CLYDEPORT LIMITED

Key Data

Status

Active

Company No.

SC133434

Incorporation date

15/08/1991

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/1991)

03/03/2026

Confirmation statement made on 2026-02-17 with no updates

View PDF (3 pages)

06/01/2026

Full accounts made up to 2025-03-31

View PDF (29 pages)

19/02/2025

Confirmation statement made on 2025-02-17 with no updates

View PDF (3 pages)

08/01/2025

Full accounts made up to 2024-03-31

View PDF (30 pages)

20/02/2024

Confirmation statement made on 2024-02-17 with no updates

View PDF (3 pages)

10/01/2024

Termination of appointment of Lewis William Mcintyre as a director on 2024-01-08

View PDF (1 pages)

10/01/2024

Appointment of Mr Jason Clark as a director on 2024-01-08

View PDF (2 pages)

21/12/2023

Full accounts made up to 2023-03-31

View PDF (30 pages)

03/07/2023

Appointment of Mr Lewis Mcintyre as a director on 2023-07-01

View PDF (2 pages)

19/06/2023

Termination of appointment of Ian Mclaren as a director on 2023-06-19

View PDF (1 pages)

03/05/2023

Director's details changed

View PDF (2 pages)

05/01/2023

Full accounts made up to 2022-03-31

View PDF (30 pages)

03/10/2022

Termination of appointment of Mark Whitworth as a director on 2022-09-30

View PDF (1 pages)

31/05/2022

Appointment of Mr Ian Mclaren as a director on 2022-05-30

View PDF (2 pages)

01/04/2022

Appointment of Mr Claudio Veritiero as a director on 2022-04-01

View PDF (2 pages)

01/04/2022

Termination of appointment of Ian Graeme Lloyd Charnock as a director on 2022-04-01

View PDF (1 pages)

17/02/2022

Confirmation statement made on 2022-02-17 with no updates

View PDF (3 pages)

31/12/2021

Full accounts made up to 2021-03-31

View PDF (31 pages)

23/02/2021

Confirmation statement made on 2021-02-23 with no updates

View PDF (3 pages)

19/12/2020

Full accounts made up to 2020-03-31

View PDF (22 pages)

19/08/2020

Termination of appointment of Thomas Eardley Allison as a director on 2020-08-17

View PDF (1 pages)

04/08/2020

Termination of appointment of Steven Keith Underwood as a director on 2020-08-04

View PDF (1 pages)

04/08/2020

Termination of appointment of John Whittaker as a director on 2020-08-04

View PDF (1 pages)

03/06/2020

Confirmation statement made on 2020-06-03 with no updates

View PDF (3 pages)

16/04/2020

Termination of appointment of Caroline Ruth Marrison Gill as a secretary on 2020-04-08

View PDF (1 pages)

19/12/2019

Full accounts made up to 2019-03-31

View PDF (18 pages)

31/07/2019

Confirmation statement made on 2019-07-31 with updates

View PDF (4 pages)

28/12/2018

Full accounts made up to 2018-03-31

View PDF (18 pages)

04/09/2018

Confirmation statement made on 2018-08-14 with updates

View PDF (4 pages)

14/06/2018

Termination of appointment of Lindsey Edmund Ashworth as a director on 2018-04-06

View PDF (1 pages)

21/12/2017

Full accounts made up to 2017-03-31

View PDF (18 pages)

16/11/2017

Notification of Deutsche Trustee Company Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

22/09/2017

Appointment of Mr Farook Akhtar Khan as a secretary on 2017-09-22

View PDF (2 pages)

22/09/2017

Secretary's details changed for Caroline Ruth Marrison Gill on 2017-09-22

View PDF (1 pages)

22/09/2017

Director's details changed for Mr Mark Whitworth on 2017-09-22

View PDF (2 pages)

22/09/2017

Director's details changed for Mr Ian Graeme Lloyd Charnock on 2017-09-22

View PDF (2 pages)

22/09/2017

Director's details changed for Mr Thomas Eardley Allison on 2017-09-22

View PDF (2 pages)

21/08/2017

Director's details changed for Mr Lindsey Edmund Ashworth on 2017-08-21

View PDF (2 pages)

17/08/2017

Confirmation statement made on 2017-08-14 with updates

View PDF (4 pages)

03/01/2017

Full accounts made up to 2016-03-31

View PDF (19 pages)

26/10/2016

Director's details changed for Mr Steven Underwood on 2016-10-26

View PDF (2 pages)

18/10/2016

Director's details changed for Mr John Whittaker on 2016-04-01

View PDF (2 pages)

17/10/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (24 pages)

18/08/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (8 pages)

29/12/2015

Full accounts made up to 2015-03-31

View PDF (17 pages)

02/09/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (9 pages)

20/04/2015

Director's details changed for Mr John Whittaker on 2015-04-07

View PDF (2 pages)

27/03/2015

Director's details changed for Mr Lindsey Edmund Ashworth on 2015-03-27

View PDF (2 pages)

12/01/2015

Director's details changed for Mr Steven Underwood on 2014-12-01

View PDF (2 pages)

15/12/2014

Full accounts made up to 2014-03-31

View PDF (17 pages)

18/08/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (9 pages)

21/07/2014

Termination of appointment of Margaret Mackay as a director on 2014-05-30

View PDF (1 pages)

16/12/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

28/08/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (10 pages)

24/12/2012

Particulars of a mortgage or charge / charge no: 17

View PDF (25 pages)

24/12/2012

Particulars of a mortgage or charge / charge no: 18

View PDF (24 pages)

14/12/2012

Full accounts made up to 2012-03-31

View PDF (17 pages)

12/12/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 10

View PDF (3 pages)

12/12/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 14

View PDF (3 pages)

12/12/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 12

View PDF (3 pages)

12/12/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 13

View PDF (3 pages)

12/12/2012

Statement of satisfaction in full or in part of a charge /full /charge no 11

View PDF (3 pages)

12/12/2012

Statement of satisfaction in full or in part of a charge /full /charge no 16

View PDF (3 pages)

12/12/2012

Statement of satisfaction in full or in part of a charge /full /charge no 15

View PDF (3 pages)

24/08/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (10 pages)

06/01/2012

Appointment of Ian Graeme Lloyd Charnock as a director

View PDF (2 pages)

21/12/2011

Full accounts made up to 2011-03-31

View PDF (18 pages)

17/08/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (9 pages)

16/06/2011

Termination of appointment of Alan Barr as a director

View PDF (1 pages)

31/01/2011

Director's details changed for Mr Mark Whitworth on 2011-01-19

View PDF (3 pages)

26/01/2011

Appointment of Mr Mark Whitworth as a director

View PDF (2 pages)

20/12/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

17/08/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (9 pages)

27/07/2010

Appointment of Mr Steven Underwood as a director

View PDF (2 pages)

27/07/2010

Termination of appointment of Stephen Baxter as a director

View PDF (1 pages)

07/01/2010

Director's details changed for Stephen Roy Baxter on 2009-11-25

View PDF (2 pages)

10/12/2009

Full accounts made up to 2009-03-31

View PDF (17 pages)

13/11/2009

Termination of appointment of Andrew Simpson as a director

View PDF (1 pages)

23/09/2009

Return made up to 15/08/09; full list of members

View PDF (5 pages)

17/09/2009

Director's change of particulars / lindsey ashworth / 23/11/2008

View PDF (1 pages)

10/09/2009

Secretary appointed caroline ruth marrison gill

View PDF (1 pages)

10/09/2009

Appointment terminated secretary william bowley

View PDF (1 pages)

27/05/2009

Appointment terminated director peter scott

View PDF (1 pages)

08/05/2009

Director's change of particulars / andrew simpson / 05/05/2009

View PDF (1 pages)

25/01/2009

Full accounts made up to 2008-03-31

View PDF (16 pages)

09/10/2008

Director's change of particulars / stephen baxter / 16/05/2008

View PDF (1 pages)

19/08/2008

Return made up to 15/08/08; full list of members

View PDF (5 pages)

07/08/2008

Secretary appointed william john bowley

View PDF (2 pages)

07/08/2008

Appointment terminated director and secretary david green

View PDF (1 pages)

28/05/2008

Director appointed alan andrew barr

View PDF (3 pages)

27/05/2008

Director appointed stephen roy baxter

View PDF (2 pages)

31/03/2008

Full accounts made up to 2007-03-31

View PDF (18 pages)

16/08/2007

Return made up to 15/08/07; full list of members

View PDF (3 pages)

12/03/2007

Partic of mort/charge *

View PDF (4 pages)

12/03/2007

Partic of mort/charge *

View PDF (4 pages)

12/03/2007

Declaration of assistance for shares acquisition

View PDF (50 pages)

12/03/2007

Declaration of assistance for shares acquisition

View PDF (47 pages)

12/03/2007

Declaration of assistance for shares acquisition

View PDF (48 pages)

12/03/2007

Declaration of assistance for shares acquisition

View PDF (44 pages)

12/03/2007

Declaration of assistance for shares acquisition

View PDF (0 pages)

12/03/2007

Declaration of assistance for shares acquisition

View PDF (49 pages)

08/03/2007

Partic of mort/charge *

View PDF (37 pages)

08/03/2007

Partic of mort/charge *

View PDF (4 pages)

02/03/2007

Dec mort/charge *

View PDF (2 pages)

02/03/2007

Dec mort/charge *

View PDF (2 pages)

19/02/2007

Full accounts made up to 2006-03-31

View PDF (18 pages)

05/01/2007

Partic of mort/charge *

View PDF (5 pages)

05/01/2007

Partic of mort/charge *

View PDF (6 pages)

05/01/2007

Partic of mort/charge *

View PDF (42 pages)

07/12/2006

Memorandum and Articles of Association

View PDF (7 pages)

21/08/2006

Return made up to 15/08/06; full list of members

View PDF (3 pages)

28/07/2006

New director appointed

View PDF (5 pages)

28/07/2006

New director appointed

View PDF (5 pages)

05/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/04/2006

Full accounts made up to 2005-03-31

View PDF (16 pages)

06/04/2006

New director appointed

View PDF (1 pages)

07/10/2005

Partic of mort/charge *

View PDF (7 pages)

30/08/2005

Return made up to 15/08/05; full list of members

View PDF (3 pages)

28/07/2005

Director's particulars changed

View PDF (1 pages)

28/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/07/2005

Resolutions

View PDF (1 pages)

28/01/2005

Group of companies' accounts made up to 2004-03-31

View PDF (40 pages)

29/11/2004

Director resigned

View PDF (1 pages)

19/08/2004

Return made up to 15/08/04; no change of members

View PDF (9 pages)

23/03/2004

Dec mort/charge *

View PDF (4 pages)

30/10/2003

Director resigned

View PDF (1 pages)

18/10/2003

Partic of mort/charge *

View PDF (8 pages)

17/10/2003

Group of companies' accounts made up to 2003-03-31

View PDF (40 pages)

13/10/2003

Resolutions

View PDF (2 pages)

13/10/2003

Declaration of assistance for shares acquisition

View PDF (13 pages)

13/10/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

13/10/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

13/10/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

13/10/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

13/10/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

13/10/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

13/10/2003

Declaration of assistance for shares acquisition

View PDF (11 pages)

13/10/2003

Declaration of assistance for shares acquisition

View PDF (11 pages)

13/10/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

13/10/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

11/09/2003

Return made up to 15/08/03; no change of members

View PDF (9 pages)

07/07/2003

Resolutions

View PDF (0 pages)

07/07/2003

Resolutions

View PDF (0 pages)

07/07/2003

Resolutions

View PDF (1 pages)

25/06/2003

Auditor's resignation

View PDF (1 pages)

16/05/2003

Partic of mort/charge *

View PDF (9 pages)

20/03/2003

Declaration of assistance for shares acquisition

View PDF (24 pages)

20/03/2003

Declaration of assistance for shares acquisition

View PDF (24 pages)

20/03/2003

Declaration of assistance for shares acquisition

View PDF (24 pages)

20/03/2003

Declaration of assistance for shares acquisition

View PDF (24 pages)

20/03/2003

Declaration of assistance for shares acquisition

View PDF (24 pages)

20/03/2003

Declaration of assistance for shares acquisition

View PDF (24 pages)

20/03/2003

Declaration of assistance for shares acquisition

View PDF (24 pages)

14/03/2003

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

14/03/2003

Re-registration of Memorandum and Articles

View PDF (20 pages)

14/03/2003

Application for reregistration from PLC to private

View PDF (1 pages)

14/03/2003

Resolutions

View PDF (0 pages)

14/03/2003

Resolutions

View PDF (2 pages)

21/02/2003

Ad 12/01/03--------- £ si [email protected]=33 £ ic 2150627/2150660

View PDF (2 pages)

20/02/2003

Ad 13/02/03--------- £ si [email protected]=23008 £ ic 2127619/2150627

View PDF (3 pages)

04/02/2003

Accounting reference date extended from 31/12/02 to 31/03/03

View PDF (1 pages)

03/02/2003

New director appointed

View PDF (3 pages)

28/01/2003

Ad 18/11/02-10/01/03 £ si [email protected]=24280 £ ic 2103339/2127619

View PDF (2 pages)

28/01/2003

New director appointed

View PDF (6 pages)

28/01/2003

New director appointed

View PDF (3 pages)

28/01/2003

New director appointed

View PDF (6 pages)

20/01/2003

Director resigned

View PDF (1 pages)

20/01/2003

Director resigned

View PDF (1 pages)

20/01/2003

Director resigned

View PDF (1 pages)

20/01/2003

Director resigned

View PDF (1 pages)

03/10/2002

Dec mort/charge *

View PDF (4 pages)

03/10/2002

Dec mort/charge *

View PDF (5 pages)

05/09/2002

Resolutions

View PDF (0 pages)

05/09/2002

Resolutions

View PDF (1 pages)

05/09/2002

Memorandum and Articles of Association

View PDF (69 pages)

05/09/2002

Resolutions

View PDF (0 pages)

05/09/2002

Resolutions

View PDF (0 pages)

05/09/2002

Resolutions

View PDF (2 pages)

28/08/2002

Return made up to 15/08/02; bulk list available separately

View PDF (10 pages)

31/07/2002

Ad 05/05/02--------- £ si [email protected]=120 £ ic 2103219/2103339

View PDF (2 pages)

30/07/2002

Resolutions

View PDF (0 pages)

30/07/2002

Resolutions

View PDF (0 pages)

30/07/2002

Resolutions

View PDF (2 pages)

24/06/2002

Group of companies' accounts made up to 2001-12-31

View PDF (32 pages)

24/01/2002

Ad 14/01/02--------- £ si [email protected]=100 £ ic 2103119/2103219

View PDF (3 pages)

07/12/2001

Location of debenture register

View PDF (1 pages)

07/12/2001

Location of debenture register

View PDF (1 pages)

28/11/2001

Ad 21/11/01--------- £ si [email protected]=100 £ ic 2103019/2103119

View PDF (3 pages)

13/11/2001

Ad 08/11/01--------- £ si [email protected]=440 £ ic 2102579/2103019

View PDF (3 pages)

09/11/2001

Ad 01/11/01--------- £ si [email protected]=7745 £ ic 2094834/2102579

View PDF (10 pages)

23/08/2001

Return made up to 15/08/01; bulk list available separately

View PDF (9 pages)

31/07/2001

Resolutions

View PDF (0 pages)

31/07/2001

Resolutions

View PDF (1 pages)

12/06/2001

Ad 05/06/01--------- £ si [email protected]=350 £ ic 2093234/2093584

View PDF (2 pages)

08/06/2001

Partic of mort/charge *

View PDF (5 pages)

04/06/2001

Ad 15/05/01--------- £ si [email protected]=500 £ ic 2092734/2093234

View PDF (2 pages)

09/05/2001

Resolutions

View PDF (0 pages)

09/05/2001

Resolutions

View PDF (1 pages)

27/04/2001

Full group accounts made up to 2000-12-31

View PDF (34 pages)

17/04/2001

Dec mort/charge *

View PDF (5 pages)

17/04/2001

Dec mort/charge *

View PDF (5 pages)

18/09/2000

New secretary appointed

View PDF (2 pages)

18/09/2000

Secretary resigned

View PDF (1 pages)

18/09/2000

Secretary resigned

View PDF (1 pages)

24/08/2000

Return made up to 15/08/00; bulk list available separately

View PDF (9 pages)

05/07/2000

Director resigned

View PDF (1 pages)

07/06/2000

New director appointed

View PDF (3 pages)

06/06/2000

Director resigned

View PDF (1 pages)

01/06/2000

Resolutions

View PDF (0 pages)

01/06/2000

Resolutions

View PDF (1 pages)

31/05/2000

New director appointed

View PDF (2 pages)

31/05/2000

New director appointed

View PDF (2 pages)

12/05/2000

Director resigned

View PDF (1 pages)

10/05/2000

Full group accounts made up to 1999-12-31

View PDF (58 pages)

14/01/2000

Ad 11/01/00--------- £ si [email protected]=21953 £ ic 2070315/2092268

View PDF (2 pages)

22/10/1999

Ad 15/10/99--------- £ si [email protected]=4507 £ ic 2065808/2070315

View PDF (2 pages)

07/10/1999

Miscellaneous

View PDF (3 pages)

01/09/1999

Ad 27/08/99--------- £ si [email protected]=23 £ ic 2063888/2063911

View PDF (2 pages)

31/08/1999

Return made up to 15/08/99; bulk list available separately

View PDF (7 pages)

23/07/1999

Location of register of members (non legible)

View PDF (1 pages)

22/05/1999

Full group accounts made up to 1998-12-31

View PDF (63 pages)

14/04/1999

New director appointed

View PDF (2 pages)

08/04/1999

New director appointed

View PDF (2 pages)

23/12/1998

Ad 10/12/98--------- £ si [email protected]=3923 £ ic 2063496/2067419

View PDF (2 pages)

18/11/1998

Director resigned

View PDF (1 pages)

02/09/1998

Return made up to 15/08/98; bulk list available separately

View PDF (13 pages)

01/06/1998

Full group accounts made up to 1997-12-31

View PDF (55 pages)

13/05/1998

Director resigned

View PDF (1 pages)

11/05/1998

Memorandum and Articles of Association

View PDF (63 pages)

11/05/1998

Resolutions

View PDF (3 pages)

11/05/1998

Resolutions

View PDF (3 pages)

11/05/1998

Resolutions

View PDF (3 pages)

09/04/1998

New director appointed

View PDF (2 pages)

18/11/1997

Director's particulars changed

View PDF (1 pages)

28/10/1997

Secretary resigned

View PDF (1 pages)

28/10/1997

Director resigned

View PDF (1 pages)

28/10/1997

New secretary appointed

View PDF (2 pages)

11/09/1997

New director appointed

View PDF (2 pages)

26/08/1997

Return made up to 15/08/97; full list of members

View PDF (11 pages)

11/07/1997

Full group accounts made up to 1996-12-31

View PDF (43 pages)

25/06/1997

Ad 20/06/97--------- £ si [email protected]=80 £ ic 2063418/2063498

View PDF (2 pages)

15/05/1997

Director resigned

View PDF (1 pages)

12/05/1997

Resolutions

View PDF (1 pages)

12/05/1997

Resolutions

View PDF (1 pages)

04/03/1997

Ad 21/02/97--------- £ si [email protected]=114 £ ic 2063304/2063418

View PDF (2 pages)

25/02/1997

Director resigned

View PDF (1 pages)

29/01/1997

Ad 06/12/96--------- £ si [email protected]=7 £ ic 2063357/2063364

View PDF (2 pages)

19/12/1996

Ad 06/12/96--------- £ si [email protected]=64 £ ic 2063293/2063357

View PDF (2 pages)

12/09/1996

Return made up to 15/08/96; bulk list available separately

View PDF (7 pages)

06/09/1996

Resolutions

View PDF (1 pages)

11/07/1996

Ad 10/07/96--------- £ si [email protected]=297 £ ic 937995/938292

View PDF (2 pages)

28/05/1996

Ad 20/05/96--------- £ si [email protected]=26 £ ic 937969/937995

View PDF (2 pages)

22/05/1996

Full group accounts made up to 1995-12-31

View PDF (48 pages)

20/05/1996

Resolutions

View PDF (2 pages)

20/05/1996

Resolutions

View PDF (2 pages)

24/01/1996

Director resigned

View PDF (1 pages)

06/11/1995

New director appointed

View PDF (2 pages)

14/09/1995

Director resigned

View PDF (2 pages)

14/09/1995

Return made up to 15/08/95; bearer shares

View PDF (24 pages)

24/05/1995

Resolutions

View PDF (2 pages)

24/05/1995

Resolutions

View PDF (2 pages)

10/05/1995

Full group accounts made up to 1994-12-31

View PDF (48 pages)

22/03/1995

Location of register of members

View PDF (0 pages)

04/01/1995

Ad 30/11/94--------- £ si [email protected]=187969 £ ic 750000/937969

View PDF (0 pages)

04/01/1995

£ ic 3500000/750000 21/11/94 £ sr 2750000@1=2750000

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (416 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (24 pages)

24/11/1994

Conve 21/11/94

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24/11/1994

New director appointed

View PDF (3 pages)

24/11/1994

Director resigned

View PDF (0 pages)

24/11/1994

New director appointed

View PDF (0 pages)

24/11/1994

Memorandum and Articles of Association

View PDF (105 pages)

24/11/1994

Resolutions

View PDF (1 pages)

23/11/1994

Miscellaneous

View PDF (177 pages)

22/11/1994

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

22/11/1994

Auditor's statement

View PDF (0 pages)

22/11/1994

Balance Sheet

View PDF (43 pages)

22/11/1994

Auditor's report

View PDF (1 pages)

22/11/1994

Re-registration of Memorandum and Articles

View PDF (133 pages)

22/11/1994

Declaration on reregistration from private to PLC

View PDF (0 pages)

22/11/1994

Application for reregistration from private to PLC

View PDF (0 pages)

22/11/1994

Resolutions

View PDF (5 pages)

22/11/1994

Resolutions

View PDF (0 pages)

22/11/1994

Resolutions

View PDF (0 pages)

02/11/1994

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

View PDF (3 pages)

28/10/1994

New director appointed

View PDF (3 pages)

09/09/1994

Full group accounts made up to 1993-12-31

View PDF (29 pages)

08/09/1994

Return made up to 15/08/94; full list of members

View PDF (0 pages)

25/05/1994

Memorandum and Articles of Association

View PDF (28 pages)

25/05/1994

Resolutions

View PDF (3 pages)

23/12/1993

Alterations to a floating charge

View PDF (0 pages)

23/12/1993

Alterations to a floating charge

View PDF (0 pages)

24/11/1993

Particulars of contract relating to shares

View PDF (0 pages)

24/11/1993

Ad 05/11/93--------- £ si [email protected]=31200 £ ic 3468800/3500000

View PDF (0 pages)

24/11/1993

Resolutions

View PDF (0 pages)

24/11/1993

Resolutions

View PDF (0 pages)

24/11/1993

Resolutions

View PDF (4 pages)

23/11/1993

Partic of mort/charge *

View PDF (3 pages)

23/11/1993

Partic of mort/charge *

View PDF (3 pages)

23/11/1993

Dec mort/charge *

View PDF (2 pages)

23/11/1993

Dec mort/charge *

View PDF (2 pages)

23/11/1993

Dec mort/charge *

View PDF (2 pages)

30/08/1993

Return made up to 15/08/93; no change of members

View PDF (0 pages)

08/06/1993

Memorandum and Articles of Association

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08/06/1993

Memorandum and Articles of Association

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08/06/1993

Resolutions

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08/06/1993

Resolutions

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28/05/1993

Full group accounts made up to 1992-12-31

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13/04/1993

New director appointed

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02/10/1992

Ad 03/07/92--------- £ si [email protected]

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26/08/1992

Return made up to 15/08/92; full list of members

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26/08/1992

Auditor's resignation

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26/08/1992

New director appointed

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26/08/1992

Ad 03/07/92--------- £ si [email protected]=211300 £ ic 3257500/3468800

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30/04/1992

Accounting reference date notified as 31/12

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01/04/1992

Alterations to a floating charge

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01/04/1992

Alterations to a floating charge

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01/04/1992

Alterations to a floating charge

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01/04/1992

Partic of mort/charge *

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01/04/1992

Partic of mort/charge *

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01/04/1992

Partic of mort/charge *

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01/04/1992

Alterations to a floating charge

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27/03/1992

Memorandum and Articles of Association

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27/03/1992

Resolutions

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27/03/1992

Memorandum and Articles of Association

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27/03/1992

S-div 24/03/92

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27/03/1992

Resolutions

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27/03/1992

Resolutions

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27/03/1992

Resolutions

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27/03/1992

Resolutions

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27/03/1992

Ad 24/03/92--------- £ si [email protected]=250000 £ si 2750000@1=2750000 £ ic 257500/3257500

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27/03/1992

New director appointed

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19/03/1992

Ad 17/03/92--------- £ si 247500@1=247500 £ ic 10000/257500

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17/03/1992

Ad 12/03/92--------- £ si 9998@1=9998 £ ic 2/10000

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17/03/1992

Nc inc already adjusted 12/03/92

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17/03/1992

Memorandum and Articles of Association

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17/03/1992

Resolutions

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17/03/1992

Resolutions

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28/11/1991

Certificate of change of name

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26/11/1991

Resolutions

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22/11/1991

Secretary resigned;director resigned

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22/11/1991

Director resigned

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22/11/1991

New director appointed

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22/11/1991

New director appointed

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22/11/1991

New secretary appointed;new director appointed

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22/11/1991

New director appointed

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15/08/1991

Miscellaneous

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15/08/1991

Incorporation

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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

17/02/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Whittaker, John	Director	15/01/2003 - 04/08/2020	512
Underwood, Steven Keith	Director	24/06/2010 - 04/08/2020	585
Veritiero, Claudio	Director	01/04/2022 - Present	116
Mclaren, Ian	Director	30/05/2022 - 19/06/2023	81
Mcintyre, Lewis	Director	01/07/2023 - 08/01/2024	43

Persons with Significant Control

No PSC data available.

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Description

About CLYDEPORT LIMITED

CLYDEPORT LIMITED is an(a) Active company incorporated on 15/08/1991 with the registered office located at 16 Robertson Street, Glasgow, G2 8DS. There are currently 2 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 CLYDEPORT LIMITED?

CLYDEPORT LIMITED is currently Active. It was registered on 15/08/1991 .

Where is CLYDEPORT LIMITED located?

CLYDEPORT LIMITED is registered at 16 Robertson Street, Glasgow, G2 8DS.

What does CLYDEPORT LIMITED do?

CLYDEPORT LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CLYDEPORT LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-17 with no updates.