 2022-12-16

View PDF (2 pages)

20/12/2022

Appointment of Mr David Michael Westmore as a director on 2022-11-22

View PDF (2 pages)

20/12/2022

Appointment of Mr David William Murray Denholm as a secretary on 2022-11-22

View PDF (2 pages)

20/12/2022

Termination of appointment of Frank a Brown as a director on 2022-11-22

View PDF (1 pages)

20/12/2022

Termination of appointment of Colin Ronald Botfield as a director on 2022-11-22

View PDF (1 pages)

20/12/2022

Confirmation statement made on 2022-11-10 with updates

View PDF (4 pages)

16/03/2022

Amended total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

28/02/2022

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

23/02/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (29 pages)

23/02/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

23/02/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (2 pages)

15/01/2022

Termination of appointment of Stewart Coulter as a director on 2021-12-30

View PDF (1 pages)

10/11/2021

Confirmation statement made on 2021-11-10 with no updates

View PDF (3 pages)

10/11/2021

Termination of appointment of David William Murray Denholm as a director on 2021-11-05

View PDF (1 pages)

03/11/2021

Termination of appointment of Ron Bailey as a director on 2021-10-22

View PDF (1 pages)

29/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

26/03/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (33 pages)

26/03/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

26/03/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

12/03/2021

Appointment of Mr Colin Ronald Botfield as a director on 2021-03-01

View PDF (2 pages)

14/11/2020

Confirmation statement made on 2020-11-10 with no updates

View PDF (3 pages)

14/11/2020

Termination of appointment of Duncan Ian Cunningham as a director on 2020-08-27

View PDF (1 pages)

28/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

28/11/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (31 pages)

28/11/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

28/11/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

11/11/2019

Confirmation statement made on 2019-11-10 with no updates

View PDF (3 pages)

20/05/2019

Appointment of Mr David William Murray Denholm as a director on 2019-05-14

View PDF (2 pages)

27/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

27/11/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (30 pages)

27/11/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

27/11/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

13/11/2018

Confirmation statement made on 2018-11-10 with no updates

View PDF (3 pages)

24/11/2017

Audit exemption subsidiary accounts made up to 2017-03-31

View PDF (7 pages)

24/11/2017

Consolidated accounts of parent company for subsidiary company period ending 31/03/17

View PDF (24 pages)

24/11/2017

Notice of agreement to exemption from audit of accounts for period ending 31/03/17

View PDF (1 pages)

24/11/2017

Audit exemption statement of guarantee by parent company for period ending 31/03/17

View PDF (3 pages)

10/11/2017

Confirmation statement made on 2017-11-10 with no updates

View PDF (3 pages)

11/09/2017

Termination of appointment of Derek Joseph Statt as a director on 2017-09-11

View PDF (1 pages)

20/12/2016

Audit exemption subsidiary accounts made up to 2016-03-31

View PDF (2 pages)

20/12/2016

Consolidated accounts of parent company for subsidiary company period ending 31/03/16

View PDF (20 pages)

20/12/2016

Notice of agreement to exemption from audit of accounts for period ending 31/03/16

View PDF (1 pages)

20/12/2016

Audit exemption statement of guarantee by parent company for period ending 31/03/16

View PDF (3 pages)

16/11/2016

Confirmation statement made on 2016-11-11 with updates

View PDF (5 pages)

16/11/2016

Appointment of Mr Stewart Coulter as a director on 2016-11-16

View PDF (2 pages)

16/11/2016

Appointment of Captain Ron Bailey as a director on 2016-11-16

View PDF (2 pages)

16/11/2016

Termination of appointment of Gerald Kaye as a director on 2016-11-16

View PDF (1 pages)

21/03/2016

Termination of appointment of Lynn Graves as a director on 2016-03-15

View PDF (1 pages)

23/12/2015

Audit exemption subsidiary accounts made up to 2015-03-31

View PDF (5 pages)

23/12/2015

Notice of agreement to exemption from audit of accounts for period ending 31/03/15

View PDF (1 pages)

18/12/2015

Consolidated accounts of parent company for subsidiary company period ending 31/03/15

View PDF (20 pages)

18/12/2015

Audit exemption statement of guarantee by parent company for period ending 31/03/15

View PDF (3 pages)

23/11/2015

Annual return made up to 2015-11-11 with full list of shareholders

View PDF (7 pages)

15/12/2014

Accounts made up to 2014-03-31

View PDF (6 pages)

15/12/2014

Consolidated accounts of parent company for subsidiary company period ending 31/03/14

View PDF (20 pages)

15/12/2014

Notice of agreement to exemption from audit of accounts for period ending 31/03/14

View PDF (1 pages)

15/12/2014

Audit exemption statement of guarantee by parent company for period ending 31/03/14

View PDF (3 pages)

25/11/2014

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

View PDF (7 pages)

13/12/2013

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

13/11/2013

Annual return made up to 2013-11-11 with full list of shareholders

View PDF (7 pages)

14/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

26/11/2012

Annual return made up to 2012-11-17 with full list of shareholders

View PDF (7 pages)

04/01/2012

Annual return made up to 2011-11-17 with full list of shareholders

View PDF (7 pages)

29/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

19/07/2011

Appointment of Ms Lynn Graves as a director

View PDF (2 pages)

19/07/2011

Appointment of Mr Gerald Kaye as a director

View PDF (2 pages)

05/07/2011

Termination of appointment of Sybil Simpson as a director

View PDF (1 pages)

16/05/2011

Registered office address changed from 100 Stobcross Road Glasgow G3 8QQ on 2011-05-16

View PDF (1 pages)

31/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

21/12/2010

Annual return made up to 2010-11-17 with full list of shareholders

View PDF (8 pages)

21/12/2010

Termination of appointment of Sybil Simpson as a secretary

View PDF (1 pages)

22/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

11/01/2010

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (6 pages)

11/01/2010

Director's details changed for Frank a Brown on 2010-01-01

View PDF (2 pages)

11/01/2010

Director's details changed for Sybil Simpson on 2010-01-01

View PDF (2 pages)

22/01/2009

Full accounts made up to 2008-03-31

View PDF (5 pages)

08/12/2008

Return made up to 17/11/08; full list of members

View PDF (5 pages)

22/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

07/12/2007

Director resigned

View PDF (1 pages)

07/12/2007

Return made up to 17/11/07; full list of members

View PDF (3 pages)

06/12/2007

New director appointed

View PDF (2 pages)

27/11/2007

Director resigned

View PDF (1 pages)

21/11/2007

Secretary resigned

View PDF (1 pages)

21/11/2007

Director resigned

View PDF (1 pages)

21/11/2007

New secretary appointed

View PDF (2 pages)

28/06/2007

Secretary's particulars changed

View PDF (1 pages)

26/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

22/11/2006

Return made up to 17/11/06; full list of members

View PDF (3 pages)

29/09/2006

Director resigned

View PDF (1 pages)

29/09/2006

Registered office changed on 29/09/06 from: c/o bdo stoy hayward 168 west george street glasgow G2 2PT

View PDF (1 pages)

06/07/2006

Secretary resigned

View PDF (1 pages)

06/07/2006

New secretary appointed

View PDF (2 pages)

24/03/2006

Return made up to 17/11/05; full list of members

View PDF (3 pages)

09/02/2006

New director appointed

View PDF (4 pages)

30/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

05/09/2005

Director resigned

View PDF (2 pages)

15/02/2005

Return made up to 17/11/04; full list of members

View PDF (9 pages)

26/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

26/11/2004

New director appointed

View PDF (1 pages)

26/11/2004

New director appointed

View PDF (2 pages)

03/03/2004

New secretary appointed

View PDF (2 pages)

03/03/2004

Secretary resigned

View PDF (1 pages)

27/02/2004

New director appointed

View PDF (2 pages)

24/02/2004

New director appointed

View PDF (2 pages)

21/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

05/12/2003

Return made up to 17/11/03; full list of members

View PDF (7 pages)

12/03/2003

Dec mort/charge *

View PDF (4 pages)

12/03/2003

Dec mort/charge *

View PDF (4 pages)

12/03/2003

Dec mort/charge *

View PDF (4 pages)

24/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

08/01/2003

Dec mort/charge *

View PDF (5 pages)

09/12/2002

Return made up to 17/11/02; full list of members

View PDF (7 pages)

07/10/2002

Director resigned

View PDF (1 pages)

07/10/2002

Director resigned

View PDF (1 pages)

01/02/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

17/12/2001

Return made up to 17/11/01; full list of members

View PDF (7 pages)

17/12/2001

Director resigned

View PDF (1 pages)

17/12/2001

New director appointed

View PDF (2 pages)

29/03/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

06/12/2000

Return made up to 17/11/00; full list of members

View PDF (7 pages)

31/07/2000

Director resigned

View PDF (1 pages)

12/04/2000

Certificate of change of name

View PDF (2 pages)

04/04/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

07/12/1999

Return made up to 17/11/99; full list of members

View PDF (8 pages)

27/07/1999

New director appointed

View PDF (2 pages)

14/05/1999

Partic of mort/charge *

View PDF (5 pages)

11/05/1999

Partic of mort/charge *

View PDF (5 pages)

05/05/1999

Alterations to a floating charge

View PDF (8 pages)

05/05/1999

Partic of mort/charge *

View PDF (5 pages)

13/04/1999

Secretary resigned

View PDF (1 pages)

09/04/1999

Partic of mort/charge *

View PDF (6 pages)

07/04/1999

Director resigned

View PDF (1 pages)

04/04/1999

New director appointed

View PDF (2 pages)

02/04/1999

New director appointed

View PDF (2 pages)

29/03/1999

New director appointed

View PDF (2 pages)

29/03/1999

New director appointed

View PDF (2 pages)

29/03/1999

New secretary appointed

View PDF (2 pages)

11/02/1999

Registered office changed on 11/02/99 from: 251 paisley road glasgow G5 8RA

View PDF (1 pages)

05/01/1999

Return made up to 17/11/98; full list of members

View PDF (6 pages)

04/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (4 pages)

29/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (4 pages)

16/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (4 pages)

27/12/1996

Return made up to 17/11/96; full list of members

View PDF (6 pages)

22/01/1996

Full accounts made up to 1995-03-31

View PDF (5 pages)

06/12/1995

Return made up to 17/11/95; no change of members

View PDF (0 pages)

02/02/1995

Return made up to 17/11/94; no change of members

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07/01/1995

New director appointed

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22/11/1994

Accounts for a small company made up to 1994-03-31

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05/01/1994

Return made up to 17/11/93; full list of members

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16/03/1993

Director resigned;new director appointed

View PDF (0 pages)

16/03/1993

Registered office changed on 16/03/93 from: 5 coates crescent edinburgh lothian EH3 7AL

View PDF (0 pages)

16/03/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

23/11/1992

Accounting reference date notified as 31/03

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17/11/1992

Incorporation

View PDF (15 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

31/03/2025

Next confirmation date

10/11/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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
Turnbull, Janis	Director	16/12/2022 - 28/10/2024	4
M & K NOMINEE DIRECTORS LIMITED	Nominee Secretary	17/11/1992 - 18/11/1992	427
Taggart, Alexander Gardner	Director	25/01/2006 - 02/03/2023	6
Westmore, David Michael	Director	22/11/2022 - Present	18
Cunningham, Duncan Ian	Director	01/10/2007 - 27/08/2020	14

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CLYDE MARITIME CENTRE LIMITED

CLYDE MARITIME CENTRE LIMITED is an(a) Active company incorporated on 17/11/1992 with the registered office located at 150 Pointhouse Place, Glasgow G3 8RS. There are currently 3 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 MARITIME CENTRE LIMITED?

CLYDE MARITIME CENTRE LIMITED is currently Active. It was registered on 17/11/1992 .

Where is CLYDE MARITIME CENTRE LIMITED located?

CLYDE MARITIME CENTRE LIMITED is registered at 150 Pointhouse Place, Glasgow G3 8RS.

What does CLYDE MARITIME CENTRE LIMITED do?

CLYDE MARITIME CENTRE LIMITED operates in the Operation of historical sites and buildings and similar visitor attractions (91.03 - SIC 2007) sector.

What is the latest filing for CLYDE MARITIME CENTRE LIMITED?

The latest filing was on 08/12/2025: Audit exemption statement of guarantee by parent company for period ending 31/03/25.