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THE CLYDE GROUP HOLDING COMPANY LIMITED

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THE CLYDE GROUP HOLDING COMPANY LIMITED

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Key Data

Status

Active

Company No.

SC398720

Incorporation date

03/05/2011

Size

-

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Seaforth House Seaforth Road North, Hillington Park, Glasgow G52 4JQCopy
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Latest events (Record since 03/05/2011)
dot icon21/03/2017
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon03/01/2017
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon31/12/2016
Previous accounting period shortened from 2017-05-31 to 2016-12-31
View PDF (1 pages)
dot icon22/12/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon05/12/2016
Full accounts made up to 2016-05-31
View PDF (16 pages)
dot icon31/05/2016
Statement of capital on 2016-05-31
View PDF (5 pages)
dot icon31/05/2016
Resolutions
View PDF (2 pages)
dot icon31/05/2016
Statement by Directors
View PDF (2 pages)
dot icon31/05/2016
Solvency Statement dated 27/05/16
View PDF (2 pages)
dot icon19/05/2016
Satisfaction of charge SC3987200002 in full
View PDF (4 pages)
dot icon03/05/2016
Annual return made up to 2016-05-03 with full list of shareholders
View PDF (6 pages)
dot icon18/09/2015
Full accounts made up to 2015-05-31
View PDF (16 pages)
dot icon29/05/2015
Annual return made up to 2015-05-03 with full list of shareholders
View PDF (7 pages)
dot icon08/12/2014
Group of companies' accounts made up to 2014-05-31
View PDF (29 pages)
dot icon27/11/2014
Appointment of Mr Peter Francis Fee as a secretary on 2014-11-18
View PDF (2 pages)
dot icon23/10/2014
Termination of appointment of Andrew Robert Wray as a secretary on 2014-09-29
View PDF (2 pages)
dot icon23/10/2014
Termination of appointment of Andrew Robert Wray as a director on 2014-09-29
View PDF (2 pages)
dot icon23/10/2014
Termination of appointment of George Leonard Thomas as a director on 2014-09-29
View PDF (2 pages)
dot icon23/10/2014
Termination of appointment of Gordon Christie as a director on 2014-09-29
View PDF (2 pages)
dot icon13/10/2014
Resolutions
View PDF (15 pages)
dot icon08/10/2014
Second filing of AR01 previously delivered to Companies House made up to 2014-05-03
View PDF (22 pages)
dot icon01/10/2014
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon30/09/2014
Registration of charge SC3987200002, created on 2014-09-29
View PDF (11 pages)
dot icon06/05/2014
Annual return made up to 2014-05-03 with full list of shareholders
View PDF (9 pages)
dot icon27/01/2014
Group of companies' accounts made up to 2013-05-31
View PDF (30 pages)
dot icon03/01/2014
Director's details changed for Mr Colin Andrew Mcmurray on 2014-01-03
View PDF (2 pages)
dot icon19/11/2013
Registered office address changed from 209 Govan Road Glasgow G51 1HJ Scotland on 2013-11-19
View PDF (1 pages)
dot icon10/05/2013
Annual return made up to 2013-05-03 with full list of shareholders
View PDF (8 pages)
dot icon31/01/2013
Group of companies' accounts made up to 2012-05-31
View PDF (31 pages)
dot icon19/06/2012
Resolutions
View PDF (13 pages)
dot icon04/05/2012
Annual return made up to 2012-05-03 with full list of shareholders
View PDF (8 pages)
dot icon30/11/2011
Appointment of Ms Kathleen Mcbride as a director
View PDF (2 pages)
dot icon21/11/2011
Appointment of Mr Brian Sutherland Potter as a director
View PDF (2 pages)
dot icon18/11/2011
Appointment of Mr Colin Andrew Mcmurray as a director
View PDF (2 pages)
dot icon31/08/2011
Statement of capital following an allotment of shares on 2011-08-11
View PDF (5 pages)
dot icon31/08/2011
Resolutions
View PDF (2 pages)
dot icon31/08/2011
Resolutions
View PDF (2 pages)
dot icon31/08/2011
Sub-division of shares on 2011-08-11
View PDF (6 pages)
dot icon31/08/2011
Statement of capital following an allotment of shares on 2011-08-11
View PDF (5 pages)
dot icon18/08/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon26/07/2011
Appointment of Gordon Christie as a director
View PDF (3 pages)
dot icon02/06/2011
Appointment of Andrew Robert Wray as a secretary
View PDF (3 pages)
dot icon02/06/2011
Appointment of Joyce Downie as a director
View PDF (3 pages)
dot icon02/06/2011
Appointment of Andrew Robert Wray as a director
View PDF (3 pages)
dot icon02/06/2011
Appointment of George Leonard Thomas as a director
View PDF (3 pages)
dot icon02/06/2011
Resolutions
View PDF (13 pages)
dot icon31/05/2011
Certificate of change of name
View PDF (3 pages)
dot icon31/05/2011
Change of name with request to seek comments from relevant body
View PDF (2 pages)
dot icon31/05/2011
Resolutions
View PDF (1 pages)
dot icon20/05/2011
Resolutions
View PDF (2 pages)
dot icon18/05/2011
Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE United Kingdom on 2011-05-18
View PDF (1 pages)
dot icon18/05/2011
Termination of appointment of Hms Secretaries Limited as a secretary
View PDF (1 pages)
dot icon18/05/2011
Termination of appointment of Hms Directors Limited as a director
View PDF (1 pages)
dot icon18/05/2011
Termination of appointment of Donald Munro as a director
View PDF (1 pages)
dot icon03/05/2011
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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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

12
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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 THE CLYDE GROUP HOLDING COMPANY LIMITED

THE CLYDE GROUP HOLDING COMPANY LIMITED is an(a) Active company incorporated on 03/05/2011 with the registered office located at Seaforth House Seaforth Road North, Hillington Park, Glasgow G52 4JQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of THE CLYDE GROUP HOLDING COMPANY LIMITED?

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THE CLYDE GROUP HOLDING COMPANY LIMITED is currently Active. It was registered on 03/05/2011 and dissolved on 21/03/2017.

Where is THE CLYDE GROUP HOLDING COMPANY LIMITED located?

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THE CLYDE GROUP HOLDING COMPANY LIMITED is registered at Seaforth House Seaforth Road North, Hillington Park, Glasgow G52 4JQ.

What does THE CLYDE GROUP HOLDING COMPANY LIMITED do?

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THE CLYDE GROUP HOLDING COMPANY LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for THE CLYDE GROUP HOLDING COMPANY LIMITED?

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The latest filing was on 21/03/2017: Final Gazette dissolved via voluntary strike-off.