CLYDEPORT LONGHAUGH B LIMITED

Key Data

Status

Dissolved

Company No.

SC276236

Incorporation date

19/11/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/2004)

02/07/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/05/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

02/04/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/03/2024

Application to strike the company off the register

View PDF (1 pages)

20/11/2023

Confirmation statement made on 2023-11-20 with no updates

View PDF (3 pages)

04/10/2023

Termination of appointment of John Alexander Schofield as a director on 2023-09-30

View PDF (1 pages)

13/07/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (6 pages)

09/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (6 pages)

25/11/2022

Confirmation statement made on 2022-11-19 with no updates

View PDF (3 pages)

22/11/2021

Confirmation statement made on 2021-11-19 with updates

View PDF (3 pages)

29/07/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (6 pages)

09/01/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (11 pages)

09/01/2021

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

View PDF (65 pages)

09/01/2021

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

View PDF (3 pages)

09/01/2021

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

View PDF (1 pages)

23/12/2020

Director's details changed for Mr Mark Whittaker on 2020-11-02

View PDF (2 pages)

23/12/2020

Director's details changed for Mr Mark Whittaker on 2020-11-02

View PDF (2 pages)

23/12/2020

Director's details changed for Mr Steven Keith Underwood on 2020-11-02

View PDF (2 pages)

23/12/2020

Director's details changed for Mr John Alexander Schofield on 2020-11-02

View PDF (2 pages)

18/12/2020

Confirmation statement made on 2020-11-19 with updates

View PDF (4 pages)

01/12/2020

Change of details for Peel L&P Property (No.2) Limited as a person with significant control on 2020-11-02

View PDF (2 pages)

30/10/2020

Termination of appointment of Neil Lees as a director on 2020-10-15

View PDF (1 pages)

30/10/2020

Termination of appointment of Neil Lees as a secretary on 2020-10-15

View PDF (1 pages)

03/04/2020

Director's details changed for Mr Mark Whittaker on 2020-04-01

View PDF (2 pages)

30/01/2020

Change of details for Peel Property (No.2) Limited as a person with significant control on 2020-01-30

View PDF (2 pages)

07/01/2020

Termination of appointment of Peter John Hosker as a director on 2019-12-19

View PDF (1 pages)

05/12/2019

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (11 pages)

05/12/2019

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

View PDF (50 pages)

05/12/2019

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

View PDF (3 pages)

05/12/2019

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

View PDF (1 pages)

19/11/2019

Confirmation statement made on 2019-11-19 with updates

View PDF (5 pages)

18/04/2019

Cessation of Peel Land Holdings Limited as a person with significant control on 2019-03-29

View PDF (1 pages)

18/04/2019

Notification of Peel Property (No.2) Limited as a person with significant control on 2019-03-29

View PDF (2 pages)

11/04/2019

Satisfaction of charge SC2762360007 in full

View PDF (4 pages)

11/04/2019

Satisfaction of charge SC2762360006 in full

View PDF (4 pages)

27/03/2019

Statement by Directors

View PDF (2 pages)

27/03/2019

Statement of capital on 2019-03-27

View PDF (3 pages)

27/03/2019

Solvency Statement dated 26/03/19

View PDF (2 pages)

27/03/2019

Resolutions

View PDF (1 pages)

03/01/2019

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (14 pages)

03/01/2019

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

View PDF (53 pages)

03/01/2019

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

View PDF (1 pages)

03/01/2019

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

View PDF (3 pages)

19/11/2018

Confirmation statement made on 2018-11-19 with updates

View PDF (4 pages)

21/03/2018

Termination of appointment of Paul Philip Wainscott as a director on 2018-03-16

View PDF (1 pages)

05/12/2017

Full accounts made up to 2017-03-31

View PDF (16 pages)

21/11/2017

Confirmation statement made on 2017-11-19 with updates

View PDF (4 pages)

10/02/2017

Director's details changed for Mr Peter John Hosker on 2017-02-10

View PDF (2 pages)

16/12/2016

Full accounts made up to 2016-03-31

View PDF (17 pages)

21/11/2016

Confirmation statement made on 2016-11-19 with updates

View PDF (5 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)

06/07/2016

Secretary's details changed for Mr Neil Lees on 2016-05-11

View PDF (1 pages)

06/07/2016

Director's details changed for Mr Neil Lees on 2016-05-11

View PDF (2 pages)

10/05/2016

Director's details changed for Mr Mark Whittaker on 2016-05-10

View PDF (2 pages)

20/01/2016

Appointment of Mr John Alexander Schofield as a director on 2016-01-13

View PDF (2 pages)

06/01/2016

Full accounts made up to 2015-03-31

View PDF (15 pages)

25/11/2015

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (9 pages)

17/04/2015

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

View PDF (2 pages)

31/03/2015

Director's details changed for Mr Mark Whittaker on 2015-03-31

View PDF (2 pages)

12/01/2015

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

View PDF (2 pages)

09/01/2015

Director's details changed for Mr Steven Underwood on 2009-11-25

View PDF (2 pages)

30/12/2014

Full accounts made up to 2014-03-31

View PDF (15 pages)

19/11/2014

Annual return made up to 2014-11-19 with full list of shareholders

View PDF (9 pages)

19/11/2014

Director's details changed for Mr Peter John Hosker on 2014-09-01

View PDF (2 pages)

29/09/2014

Director's details changed for Mr Paul Philip Wainscott on 2014-08-27

View PDF (2 pages)

22/07/2014

Director's details changed for Mr Neil Lees on 2014-05-30

View PDF (2 pages)

17/04/2014

Director's details changed for Mr Neil Lees on 2014-02-28

View PDF (2 pages)

17/04/2014

Secretary's details changed for Mr Neil Lees on 2014-02-28

View PDF (1 pages)

17/12/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

27/11/2013

Annual return made up to 2013-11-19 with full list of shareholders

View PDF (9 pages)

11/10/2013

Satisfaction of charge 5 in full

View PDF (4 pages)

02/10/2013

Registration of charge 2762360006

View PDF (17 pages)

02/10/2013

Registration of charge 2762360007

View PDF (172 pages)

20/12/2012

Annual return made up to 2012-11-19 with full list of shareholders

View PDF (9 pages)

14/12/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

09/02/2012

Appointment of Mr Mark Whittaker as a director

View PDF (2 pages)

09/01/2012

Full accounts made up to 2011-03-31

View PDF (14 pages)

21/11/2011

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (8 pages)

30/11/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

22/11/2010

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (8 pages)

12/10/2010

Appointment of Mr Peter John Hosker as a director

View PDF (2 pages)

17/08/2010

Resolutions

View PDF (15 pages)

13/01/2010

Full accounts made up to 2009-03-31

View PDF (15 pages)

19/11/2009

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (6 pages)

15/10/2009

Termination of appointment of Andrew Simpson as a director

View PDF (1 pages)

10/10/2009

Resolutions

View PDF (18 pages)

08/05/2009

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

View PDF (1 pages)

30/04/2009

Director's change of particulars / steven underwood / 29/04/2009

View PDF (1 pages)

31/03/2009

Appointment terminated director peter scott

View PDF (1 pages)

07/01/2009

Full accounts made up to 2008-03-31

View PDF (14 pages)

26/11/2008

Return made up to 19/11/08; full list of members

View PDF (5 pages)

13/11/2008

Resolutions

View PDF (1 pages)

06/08/2008

Ad 16/07/08\gbp si 192284@1=192284\gbp ic 1/192285\

View PDF (2 pages)

06/08/2008

Nc inc already adjusted 16/07/08

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06/08/2008

Resolutions

View PDF (2 pages)

06/08/2008

Resolutions

View PDF (2 pages)

06/08/2008

Resolutions

View PDF (2 pages)

31/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

29/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

29/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

24/07/2008

Resolutions

View PDF (2 pages)

23/07/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

11/07/2008

Appointment terminated director euan jamieson

View PDF (1 pages)

10/07/2008

Director appointed steven underwood

View PDF (1 pages)

24/06/2008

Appointment terminated director david green

View PDF (1 pages)

06/02/2008

Full accounts made up to 2007-03-31

View PDF (14 pages)

21/12/2007

New director appointed

View PDF (1 pages)

21/11/2007

Return made up to 19/11/07; full list of members

View PDF (3 pages)

15/12/2006

Dec mort/charge *

View PDF (2 pages)

30/11/2006

Memorandum and Articles of Association

View PDF (4 pages)

28/11/2006

Resolutions

View PDF (0 pages)

28/11/2006

Resolutions

View PDF (15 pages)

22/11/2006

Partic of mort/charge *

View PDF (3 pages)

20/11/2006

Return made up to 19/11/06; full list of members

View PDF (3 pages)

16/11/2006

Partic of mort/charge *

View PDF (23 pages)

08/11/2006

Resolutions

View PDF (0 pages)

08/11/2006

Resolutions

View PDF (11 pages)

03/11/2006

Declaration of assistance for shares acquisition

View PDF (21 pages)

03/11/2006

Declaration of assistance for shares acquisition

View PDF (21 pages)

22/09/2006

Full accounts made up to 2006-03-31

View PDF (11 pages)

28/07/2006

New director appointed

View PDF (5 pages)

24/07/2006

New director appointed

View PDF (7 pages)

24/07/2006

New director appointed

View PDF (8 pages)

24/07/2006

New director appointed

View PDF (7 pages)

04/07/2006

New secretary appointed

View PDF (1 pages)

04/07/2006

Secretary resigned

View PDF (1 pages)

05/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/05/2006

Partic of mort/charge *

View PDF (3 pages)

04/01/2006

Return made up to 19/11/05; full list of members

View PDF (2 pages)

07/10/2005

Partic of mort/charge *

View PDF (8 pages)

10/02/2005

Accounting reference date extended from 30/11/05 to 31/03/06

View PDF (1 pages)

10/02/2005

Registered office changed on 10/02/05 from: semple fraser LLP 130 st. Vincent street glasgow G2 5HF

View PDF (1 pages)

10/02/2005

Secretary resigned

View PDF (1 pages)

10/02/2005

Director resigned

View PDF (1 pages)

08/02/2005

New director appointed

View PDF (3 pages)

08/02/2005

New secretary appointed;new director appointed

View PDF (4 pages)

31/01/2005

Certificate of change of name

View PDF (2 pages)

19/11/2004

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

31/03/2023

Last change occurred

31/03/2023

Accounts

Dormant

Last made up date

31/03/2023

Next account date

31/03/2024

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
Underwood, Steven Keith	Director	10/07/2008 - Present	585
Schofield, John Alexander	Director	13/01/2016 - 30/09/2023	305
Mr John Whittaker	Director	01/06/2006 - Present	512

Persons with Significant Control

No PSC data available.

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Description

About CLYDEPORT LONGHAUGH B LIMITED

CLYDEPORT LONGHAUGH B LIMITED is an(a) Dissolved company incorporated on 19/11/2004 with the registered office located at 16 Robertson Street, Glasgow, Lanarkshire 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 LONGHAUGH B LIMITED?

CLYDEPORT LONGHAUGH B LIMITED is currently Dissolved. It was registered on 19/11/2004 and dissolved on 02/07/2024.

Where is CLYDEPORT LONGHAUGH B LIMITED located?

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

What does CLYDEPORT LONGHAUGH B LIMITED do?

CLYDEPORT LONGHAUGH B LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CLYDEPORT LONGHAUGH B LIMITED?

The latest filing was on 02/07/2024: Final Gazette dissolved via voluntary strike-off.