CLYDE SPACE LIMITED

Key Data

Status

Active

Company No.

SC285287

Incorporation date

25/05/2005

Size

Full

Classification

Manufacture of electronic components (26.11 - SIC 2007);Manufacture of air and spacecraft and related machinery (30.30 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/2005)

25/09/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

27/05/2025

Confirmation statement made on 2025-05-25 with no updates

View PDF (3 pages)

08/10/2024

Full accounts made up to 2023-12-31

View PDF (35 pages)

28/05/2024

Confirmation statement made on 2024-05-25 with no updates

View PDF (3 pages)

06/06/2023

Confirmation statement made on 2023-05-25 with no updates

View PDF (3 pages)

05/05/2023

Accounts for a small company made up to 2022-12-31

View PDF (33 pages)

25/05/2022

Confirmation statement made on 2022-05-25 with no updates

View PDF (3 pages)

25/05/2022

Accounts for a small company made up to 2021-12-31

View PDF (34 pages)

08/04/2022

Registration of charge SC2852870008, created on 2022-04-01

View PDF (10 pages)

02/07/2021

Accounts for a small company made up to 2020-12-31

View PDF (32 pages)

04/06/2021

Confirmation statement made on 2021-05-25 with no updates

View PDF (3 pages)

31/08/2020

Appointment of Mr Ross Melville Lang as a director on 2020-08-01

View PDF (2 pages)

27/08/2020

Registration of charge SC2852870007, created on 2020-07-29

View PDF (4 pages)

27/07/2020

Termination of appointment of Craig Stewart Clark as a director on 2020-07-22

View PDF (1 pages)

28/05/2020

Confirmation statement made on 2020-05-25 with no updates

View PDF (3 pages)

23/03/2020

Accounts for a small company made up to 2019-12-31

View PDF (32 pages)

23/08/2019

Termination of appointment of Rolf Hallencreutz as a director on 2019-05-23

View PDF (1 pages)

09/07/2019

Registered office address changed from 123 st Vincent Street Glasgow G2 5EA to Skypark 5 45 Finnieston Street Glasgow G3 8JU on 2019-07-09

View PDF (1 pages)

14/06/2019

Appointment of Luis Miguel Cardoso Do Amaral Gomes as a director on 2019-05-23

View PDF (2 pages)

14/06/2019

Confirmation statement made on 2019-05-25 with updates

View PDF (5 pages)

30/04/2019

Full accounts made up to 2018-12-31

View PDF (33 pages)

26/02/2019

Appointment of Rolf Hallencreutz as a director on 2019-02-20

View PDF (2 pages)

25/02/2019

Termination of appointment of Alfonso Barreiro as a director on 2019-02-20

View PDF (1 pages)

17/09/2018

Current accounting period shortened from 2019-04-30 to 2018-12-31

View PDF (1 pages)

29/08/2018

Accounts for a small company made up to 2018-04-30

View PDF (37 pages)

23/07/2018

Confirmation statement made on 2018-05-25 with updates

View PDF (7 pages)

19/02/2018

Resolutions

View PDF (27 pages)

07/02/2018

Appointment of Mr Mats Toivo Thideman as a director on 2018-01-30

View PDF (2 pages)

07/02/2018

Appointment of Mr Alfonso Barreiro as a director on 2018-01-30

View PDF (2 pages)

07/02/2018

Notification of a person with significant control statement

View PDF (2 pages)

07/02/2018

Termination of appointment of William Elliott Whitehorn as a director on 2018-01-30

View PDF (1 pages)

07/02/2018

Termination of appointment of John Robert Wardlaw as a director on 2018-01-30

View PDF (1 pages)

07/02/2018

Termination of appointment of John Syme Pirrie as a director on 2018-01-30

View PDF (1 pages)

07/02/2018

Termination of appointment of Hugh Stewart as a director on 2018-01-30

View PDF (1 pages)

07/02/2018

Termination of appointment of James Mcnab Pirrie as a director on 2018-01-30

View PDF (1 pages)

07/02/2018

Termination of appointment of Brian Aitken as a director on 2018-01-30

View PDF (1 pages)

07/02/2018

Termination of appointment of John Christopher Charlick as a director on 2018-01-30

View PDF (1 pages)

07/02/2018

Cessation of Nevis Capital Llp as a person with significant control on 2018-01-30

View PDF (1 pages)

07/02/2018

Cessation of Hugh Stewart as a person with significant control on 2018-01-30

View PDF (1 pages)

07/02/2018

Cessation of Craig Stewart Clark as a person with significant control on 2018-01-30

View PDF (1 pages)

18/12/2017

Second filing of Confirmation Statement dated 25/05/2017

View PDF (6 pages)

18/12/2017

Second filing of the annual return made up to 2016-05-25

View PDF (24 pages)

18/12/2017

Second filing of the annual return made up to 2015-05-25

View PDF (24 pages)

18/12/2017

Second filing of the annual return made up to 2014-05-25

View PDF (24 pages)

18/12/2017

Second filing of the annual return made up to 2013-05-25

View PDF (24 pages)

18/12/2017

Second filing of the annual return made up to 2012-05-25

View PDF (24 pages)

18/12/2017

Second filing of the annual return made up to 2011-05-25

View PDF (23 pages)

18/12/2017

Second filing of a statement of capital following an allotment of shares on 2016-12-01

View PDF (7 pages)

18/12/2017

Second filing of a statement of capital following an allotment of shares on 2014-04-30

View PDF (7 pages)

18/12/2017

Second filing of a statement of capital following an allotment of shares on 2011-02-01

View PDF (7 pages)

30/10/2017

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

View PDF (22 pages)

08/06/2017

Confirmation statement made on 2017-05-25 with updates

View PDF (8 pages)

07/01/2017

Appointment of William Elliott Whitehorn as a director on 2016-09-06

View PDF (3 pages)

29/12/2016

Statement of capital following an allotment of shares on 2016-12-01

View PDF (4 pages)

29/12/2016

Resolutions

View PDF (48 pages)

21/10/2016

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

View PDF (10 pages)

20/06/2016

Annual return made up to 2016-05-25 with full list of shareholders

View PDF (12 pages)

29/12/2015

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

View PDF (9 pages)

17/12/2015

Satisfaction of charge SC2852870005 in full

View PDF (1 pages)

17/12/2015

Satisfaction of charge SC2852870004 in full

View PDF (1 pages)

16/06/2015

Annual return made up to 2015-05-25 with full list of shareholders

View PDF (13 pages)

16/06/2015

Director's details changed for John Christopher Charlick on 2013-06-24

View PDF (2 pages)

15/06/2015

Director's details changed for Craig Stewart Clark on 2014-10-03

View PDF (2 pages)

15/06/2015

Director's details changed for Craig Stewart Clark on 2014-10-03

View PDF (2 pages)

17/03/2015

Registration of charge SC2852870006, created on 2015-03-10

View PDF (18 pages)

16/12/2014

Appointment of Mr John Robert Wardlaw as a director on 2014-09-18

View PDF (2 pages)

13/10/2014

Termination of appointment of David Robert Bell as a director on 2014-09-25

View PDF (2 pages)

23/09/2014

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

View PDF (10 pages)

19/08/2014

Registration of charge SC2852870005, created on 2014-08-15

View PDF (5 pages)

09/06/2014

Annual return made up to 2014-05-25 with full list of shareholders

View PDF (12 pages)

27/05/2014

Statement of capital following an allotment of shares on 2014-04-30

View PDF (4 pages)

27/05/2014

Resolutions

View PDF (2 pages)

09/04/2014

Registration of charge 2852870004

View PDF (5 pages)

26/02/2014

Satisfaction of charge 2852870003 in full

View PDF (4 pages)

26/02/2014

Satisfaction of charge 1 in full

View PDF (3 pages)

29/11/2013

Registration of charge 2852870003

View PDF (5 pages)

15/08/2013

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

View PDF (9 pages)

07/08/2013

Annual return made up to 2013-05-25 with full list of shareholders

View PDF (13 pages)

28/08/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-05-25

View PDF (24 pages)

31/07/2012

Director's details changed for Mr James Pirrie on 2012-05-23

View PDF (2 pages)

31/07/2012

Director's details changed for Mr David Robert Bell on 2012-05-23

View PDF (2 pages)

31/07/2012

Director's details changed for Mr John Pirrie on 2012-05-23

View PDF (2 pages)

31/07/2012

Director's details changed for Mr Brian Aitken on 2012-05-23

View PDF (2 pages)

09/07/2012

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

View PDF (9 pages)

19/06/2012

Annual return made up to 2012-05-25 with full list of shareholders

View PDF (14 pages)

14/06/2012

Director's details changed for John Christopher Charlick on 2012-06-14

View PDF (2 pages)

28/02/2012

Termination of appointment of Lynn Clark as a director

View PDF (1 pages)

13/02/2012

Appointment of Mr Hugh Stewart as a director

View PDF (3 pages)

20/09/2011

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

View PDF (9 pages)

09/06/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (13 pages)

17/03/2011

Statement of capital following an allotment of shares on 2011-02-01

View PDF (4 pages)

01/03/2011

Change of share class name or designation

View PDF (2 pages)

19/01/2011

Appointment of Mr Brian Aitken as a director

View PDF (3 pages)

06/01/2011

Statement of satisfaction in full or in part of a floating charge /full /charge no 2

View PDF (3 pages)

29/12/2010

Notice of Restriction on the Company's Articles

View PDF (2 pages)

29/12/2010

Statement of capital following an allotment of shares on 2010-12-21

View PDF (4 pages)

29/12/2010

Statement of company's objects

View PDF (2 pages)

29/12/2010

Resolutions

View PDF (45 pages)

29/12/2010

Appointment of Mr James Pirrie as a director

View PDF (3 pages)

29/12/2010

Appointment of Mr David Robert Bell as a director

View PDF (3 pages)

29/12/2010

Appointment of Mr John Pirrie as a director

View PDF (3 pages)

04/10/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

04/08/2010

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

View PDF (9 pages)

15/07/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (16 pages)

26/04/2010

Statement of capital following an allotment of shares on 2010-04-08

View PDF (4 pages)

23/02/2010

Total exemption full accounts made up to 2009-04-30

View PDF (15 pages)

23/11/2009

Appointment of Lynn Rose Janet Clark as a director

View PDF (2 pages)

09/11/2009

Termination of appointment of Kenneth Allstaff as a director

View PDF (1 pages)

06/07/2009

Return made up to 25/05/09; full list of members

View PDF (8 pages)

16/06/2009

Appointment terminated director neil maccormick

View PDF (1 pages)

28/05/2009

Total exemption full accounts made up to 2008-04-30

View PDF (14 pages)

12/03/2009

Ad 05/03/09\gbp si [email protected]=747.09\gbp ic 26053.57/26800.66\

View PDF (4 pages)

18/02/2009

Resolutions

View PDF (22 pages)

17/02/2009

Ad 27/01/09\gbp si [email protected]=757.57\gbp ic 25296/26053.57\

View PDF (2 pages)

17/02/2009

Resolutions

View PDF (2 pages)

17/02/2009

Gbp nc 26490/30000\09/01/09

View PDF (1 pages)

11/02/2009

S-div

View PDF (1 pages)

06/02/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

17/06/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

13/06/2008

Return made up to 25/05/08; full list of members

View PDF (7 pages)

15/04/2008

Director's change of particulars / john charlick / 29/09/2006

View PDF (1 pages)

18/02/2008

New director appointed

View PDF (2 pages)

25/01/2008

New director appointed

View PDF (3 pages)

28/06/2007

Return made up to 25/05/07; full list of members

View PDF (6 pages)

14/03/2007

Ad 07/03/06--------- £ si 1324@1

View PDF (2 pages)

26/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

26/02/2007

Accounting reference date shortened from 31/05/06 to 30/04/06

View PDF (1 pages)

13/07/2006

Secretary resigned

View PDF (1 pages)

13/07/2006

New secretary appointed

View PDF (1 pages)

22/06/2006

Return made up to 25/05/06; full list of members

View PDF (6 pages)

23/05/2006

New director appointed

View PDF (2 pages)

23/05/2006

Ad 12/05/06--------- £ si 3972@1=3972 £ ic 20000/23972

View PDF (2 pages)

15/03/2006

Ad 13/03/06--------- £ si 19999@1=19999 £ ic 1/20000

View PDF (2 pages)

15/03/2006

Resolutions

View PDF (0 pages)

15/03/2006

Resolutions

View PDF (17 pages)

15/03/2006

£ nc 1000/26490 13/03/06

View PDF (2 pages)

20/09/2005

Director's particulars changed

View PDF (1 pages)

20/09/2005

Secretary's particulars changed

View PDF (1 pages)

05/08/2005

New director appointed

View PDF (2 pages)

05/08/2005

New secretary appointed

View PDF (2 pages)

05/08/2005

Director resigned

View PDF (1 pages)

05/08/2005

Secretary resigned

View PDF (1 pages)

25/05/2005

Incorporation

View PDF (17 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

31/12/2024

Next confirmation date

25/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Pirrie, James Mcnab	Director	20/12/2010 - 29/01/2018	42
Clark, Craig Stewart	Director	01/08/2005 - 22/07/2020	6
Cardoso Do Amaral Gomes, Luis Miguel	Director	23/05/2019 - Present	1
Maccormick, Neil Alexander	Director	08/02/2008 - 27/04/2009	3
Lang, Ross Melville	Director	01/08/2020 - Present	2

Persons with Significant Control

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

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Description

About CLYDE SPACE LIMITED

CLYDE SPACE LIMITED is an(a) Active company incorporated on 25/05/2005 with the registered office located at Skypark 5 45 Finnieston Street, Glasgow G3 8JU. 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 SPACE LIMITED?

CLYDE SPACE LIMITED is currently Active. It was registered on 25/05/2005 .

Where is CLYDE SPACE LIMITED located?

CLYDE SPACE LIMITED is registered at Skypark 5 45 Finnieston Street, Glasgow G3 8JU.

What does CLYDE SPACE LIMITED do?

CLYDE SPACE LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for CLYDE SPACE LIMITED?

The latest filing was on 25/09/2025: Full accounts made up to 2024-12-31.