CLYDESIDE STEEL FABRICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

SC034675

Incorporation date

21/12/1959

Size

Full

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);Machining (25.62 - SIC 2007);Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1959)

09/04/2024

Final Gazette dissolved via compulsory strike-off

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23/01/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/07/2022

Court order

View PDF (1 pages)

09/03/2020

Final Gazette dissolved following liquidation

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09/12/2019

Final account prior to dissolution in MVL (final account attached)

View PDF (13 pages)

11/05/2018

Resolutions

View PDF (2 pages)

16/03/2018

Satisfaction of charge SC0346750005 in full

View PDF (1 pages)

16/03/2018

Satisfaction of charge SC0346750004 in full

View PDF (1 pages)

14/03/2018

Notification of Barclay & Mathieson Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

14/03/2018

Cessation of Mbm Group Services Ltd as a person with significant control on 2016-04-06

View PDF (1 pages)

23/01/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/05/2017

Confirmation statement made on 2017-05-21 with updates

View PDF (5 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

24/05/2016

Annual return made up to 2016-05-21 with full list of shareholders

View PDF (4 pages)

07/01/2016

Alterations to floating charge SC0346750005

View PDF (46 pages)

31/12/2015

Registration of charge SC0346750005, created on 2015-12-18

View PDF (66 pages)

06/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

17/07/2015

Registered office address changed from C/O Macroberts Llp Floor 10, Capella 60 York Street Glasgow G2 8JX to 180 Hardgate Road Glasgow G51 4TB on 2015-07-17

View PDF (1 pages)

24/06/2015

Termination of appointment of Nicholas Watson as a director on 2015-06-08

View PDF (1 pages)

28/05/2015

Annual return made up to 2015-05-21 with full list of shareholders

View PDF (4 pages)

22/04/2015

Appointment of Michael Anthony Welden as a director on 2015-03-19

View PDF (3 pages)

07/04/2015

Resolutions

View PDF (3 pages)

07/04/2015

Registered office address changed from 180 Hardgate Road Shieldhall Glasgow G51 4TB to C/O Macroberts Llp Floor 10, Capella 60 York Street Glasgow G2 8JX on 2015-04-07

View PDF (2 pages)

07/04/2015

Appointment of Ronald Robinson as a director on 2015-03-19

View PDF (3 pages)

07/04/2015

Termination of appointment of Julian Verden as a director on 2015-03-19

View PDF (2 pages)

28/03/2015

Alterations to floating charge SC0346750004

View PDF (87 pages)

26/03/2015

Registration of charge SC0346750004, created on 2015-03-20

View PDF (46 pages)

07/08/2014

Termination of appointment of Amanda Louise Phillips as a secretary on 2014-07-31

View PDF (1 pages)

15/05/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

14/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (4 pages)

21/01/2014

Satisfaction of charge 3 in full

View PDF (1 pages)

17/09/2013

Termination of appointment of Ralph Oppenheimer as a director

View PDF (1 pages)

08/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (5 pages)

11/04/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

05/02/2013

Appointment of Mr Alastair Macphie as a director

View PDF (2 pages)

09/11/2012

Auditor's resignation

View PDF (2 pages)

01/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (4 pages)

27/04/2012

Resolutions

View PDF (19 pages)

24/04/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

29/02/2012

Termination of appointment of Paul Astles as a director

View PDF (1 pages)

23/06/2011

Appointment of Mrs Amanda Louise Phillips as a secretary

View PDF (1 pages)

23/06/2011

Termination of appointment of Andrew Goldsmith as a secretary

View PDF (1 pages)

07/06/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

11/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (5 pages)

02/07/2010

Director's details changed for Mr Julian Verden on 2010-07-02

View PDF (2 pages)

02/07/2010

Director's details changed for Ralph David Oppenheimer on 2010-07-02

View PDF (2 pages)

02/07/2010

Director's details changed for Paul Astles on 2010-07-02

View PDF (2 pages)

28/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (7 pages)

27/05/2010

Director's details changed for Nicholas Watson on 2010-04-30

View PDF (2 pages)

20/05/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

19/05/2010

Termination of appointment of Amanda Phillips as a secretary

View PDF (1 pages)

19/05/2010

Appointment of Mr Andrew Stanley Goldsmith as a secretary

View PDF (1 pages)

29/09/2009

Secretary's change of particulars / amanda bentley / 30/08/2009

View PDF (1 pages)

14/09/2009

Appointment terminated director paul bradburn

View PDF (1 pages)

29/07/2009

Appointment terminated director james boyle

View PDF (1 pages)

05/05/2009

Return made up to 30/04/09; full list of members

View PDF (5 pages)

22/04/2009

Secretary appointed miss amanda bentley

View PDF (1 pages)

22/04/2009

Appointment terminated director graham donnell

View PDF (1 pages)

22/04/2009

Director's change of particulars / nicholas watson / 31/03/2009

View PDF (1 pages)

22/04/2009

Appointment terminated secretary paul bradburn

View PDF (1 pages)

20/04/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

20/05/2008

Return made up to 30/04/08; full list of members

View PDF (6 pages)

20/05/2008

Director's change of particulars / oppenheimer ralph / 18/03/2008

View PDF (2 pages)

16/04/2008

Director appointed paul astles

View PDF (2 pages)

16/04/2008

Director appointed oppenheimer ralph

View PDF (3 pages)

16/04/2008

Director appointed julian verden

View PDF (3 pages)

16/04/2008

Director appointed nicholas watson

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16/04/2008

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

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16/04/2008

Director appointed graham donnell

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09/04/2008

Full accounts made up to 2007-08-31

View PDF (13 pages)

08/04/2008

Accounting reference date extended from 31/08/2008 to 31/12/2008

View PDF (1 pages)

31/03/2008

Auditor's resignation

View PDF (1 pages)

14/05/2007

Full accounts made up to 2006-08-31

View PDF (13 pages)

09/05/2007

Return made up to 30/04/07; full list of members

View PDF (3 pages)

16/05/2006

Full accounts made up to 2005-08-31

View PDF (13 pages)

12/05/2006

Return made up to 30/04/06; full list of members

View PDF (3 pages)

11/05/2005

Full accounts made up to 2004-08-31

View PDF (13 pages)

09/05/2005

Return made up to 30/04/05; full list of members

View PDF (3 pages)

09/05/2005

New director appointed

View PDF (1 pages)

09/05/2005

Director resigned

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11/05/2004

Full accounts made up to 2003-08-31

View PDF (13 pages)

10/05/2004

Return made up to 30/04/04; full list of members

View PDF (3 pages)

07/05/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

07/05/2003

Full accounts made up to 2002-08-31

View PDF (13 pages)

10/02/2003

Auditor's resignation

View PDF (2 pages)

16/05/2002

Full accounts made up to 2001-08-31

View PDF (13 pages)

16/05/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

14/05/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

14/05/2001

Full accounts made up to 2000-08-31

View PDF (13 pages)

23/05/2000

Full accounts made up to 1999-08-31

View PDF (11 pages)

23/05/2000

Return made up to 30/04/00; full list of members

View PDF (6 pages)

20/05/1999

Full accounts made up to 1998-08-31

View PDF (12 pages)

20/05/1999

Return made up to 30/04/99; full list of members

View PDF (6 pages)

15/07/1998

Auditor's resignation

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20/05/1998

Full accounts made up to 1997-08-31

View PDF (13 pages)

20/05/1998

Return made up to 30/04/98; full list of members

View PDF (6 pages)

02/06/1997

Full accounts made up to 1996-08-31

View PDF (14 pages)

02/06/1997

Return made up to 30/04/97; full list of members

View PDF (6 pages)

10/12/1996

Dec mort/charge *

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02/12/1996

Partic of mort/charge *

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22/05/1996

Full accounts made up to 1995-08-31

View PDF (14 pages)

22/05/1996

Return made up to 30/04/96; full list of members

View PDF (6 pages)

16/05/1995

Full accounts made up to 1994-08-31

View PDF (13 pages)

16/05/1995

Return made up to 30/04/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

11/05/1994

Full accounts made up to 1993-08-31

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11/05/1994

Return made up to 30/04/94; full list of members

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02/06/1993

Full accounts made up to 1992-08-31

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02/06/1993

Return made up to 30/04/93; full list of members

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21/01/1993

Director resigned

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06/05/1992

Return made up to 30/04/92; full list of members

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06/05/1992

Full accounts made up to 1991-08-31

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19/09/1991

Alterations to a floating charge

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11/05/1991

Return made up to 30/04/91; full list of members

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11/05/1991

Full accounts made up to 1990-08-31

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31/05/1990

Full accounts made up to 1989-08-31

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31/05/1990

Return made up to 29/05/90; no change of members

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24/05/1989

Full accounts made up to 1988-08-31

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24/05/1989

Return made up to 18/04/89; full list of members

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27/05/1988

Return made up to 15/04/88; full list of members

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16/05/1988

Full accounts made up to 1987-08-31

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13/07/1987

Partic of mort/charge 6496

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30/06/1987

Registered office changed on 30/06/87 from: shuldhall works hardgate road glasgow

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22/06/1987

Return made up to 15/04/87; full list of members

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05/06/1987

Full accounts made up to 1986-08-31

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19/01/1987

Secretary resigned;new secretary appointed;director resigned

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01/01/1987

A selection of documents registered before 1 January 1987

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28/10/1986

New director appointed

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28/10/1986

New director appointed

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11/09/1986

Full accounts made up to 1985-08-31

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21/12/1959

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

31/12/2015

Last change occurred

31/12/2015

Accounts

Full

Last made up date

31/12/2015

Next account date

31/12/2016

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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
Watson, Nicholas Daniel	Director	18/03/2008 - 08/06/2015	7
Welden, Michael Anthony	Director	19/03/2015 - Present	169
Macphie, Alastair Murdoch	Director	29/11/2012 - Present	9
Oppenheimer, Ralph David	Director	08/03/2008 - 12/09/2013	11
Donnell, Graham	Director	18/03/2008 - 31/03/2009	3

Persons with Significant Control

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

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Description

About CLYDESIDE STEEL FABRICATIONS LIMITED

CLYDESIDE STEEL FABRICATIONS LIMITED is an(a) Dissolved company incorporated on 21/12/1959 with the registered office located at 180 Hardgate Road, Glasgow G51 4TB. 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 CLYDESIDE STEEL FABRICATIONS LIMITED?

CLYDESIDE STEEL FABRICATIONS LIMITED is currently Dissolved. It was registered on 21/12/1959 and dissolved on 09/04/2024.

Where is CLYDESIDE STEEL FABRICATIONS LIMITED located?

CLYDESIDE STEEL FABRICATIONS LIMITED is registered at 180 Hardgate Road, Glasgow G51 4TB.

What does CLYDESIDE STEEL FABRICATIONS LIMITED do?

CLYDESIDE STEEL FABRICATIONS LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for CLYDESIDE STEEL FABRICATIONS LIMITED?

The latest filing was on 09/04/2024: Final Gazette dissolved via compulsory strike-off.