CLYDE TRAVEL LIMITED

Key Data

Status

Active

Company No.

SC114392

Incorporation date

09/11/1988

Size

Full

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/1988)

23/03/2026

Confirmation statement made on 2026-03-23 with no updates

View PDF (3 pages)

07/01/2026

Appointment of Mr Michael Kierney as a secretary on 2026-01-07

View PDF (2 pages)

07/01/2026

Termination of appointment of Ronald Stewart as a secretary on 2026-01-07

View PDF (1 pages)

07/01/2026

Appointment of Mr Hugh Innes Rapson as a director on 2026-01-07

View PDF (2 pages)

21/10/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

07/04/2025

Confirmation statement made on 2025-04-07 with updates

View PDF (4 pages)

11/02/2025

Cessation of The Clyde Group Limited as a person with significant control on 2025-02-01

View PDF (1 pages)

20/11/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

11/11/2024

Appointment of Mr Ronald Stewart as a secretary on 2024-10-30

View PDF (2 pages)

13/08/2024

Termination of appointment of Gael Edgar Mccallum as a secretary on 2024-08-13

View PDF (1 pages)

05/06/2024

Notification of Nmg Marine Services Ltd as a person with significant control on 2024-06-05

View PDF (2 pages)

30/05/2024

Confirmation statement made on 2024-04-11 with no updates

View PDF (3 pages)

14/03/2024

Appointment of Ms Gael Edgar Mccallum as a secretary on 2024-03-14

View PDF (2 pages)

04/01/2024

Termination of appointment of Jonathan Cowan as a secretary on 2024-01-04

View PDF (1 pages)

07/08/2023

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

View PDF (25 pages)

11/04/2023

Confirmation statement made on 2023-04-11 with no updates

View PDF (3 pages)

31/05/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

13/05/2022

Termination of appointment of Ronald John Cairney as a secretary on 2022-05-13

View PDF (1 pages)

13/05/2022

Appointment of Mr Jonathan Cowan as a secretary on 2022-05-13

View PDF (2 pages)

25/04/2022

Confirmation statement made on 2022-04-11 with no updates

View PDF (3 pages)

05/08/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

12/04/2021

Confirmation statement made on 2021-04-11 with no updates

View PDF (3 pages)

26/08/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

27/04/2020

Confirmation statement made on 2020-04-11 with no updates

View PDF (3 pages)

17/12/2019

Appointment of Mr Ronald John Cairney as a secretary on 2019-12-12

View PDF (2 pages)

17/12/2019

Termination of appointment of Douglas Gray as a secretary on 2019-12-17

View PDF (1 pages)

23/08/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

30/04/2019

Termination of appointment of Peter Francis Fee as a director on 2019-04-26

View PDF (1 pages)

30/04/2019

Appointment of Mr Douglas Gray as a secretary on 2019-04-26

View PDF (2 pages)

30/04/2019

Termination of appointment of Peter Francis Fee as a secretary on 2019-04-26

View PDF (1 pages)

18/04/2019

Confirmation statement made on 2019-04-11 with no updates

View PDF (3 pages)

13/01/2019

Registered office address changed from Seaforth House Seaforth Road North Hillington Park Glasgow G52 4JQ to Alba House 2 Central Avenue Clydebank Business Park Clydebank West Dunbartonshire G81 2QR on 2019-01-13

View PDF (1 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

18/04/2018

Confirmation statement made on 2018-04-11 with no updates

View PDF (3 pages)

01/03/2018

Appointment of Mr Peter Francis Fee as a director on 2018-02-16

View PDF (2 pages)

15/01/2018

Termination of appointment of Joyce Downie as a director on 2017-12-29

View PDF (1 pages)

14/09/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

09/08/2017

Termination of appointment of Brian Sutherland Potter as a director on 2017-06-30

View PDF (1 pages)

11/04/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (5 pages)

09/12/2016

Current accounting period shortened from 2017-05-31 to 2016-12-31

View PDF (1 pages)

05/12/2016

Full accounts made up to 2016-05-31

View PDF (25 pages)

22/11/2016

Confirmation statement made on 2016-11-09 with updates

View PDF (6 pages)

10/05/2016

Satisfaction of charge SC1143920003 in full

View PDF (4 pages)

27/11/2015

Annual return made up to 2015-11-09 with full list of shareholders

View PDF (4 pages)

26/10/2015

Appointment of Mr Paul Johannes Cronje as a director on 2015-09-01

View PDF (2 pages)

18/09/2015

Full accounts made up to 2015-05-31

View PDF (19 pages)

08/12/2014

Full accounts made up to 2014-05-31

View PDF (20 pages)

27/11/2014

Appointment of Mr Peter Francis Fee as a secretary on 2014-11-18

View PDF (2 pages)

10/11/2014

Annual return made up to 2014-11-09 with full list of shareholders

View PDF (3 pages)

23/10/2014

Termination of appointment of Andrew Robert Wray as a secretary on 2014-09-29

View PDF (2 pages)

23/10/2014

Termination of appointment of George Leonard Thomas as a director on 2014-09-29

View PDF (2 pages)

01/10/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

30/09/2014

Registration of charge SC1143920003, created on 2014-09-29

View PDF (10 pages)

03/01/2014

Director's details changed for Mr Brian Sutherland Potter on 2014-01-03

View PDF (2 pages)

03/01/2014

Director's details changed for Mr George Leonard Thomas on 2014-01-03

View PDF (2 pages)

03/01/2014

Director's details changed for Mrs Joyce Downie on 2014-01-03

View PDF (2 pages)

03/01/2014

Director's details changed for Mr Brian Sutherland Potter on 2014-01-03

View PDF (2 pages)

03/01/2014

Secretary's details changed for Andrew Robert Wray on 2014-01-03

View PDF (1 pages)

20/11/2013

Full accounts made up to 2013-05-31

View PDF (18 pages)

19/11/2013

Registered office address changed from 209 Govan Road Glasgow G51 1HJ on 2013-11-19

View PDF (1 pages)

11/11/2013

Annual return made up to 2013-11-09 with full list of shareholders

View PDF (6 pages)

31/01/2013

Full accounts made up to 2012-05-31

View PDF (17 pages)

19/11/2012

Annual return made up to 2012-11-09 with full list of shareholders

View PDF (6 pages)

21/02/2012

Full accounts made up to 2011-05-31

View PDF (17 pages)

10/11/2011

Annual return made up to 2011-11-09 with full list of shareholders

View PDF (6 pages)

18/02/2011

Full accounts made up to 2010-05-31

View PDF (17 pages)

01/12/2010

Annual return made up to 2010-11-09 with full list of shareholders

View PDF (6 pages)

29/03/2010

Statement of company's objects

View PDF (2 pages)

29/03/2010

Resolutions

View PDF (18 pages)

08/02/2010

Full accounts made up to 2009-05-31

View PDF (18 pages)

16/11/2009

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (5 pages)

07/10/2009

Secretary's details changed for Andrew Robert Wray on 2009-10-06

View PDF (1 pages)

07/10/2009

Director's details changed for Brian Sutherland Potter on 2009-10-06

View PDF (2 pages)

07/10/2009

Director's details changed for Joyce Downie on 2009-10-06

View PDF (2 pages)

07/10/2009

Director's details changed for George Leonard Thomas on 2009-10-06

View PDF (2 pages)

21/04/2009

Miscellaneous

View PDF (2 pages)

17/04/2009

Auditor's resignation

View PDF (2 pages)

14/04/2009

Particulars of contract relating to shares

View PDF (2 pages)

14/04/2009

Ad 30/03/09\gbp si 75000@1=75000\gbp ic 25000/100000\

View PDF (2 pages)

09/04/2009

Auditor's resignation

View PDF (1 pages)

30/03/2009

Gbp nc 25000/100000\30/03/09

View PDF (2 pages)

12/02/2009

Accounts for a small company made up to 2008-05-31

View PDF (10 pages)

30/12/2008

Director appointed george leonard thomas

View PDF (2 pages)

11/11/2008

Return made up to 09/11/08; full list of members

View PDF (3 pages)

06/03/2008

Accounts for a small company made up to 2007-05-31

View PDF (10 pages)

18/02/2008

New director appointed

View PDF (2 pages)

08/02/2008

Declaration of assistance for shares acquisition

View PDF (6 pages)

08/02/2008

Resolutions

View PDF (1 pages)

08/02/2008

Director resigned

View PDF (1 pages)

14/11/2007

Return made up to 09/11/07; full list of members

View PDF (2 pages)

09/01/2007

New director appointed

View PDF (1 pages)

29/11/2006

Accounts for a small company made up to 2006-05-31

View PDF (10 pages)

24/11/2006

Return made up to 09/11/06; full list of members

View PDF (2 pages)

01/11/2006

Secretary resigned

View PDF (1 pages)

01/11/2006

New secretary appointed

View PDF (1 pages)

13/03/2006

Amended accounts made up to 2005-05-31

View PDF (8 pages)

06/12/2005

Accounts for a small company made up to 2005-05-31

View PDF (8 pages)

01/12/2005

Return made up to 09/11/05; full list of members

View PDF (6 pages)

05/04/2005

Secretary resigned

View PDF (1 pages)

24/02/2005

Accounts for a small company made up to 2004-05-31

View PDF (5 pages)

14/01/2005

New secretary appointed

View PDF (1 pages)

06/12/2004

Return made up to 09/11/04; full list of members

View PDF (6 pages)

13/02/2004

New secretary appointed

View PDF (2 pages)

13/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

25/11/2003

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

View PDF (5 pages)

13/11/2003

Return made up to 09/11/03; full list of members

View PDF (7 pages)

05/02/2003

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

View PDF (6 pages)

21/11/2002

New secretary appointed

View PDF (2 pages)

21/11/2002

Secretary resigned

View PDF (1 pages)

18/11/2002

Return made up to 09/11/02; full list of members

View PDF (7 pages)

11/12/2001

Return made up to 09/11/01; full list of members

View PDF (6 pages)

27/11/2001

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

View PDF (7 pages)

30/11/2000

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

View PDF (7 pages)

22/11/2000

Return made up to 09/11/00; full list of members

View PDF (6 pages)

17/11/1999

Return made up to 09/11/99; full list of members

View PDF (6 pages)

17/11/1999

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

View PDF (6 pages)

02/12/1998

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

View PDF (7 pages)

12/11/1998

Return made up to 09/11/98; no change of members

View PDF (5 pages)

09/12/1997

Return made up to 09/11/97; full list of members

View PDF (6 pages)

03/12/1997

Accounts for a small company made up to 1997-05-31

View PDF (7 pages)

17/04/1997

Return made up to 09/11/96; no change of members

View PDF (4 pages)

20/02/1997

Accounts for a small company made up to 1996-05-31

View PDF (8 pages)

30/11/1995

Accounts for a small company made up to 1995-05-31

View PDF (8 pages)

14/11/1995

Return made up to 09/11/95; no change of members

View PDF (4 pages)

17/03/1995

Accounts for a small company made up to 1994-05-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

09/11/1994

Return made up to 09/11/94; full list of members

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11/04/1994

Dec mort/charge *

View PDF (2 pages)

19/12/1993

Accounts for a small company made up to 1993-05-31

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11/11/1993

Return made up to 09/11/93; full list of members

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23/12/1992

Partic of mort/charge *

View PDF (3 pages)

01/12/1992

Return made up to 09/11/92; no change of members

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06/08/1992

Accounts for a small company made up to 1992-05-31

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08/11/1991

Accounts for a small company made up to 1991-05-31

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08/11/1991

Return made up to 09/11/91; no change of members

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31/01/1991

Accounts for a small company made up to 1990-05-31

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14/01/1991

Return made up to 30/09/90; full list of members

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14/01/1991

Registered office changed on 14/01/91 from: 337 renfrew road glasgow G51 4SW

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12/07/1990

Accounting reference date shortened from 31/08 to 31/05

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14/02/1990

Full accounts made up to 1989-03-31

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14/02/1990

Accounting reference date shortened from 31/03 to 31/08

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23/11/1989

Partic of mort/charge 13324

View PDF (3 pages)

28/07/1989

Miscellaneous

View PDF (0 pages)

28/07/1989

Miscellaneous

View PDF (0 pages)

28/07/1989

Miscellaneous

View PDF (0 pages)

28/07/1989

Resolutions

View PDF (0 pages)

28/07/1989

Resolutions

View PDF (1 pages)

17/11/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/11/1988

Registered office changed on 17/11/88 from: 142 queen street glasgow G1 3BU

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09/11/1988

Incorporation

View PDF (16 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

07/04/2026

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
Cronje, Paul Johannes	Director	01/09/2015 - Present	3
Cowan, Jonathan	Secretary	13/05/2022 - 04/01/2024	-
Mccallum, Gael Edgar	Secretary	14/03/2024 - 13/08/2024	-
Stewart, Ronald	Secretary	30/10/2024 - 07/01/2026	-
Rapson, Hugh Innes	Director	07/01/2026 - Present	3

Persons with Significant Control

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

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Description

About CLYDE TRAVEL LIMITED

CLYDE TRAVEL LIMITED is an(a) Active company incorporated on 09/11/1988 with the registered office located at Alba House 2 Central Avenue, Clydebank Business Park, Clydebank, West Dunbartonshire G81 2QR. 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 TRAVEL LIMITED?

CLYDE TRAVEL LIMITED is currently Active. It was registered on 09/11/1988 .

Where is CLYDE TRAVEL LIMITED located?

CLYDE TRAVEL LIMITED is registered at Alba House 2 Central Avenue, Clydebank Business Park, Clydebank, West Dunbartonshire G81 2QR.

What does CLYDE TRAVEL LIMITED do?

CLYDE TRAVEL LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for CLYDE TRAVEL LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-23 with no updates.