CLYDE CANVAS FABRIC STRUCTURES LIMITED

CLYDE CANVAS FABRIC STRUCTURES LIMITED

Confirmation Statement

Overview

Company Name	CLYDE CANVAS FABRIC STRUCTURES LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC098283
Jurisdiction	Scotland
Date of Creation	Apr 08, 1986

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 CANVAS FABRIC STRUCTURES LIMITED?

(1740) /

Where is CLYDE CANVAS FABRIC STRUCTURES LIMITED located?

Registered Office Address	50 Lindsay Road Edinburgh EH6 6NW
Undeliverable Registered Office Address	No

What were the previous names of CLYDE CANVAS FABRIC STRUCTURES LIMITED?

Previous Company Names
Company Name	From	Until
CLYCAN MANAGEMENT LIMITED	Sep 04, 1986	Sep 04, 1986
AUSKLARCH LIMITED	Apr 08, 1986	Apr 08, 1986

What are the latest accounts for CLYDE CANVAS FABRIC STRUCTURES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jan 31, 2001
Next Accounts Due On	Nov 30, 2001
Last Accounts
Last Accounts Made Up To	Jan 31, 2000

What is the status of the latest confirmation statement for CLYDE CANVAS FABRIC STRUCTURES LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Oct 12, 2016
Next Confirmation Statement Due	Oct 26, 2016
Overdue	Yes

What is the status of the latest annual return for CLYDE CANVAS FABRIC STRUCTURES LIMITED?

Annual Return

Last Annual Return	Oct 12, 2001
Overdue	Yes

What are the latest filings for CLYDE CANVAS FABRIC STRUCTURES LIMITED?

Filings

Date

Description

Document

Type

Apr 10, 2002

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Nov 22, 2001

legacy

88(2)R

Nov 01, 2001

legacy

410(Scot)

Oct 17, 2001

legacy

363s

May 30, 2001

legacy

410(Scot)

Mar 31, 2001

Accounts for a small company made up to Jan 31, 2000

AA

Oct 13, 2000

legacy

363s

Oct 15, 1999

legacy

363s

Jul 19, 1999

Accounts for a small company made up to Jan 31, 1999

AA

Apr 13, 1999

legacy

88(3)

Apr 13, 1999

legacy

88(2)R

Feb 25, 1999

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Ordinary resolution of increasing authorised share capital	ORES04

Feb 25, 1999

legacy

123

Nov 18, 1998

Accounts for a small company made up to Jan 31, 1998

AA

Oct 30, 1998

legacy

363s

Feb 20, 1998

legacy

410(Scot)

Nov 27, 1997

Full accounts made up to Jan 31, 1997

AA

Oct 22, 1997

legacy

288a

Oct 22, 1997

legacy

363s

Nov 11, 1996

legacy

363s

Sep 16, 1996

Accounts for a small company made up to Jan 31, 1996

AA

Dec 05, 1995

legacy

225(1)

Oct 31, 1995

Accounts for a small company made up to Dec 31, 1994

AA

Oct 04, 1995

legacy

363s

Jun 14, 1995

legacy

288

View All Filings

Who are the officers of CLYDE CANVAS FABRIC STRUCTURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
PRATT, Kathleen Currie 16 Craigleith View EH4 3JZ Edinburgh Midlothian	May 26, 1995		Secretary	16 Craigleith View EH4 3JZ Edinburgh Midlothian			British			231050001
PIKE, David St Clair 3 Queens Road Lipson PL4 7PJ Plymouth Devon	May 01, 1997		Director	3 Queens Road Lipson PL4 7PJ Plymouth Devon		England	British	1957-8		104460420001
PRATT, Gordon Wallace 16 Craigleith View EH4 3JZ Edinburgh Midlothian			Director	16 Craigleith View EH4 3JZ Edinburgh Midlothian		Scotland	British	1942-1		231040001
PRATT, Kathleen Currie 16 Craigleith View EH4 3JZ Edinburgh Midlothian	Jun 06, 1994		Director	16 Craigleith View EH4 3JZ Edinburgh Midlothian		Scotland	British	1945-1		231050001
CASKIE, Craig 5 Glencairn Gardens KY8 5NE Leven Fife	Apr 25, 1994	May 26, 1995	Secretary	5 Glencairn Gardens KY8 5NE Leven Fife			British			62730004
PARTNERS IN MANAGEMENT LIMITED 22 Stafford Street EH3 7BD Edinburgh Lothian Scotland		May 06, 1994	Secretary	22 Stafford Street EH3 7BD Edinburgh Lothian Scotland						42740004
CASKIE, Craig 5 Glencairn Gardens KY8 5NE Leven Fife		May 26, 1995	Director	5 Glencairn Gardens KY8 5NE Leven Fife			British	1944-1		62730004

View Detailed Information on Officers and People with Significant Control

Does CLYDE CANVAS FABRIC STRUCTURES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Oct 19, 2001 Delivered On Nov 01, 2001	Outstanding	Amount secured £80,000 plus all sums due
	Short particulars Fixed and floating charges over all current and future freehold and leasehold property and assets; fixed equitable charge over all estate or interests. Contains Floating Charge: Yes
	Persons Entitled The Linear Property Company Limited
	Transactions Nov 01, 2001Registration of a charge (410)
Floating charge	Created On May 21, 2001 Delivered On May 30, 2001	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 Barclays Bank PLC
	Transactions May 30, 2001Registration of a charge (410)
Rent dposit deed	Created On Feb 06, 1998 Delivered On Feb 20, 1998	Outstanding	Amount secured All sums due or to become due
	Short particulars The rent deposit over 24 hither green trading estate,clevedon.
	Persons Entitled Alexandra Workwear PLC
	Transactions Feb 20, 1998Registration of a charge (410)

View Detailed Information on Charges

Does CLYDE CANVAS FABRIC STRUCTURES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Mar 27, 2002	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nigel G Mallett Numerica Business Services Ltd. Crown House BS1 4PS 37-41 Prince Street Bristol	practitioner	Numerica Business Services Ltd. Crown House BS1 4PS 37-41 Prince Street Bristol	Mar 27, 2002

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.
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