CLYDE TECH LIMITED

Overview

Company Name	CLYDE TECH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC095482
Jurisdiction	Scotland
Date of Creation	Oct 10, 1985
Date of Cessation	Aug 18, 2012

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 TECH LIMITED?

(7499) /

Where is CLYDE TECH LIMITED located?

Registered Office Address	4 Atlantic Quay 70 York Street G2 8JX Glasgow
Undeliverable Registered Office Address	No

What were the previous names of CLYDE TECH LIMITED?

Previous Company Names
Company Name	From	Until
WALLMASTER TECHNOLOGIES LIMITED	Feb 03, 1998	Feb 03, 1998
EGLINTON STONE GROUP LIMITED	Jan 03, 1986	Jan 03, 1986
PACIFIC SHELF (SIX) LIMITED	Oct 10, 1985	Oct 10, 1985

What are the latest accounts for CLYDE TECH LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for CLYDE TECH LIMITED?

Filings

Date

Description

Document

Type

Aug 18, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 18, 2012

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Jan 04, 2012

Registered office address changed from 17 Langside Court Bothwell Lanarkshire G71 8NS on Jan 04, 2012

2 pages

AD01

Dec 31, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 08, 2011	LRESSP

Jun 01, 2011

Full accounts made up to Dec 31, 2010

10 pages

Feb 25, 2011

Annual return made up to Feb 23, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 25, 2011	Statement of capital on Feb 25, 2011 Capital: GBP 1,500,000	SH01

Sep 23, 2010

Full accounts made up to Dec 31, 2009

10 pages

Mar 03, 2010

Annual return made up to Feb 23, 2010 with full list of shareholders

5 pages

AR01

Jun 02, 2009

Full accounts made up to Jun 30, 2008

10 pages

May 07, 2009

legacy

1 pages

225

Apr 04, 2009

legacy

1 pages

288b

Apr 04, 2009

legacy

2 pages

288a

Mar 03, 2009

legacy

3 pages

363a

Nov 17, 2008

legacy

2 pages

288a

Nov 17, 2008

legacy

1 pages

288b

Mar 05, 2008

legacy

3 pages

363a

Jan 06, 2008

Full accounts made up to Jun 30, 2007

10 pages

Mar 06, 2007

legacy

2 pages

363a

Dec 19, 2006

Full accounts made up to Jun 30, 2006

10 pages

Aug 14, 2006

legacy

1 pages

288c

Jun 06, 2006

legacy

1 pages

288b

Mar 17, 2006

legacy

2 pages

363a

Mar 07, 2006

legacy

2 pages

288a

Jan 26, 2006

Full accounts made up to Jun 30, 2005

9 pages

Sep 01, 2005

legacy

1 pages

287

View All Filings

Who are the officers of CLYDE TECH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHALMERS, Nicholas Oman 17 Langside Court G71 8NS Bothwell Lanarkshire	Jan 31, 1997		Secretary	17 Langside Court G71 8NS Bothwell Lanarkshire		British		Company Director	1158020003
CASTELL, Philip Heath Road North Locksheath SO31 7PP Southampton 5a Hampshire	Mar 26, 2009		Director	Heath Road North Locksheath SO31 7PP Southampton 5a Hampshire	England	British	1961-2	Company Director	137475360001
TIERNEY, Peter The Clachan Campsie Glen G66 7AB Glasgow The Cottage, 4	Oct 28, 2008		Director	The Clachan Campsie Glen G66 7AB Glasgow The Cottage, 4	Scotland	British	1968-3	Director	132283210001
TWEED, Douglas Mcalister 1 Dunamoy Road Doagh BT39 0SZ Ballyclare County Antrim		Jan 31, 1997	Secretary	1 Dunamoy Road Doagh BT39 0SZ Ballyclare County Antrim		British			1128810001
ALEXANDER, Colin James 50 Castleton Templepatrick BT39 0AZ Ballyclare County Antrim		Jan 03, 1998	Director	50 Castleton Templepatrick BT39 0AZ Ballyclare County Antrim	Northern Ireland	British	1945-9	Director	143560000001
BUNTAIN, Christopher 8 Park Avenue PA16 7QX Greenock Renfrewshire	Dec 13, 1990	Oct 06, 1998	Director	8 Park Avenue PA16 7QX Greenock Renfrewshire		British	1942-5	Director	1331450001
CHALMERS, Nicholas Oman 17 Langside Court G71 8NS Bothwell Lanarkshire	Dec 01, 1996	Mar 26, 2009	Director	17 Langside Court G71 8NS Bothwell Lanarkshire	United Kingdom	British	1946-6	Company Director	1158020003
DALY, Richard Henry Keralba 3 Gilbert Grove FK16 6HX Doune Perthshire	Feb 22, 1994	Jan 31, 1996	Director	Keralba 3 Gilbert Grove FK16 6HX Doune Perthshire		British	1936-11	Chartered Accountant	498710001
DALY, Richard Henry Keralba 3 Gilbert Grove FK16 6HX Doune Perthshire		Jan 22, 1991	Director	Keralba 3 Gilbert Grove FK16 6HX Doune Perthshire		British	1936-11	Director	498710001
GALLACHER, John James Wintergreen Drive Stewartfield G74 4UP East Kilbride 1 United Kingdom	Feb 03, 1997	Sep 30, 1998	Director	Wintergreen Drive Stewartfield G74 4UP East Kilbride 1 United Kingdom	Scotland	British	1957-2	Director	134367930001
HANDLEY, Samuel Kennedy 1 Crosslee Gardens PA6 7AF Houston Renfrewshire	Nov 21, 1991	Jan 30, 1995	Director	1 Crosslee Gardens PA6 7AF Houston Renfrewshire	Scotland	British	1954-6	Director	57610060001
HODGE, Alan 8 Chadwell SG12 9JX Ware Hertfordshire	Aug 30, 1995	Oct 06, 1998	Director	8 Chadwell SG12 9JX Ware Hertfordshire	England	British	1957-1	Marketing Director	51358340002
M'KINSTRY, David 42 Ballylinney Road BT39 9PB Ballyclare County Antrim	Dec 13, 1990	Oct 06, 1998	Director	42 Ballylinney Road BT39 9PB Ballyclare County Antrim		British	1947-12	Director	1331440001
MACMILLAN, Arthur Gordon Finlaystone PA14 6TJ Langbank Renfrewshire	Dec 01, 1996	May 31, 2006	Director	Finlaystone PA14 6TJ Langbank Renfrewshire	Scotland	British	1962-7	Director	41842640006
MACMILLAN, Arthur Gordon Finlaystone PA14 6TJ Langbank Renfrewshire	Feb 01, 1995	Jan 31, 1996	Director	Finlaystone PA14 6TJ Langbank Renfrewshire	Scotland	British	1962-7	Company Director	41842640006
MOORE, John Gordon 20 Ballater Drive Bearsden G61 1BY Glasgow Lanarkshire		Jan 31, 1995	Director	20 Ballater Drive Bearsden G61 1BY Glasgow Lanarkshire		British	1935-9	Director	516820001
NELSON, Kenneth John 60 Chestnut Grove ML1 3JF Motherwell Lanarkshire	Sep 25, 1991	Aug 08, 1997	Director	60 Chestnut Grove ML1 3JF Motherwell Lanarkshire		British	1950-3	Sales	5954910001
O'CONNELL, Peter 3 Meadowlands PO9 2RP Havant Hampshire	Feb 13, 2006	Oct 28, 2008	Director	3 Meadowlands PO9 2RP Havant Hampshire		American	1964-1	Managing Director	106231520005
PATERSON, Leonard J 36 Pelstream Avenue FK7 0BE Stirling		Jan 22, 1991	Director	36 Pelstream Avenue FK7 0BE Stirling		British	1938-3	Metallurgist	516810002
RUNCIE, Geoffrey David 3 The Fieldings KA3 4AU Dunlop Ayrshire	Jan 06, 1997	Apr 03, 1998	Director	3 The Fieldings KA3 4AU Dunlop Ayrshire		British	1952-5	Director	88779620001
SMYTH, David Anthony Hillside 1 Village Avenue, Naunton GL54 3AS Cheltenham		Nov 30, 1996	Director	Hillside 1 Village Avenue, Naunton GL54 3AS Cheltenham		British	1953-1	Director	112002670001
TWEED, Douglas Mcalister 1 Dunamoy Road Doagh BT39 0SZ Ballyclare County Antrim	Dec 13, 1990	Jan 31, 1997	Director	1 Dunamoy Road Doagh BT39 0SZ Ballyclare County Antrim		British	1957-2	Director	1128810001
WATSON, Robert Kilpatrick Holmlees East Greenlees Road Cambuslang G72 8TH Glasgow	Apr 03, 1998	Oct 26, 2001	Director	Holmlees East Greenlees Road Cambuslang G72 8TH Glasgow		British	1944-3	Company Director	49621980001

View Detailed Information on Officers and People with Significant Control

Does CLYDE TECH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jun 04, 1999 Delivered On Jun 23, 1999	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 Vector Engineering Products Limited
	Transactions Jun 23, 1999Registration of a charge (410) Aug 31, 1999Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jun 04, 1999 Delivered On Jun 23, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal charge over property; various fixed charges over assets; floating charge over same. Contains Floating Charge: Yes
	Persons Entitled Vector Engineering Products Limited
	Transactions Jun 23, 1999Registration of a charge (410) Aug 31, 1999Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jun 04, 1999 Delivered On Jun 11, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars Fixed charges over assets; floating charge over same. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 11, 1999Registration of a charge (410) Jun 17, 1999Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Jun 04, 1999 Delivered On Jun 11, 1999	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 The Governor and Company of the Bank of Scotland
	Transactions Jun 11, 1999Registration of a charge (410) Jun 17, 1999Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Mortgage	Created On Dec 08, 1988 Delivered On Dec 23, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars The white house number one, the green feltham, london.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Dec 23, 1988Registration of a charge Aug 06, 1996Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does CLYDE TECH LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 18, 2012	Dissolved on
Dec 08, 2011	Commencement of winding up

Members voluntary 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