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CLYDE INSULATION SUPPLIES LIMITED

CLYDE INSULATION SUPPLIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameCLYDE INSULATION SUPPLIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC075638
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLYDE INSULATION SUPPLIES LIMITED?

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

    Where is CLYDE INSULATION SUPPLIES LIMITED located?

    Registered Office Address
    Sig Distribution Coddington Crescent
    Holytown
    ML1 4YF Motherwell
    North Lanarkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLYDE INSULATION SUPPLIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for CLYDE INSULATION SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital on Jun 30, 2023

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account reduced 16/06/2023
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Jun 11, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Jun 11, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Jun 11, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Andrew Watkins as a director on Mar 31, 2021

    		2 pagesAP01

    Termination of appointment of Kulbinder Kaur Dosanjh as a director on Mar 31, 2021

    		1 pagesTM01

    Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on Mar 31, 2021

    		1 pagesTM02

    Director's details changed for Ms Kulbinder Kaur Dosanjh on Dec 22, 2020

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Jun 11, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Richard Charles Monro as a secretary on Oct 18, 2019

    		1 pagesTM02

    Termination of appointment of Richard Charles Monro as a director on Oct 18, 2019

    		1 pagesTM01

    Appointment of Ms Kulbinder Kaur Dosanjh as a secretary on Oct 18, 2019

    		2 pagesAP03

    Appointment of Ms Kulbinder Kaur Dosanjh as a director on Oct 18, 2019

    		2 pagesAP01

    Registered office address changed from 95 Westburn Drive Cambuslang Glasgow G72 7NA to Sig Distribution Coddington Crescent Holytown Motherwell North Lanarkshire ML1 4YF on Sep 25, 2019

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2018

    		3 pagesAA

    Confirmation statement made on Jun 10, 2019 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of CLYDE INSULATION SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACKSON, Ian
    16 Europa View
    Sheffield Business Park
    S9 1XH Sheffield
    Adsetts House
    United Kingdom
    		Director
    16 Europa View
    Sheffield Business Park
    S9 1XH Sheffield
    Adsetts House
    United Kingdom
    		United KingdomBritishAccountant186473820002
    WATKINS, Andrew
    16 Europa View
    Sheffield Business Park
    S9 1XH Sheffield
    Adsetts House
    United Kingdom
    		Director
    16 Europa View
    Sheffield Business Park
    S9 1XH Sheffield
    Adsetts House
    United Kingdom
    		EnglandBritishGroup General Counsel & Company Secretary281612300001
    DOSANJH, Kulbinder Kaur
    Eastbourne Terrace
    W2 6LG London
    10
    United Kingdom
    		Secretary
    Eastbourne Terrace
    W2 6LG London
    10
    United Kingdom
    		264041940001
    MONRO, Richard Charles
    16 Europa View
    Sheffield Business Park
    S9 1XH Sheffield
    Adsetts House
    United Kingdom
    		Secretary
    16 Europa View
    Sheffield Business Park
    S9 1XH Sheffield
    Adsetts House
    United Kingdom
    		British59480370001
    SMITH, Linda Helen
    23 Chalton Road
    Bridge Of Allan
    FK9 4DX Stirling
    		Secretary
    23 Chalton Road
    Bridge Of Allan
    FK9 4DX Stirling
    		British313940002
    DOSANJH, Kulbinder Kaur
    Eastbourne Terrace
    W2 6LG London
    10
    United Kingdom
    		Director
    Eastbourne Terrace
    W2 6LG London
    10
    United Kingdom
    		United KingdomBritishCompany Secretary231199720003
    FOTHERINGHAM, Colin George Ewing
    Pond View Drain Lane
    Holme On Spalding Moor
    YO43 4DQ York
    East Yorkshire
    		Director
    Pond View Drain Lane
    Holme On Spalding Moor
    YO43 4DQ York
    East Yorkshire
    		United KingdomBritishCompany Director82642480001
    FOTHERINGHAM, Colin George Ewing
    Pond View Drain Lane
    Holme On Spalding Moor
    YO43 4DQ York
    East Yorkshire
    		Director
    Pond View Drain Lane
    Holme On Spalding Moor
    YO43 4DQ York
    East Yorkshire
    		United KingdomBritishCompany Director82642480001
    HUDSON, Jonathan Adrian
    17 Europa View
    Sheffield Business Park
    S9 1XH Sheffield
    Signet House
    United Kingdom
    		Director
    17 Europa View
    Sheffield Business Park
    S9 1XH Sheffield
    Signet House
    United Kingdom
    		United KingdomBritishCompany Director27743810004
    LAIRD, John Perry
    14 Lyman Drive
    ML2 8ST Wishaw
    Lanarkshire
    		Director
    14 Lyman Drive
    ML2 8ST Wishaw
    Lanarkshire
    		BritishSalesman313970001
    MONRO, Richard Charles
    16 Europa View
    Sheffield Business Park
    S9 1XH Sheffield
    Adsetts House
    United Kingdom
    		Director
    16 Europa View
    Sheffield Business Park
    S9 1XH Sheffield
    Adsetts House
    United Kingdom
    		United KingdomBritishChartered Secretary59480370001
    ROE, Darren
    17 Europa View
    Sheffield Business Park
    S9 1XH Sheffield
    Signet House
    United Kingdom
    		Director
    17 Europa View
    Sheffield Business Park
    S9 1XH Sheffield
    Signet House
    United Kingdom
    		EnglandBritishAccountant106708580001
    SMITH, Linda Helen
    23 Chalton Road
    Bridge Of Allan
    FK9 4DX Stirling
    		Director
    23 Chalton Road
    Bridge Of Allan
    FK9 4DX Stirling
    		ScotlandBritishDirector313940002
    SMITH, Ronnie Mckenzie
    23 Chalton Road
    Bridge Of Allan
    FK9 4DX Stirling
    		Director
    23 Chalton Road
    Bridge Of Allan
    FK9 4DX Stirling
    		ScotlandBritishDirector313950002
    WATSON, David Kidd
    29 Greenvale Drive
    Brightons
    FK2 0TQ Falkirk
    Stirlingshire
    		Director
    29 Greenvale Drive
    Brightons
    FK2 0TQ Falkirk
    Stirlingshire
    		BritishSalesman313960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLYDE INSULATION SUPPLIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    16 Europa View
    Sheffield Business Park
    S9 1XH Sheffield
    Adsetts House
    United Kingdom
    		Apr 06, 2016
    16 Europa View
    Sheffield Business Park
    S9 1XH Sheffield
    Adsetts House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number01451007
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does CLYDE INSULATION SUPPLIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jun 25, 2003
    Delivered On Jul 04, 2003
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Plot 11, broadleys business park, stirling.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 04, 2003Registration of a charge (410)
    • Apr 11, 2014Satisfaction of a charge (MR04)
    Bond & floating charge
    Created On Apr 21, 1998
    Delivered On Apr 27, 1998
    		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
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 27, 1998Registration of a charge (410)
    • Apr 11, 2014Satisfaction of a charge (MR04)
    Letter of offset
    Created On Feb 10, 1987
    Delivered On Feb 18, 1987
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Balances at credit of any account.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 18, 1987Registration of a charge (410)
    • Aug 25, 1998Statement of satisfaction of a charge in full or part (419a)
    Bond & floating charge
    Created On Nov 28, 1984
    Delivered On Dec 11, 1984
    		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
    • Dec 11, 1984Registration of a charge
    • Aug 07, 1998Statement of satisfaction of a charge in full or part (419a)
    Bond & floating charge
    Created On Oct 01, 1981
    Delivered On Oct 19, 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
    • Barclays Bank PLC
    Transactions
    • Oct 19, 1981Registration of a charge
    View Detailed Information on Charges

    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