CLYDE TRAVEL LIMITED
Overview
| Company Name | CLYDE TRAVEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC114392 |
| 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 TRAVEL LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is CLYDE TRAVEL 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 are the latest accounts for CLYDE TRAVEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CLYDE TRAVEL LIMITED?
| Last Confirmation Statement Made Up To | Mar 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2026 |
| Overdue | No |
What are the latest filings for CLYDE TRAVEL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 24 pages | AA | ||
Confirmation statement made on Mar 23, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Hugh Innes Rapson as a director on Jan 07, 2026 | 2 pages | AP01 | ||
Termination of appointment of Ronald Stewart as a secretary on Jan 07, 2026 | 1 pages | TM02 | ||
Appointment of Mr Michael Kierney as a secretary on Jan 07, 2026 | 2 pages | AP03 | ||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||
Confirmation statement made on Apr 07, 2025 with updates | 4 pages | CS01 | ||
Cessation of The Clyde Group Limited as a person with significant control on Feb 01, 2025 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Appointment of Mr Ronald Stewart as a secretary on Oct 30, 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 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 | 25 pages | AA | ||
Confirmation statement made on Apr 11, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Termination of appointment of Ronald John Cairney as a secretary on May 13, 2022 | 1 pages | TM02 | ||
Appointment of Mr Jonathan Cowan as a secretary on May 13, 2022 | 2 pages | AP03 | ||
Confirmation statement made on Apr 11, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||
Confirmation statement made on Apr 11, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||
Confirmation statement made on Apr 11, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of CLYDE TRAVEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIERNEY, Michael | Secretary | 2 Central Avenue Clydebank Business Park G81 2QR Clydebank Alba House West Dunbartonshire Scotland | 344048570001 | |||||||
| CRONJE, Paul Johannes | Director | 2 Central Avenue Clydebank Business Park G81 2QR Clydebank Alba House West Dunbartonshire Scotland | Scotland | British | 201936760001 | |||||
| RAPSON, Hugh Innes | Director | 2 Central Avenue Clydebank Business Park G81 2QR Clydebank Alba House West Dunbartonshire Scotland | Scotland | Scottish | 273230390001 | |||||
| CAIRNEY, Ronald John | Secretary | 2 Central Avenue Clydebank Business Park G81 2QR Clydebank Alba House West Dunbartonshire Scotland | 265400260001 | |||||||
| COWAN, Jonathan | Secretary | 2 Central Avenue Clydebank Business Park G81 2QR Clydebank Alba House West Dunbartonshire Scotland | 295808680001 | |||||||
| DOWNIE, Joyce | Secretary | 71 Southwold Road Ralston PA1 3AL Paisley Renfrewshire | British | 75495850001 | ||||||
| FEE, Peter Francis | Secretary | 2 Central Avenue Clydebank Business Park G81 2QR Clydebank Alba House West Dunbartonshire Scotland | 193026660001 | |||||||
| GRAY, Douglas | Secretary | 2 Central Avenue Clydebank Business Park G81 2QR Clydebank Alba House West Dunbartonshire Scotland | 257985090001 | |||||||
| 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 | 57680480001 | ||||||
| MCCALLUM, Gael Edgar | Secretary | Central Avenue Clydebank Business Park G81 2QR Clydebank Alba House, 2 Scotland | 320513520001 | |||||||
| STEWART, Ronald | Secretary | 2 Central Avenue Clydebank Business Park G81 2QR Clydebank Alba House West Dunbartonshire Scotland | 329203590001 | |||||||
| WRAY, Andrew Robert | Secretary | Seaforth Road North Hillington Park G52 4JQ Glasgow Seaforth House United Kingdom | British | 116557770001 | ||||||
| DOWNIE, Joyce | Director | Seaforth Road North Hillington Park G52 4JQ Glasgow Seaforth House United Kingdom | Scotland | British | 75495850001 | |||||
| FEE, Peter Francis | Director | 2 Central Avenue Clydebank Business Park G81 2QR Clydebank Alba House West Dunbartonshire Scotland | Scotland | British | 187322220001 | |||||
| LIVINGSTONE, David James Duncan | Director | 1 Heathfield Drive Milngavie G62 8AZ Glasgow | Scotland | British | 49738800002 | |||||
| LIVINGSTONE, Sissel | Director | 1 Heathfield Drive Milngavie G62 8AZ Glasgow | British | 57680480001 | ||||||
| POTTER, Brian Sutherland | Director | Seaforth Road North Hillington Park G52 4JQ Glasgow Seaforth House United Kingdom | Scotland | British | 117923860001 | |||||
| THOMAS, George Leonard | Director | Seaforth Road North Hillington Park G52 4JQ Glasgow Seaforth House United Kingdom | United Kingdom | British | 134949490001 |
Who are the persons with significant control of CLYDE TRAVEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nmg Marine Services Ltd | Jun 05, 2024 | 2 Central Avenue G81 2QR Clydebank Alba House Glasgow United Kingdom | 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 Limited | 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