KVAERNER (CLYDE) LIMITED
Overview
| Company Name | KVAERNER (CLYDE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC109057 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KVAERNER (CLYDE) LIMITED?
- (7499) /
Where is KVAERNER (CLYDE) LIMITED located?
| Registered Office Address | 1 George Square G2 1AL Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KVAERNER (CLYDE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| KVAERNER GOVAN LIMITED | Aug 11, 1988 | Aug 11, 1988 |
| GOVAN LIMITED | Jun 27, 1988 | Jun 27, 1988 |
| WEST GEORGE STREET (391) LIMITED | Feb 03, 1988 | Feb 03, 1988 |
What are the latest accounts for KVAERNER (CLYDE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for KVAERNER (CLYDE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 7 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 151 Saint Vincent Street Glasgow Lanarkshire G2 5NJ on Mar 24, 2011 | 2 pages | AD01 | ||||||||||
Amended full accounts made up to Dec 31, 2009 | 12 pages | AAMD | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Annual return made up to May 16, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2007 | 14 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 12 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288b | ||||||||||
legacy | 2 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 10 pages | AA | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Full accounts made up to Dec 31, 2004 | 12 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 244 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of KVAERNER (CLYDE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TH GROUP SERVICES LIMITED | Secretary | 36-44 High Street RH1 1RH Redhill Surrey House Surrey | 105835000003 | |||||||
| LAYCOCK, Rufus | Director | Burghley Avenue KT3 4SW New Malden 33 Surrey | United Kingdom | British | 7584610001 | |||||
| ANDERSON, Colin Mcintosh | Secretary | 16 The Paddock Busby G76 8SL Clarkston Glasgow | British | 55075240001 | ||||||
| BATEMAN, Thomas Grieve Grant | Secretary | 19 A Victoria Square FK8 2RB Stirling Falkirk | British | 1367220002 | ||||||
| LAYCOCK, Rufus | Secretary | Burghley Avenue KT3 4SW New Malden 33 Surrey | British | 7584610001 | ||||||
| NIELSEN, Jan Ivar | Secretary | 7 Village Greens Lane Swarthmore FOREIGN Pennsylvania 19081 United States Of America | Norwegian | 60311990003 | ||||||
| ROSS, Murdo Ramsay | Secretary | 13 Albert Place Kings Park FK8 2RE Stirling | British | 39421750001 | ||||||
| VEDHOLM, Kjell Inge | Secretary | 5 Sandfield Avenue Milngavie G62 8NR Glasgow Lanarkshire | British | 35277050002 | ||||||
| ANDERSEN, Per Gunnar | Director | Snarehaugen 82 4018 Stavanger FOREIGN Norway | Norweigan | 49854430001 | ||||||
| DRAEGEBO, Steinar | Director | 90 Drymen Road Bearsden G61 2SY Glasgow Lanarkshire Scotland | Norwegian | 807440001 | ||||||
| ELLINGSEN, Sigbjorn | Director | 2/L 12 Lochside 45 Drymen Road Bearsden G61 2RN Glasgow | Norwegian | 53315280001 | ||||||
| FINNE, Hans Petter | Director | 32 Gloucester Walk W8 4HY London | Norwegian | 50130950001 | ||||||
| FRANK, Hans Jurgen | Director | Nils Collet Vogstv 70b N-0765 FOREIGN Oslo 7 Norway | 529470001 | |||||||
| HAALAND, Ole Jacob | Director | 4c Mario Caprinosvei FOREIGN 1335 Snaroya Norway | Norwegian | 1133310001 | ||||||
| HANA, Arnt | Director | 37 Curzon Street W1Y 7AF London | Norwegian | 36682520003 | ||||||
| KLEVEN, John | Director | 6065 Ulsteinvik | Norwegian | 1366760001 | ||||||
| LILLELIEN, Bjorn | Director | Kleiva 14 6900 Floro Norway | Norwegian | 35276960001 | ||||||
| MACKIE, Eric Dermot | Director | Middle Barton Whittingham NE66 4SU Alnwick Northumberland | British | 58685790001 | ||||||
| MIKALSEN, Kjell Wilfred | Director | 10 Lochside First Floor Left 45 Drymen Road Bearsden G61 2RN Glasgow | Norwegian | 32800150002 | ||||||
| PANKAKOSKI, Antti | Director | Oaktrees Clare Hill KT10 9NA Esher Surrey | Finland | 54924130001 | ||||||
| SAARIKANGAS, Jarl-Martin Alexander | Director | The Penthouse Apartment 13 Burlington House NW3 5QS London | Finnish | 1397880003 | ||||||
| SCHMIDT, John | Director | Schweigaardsgate 64 Oslo O656 Norway | Danish | 73964250002 | ||||||
| SCHNITLER, Diderik | Director | Torfestveien 6b Jersoy Norway | Norwegian | 50482540001 | ||||||
| SCHNITLER, Diderik | Director | The Penthouse Apartment 13 Burlington House NW3 5QS London | Norwegian | 50482540002 | ||||||
| SKJELBRED, Gunnar Dag | Director | 10 Lochside 45 Drymen Road G61 2RN Glasgow | Norwegian | 60245540004 | ||||||
| SVANEVIK, Orjan | Director | Baldersgate 10 FOREIGN 0263 Oslo Norway | Norwegian | 90050730001 | ||||||
| TONSETH, Eric | Director | Gulbergs Vei 3 N-0375 FOREIGN Oslo 3 Norway | Norwegian | 529490001 | ||||||
| TRAASETH, Lars | Director | 10 Martineau Close Littleworth KT10 9PN Esher Surrey | Norwegian | 53315110002 | ||||||
| VEDHOLM, Kjell Inge | Director | Sore Ramsvigv 7 4015 Stavanger Norway | Norwegian | 35277050003 | ||||||
| WILLIAMS, Nigel Edward Oliver | Director | 17 Holmes Road Strawberry Hill TW1 4RF Twickenham Middlesex | England | British | 8325950001 |
Does KVAERNER (CLYDE) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
| |||||||||||||
| 2 |
| Members voluntary liquidation |
|
|
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