CLYDE ASSOCIATED CONSULTANTS LIMITED

CLYDE ASSOCIATED CONSULTANTS LIMITED

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

    Company NameCLYDE ASSOCIATED CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC108551
    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 ASSOCIATED CONSULTANTS LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is CLYDE ASSOCIATED CONSULTANTS LIMITED located?

    Registered Office Address
    64 Drymen Road
    Bearsden
    G61 2RH Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CLYDE ASSOCIATED CONSULTANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLYDE ASSOCIATED LIMITEDDec 14, 1988Dec 14, 1988
    CLYDE ASSOCIATED CONSULTANTS LIMITEDJan 06, 1988Jan 06, 1988

    What are the latest accounts for CLYDE ASSOCIATED CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for CLYDE ASSOCIATED CONSULTANTS 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

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Termination of appointment of Gordon Alexander Fergusson as a director on Jul 20, 2020

    1 pagesTM01

    Confirmation statement made on Jul 01, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 01, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 01, 2017 with no updates

    3 pagesCS01

    Appointment of Mrs Maureen Fergusson as a director on Oct 31, 2016

    2 pagesAP01

    Registered office address changed from 70 Drymen Road Bearsden Glasgow G61 2RH to 64 Drymen Road Bearsden Glasgow G61 2RH on Apr 04, 2017

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 01, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Jul 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Jul 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2014

    Statement of capital on Aug 08, 2014

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to Jul 01, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2013

    Statement of capital following an allotment of shares on Aug 12, 2013

    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Jul 01, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    7 pagesAA

    Who are the officers of CLYDE ASSOCIATED CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERGUSSON, Maureen
    Drymen Road
    G61 2RH Bearsden
    70
    East Dunbartonshire
    Scotland
    Secretary
    Drymen Road
    G61 2RH Bearsden
    70
    East Dunbartonshire
    Scotland
    British116137860001
    FERGUSSON, Maureen
    Drymen Road
    Bearsden
    G61 2RH Glasgow
    64
    Scotland
    Director
    Drymen Road
    Bearsden
    G61 2RH Glasgow
    64
    Scotland
    ScotlandBritish237006640001
    COLLINS, John Gerard
    Fasgadh 1 Knowehead Gardens
    Uddingston
    G71 7PY Glasgow
    Lanarkshire
    Secretary
    Fasgadh 1 Knowehead Gardens
    Uddingston
    G71 7PY Glasgow
    Lanarkshire
    British40530001
    FERGUSSON, Gordon Alexander
    12 Keystone Quadrant
    Milngavie
    G62 6LA Glasgow
    Secretary
    12 Keystone Quadrant
    Milngavie
    G62 6LA Glasgow
    British1375330003
    KEE, Gordon Henry
    Stamford 18 Collylinn Road
    Bearsden
    G61 4PN Glasgow
    Lanarkshire
    Secretary
    Stamford 18 Collylinn Road
    Bearsden
    G61 4PN Glasgow
    Lanarkshire
    British40540001
    CAMPBELL, Graeme Lyon
    3 Capel Avenue
    Newton Mearns
    G77 6EL Glasgow
    Lanarkshire
    Director
    3 Capel Avenue
    Newton Mearns
    G77 6EL Glasgow
    Lanarkshire
    British799990001
    COLLINS, John Gerard
    Fasgadh 1 Knowehead Gardens
    Uddingston
    G71 7PY Glasgow
    Lanarkshire
    Director
    Fasgadh 1 Knowehead Gardens
    Uddingston
    G71 7PY Glasgow
    Lanarkshire
    British40530001
    FERGUSSON, Gordon Alexander
    Drymen Road
    Bearsden
    G61 2RH Glasgow
    70
    Scotland
    Director
    Drymen Road
    Bearsden
    G61 2RH Glasgow
    70
    Scotland
    ScotlandBritish1375330004
    HOLMES, Matthew Duncan
    Wellmeadow Farm Cottage
    Newton Mearns
    G77 6 Glasgow
    Director
    Wellmeadow Farm Cottage
    Newton Mearns
    G77 6 Glasgow
    British734320001
    KEE, Alan Joseph
    18 Montrose Drive
    Bearsden
    G61 3LA Glasgow
    Lanarkshire
    Director
    18 Montrose Drive
    Bearsden
    G61 3LA Glasgow
    Lanarkshire
    British27199940001
    KEE, Gordon Henry
    Catter Cottage
    Croftamie
    G63 0EU Drymen
    Glasgow
    Director
    Catter Cottage
    Croftamie
    G63 0EU Drymen
    Glasgow
    British40540004
    KEE, Joseph
    10-13 Whistlefield Court
    Bearsden
    G61 1PX Glasgow
    Lanarkshire
    Director
    10-13 Whistlefield Court
    Bearsden
    G61 1PX Glasgow
    Lanarkshire
    British728320002
    MCDOUGALL, James
    792 Crow Road
    G13 1LX Glasgow
    Lanarkshire
    Director
    792 Crow Road
    G13 1LX Glasgow
    Lanarkshire
    British996850001

    Who are the persons with significant control of CLYDE ASSOCIATED CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon Alexander Fergusson
    Drymen Road
    Bearsden
    G61 2RH Glasgow
    64
    Scotland
    Apr 06, 2016
    Drymen Road
    Bearsden
    G61 2RH Glasgow
    64
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does CLYDE ASSOCIATED CONSULTANTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On May 18, 1990
    Delivered On May 29, 1990
    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
    • Clydesdale Bank Public Limited Company
    Transactions
    • May 29, 1990Registration of a charge

    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