KVAERNER (CLYDE) LIMITED

Key Data

Status

Dissolved

Company No.

SC109057

Incorporation date

02/02/1988

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/02/1988)

08/12/2011

Final Gazette dissolved following liquidation

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08/09/2011

Return of final meeting of voluntary winding up

View PDF (7 pages)

08/09/2011

Resolutions

View PDF (1 pages)

23/03/2011

Registered office address changed from 151 Saint Vincent Street Glasgow Lanarkshire G2 5NJ on 2011-03-24

View PDF (2 pages)

18/01/2011

Amended full accounts made up to 2009-12-31

View PDF (12 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

31/05/2010

Annual return made up to 2010-05-16 with full list of shareholders

View PDF (4 pages)

08/12/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

18/05/2009

Return made up to 16/05/09; full list of members

View PDF (3 pages)

05/01/2009

Secretary's Change of Particulars / th group services LIMITED / 22/12/2008 / HouseName/Number was: , now: surrey house; Street was: 68 hammersmith road, now: 36-44 high street; Post Town was: london, now: redhill; Region was: , now: surrey; Post Code was: W14 8YW, now: RH1 1RH

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07/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

19/05/2008

Return made up to 16/05/08; full list of members

View PDF (3 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

13/08/2007

New secretary appointed

View PDF (2 pages)

13/08/2007

Secretary resigned

View PDF (2 pages)

13/08/2007

Director resigned

View PDF (2 pages)

04/07/2007

Return made up to 16/05/07; full list of members

View PDF (2 pages)

06/03/2007

Full accounts made up to 2005-12-31

View PDF (10 pages)

31/08/2006

Memorandum and Articles of Association

View PDF (19 pages)

06/08/2006

Full accounts made up to 2004-12-31

View PDF (12 pages)

04/06/2006

Return made up to 16/05/06; full list of members

View PDF (2 pages)

30/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

09/10/2005

Return made up to 16/05/05; full list of members

View PDF (7 pages)

03/10/2005

New director appointed

View PDF (2 pages)

03/10/2005

Secretary resigned

View PDF (1 pages)

03/10/2005

Director resigned

View PDF (1 pages)

03/10/2005

Director resigned

View PDF (1 pages)

03/10/2005

New secretary appointed

View PDF (2 pages)

03/10/2005

New director appointed

View PDF (2 pages)

03/10/2005

Resolutions

View PDF (8 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

12/08/2004

Ad 26/07/04-26/07/04 £ si 61306647@1=61306647 £ ic 6101000/67407647

View PDF (2 pages)

12/08/2004

Nc inc already adjusted 26/07/04

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12/08/2004

Resolutions

View PDF (1 pages)

02/06/2004

Return made up to 16/05/04; full list of members

View PDF (7 pages)

02/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

14/09/2003

Return made up to 16/05/03; full list of members

View PDF (7 pages)

09/06/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

06/06/2002

Director's particulars changed

View PDF (1 pages)

04/06/2002

Return made up to 16/05/02; full list of members

View PDF (6 pages)

25/04/2002

New director appointed

View PDF (2 pages)

18/03/2002

Director resigned

View PDF (1 pages)

30/05/2001

Return made up to 16/05/01; full list of members

View PDF (6 pages)

30/05/2001

Director's particulars changed

View PDF (0 pages)

26/04/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

14/02/2001

Full accounts made up to 1999-12-31

View PDF (24 pages)

21/01/2001

Director resigned

View PDF (1 pages)

21/01/2001

Director resigned

View PDF (1 pages)

21/01/2001

Director resigned

View PDF (1 pages)

21/01/2001

New director appointed

View PDF (2 pages)

21/01/2001

New director appointed

View PDF (2 pages)

12/06/2000

Return made up to 16/05/00; full list of members

View PDF (7 pages)

12/06/2000

Secretary's particulars changed

View PDF (0 pages)

13/03/2000

Full accounts made up to 1998-12-31

View PDF (24 pages)

12/01/2000

Registered office changed on 13/01/00 from: 1048 govan road glasgow G51 4XP

View PDF (1 pages)

28/12/1999

Certificate of change of name

View PDF (2 pages)

02/06/1999

Return made up to 16/05/99; full list of members

View PDF (6 pages)

02/06/1999

Director resigned

View PDF (1 pages)

15/09/1998

New secretary appointed

View PDF (2 pages)

10/09/1998

Director resigned

View PDF (0 pages)

10/09/1998

Secretary resigned

View PDF (0 pages)

10/09/1998

New director appointed

View PDF (0 pages)

09/09/1998

Full accounts made up to 1997-12-31

View PDF (23 pages)

04/06/1998

Return made up to 16/05/98; no change of members

View PDF (4 pages)

04/06/1998

Director's particulars changed

View PDF (0 pages)

11/03/1998

New director appointed

View PDF (2 pages)

17/02/1998

Director's particulars changed

View PDF (1 pages)

17/02/1998

Director resigned

View PDF (1 pages)

17/02/1998

Director resigned

View PDF (1 pages)

08/02/1998

Director resigned

View PDF (1 pages)

16/10/1997

Full accounts made up to 1996-12-31

View PDF (25 pages)

09/10/1997

Secretary resigned

View PDF (1 pages)

09/10/1997

New secretary appointed

View PDF (2 pages)

12/06/1997

New director appointed

View PDF (2 pages)

12/06/1997

New director appointed

View PDF (2 pages)

12/06/1997

Return made up to 16/05/97; full list of members

View PDF (8 pages)

12/06/1997

Director's particulars changed;director resigned

View PDF (0 pages)

25/06/1996

Full accounts made up to 1995-12-31

View PDF (25 pages)

09/06/1996

Return made up to 16/05/96; full list of members

View PDF (8 pages)

05/09/1995

Full accounts made up to 1994-12-31

View PDF (24 pages)

29/05/1995

Return made up to 16/05/95; full list of members

View PDF (8 pages)

29/05/1995

Director's particulars changed

View PDF (0 pages)

25/05/1995

Resolutions

View PDF (8 pages)

25/05/1995

Resolutions

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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15/08/1994

Full accounts made up to 1993-12-31

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06/06/1994

Return made up to 16/05/94; no change of members

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06/06/1994

Secretary's particulars changed

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14/02/1994

Director resigned

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17/08/1993

Full accounts made up to 1992-12-31

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15/07/1993

New director appointed

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15/07/1993

New director appointed

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06/06/1993

Return made up to 16/05/93; full list of members

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06/06/1993

Registered office changed on 07/06/93

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06/06/1993

Director's particulars changed

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28/02/1993

Director resigned;new director appointed

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17/12/1992

Particulars of contract relating to shares

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17/12/1992

Ad 27/11/92--------- £ si [email protected]=101000 £ ic 6000000/6101000

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17/12/1992

Nc inc already adjusted 27/11/92

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17/12/1992

Resolutions

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17/12/1992

Resolutions

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17/12/1992

Resolutions

View PDF (43 pages)

09/09/1992

Full accounts made up to 1991-12-31

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02/09/1992

Secretary resigned;new secretary appointed

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16/06/1992

New director appointed

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16/06/1992

Return made up to 16/05/92; full list of members

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28/06/1991

Return made up to 16/05/91; no change of members

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19/06/1991

Full accounts made up to 1990-12-31

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19/06/1991

Secretary's particulars changed

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06/05/1991

New director appointed

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07/04/1991

Secretary resigned;new secretary appointed

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14/03/1991

New director appointed

View PDF (0 pages)

07/03/1991

New director appointed

View PDF (0 pages)

03/03/1991

Director resigned

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03/03/1991

Director resigned

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03/03/1991

Director resigned

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03/03/1991

Director resigned

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12/01/1991

New director appointed

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10/06/1990

Full accounts made up to 1989-12-31

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10/06/1990

Return made up to 16/05/90; full list of members

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10/04/1990

Director resigned

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27/09/1989

New director appointed

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03/08/1989

Accounting reference date extended from 04/08 to 31/12

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25/06/1989

Return made up to 20/06/89; full list of members

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25/06/1989

Full accounts made up to 1988-08-04

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08/05/1989

Accounting reference date shortened from 31/12 to 04/08

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31/08/1988

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

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29/08/1988

Miscellaneous

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29/08/1988

Resolutions

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29/08/1988

Resolutions

View PDF (0 pages)

29/08/1988

Resolutions

View PDF (14 pages)

21/08/1988

Memorandum and Articles of Association

View PDF (43 pages)

21/08/1988

Resolutions

View PDF (0 pages)

21/08/1988

Accounting reference date shortened from 99/99 to 31/12

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15/08/1988

Miscellaneous

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09/08/1988

Certificate of change of name

View PDF (2 pages)

03/08/1988

Memorandum and Articles of Association

View PDF (14 pages)

03/08/1988

Resolutions

View PDF (0 pages)

27/07/1988

Memorandum and Articles of Association

View PDF (8 pages)

27/07/1988

Resolutions

View PDF (0 pages)

19/07/1988

Registered office changed on 20/07/88 from: 151 st. Vincent street glasgow G2 5NJ

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19/07/1988

Director resigned;new director appointed

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19/07/1988

Secretary resigned;new secretary appointed

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23/06/1988

Certificate of change of name

View PDF (2 pages)

02/02/1988

Incorporation

View PDF (15 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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

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Persons with Significant Control

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Description

About KVAERNER (CLYDE) LIMITED

KVAERNER (CLYDE) LIMITED is an(a) Dissolved company incorporated on 02/02/1988 with the registered office located at 1 George Square, Glasgow G2 1AL. 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 KVAERNER (CLYDE) LIMITED?

KVAERNER (CLYDE) LIMITED is currently Dissolved. It was registered on 02/02/1988 and dissolved on 08/12/2011.

Where is KVAERNER (CLYDE) LIMITED located?

KVAERNER (CLYDE) LIMITED is registered at 1 George Square, Glasgow G2 1AL.

What is the latest filing for KVAERNER (CLYDE) LIMITED?

The latest filing was on 08/12/2011: Final Gazette dissolved following liquidation.