CLYDE MARINE TRAINING LIMITED
Overview
| Company Name | CLYDE MARINE TRAINING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC100124 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLYDE MARINE TRAINING LIMITED?
- Other education n.e.c. (85590) / Education
Where is CLYDE MARINE TRAINING LIMITED located?
| Registered Office Address | Alba House 2 Central Avenue Clydebank Business Park G81 2QR Clydebank West Dunbartonshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLYDE MARINE TRAINING LIMITED?
| Company Name | From | Until |
|---|---|---|
| FALBREAK LIMITED | Jul 18, 1986 | Jul 18, 1986 |
What are the latest accounts for CLYDE MARINE TRAINING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CLYDE MARINE TRAINING LIMITED?
| Last Confirmation Statement Made Up To | Apr 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2025 |
| Overdue | No |
What are the latest filings for CLYDE MARINE TRAINING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 07, 2025 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||
Cessation of The Clyde Group Ltd as a person with significant control on Feb 01, 2025 | 1 pages | PSC07 | ||
Appointment of Mr Ronald Stewart as a secretary on Oct 22, 2024 | 2 pages | AP03 | ||
Termination of appointment of Gael Edgar Mccallum as a secretary on Aug 13, 2024 | 1 pages | TM02 | ||
Notification of Nmg Marine Services Ltd as a person with significant control on Jun 05, 2024 | 2 pages | PSC02 | ||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Philip William Boyd Fullerton as a director on Mar 20, 2024 | 2 pages | AP01 | ||
Termination of appointment of John Richard Abate as a director on Mar 20, 2024 | 1 pages | TM01 | ||
Appointment of Ms Gael Edgar Mccallum as a secretary on Mar 14, 2024 | 2 pages | AP03 | ||
Termination of appointment of Jonathan Cowan as a secretary on Jan 04, 2024 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Apr 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||
Appointment of Mr Jonathan Cowan as a secretary on May 13, 2022 | 2 pages | AP03 | ||
Termination of appointment of Ronnie Cairney as a secretary on May 13, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Apr 11, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Richard Abate as a director on Nov 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of Ronald John Cairney as a director on Nov 30, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2020 | 19 pages | AA | ||
Confirmation statement made on Apr 11, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||
Appointment of Mr Ronald John Cairney as a director on May 22, 2020 | 2 pages | AP01 | ||
Termination of appointment of Colin Andrew Mcmurray as a director on May 22, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Apr 11, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of CLYDE MARINE TRAINING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEWART, Ronald | Secretary | 2 Central Avenue Clydebank Business Park G81 2QR Clydebank Alba House West Dunbartonshire Scotland | 328515390001 | |||||||
| FULLERTON, Philip William Boyd | Director | 2 Central Avenue Clydebank Business Park G81 2QR Clydebank Alba House West Dunbartonshire Scotland | Northern Ireland | British | Managing Director | 134191530001 | ||||
| CAIRNEY, Ronnie | Secretary | 2 Central Avenue Clydebank Business Park G81 2QR Clydebank Alba House West Dunbartonshire Scotland | 264952110001 | |||||||
| COWAN, Jonathan | Secretary | 2 Central Avenue Clydebank Business Park G81 2QR Clydebank Alba House West Dunbartonshire Scotland | 295808380001 | |||||||
| DOWNIE, Joyce | Secretary | 71 Southwold Road Ralston PA1 3AL Paisley Renfrewshire | British | Company Director | 75495850001 | |||||
| FEE, Peter Francis | Secretary | 2 Central Avenue Clydebank Business Park G81 2QR Clydebank Alba House West Dunbartonshire Scotland | 193026260001 | |||||||
| GRAY, Douglas | Secretary | 2 Central Avenue Clydebank Business Park G81 2QR Clydebank Alba House West Dunbartonshire Scotland | 257984990001 | |||||||
| LIVINGSTONE, David James Duncan | Secretary | 1 Heathfield Drive Milngavie G62 8AZ Glasgow | British | 49738800002 | ||||||
| LIVINGSTONE, Karen | Secretary | 11 Kingsway Place Clerkenwell EC1R 0LU London | British | 95718550001 | ||||||
| LIVINGSTONE, Sissel | Secretary | 1 Heathfield Drive Milngavie G62 8AZ Glasgow | British | Director | 57680480001 | |||||
| MCCALLUM, Gael Edgar | Secretary | Central Avenue Clydebank Business Park G81 2QR Clydebank Alba House, 2 Scotland | 320513330001 | |||||||
| WRAY, Andrew Robert | Secretary | Seaforth Road North Hillington Park G52 4JQ Glasgow Seaforth House | British | Chartered Accountant | 116557770001 | |||||
| ABATE, John Richard | Director | 2 Central Avenue Clydebank Business Park G81 2QR Clydebank Alba House West Dunbartonshire Scotland | Scotland | British | Company Director | 140500780001 | ||||
| CAIRNEY, Ronald John | Director | 2 Central Avenue Clydebank Business Park G81 2QR Clydebank Alba House West Dunbartonshire Scotland | Scotland | British | Company Director | 270393970001 | ||||
| DOWNIE, Joyce | Director | Seaforth Road North Hillington Park G52 4JQ Glasgow Seaforth House | Scotland | British | Managing Director | 75495850001 | ||||
| FEE, Peter Francis | Director | 2 Central Avenue Clydebank Business Park G81 2QR Clydebank Alba House West Dunbartonshire Scotland | Scotland | British | Accountant | 187322220001 | ||||
| GIBB, William David | Director | 24 Cairnhill Road Bearsden G61 1AU Glasgow Lanarkshire | British | Director | 14507600001 | |||||
| LIVINGSTONE, David James Duncan | Director | 1 Heathfield Drive Milngavie G62 8AZ Glasgow | Scotland | British | Master Mariner | 49738800002 | ||||
| LIVINGSTONE, Sissel | Director | 1 Heathfield Drive Milngavie G62 8AZ Glasgow | British | Director | 57680480001 | |||||
| MCMURRAY, Colin Andrew | Director | 2 Central Avenue Clydebank Business Park G81 2QR Clydebank Alba House West Dunbartonshire Scotland | Scotland | British | Training Director | 127759980002 | ||||
| THOMAS, George Leonard | Director | Seaforth Road North Hillington Park G52 4JQ Glasgow Seaforth House | United Kingdom | British | Deputy Managing Director | 134949490001 |
Who are the persons with significant control of CLYDE MARINE TRAINING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nmg Marine Services Ltd | Jun 05, 2024 | Central Avenue Clydebank Business Park G81 2QR Clydebank Alba House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Staffan Werner Hultgren | May 05, 2016 | Seaforth Road North Hillington Park G52 4JQ Glasgow Seaforth House | Yes | ||||||||||
Nationality: Swedish Country of Residence: Sweden | |||||||||||||
Natures of Control
| |||||||||||||
| The Clyde Group Ltd | Apr 06, 2016 | Seaforth Road North Hillington Park G52 4JQ Glasgow Seaforth House Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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