JAMES MCCREADIE & COMPANY LIMITED

Overview

Company Name	JAMES MCCREADIE & COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC019783
Jurisdiction	Scotland
Date of Creation	May 29, 1937
Date of Cessation	Nov 30, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JAMES MCCREADIE & COMPANY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is JAMES MCCREADIE & COMPANY LIMITED located?

Registered Office Address	2500 Great Western Road Glasgow G15 6RW
Undeliverable Registered Office Address	No

What were the previous names of JAMES MCCREADIE & COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
CLYDE BONDING COMPANY LIMITED	May 29, 1937	May 29, 1937

What are the latest accounts for JAMES MCCREADIE & COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for JAMES MCCREADIE & COMPANY LIMITED?

Filings

Date

Description

Document

Type

Nov 30, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 10, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 26, 2012

Application to strike the company off the register

3 pages

DS01

Feb 06, 2012

Certificate of change of name

Company name changed clyde bonding company LIMITED\certificate issued on 06/02/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 06, 2012	Change of name notice	CONNOT

Feb 06, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 17, 2012	RES15

Dec 01, 2011

Annual return made up to Nov 30, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 01, 2011	Statement of capital on Dec 01, 2011 Capital: GBP 21,600,000	SH01

Jul 08, 2011

Accounts for a dormant company made up to Mar 31, 2011

2 pages

Dec 23, 2010

Accounts for a dormant company made up to Mar 31, 2010

2 pages

Nov 30, 2010

Annual return made up to Nov 30, 2010 with full list of shareholders

4 pages

AR01

Dec 19, 2009

Accounts for a dormant company made up to Mar 31, 2009

1 pages

Dec 17, 2009

Annual return made up to Nov 30, 2009 with full list of shareholders

5 pages

AR01

Dec 17, 2009

Director's details changed for Mr Martin Alexander Cooke on Dec 17, 2009

2 pages

CH01

Dec 17, 2009

Director's details changed for Mr. Ian Barrett Curle on Dec 17, 2009

2 pages

CH01

Dec 17, 2009

Director's details changed for Mr. Richard Jackson Arrol Hunter on Dec 17, 2009

2 pages

CH01

Dec 17, 2009

Secretary's details changed for Mr Martin Alexander Cooke on Dec 17, 2009

1 pages

CH03

Jan 05, 2009

Accounts made up to Mar 31, 2008

1 pages

Dec 02, 2008

legacy

4 pages

363a

Jan 16, 2008

Accounts made up to Mar 31, 2007

1 pages

Dec 04, 2007

legacy

2 pages

363a

Jan 26, 2007

Resolutions

Resolutions

20 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Dec 14, 2006

legacy

2 pages

363a

Dec 14, 2006

legacy

1 pages

288c

Sep 19, 2006

Accounts made up to Mar 31, 2006

1 pages

Aug 15, 2006

legacy

2 pages

288a

Aug 15, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of JAMES MCCREADIE & COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COOKE, Martin Alexander 2500 Great Western Road Glasgow G15 6RW	Jul 01, 1997		Secretary	2500 Great Western Road Glasgow G15 6RW		British		136961730001
COOKE, Martin Alexander 2500 Great Western Road Glasgow G15 6RW	Aug 01, 2006		Director	2500 Great Western Road Glasgow G15 6RW	Scotland	British	1961-9	136961730001
CURLE, Ian Barrett, Mr. 2500 Great Western Road Glasgow G15 6RW	Jan 01, 1994		Director	2500 Great Western Road Glasgow G15 6RW	Scotland	British	1961-10	1076950004
HUNTER, Richard Jackson Arrol 2500 Great Western Road Glasgow G15 6RW	Mar 31, 2001		Director	2500 Great Western Road Glasgow G15 6RW	Scotland	British	1955-5	59000001
FRIZZELL, Alan William 2 Culloch Road Bearsden G61 4RS Glasgow		Jul 01, 1997	Secretary	2 Culloch Road Bearsden G61 4RS Glasgow		British		43294470001
GILLIES, Robin Peter 13 Cleveden Road G12 0PQ Glasgow Lanarkshire		Apr 17, 1995	Secretary	13 Cleveden Road G12 0PQ Glasgow Lanarkshire		British		11777800002
MCCALLUM, Ronald Granger Bryce 2 Kirkhouse Crescent Blanefield G63 9BU Glasgow Lanarkshire		Mar 31, 1992	Secretary	2 Kirkhouse Crescent Blanefield G63 9BU Glasgow Lanarkshire		British		476730001
EASTON, Alexander Blair 13 Bourtree Park KA7 2JF Ayr Ayrshire		May 03, 1995	Director	13 Bourtree Park KA7 2JF Ayr Ayrshire		British	1933-5	476750001
FRIZZELL, Alan William 2 Culloch Road Bearsden G61 4RS Glasgow	Apr 03, 1995	Mar 31, 2001	Director	2 Culloch Road Bearsden G61 4RS Glasgow		British	1964-4	43294470001
GIBSON, Charles Fairbairn 11 Birch Drive Kirkintilloch G66 4PE Glasgow Lanarkshire		May 06, 1994	Director	11 Birch Drive Kirkintilloch G66 4PE Glasgow Lanarkshire	Scotland	British	1942-9	476760001
GILLESPIE, Andrew Villa Bellandre 57b Carronvale Road FK5 3LG Larbert Stirlingshire		Dec 31, 1998	Director	Villa Bellandre 57b Carronvale Road FK5 3LG Larbert Stirlingshire		British	1938-8	64317190001
GILLIES, Robin Peter 13 Cleveden Road G12 0PQ Glasgow Lanarkshire	Jan 01, 1992	Jul 01, 1997	Director	13 Cleveden Road G12 0PQ Glasgow Lanarkshire	Scotland	British	1957-7	11777800002
GOOD, John James Griffen, Sir Old Greenock Road PA7 5BB Bishopton Woodlands 120 Renfrewshire		Aug 01, 2006	Director	Old Greenock Road PA7 5BB Bishopton Woodlands 120 Renfrewshire	Scotland	British	1943-9	65806120005
JACKSON, Barrie Mason 26 Coltbridge Terrace EH12 6AE Edinburgh Midlothian	Mar 31, 2001	May 31, 2005	Director	26 Coltbridge Terrace EH12 6AE Edinburgh Midlothian	Scotland	British	1955-5	59010012
JAMES, Alister 36 Kilmardinny Grove Bearsden G61 3NY Glasgow Lanarkshire		Dec 31, 1995	Director	36 Kilmardinny Grove Bearsden G61 3NY Glasgow Lanarkshire		British	1935-10	476780001
MACPHAIL, John Alexander Rose Benarty 4 Marchfield Grove EH4 5BN Edinburgh Midlothian		Dec 31, 1993	Director	Benarty 4 Marchfield Grove EH4 5BN Edinburgh Midlothian		British	1923-10	58980001
MARSHALL, Stanley Bell Flat 2/1, 183 Dumbarton Road Old Kilpatrick G60 5JW Glasgow Lanarkshire		Mar 31, 2001	Director	Flat 2/1, 183 Dumbarton Road Old Kilpatrick G60 5JW Glasgow Lanarkshire		British	1959-8	476790003
MCCALLUM, Ronald Granger Bryce 2 Kirkhouse Crescent Blanefield G63 9BU Glasgow Lanarkshire		Mar 31, 1992	Director	2 Kirkhouse Crescent Blanefield G63 9BU Glasgow Lanarkshire		British	1934-9	476730001
MCINTOSH, Alastair Stiles Dilston Hill Road EH31 2BE Gullane East Lothian	Dec 01, 1995	Mar 31, 2001	Director	Dilston Hill Road EH31 2BE Gullane East Lothian	Scotland	British	1940-12	506440001
ROSE, Donald Michael, Mr. 24 Thorn Road Bearsden G61 4BS Glasgow Lanarkshire		Mar 31, 2001	Director	24 Thorn Road Bearsden G61 4BS Glasgow Lanarkshire	Scotland	British	1954-3	476800003
SLATER, Paul 60 Saint Brides Road Newlands G43 2SB Glasgow	Nov 24, 1997	Jan 20, 2000	Director	60 Saint Brides Road Newlands G43 2SB Glasgow		British	1961-10	79717460001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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