CLYDEPORT SHIPPING LIMITED

Overview

Company Name	CLYDEPORT SHIPPING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC110769
Jurisdiction	Scotland
Date of Creation	Apr 26, 1988
Date of Cessation	Apr 25, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLYDEPORT SHIPPING LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CLYDEPORT SHIPPING LIMITED located?

Registered Office Address	16 Robertson Street Glasgow G2 8DS
Undeliverable Registered Office Address	No

What were the previous names of CLYDEPORT SHIPPING LIMITED?

Previous Company Names
Company Name	From	Until
CLYDESOIL LIMITED	Jun 17, 1988	Jun 17, 1988
RUNPLOY LIMITED	Apr 26, 1988	Apr 26, 1988

What are the latest accounts for CLYDEPORT SHIPPING LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What are the latest filings for CLYDEPORT SHIPPING LIMITED?

Filings

Date

Description

Document

Type

Apr 25, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 03, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 19, 2013

Application to strike the company off the register

3 pages

DS01

Jun 18, 2013

Annual return made up to Jun 14, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 18, 2013	Statement of capital on Jun 18, 2013 Capital: GBP 2	SH01

Dec 14, 2012

Accounts for a dormant company made up to Mar 31, 2012

7 pages

Dec 12, 2012

legacy

3 pages

MG03s

Dec 12, 2012

legacy

3 pages

MG03s

Jun 18, 2012

Annual return made up to Jun 14, 2012 with full list of shareholders

6 pages

AR01

Jan 06, 2012

Appointment of Ian Graeme Lloyd Charnock as a director on Nov 30, 2011

2 pages

AP01

Dec 21, 2011

Accounts for a dormant company made up to Mar 31, 2011

7 pages

Jun 16, 2011

Annual return made up to Jun 14, 2011 with full list of shareholders

5 pages

AR01

Jun 16, 2011

Termination of appointment of Alan Barr as a director

1 pages

TM01

Jun 16, 2011

Appointment of Mr Mark Whitworth as a director

2 pages

AP01

Dec 20, 2010

Accounts for a dormant company made up to Mar 31, 2010

7 pages

Aug 06, 2010

Annual return made up to Jun 14, 2010 with full list of shareholders

5 pages

AR01

Feb 01, 2010

Accounts for a dormant company made up to Mar 31, 2009

8 pages

Sep 10, 2009

legacy

1 pages

288a

Sep 10, 2009

legacy

1 pages

288b

Jun 19, 2009

legacy

4 pages

363a

Jan 25, 2009

Accounts made up to Mar 31, 2008

8 pages

Aug 19, 2008

legacy

4 pages

363a

Jul 31, 2008

legacy

1 pages

288b

Jul 31, 2008

legacy

2 pages

288a

Jul 31, 2008

legacy

1 pages

288a

Jul 31, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of CLYDEPORT SHIPPING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARRISON GILL, Caroline Ruth 113 Tarvin Road Littleton CH3 7DE Chester Woodleigh Cheshire	Jul 31, 2009		Secretary	113 Tarvin Road Littleton CH3 7DE Chester Woodleigh Cheshire		Other			140064590001
CHARNOCK, Ian Graeme Lloyd Holly Bank Drive HX3 8PA Halifax Woodcote West Yorkshire United Kingdom	Nov 30, 2011		Director	Holly Bank Drive HX3 8PA Halifax Woodcote West Yorkshire United Kingdom	England	British	1962-7	Company Director	165341530001
MACKAY, Margaret Mcdade 30 Grieve Croft, Silverwood Bothwell G71 8LU Glasgow	May 31, 2008		Director	30 Grieve Croft, Silverwood Bothwell G71 8LU Glasgow	Scotland	British	1962-8	Director	72999580001
WHITWORTH, Mark Culvert Lane Off Back Lane WN8 7XA Newburgh Springside Lancashire United Kingdom	May 09, 2011		Director	Culvert Lane Off Back Lane WN8 7XA Newburgh Springside Lancashire United Kingdom	England	British	1966-5	Director	120679580002
BOWLEY, William John 17 St Georges Road Formby L37 3HH Liverpool Merseyside	May 31, 2008	Jul 31, 2009	Secretary	17 St Georges Road Formby L37 3HH Liverpool Merseyside		British			4171240002
DAVIDSON, Euan Ferguson Langhaugh Devonside Road Carmichael ML12 6PQ Biggar Lanarkshire	Oct 31, 1994	Oct 21, 1997	Secretary	Langhaugh Devonside Road Carmichael ML12 6PQ Biggar Lanarkshire		British		Solicitor	40857040003
GREEN, David Simon 16a Inverleith Row EH3 5LS Edinburgh	Sep 22, 2000	May 31, 2008	Secretary	16a Inverleith Row EH3 5LS Edinburgh		British		Finance Director	42038120003
JOHNSTON, George Penman 79 Dorian Drive Clarkston G76 7NY Glasgow Lanarkshire	Apr 17, 1992	Oct 31, 1994	Secretary	79 Dorian Drive Clarkston G76 7NY Glasgow Lanarkshire		British		Director And Secretary	916900001
SEMPLE, Mitchell Scott Bonnyton Cottage Eaglesham G76 0PY Glasgow Lanarkshire	Oct 21, 1997	Sep 22, 2000	Secretary	Bonnyton Cottage Eaglesham G76 0PY Glasgow Lanarkshire		British			365320001
THOMSON, Stuart David Alexander 27 Dalwhinnie Avenue Blantyre G72 9NQ Glasgow Lanarkshire		Apr 17, 1992	Secretary	27 Dalwhinnie Avenue Blantyre G72 9NQ Glasgow Lanarkshire		British			666410001
ALLISON, Thomas Eardley Rockdale Lodge 23 Park Place FK7 9JR Stirling Scotland	Sep 01, 1997	May 16, 2008	Director	Rockdale Lodge 23 Park Place FK7 9JR Stirling Scotland	Scotland	British	1948-3	Director	1037730004
BARR, Alan Andrew 7 Wellington Terrace ML11 7QQ Lanark Lanarkshire	May 16, 2008	May 09, 2011	Director	7 Wellington Terrace ML11 7QQ Lanark Lanarkshire	Scotland	British	1967-12	Company Director	121452150001
DAVIDSON, Euan Ferguson Langhaugh Devonside Road Carmichael ML12 6PQ Biggar Lanarkshire	Oct 31, 1994	Jun 30, 2000	Director	Langhaugh Devonside Road Carmichael ML12 6PQ Biggar Lanarkshire		British	1958-7	Solicitor	40857040003
GREEN, David Simon 16a Inverleith Row EH3 5LS Edinburgh	Mar 29, 1999	May 31, 2008	Director	16a Inverleith Row EH3 5LS Edinburgh		British	1959-4	Director	42038120003
HODGKINSON, John Harold The Stables Ballagan G63 9AE Strathblane Stirlingshire	Mar 16, 1998	Feb 25, 2000	Director	The Stables Ballagan G63 9AE Strathblane Stirlingshire		British	1950-12	Director	79173560001
HUNT, David Tynedale 40 Craignethan Road Giffnock G46 6SJ Glasgow	Jun 14, 1991	Feb 14, 1997	Director	Tynedale 40 Craignethan Road Giffnock G46 6SJ Glasgow	Scotland	British	1947-11	Managing Director	64386280001
JOHNSTON, George Penman 79 Dorian Drive Clarkston G76 7NY Glasgow Lanarkshire		Oct 31, 1994	Director	79 Dorian Drive Clarkston G76 7NY Glasgow Lanarkshire		British	1936-9	Director And Secretary	916900001
LAWWELL, Peter Thomas 6 Thornhill Gardens Mearnskirk G77 5FU Glasgow	Jun 15, 2000	Oct 24, 2003	Director	6 Thornhill Gardens Mearnskirk G77 5FU Glasgow		British	1959-5	Director	93568460001
MCKELLAR, Peter 11 Spylaw Park EH13 0LP Edinburgh Lothian	Feb 14, 1996	Nov 15, 1998	Director	11 Spylaw Park EH13 0LP Edinburgh Lothian	United Kingdom	British	1965-5	Corporate Adviser	86757180001
MCMURRAY, Donald Brown 80a Banchory Avenue Inchinnan Renfrewshire		Jun 14, 1991	Director	80a Banchory Avenue Inchinnan Renfrewshire		British	1932-12	Director-Marine & Operations	920340001

View Detailed Information on Officers and People with Significant Control

Does CLYDEPORT SHIPPING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Feb 28, 2007 Delivered On Mar 08, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage, fixed charges, assignments and floating charge - see form 410 paper apart for full details. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 08, 2007Registration of a charge (410) Dec 12, 2012Statement of satisfaction of a floating charge (MG03s)
Bond & floating charge	Created On Feb 23, 2007 Delivered On Mar 08, 2007	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 The Royal Bank of Scotland PLC
	Transactions Mar 08, 2007Registration of a charge (410) Dec 12, 2012Statement of satisfaction of a floating charge (MG03s)
Floating charge	Created On Sep 22, 2005 Delivered On Oct 07, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars First fixed charge over the real property, the tangible moveable property, the accounts, the intellectual property, any goodwill and rights in relation to uncalled capital, the investments, the shares etc. see form 410 for full details. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 07, 2005Registration of a charge (410) Mar 02, 2007Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Oct 07, 2003 Delivered On Oct 18, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars By way of first legal mortgage, all freehold and leasehold property wheresoever situate (other than scottish heritable property) now owned by the gh chargor or in which the gh chargor may have interst; fixed charges over assets; floating charge over same. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 18, 2003Registration of a charge (410) Mar 02, 2007Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Apr 30, 2003 Delivered On May 16, 2003	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 The Royal Bank of Scotland PLC
	Transactions May 16, 2003Registration of a charge (410) Mar 23, 2004Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Sep 08, 1998 Delivered On Sep 25, 1998	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 Clydesdale Bank Public Limited Company
	Transactions Sep 25, 1998Registration of a charge (410) Apr 17, 2001Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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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