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CLYDE UNION CHINA HOLDINGS LIMITED

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CLYDE UNION CHINA HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

SC325345

Incorporation date

12/06/2007

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

149 Newlands Road, Cathcart, Glasgow, Lanarkshire G44 4EXCopy
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Latest events (Record since 12/06/2007)
dot icon19/06/2026
Confirmation statement made on 2026-06-12 with no updates
View PDF (3 pages)
dot icon12/12/2025
Appointment of John David Moon as a director on 2025-11-14
View PDF (2 pages)
dot icon05/12/2025
Termination of appointment of Timothy Martin Old as a director on 2025-11-14
View PDF (1 pages)
dot icon30/09/2025
Full accounts made up to 2024-12-31
View PDF (54 pages)
dot icon13/06/2025
Confirmation statement made on 2025-06-12 with no updates
View PDF (3 pages)
dot icon10/10/2024
Termination of appointment of Christopher Allen Mcvicker as a director on 2024-09-30
View PDF (1 pages)
dot icon01/10/2024
Full accounts made up to 2023-12-31
View PDF (56 pages)
dot icon18/06/2024
Confirmation statement made on 2024-06-12 with no updates
View PDF (3 pages)
dot icon22/11/2023
Full accounts made up to 2022-12-31
View PDF (53 pages)
dot icon20/06/2023
Confirmation statement made on 2023-06-12 with no updates
View PDF (3 pages)
dot icon11/11/2022
Full accounts made up to 2021-12-31
View PDF (55 pages)
dot icon22/06/2022
Confirmation statement made on 2022-06-12 with no updates
View PDF (3 pages)
dot icon07/12/2021
Full accounts made up to 2020-12-31
View PDF (54 pages)
dot icon23/06/2021
Confirmation statement made on 2021-06-12 with no updates
View PDF (3 pages)
dot icon10/02/2021
Director's details changed for Timothy Martin Old on 2020-07-23
View PDF (2 pages)
dot icon22/12/2020
Full accounts made up to 2019-12-31
View PDF (25 pages)
dot icon25/06/2020
Registration of charge SC3253450006, created on 2020-06-11
View PDF (19 pages)
dot icon24/06/2020
Registration of charge SC3253450005, created on 2020-06-11
View PDF (74 pages)
dot icon23/06/2020
Registration of charge SC3253450004, created on 2020-06-11
View PDF (72 pages)
dot icon17/06/2020
Confirmation statement made on 2020-06-12 with updates
View PDF (4 pages)
dot icon15/06/2020
Registration of charge SC3253450003, created on 2020-06-11
View PDF (18 pages)
dot icon12/06/2020
Memorandum and Articles of Association
View PDF (5 pages)
dot icon12/06/2020
Resolutions
View PDF (2 pages)
dot icon07/05/2020
Termination of appointment of Jaime Manson Easley as a director on 2020-03-30
View PDF (1 pages)
dot icon07/05/2020
Termination of appointment of Mark Edward Shanahan as a director on 2020-03-30
View PDF (1 pages)
dot icon07/05/2020
Termination of appointment of Peter James Ryan as a director on 2020-03-30
View PDF (1 pages)
dot icon07/05/2020
Appointment of Timothy Martin Old as a director on 2020-03-30
View PDF (2 pages)
dot icon07/05/2020
Appointment of Clare-Frances Bradshaw as a director on 2020-03-30
View PDF (2 pages)
dot icon07/05/2020
Termination of appointment of Paul Andrew Cahill as a director on 2020-03-30
View PDF (1 pages)
dot icon07/05/2020
Appointment of Christopher Allen Mcvicker as a director on 2020-03-30
View PDF (2 pages)
dot icon07/05/2020
Appointment of Ian Allister Pearson as a director on 2020-03-30
View PDF (2 pages)
dot icon17/02/2020
Resolutions
View PDF (1 pages)
dot icon07/02/2020
Statement of capital following an allotment of shares on 2020-02-06
View PDF (3 pages)
dot icon26/09/2019
Full accounts made up to 2018-12-31
View PDF (24 pages)
dot icon03/09/2019
Appointment of Peter James Ryan as a director on 2019-07-31
View PDF (2 pages)
dot icon03/09/2019
Termination of appointment of Stephen Tsoris as a director on 2019-07-31
View PDF (1 pages)
dot icon14/06/2019
Confirmation statement made on 2019-06-12 with no updates
View PDF (3 pages)
dot icon05/03/2019
Appointment of Jaime Manson Easley as a director on 2018-12-17
View PDF (2 pages)
dot icon07/02/2019
Termination of appointment of Jeremy Wade Smeltser as a director on 2018-12-17
View PDF (1 pages)
dot icon13/09/2018
Full accounts made up to 2017-12-31
View PDF (23 pages)
dot icon13/06/2018
Confirmation statement made on 2018-06-12 with no updates
View PDF (3 pages)
dot icon06/09/2017
Full accounts made up to 2016-12-31
View PDF (21 pages)
dot icon14/06/2017
Confirmation statement made on 2017-06-12 with updates
View PDF (5 pages)
dot icon03/10/2016
Full accounts made up to 2015-12-31
View PDF (21 pages)
dot icon16/06/2016
Annual return made up to 2016-06-12 with full list of shareholders
View PDF (6 pages)
dot icon06/11/2015
Director's details changed for Jeremy Wade Smeltser on 2015-09-26
View PDF (2 pages)
dot icon24/10/2015
Appointment of Paul Andrew Cahill as a director on 2015-09-26
View PDF (2 pages)
dot icon24/10/2015
Termination of appointment of Balkar Sohal as a director on 2015-09-26
View PDF (1 pages)
dot icon03/10/2015
Full accounts made up to 2014-12-31
View PDF (22 pages)
dot icon30/06/2015
Annual return made up to 2015-06-12 with full list of shareholders
View PDF (6 pages)
dot icon23/04/2015
Appointment of Stephen Tsoris as a director on 2015-04-03
View PDF (2 pages)
dot icon23/04/2015
Termination of appointment of Kevin Lucius Lilly as a director on 2015-04-03
View PDF (1 pages)
dot icon20/04/2015
Termination of appointment of Darren Howl Dickson as a director on 2015-03-31
View PDF (1 pages)
dot icon21/10/2014
Director's details changed for Mark Edward Shanahan on 2014-09-22
View PDF (2 pages)
dot icon21/10/2014
Director's details changed for Mr Balkar Sohal on 2014-09-22
View PDF (2 pages)
dot icon11/09/2014
Full accounts made up to 2013-12-31
View PDF (20 pages)
dot icon23/06/2014
Annual return made up to 2014-06-12 with full list of shareholders
View PDF (7 pages)
dot icon20/03/2014
Termination of appointment of Thomas Brown as a secretary
View PDF (1 pages)
dot icon09/07/2013
Full accounts made up to 2012-12-31
View PDF (19 pages)
dot icon08/07/2013
Director's details changed for Mr Kevin Lucius Lilly on 2013-01-01
View PDF (2 pages)
dot icon08/07/2013
Director's details changed for Jeremy Wade Smeltser on 2013-01-01
View PDF (2 pages)
dot icon08/07/2013
Annual return made up to 2013-06-12 with full list of shareholders
View PDF (7 pages)
dot icon05/02/2013
Appointment of Darren Howl Dickson as a director
View PDF (3 pages)
dot icon24/01/2013
Full accounts made up to 2011-12-31
View PDF (20 pages)
dot icon20/11/2012
Director's details changed for Mr Balkar Sohal on 2012-11-19
View PDF (2 pages)
dot icon20/11/2012
Director's details changed for Mark Edward Shanahan on 2012-11-19
View PDF (2 pages)
dot icon20/11/2012
Termination of appointment of Allan Dowie as a director
View PDF (1 pages)
dot icon09/07/2012
Director's details changed for Mark Edward Shanahan on 2012-06-12
View PDF (2 pages)
dot icon09/07/2012
Director's details changed for Mr Balkar Sohal on 2012-06-12
View PDF (2 pages)
dot icon09/07/2012
Annual return made up to 2012-06-12 with full list of shareholders
View PDF (8 pages)
dot icon25/06/2012
Termination of appointment of Patrick O'leary as a director
View PDF (1 pages)
dot icon25/06/2012
Appointment of Jeremy Wade Smeltser as a director
View PDF (2 pages)
dot icon10/01/2012
Termination of appointment of James Mccoll as a director
View PDF (2 pages)
dot icon10/01/2012
Termination of appointment of Thomas Burley as a director
View PDF (2 pages)
dot icon10/01/2012
Appointment of Mark Edward Shanahan as a director
View PDF (3 pages)
dot icon10/01/2012
Appointment of Kevin Lucius Lilly as a director
View PDF (3 pages)
dot icon10/01/2012
Appointment of Mr Patrick Joseph O'leary as a director
View PDF (3 pages)
dot icon10/01/2012
Appointment of Mr Balkar Sohal as a director
View PDF (3 pages)
dot icon05/01/2012
Auditor's resignation
View PDF (2 pages)
dot icon04/01/2012
Statement of satisfaction in full or in part of a floating charge /full /charge no 2
View PDF (4 pages)
dot icon04/01/2012
Statement of satisfaction in full or in part of a floating charge /full /charge no 1
View PDF (3 pages)
dot icon16/08/2011
Full accounts made up to 2010-12-31
View PDF (19 pages)
dot icon07/07/2011
Annual return made up to 2011-06-12 with full list of shareholders
View PDF (5 pages)
dot icon20/06/2011
Appointment of James Allan Mccoll as a director
View PDF (3 pages)
dot icon21/02/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (8 pages)
dot icon07/07/2010
Annual return made up to 2010-06-12 with full list of shareholders
View PDF (5 pages)
dot icon28/06/2010
Full accounts made up to 2009-12-31
View PDF (22 pages)
dot icon22/02/2010
Accounts for a dormant company made up to 2008-12-31
View PDF (6 pages)
dot icon29/07/2009
Director appointed allan cameron dowie
View PDF (2 pages)
dot icon21/07/2009
Return made up to 12/06/09; full list of members
View PDF (3 pages)
dot icon03/12/2008
Certificate of change of name
View PDF (2 pages)
dot icon01/12/2008
Alterations to floating charge 1
View PDF (21 pages)
dot icon01/12/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (9 pages)
dot icon21/11/2008
Memorandum and Articles of Association
View PDF (7 pages)
dot icon21/11/2008
Resolutions
View PDF (1 pages)
dot icon04/11/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (4 pages)
dot icon15/07/2008
Appointment terminated director dennis gallacher
View PDF (1 pages)
dot icon10/07/2008
Capitals not rolled up
View PDF (2 pages)
dot icon27/06/2008
Return made up to 12/06/08; full list of members
View PDF (3 pages)
dot icon27/06/2008
Appointment terminated director gavin nicol
View PDF (1 pages)
dot icon10/10/2007
New secretary appointed
View PDF (2 pages)
dot icon10/10/2007
New director appointed
View PDF (2 pages)
dot icon10/10/2007
Secretary resigned
View PDF (1 pages)
dot icon10/10/2007
Director resigned
View PDF (1 pages)
dot icon10/10/2007
New director appointed
View PDF (2 pages)
dot icon10/10/2007
New director appointed
View PDF (2 pages)
dot icon09/10/2007
Registered office changed on 09/10/07 from:\4TH floor, saltire court, 20 castle terrace, edinburgh, lothian EH1 2EN
View PDF (1 pages)
dot icon09/10/2007
Accounting reference date shortened from 30/06/08 to 31/12/07
View PDF (1 pages)
dot icon27/09/2007
Certificate of change of name
View PDF (2 pages)
dot icon12/06/2007
Incorporation
View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
12/06/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

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Financial Ratios

CLYDE UNION CHINA HOLDINGS LIMITED has not submitted financial statements

CLYDE UNION CHINA HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CLYDE UNION CHINA HOLDINGS LIMITED

CLYDE UNION CHINA HOLDINGS LIMITED is an(a) Active company incorporated on 12/06/2007 with the registered office located at 149 Newlands Road, Cathcart, Glasgow, Lanarkshire G44 4EX. 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 UNION CHINA HOLDINGS LIMITED?

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CLYDE UNION CHINA HOLDINGS LIMITED is currently Active. It was registered on 12/06/2007 .

Where is CLYDE UNION CHINA HOLDINGS LIMITED located?

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CLYDE UNION CHINA HOLDINGS LIMITED is registered at 149 Newlands Road, Cathcart, Glasgow, Lanarkshire G44 4EX.

What does CLYDE UNION CHINA HOLDINGS LIMITED do?

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CLYDE UNION CHINA HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CLYDE UNION CHINA HOLDINGS LIMITED?

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The latest filing was on 19/06/2026: Confirmation statement made on 2026-06-12 with no updates.