CLYDEFORTH DIGITAL SOLUTIONS LTD.
Overview
| Company Name | CLYDEFORTH DIGITAL SOLUTIONS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC067229 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLYDEFORTH DIGITAL SOLUTIONS LTD.?
- Other information technology service activities (62090) / Information and communication
Where is CLYDEFORTH DIGITAL SOLUTIONS LTD. located?
| Registered Office Address | Murdostoun House Linnet Way Strathclyde Business Park ML4 3RA Bellshill Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLYDEFORTH DIGITAL SOLUTIONS LTD.?
| Company Name | From | Until |
|---|---|---|
| CLYDEFORTH OFFICE EQUIPMENT LIMITED | Mar 05, 1979 | Mar 05, 1979 |
What are the latest accounts for CLYDEFORTH DIGITAL SOLUTIONS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2020 |
What are the latest filings for CLYDEFORTH DIGITAL SOLUTIONS LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Dec 21, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Statement of capital on May 13, 2021
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Accounts for a dormant company made up to Oct 31, 2020 | 7 pages | AA | ||||||||||||||
Appointment of Mr Steven James Lynn as a director on Mar 25, 2021 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Dec 21, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2019 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Dec 21, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Dec 21, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Miss Joanne Walker on Dec 01, 2018 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Dec 21, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2016 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Dec 21, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2015 | 7 pages | AA | ||||||||||||||
Annual return made up to Dec 21, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Registered office address changed from Murdostoun House Pochard Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA Scotland to Murdostoun House Linnet Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA on Sep 02, 2015 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from International House Stanley Boulevard, Hamilton Technology Park, Hamilton South Lanarkshire G72 0BN to Murdostoun House Pochard Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA on Aug 25, 2015 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2014 | 7 pages | AA | ||||||||||||||
Who are the officers of CLYDEFORTH DIGITAL SOLUTIONS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEANE, Joanne | Director | Linnet Way Strathclyde Business Park ML4 3RA Bellshill Murdostoun House Lanarkshire Scotland | United Kingdom | British | 192863220002 | |||||
| LYNN, Steven James | Director | Linnet Way Strathclyde Business Park ML4 3RA Bellshill Murdostoun House Lanarkshire | Scotland | British | 257533970001 | |||||
| GAREY, Iain Malcolm | Secretary | 93 Glen Lednock Drive Cumbernauld G68 0EJ Glasgow | British | 49485980001 | ||||||
| GAREY, Michael Patrick | Secretary | 8 Ledrish Avenue Balloch G83 8JA Alexandria Dunbartonshire | British | 195830002 | ||||||
| MEIKLE, James Arthur | Secretary | 41 Lampson Road Killearn G63 9LT Glasgow Lanarkshire | British | 195840001 | ||||||
| WALKER, Andrew Kirk | Secretary | 7 Towers Avenue Jesmond NE2 3QE Newcastle Upon Tyne Tyne & Wear | Uk | 39977000001 | ||||||
| BAIKIE, John Galbraith | Director | 6 Branziert Road North Killearn G63 9RF Glasgow Lanarkshire | British | 4944010001 | ||||||
| DAVIES, Duncan Philip | Director | 58 Woodbine Road Gosforth NE3 1DE Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 108118150001 | |||||
| GARDINER, John | Director | 50 Churchill Road PA13 4NA Kilmacolm Renfrewshire | British | 195870002 | ||||||
| GAREY, Annette Christine | Director | 40 Allan Road Killearn G63 9QE Glasgow Lanarkshire | British | 195850001 | ||||||
| GAREY, Michael Patrick | Director | 8 Ledrish Avenue Balloch G83 8JA Alexandria Dunbartonshire | British | 195830002 | ||||||
| GRAY, Maitland Mcharg | Director | 25 Campbell Place Torrance G64 4HR Glasgow Lanarkshire | British | 23888260001 | ||||||
| MCKAY, Donald Noel | Director | 22 Perrays Grove G82 5HY Dumbarton | British | 58230140002 | ||||||
| MEIKLE, Elizabeth Whitehll | Director | 41 Lampson Road Killearn G63 9LT Glasgow Lanarkshire | British | 195860001 | ||||||
| MEIKLE, James Arthur | Director | 41 Lampson Road Killearn G63 9LT Glasgow Lanarkshire | British | 195840001 | ||||||
| PETTIGREW, Barry | Director | 120 Castlemains Road Milngavie G62 Glasgow | British | 58230180001 | ||||||
| SCHOFIELD, Alan Donald | Director | 1 Summerhill Avenue NE3 5QJ Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 115685980001 |
Who are the persons with significant control of CLYDEFORTH DIGITAL SOLUTIONS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Coulson Stonehouse | Dec 01, 2016 | Linnet Way Strathclyde Business Park ML4 3RA Bellshill Murdostoun House Lanarkshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does CLYDEFORTH DIGITAL SOLUTIONS LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Apr 20, 2005 Delivered On Apr 30, 2005 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
| ||||
| Bond & floating charge | Created On Oct 30, 1981 Delivered On Nov 04, 1981 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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. - license: CC0