CLYDE VALLEY CONTROL SYSTEMS LIMITED

Overview

Company Name	CLYDE VALLEY CONTROL SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC069561
Jurisdiction	Scotland
Date of Creation	Oct 10, 1979
Date of Cessation	Jul 16, 2010

Summary

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

What is the purpose of CLYDE VALLEY CONTROL SYSTEMS LIMITED?

(3320) /
(7450) /

Where is CLYDE VALLEY CONTROL SYSTEMS LIMITED located?

Registered Office Address	104 Quarry Street ML3 7AX Hamilton
Undeliverable Registered Office Address	No

What are the latest accounts for CLYDE VALLEY CONTROL SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2008

What are the latest filings for CLYDE VALLEY CONTROL SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Jul 16, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 16, 2010

Order of court for early dissolution

1 pages

O/C EARLY DISS

May 19, 2009

legacy

1 pages

287

Apr 15, 2009

Court order notice of winding up

1 pages

CO4.2(Scot)

Apr 15, 2009

Notice of winding up order

1 pages

4.2(Scot)

Mar 30, 2009

Appointment of a provisional liquidator

1 pages

4.9(Scot)

Mar 28, 2009

legacy

10 pages

363a

Dec 29, 2008

Total exemption small company accounts made up to May 31, 2008

9 pages

Nov 23, 2007

legacy

7 pages

363s

Nov 15, 2007

Total exemption small company accounts made up to May 31, 2007

9 pages

Feb 12, 2007

Total exemption small company accounts made up to May 31, 2006

9 pages

Nov 16, 2006

legacy

8 pages

363s

Nov 22, 2005

legacy

8 pages

363s

Nov 15, 2005

Total exemption small company accounts made up to May 31, 2005

9 pages

Dec 23, 2004

legacy

8 pages

363s

Nov 29, 2004

Accounts for a small company made up to May 31, 2004

8 pages

Nov 13, 2003

legacy

9 pages

363s

Nov 13, 2003

legacy

pages

363(288)

Nov 13, 2003

legacy

1 pages

288b

Nov 06, 2003

Accounts for a small company made up to May 31, 2003

6 pages

Sep 09, 2003

legacy

1 pages

288b

Sep 09, 2003

legacy

2 pages

288a

Jun 09, 2003

legacy

1 pages

287

Apr 25, 2003

legacy

1 pages

288b

Apr 23, 2003

Resolutions

Resolutions

13 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share agreement 04/04/03	RES13

View All Filings

Who are the officers of CLYDE VALLEY CONTROL SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRAHAM, Lindy 54 Maxwell Drive East Kilbride G74 4HJ Glasgow Lanarkshire	Sep 04, 2003		Secretary	54 Maxwell Drive East Kilbride G74 4HJ Glasgow Lanarkshire		British		Admin Director	831430001
GRAHAM, Iain Joseph 6 Westerdale East Kilbride G74 4JF Lanarkshire	Jan 01, 1998		Director	6 Westerdale East Kilbride G74 4JF Lanarkshire	Scotland	British	1964-7	Production & Training	56387910002
GRAHAM, John William, Mr. 54 Maxwell Drive East Kilbride G74 4HJ Glasgow Lanarkshire			Director	54 Maxwell Drive East Kilbride G74 4HJ Glasgow Lanarkshire	Scotland	British	1940-5	Managing Director	831400001
GRAHAM, Lindy 54 Maxwell Drive East Kilbride G74 4HJ Glasgow Lanarkshire			Director	54 Maxwell Drive East Kilbride G74 4HJ Glasgow Lanarkshire		British	1943-3	Administration & Personnel Director	831430001
ROBERTSON, Allan Stevenson 12 Cyprus Avenue Elderslie PA5 9NA Johnstone Renfrewshire	Oct 29, 1998	Aug 29, 2003	Secretary	12 Cyprus Avenue Elderslie PA5 9NA Johnstone Renfrewshire		British			61174860001
RUNCIMAN, Norman Scott 8 Wylie Avenue Newton Mearns G77 6AX Glasgow Lanarkshire		Dec 01, 1994	Secretary	8 Wylie Avenue Newton Mearns G77 6AX Glasgow Lanarkshire		British			831390001
WHITTLE, James 22 Peveril Avenue Rutherglen G73 4RD Glasgow Lanarkshire	Mar 17, 1995	Oct 29, 1998	Secretary	22 Peveril Avenue Rutherglen G73 4RD Glasgow Lanarkshire		British		Chartered Accountant	37450001
CARRACHER, James Stewart 2-2 Thirlestane Road EH9 1AN Edinburgh Midlothian	Aug 14, 1992	Feb 23, 1995	Director	2-2 Thirlestane Road EH9 1AN Edinburgh Midlothian		British	1964-4	Investment Manager	27210630001
HILLCOAT, Thomas 4 The Acres ML9 2JB Larkhall Lanarkshire		Apr 30, 1990	Director	4 The Acres ML9 2JB Larkhall Lanarkshire		British	1943-4	Electronics Engineer	831410001
HORNE, Alexander Ian 6 Powforth Close ML9 1NU Larkhall Lanarkshire	Jan 01, 1998	Jul 30, 1998	Director	6 Powforth Close ML9 1NU Larkhall Lanarkshire		British	1967-4	Sales & Marketing	38784840002
MCGILVRAY, Charles Campbell 5 Magnolia Street ML2 7EQ Wishaw Lanarkshire	Sep 26, 2002	Nov 05, 2003	Director	5 Magnolia Street ML2 7EQ Wishaw Lanarkshire		British	1950-5	Operations Dir	39100610001
MIDDLETON, Shaun Norman Skene 5 Kilmaurs Road EH16 5DA Edinburgh	Feb 23, 1995	Apr 01, 1999	Director	5 Kilmaurs Road EH16 5DA Edinburgh		British	1968-3	Venure Capital	72074940001
PALMER, Thomas 62 St Andrews Avenue KA9 2DZ Prestwick Ayrshire		Apr 04, 2003	Director	62 St Andrews Avenue KA9 2DZ Prestwick Ayrshire	United Kingdom	British	1932-8	Company Director	221690001
STEVENSON, David Walker 38 Warrender Park Terrace EH9 1EB Edinburgh Midlothian	Mar 28, 1991	Jul 31, 1992	Director	38 Warrender Park Terrace EH9 1EB Edinburgh Midlothian		British	1960-5	Investment Manager	1386440001
WHITTLE, James 22 Peveril Avenue Rutherglen G73 4RD Glasgow Lanarkshire		Jul 23, 2001	Director	22 Peveril Avenue Rutherglen G73 4RD Glasgow Lanarkshire		British	1929-9	Chartered Accountant	37450001

View Detailed Information on Officers and People with Significant Control

Does CLYDE VALLEY CONTROL SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Mar 17, 1995 Delivered On Mar 31, 1995	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 31, 1995Registration of a charge (410)
Bond & floating charge	Created On Jan 20, 1983 Delivered On Jan 31, 1983	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 Melville Street Investments (Edinburgh) LTD
	Transactions Jan 31, 1983Registration of a charge
Has Alterations to Order: Yes
Bond & floating charge	Created On Nov 01, 1982 Delivered On Nov 04, 1982	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 04, 1982Registration of a charge
Has Alterations to Order: Yes
Fixed security	Created On Feb 25, 1981 Delivered On Mar 16, 1981	Satisfied	Amount secured £19,000
	Short particulars The balance of deposit account with the british linen bank LTD.
	Persons Entitled The British Linen Bank LTD
	Transactions Mar 16, 1981Registration of a charge

View Detailed Information on Charges

Does CLYDE VALLEY CONTROL SYSTEMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 12, 2009	Petition date
Apr 06, 2009	Conclusion of winding up
Mar 12, 2009	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Eileen Blackburn 104 Quarry Street ML3 7AX Hamilton	provisional liquidator	104 Quarry Street ML3 7AX Hamilton

Notes	scottish-insolvency-info

Date	Type
Jul 16, 2010	Dissolved on
Apr 06, 2009	Petition date
Mar 31, 2010	Conclusion of winding up
Apr 06, 2009	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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