CLYDEWAY INVESTMENTS LIMITED

Overview

Company Name	CLYDEWAY INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC132009
Jurisdiction	Scotland
Date of Creation	May 23, 1991
Date of Cessation	Aug 15, 2017

Summary

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

What is the purpose of CLYDEWAY INVESTMENTS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CLYDEWAY INVESTMENTS LIMITED located?

Registered Office Address	Venlaw 349 Bath Street G2 4AA Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of CLYDEWAY INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
CREDENTIAL WASTE MANAGEMENT LIMITED	Dec 15, 2000	Dec 15, 2000
CLYDEWAY INVESTMENTS LIMITED	Oct 14, 1991	Oct 14, 1991
CREDENTIAL DEVELOPMENT COMPANY (EAST) LIMITED	Jul 31, 1991	Jul 31, 1991
ADVISECAUSE LIMITED	May 23, 1991	May 23, 1991

What are the latest accounts for CLYDEWAY INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for CLYDEWAY INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Aug 15, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 25, 2017

Notification of Credential Oldco Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

Jul 25, 2017

Confirmation statement made on May 23, 2017 with updates

4 pages

CS01

May 30, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 19, 2017

Application to strike the company off the register

3 pages

DS01

Oct 17, 2016

Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ to Venlaw 349 Bath Street Glasgow G2 4AA on Oct 17, 2016

1 pages

AD01

Aug 19, 2016

Accounts for a dormant company made up to Mar 31, 2016

5 pages

May 27, 2016

Annual return made up to May 23, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 27, 2016	Statement of capital on May 27, 2016 Capital: GBP 100	SH01

Jan 06, 2016

Accounts for a dormant company made up to Mar 31, 2015

5 pages

Jun 15, 2015

Annual return made up to May 23, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 15, 2015	Statement of capital on Jun 15, 2015 Capital: GBP 100	SH01

Dec 30, 2014

Accounts for a dormant company made up to Mar 31, 2014

5 pages

Jun 12, 2014

Annual return made up to May 23, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 12, 2014	Statement of capital on Jun 12, 2014 Capital: GBP 100	SH01

Jun 12, 2014

Director's details changed for Mr Ronald Barrie Clapham on May 23, 2014

2 pages

CH01

Jan 07, 2014

Accounts for a dormant company made up to Mar 31, 2013

5 pages

Jun 01, 2013

Annual return made up to May 23, 2013 with full list of shareholders

5 pages

AR01

Jan 03, 2013

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

5 pages

Jun 18, 2012

Annual return made up to May 23, 2012 with full list of shareholders

4 pages

AR01

May 04, 2012

Registered office address changed from * Venlaw Building 349 Bath Street Glasgow G2 4AA* on May 04, 2012

1 pages

AD01

Jan 26, 2012

legacy

3 pages

MG02s

Jan 26, 2012

legacy

3 pages

MG03s

Jan 05, 2012

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

5 pages

Jun 09, 2011

Annual return made up to May 23, 2011 with full list of shareholders

4 pages

AR01

Jan 05, 2011

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

8 pages

Jun 24, 2010

Annual return made up to May 23, 2010 with full list of shareholders

4 pages

AR01

Jun 24, 2010

Secretary's details changed for Douglas Alexander Cumine on May 23, 2010

1 pages

CH03

View All Filings

Who are the officers of CLYDEWAY INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CUMINE, Douglas Alexander 349 Bath Street G2 4AA Glasgow Venlaw Scotland	Jul 16, 2008		Secretary	349 Bath Street G2 4AA Glasgow Venlaw Scotland		British		85590510001
CLAPHAM, Ronald Barrie 349 Bath Street G2 4AA Glasgow Venlaw Scotland	Jul 05, 1991		Director	349 Bath Street G2 4AA Glasgow Venlaw Scotland	Scotland	British	1951-9	101562830001
PORTER, Derek 349 Bath Street G2 4AA Glasgow Venlaw Scotland	Feb 14, 2003		Director	349 Bath Street G2 4AA Glasgow Venlaw Scotland	United Kingdom	British	1953-6	47585310001
CLAPHAM, Ronald Barrie Flat 8/2, 12 Lancefield Quay G3 8HR Glasgow	Jul 05, 1991	May 29, 1992	Secretary	Flat 8/2, 12 Lancefield Quay G3 8HR Glasgow		British		101562830001
ROBERTSON, John William 52 Findhorn Place EH9 2NS Edinburgh Midlothian	May 29, 1992	Jun 03, 1994	Secretary	52 Findhorn Place EH9 2NS Edinburgh Midlothian		British		61404440001
SHAW, Joyce 24 Millar Crescent EH10 5HW Edinburgh	May 29, 1992	Jun 03, 1994	Secretary	24 Millar Crescent EH10 5HW Edinburgh		British		34749860001
MACROBERTS 152 Bath Street G2 4TB Glasgow	Jun 03, 1994	Aug 01, 1996	Secretary	152 Bath Street G2 4TB Glasgow				32443220001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	May 23, 1991	Jul 05, 1991	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
SECRETAR SECURITIES LIMITED 249 West George Street G2 4RB Glasgow	Dec 05, 1996	Jul 16, 2008	Secretary	249 West George Street G2 4RB Glasgow				77605900001
SECRETAR SECURITIES LIMITED 249 West George Street G2 4RB Glasgow	Aug 01, 1996	Dec 05, 1996	Secretary	249 West George Street G2 4RB Glasgow				77605900001
CLAPHAM, Mari Alexander 6 Kirklee Terrace G12 0TQ Glasgow	Jul 05, 1991	Dec 22, 2004	Director	6 Kirklee Terrace G12 0TQ Glasgow	United Kingdom	British	1956-5	118413430001
GOURLAY, Evonne 36 Swallow Road G81 5DP Clydebank Dunbartonshire	Apr 09, 2001	Nov 18, 2005	Director	36 Swallow Road G81 5DP Clydebank Dunbartonshire		British	1972-11	69253980001
ROBB, Gordon William 7 High Buckstone Fairmilehead EH10 6XS Edinburgh Midlothian	May 29, 1992	Jun 03, 1994	Director	7 High Buckstone Fairmilehead EH10 6XS Edinburgh Midlothian		British	1947-7	11456230001
THOMPSON, Duncan Colquhoun 19 Barons Hill Avenue EH49 7JU Linlithgow West Lothian	May 29, 1992	Jun 03, 1994	Director	19 Barons Hill Avenue EH49 7JU Linlithgow West Lothian		British	1942-6	26122110001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	May 23, 1991	Jul 05, 1991	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLYDEWAY INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Credential Oldco Limited

Apr 06, 2016

Bath Street

G2 4AA Glasgow

349

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc121346

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CLYDEWAY INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Apr 26, 2001 Delivered On Apr 28, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Blocks 5 & 6, yorkhill court, thornbank street, yorkhill, glasgow.
	Persons Entitled Dunbar Bank PLC
	Transactions Apr 28, 2001Registration of a charge (410) Jan 25, 2012Statement of satisfaction of a charge in full or part (MG02s)
Bond & floating charge	Created On Apr 17, 2001 Delivered On Apr 27, 2001	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 Dunbar Bank PLC
	Transactions Apr 27, 2001Registration of a charge (410) Jan 25, 2012Statement of satisfaction of a floating charge (MG03s)
Floating charge	Created On Sep 19, 2000 Delivered On Oct 02, 2000	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 Governor and Company of the Bank of Scotland
	Transactions Oct 02, 2000Registration of a charge (410) Apr 25, 2001Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Sep 08, 2000 Delivered On Sep 26, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 26, 2000Registration of a charge (410) Apr 25, 2001Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 01, 1994 Delivered On Apr 08, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars Minute of additional lease by the city of glasgow district council ifo clydeway investments LTD dated 25TH may and 10TH june 1993 adjacent to subjects registered under title number gla 91087.
	Persons Entitled Ucb Bank PLC
	Transactions Apr 08, 1994Registration of a charge (410) Jun 06, 1994Statement of satisfaction of a charge in full or part (419a)
Assignation and irrevocable mandate	Created On Jul 28, 1992 Delivered On Aug 06, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars Rents leases etc of clydeway industrial estate finnieston street glasgow.
	Persons Entitled Ucb Bank PLC
	Transactions Aug 06, 1992Registration of a charge (410) Oct 13, 2000Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 03, 1992 Delivered On Jun 18, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars Lease over subjects at finnieston street glasgow extending to 2.4 hectares known as clydeway industrial estate finnieston street glasow.
	Persons Entitled British Linen Assets PLC
	Transactions Jun 18, 1992Registration of a charge (410) Jun 06, 1994Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 03, 1992 Delivered On Jun 17, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars The subjects known as and forming clydeway industrial estate, finnieston street,glasgow.
	Persons Entitled Ucb Bank PLC
	Transactions Jun 17, 1992Registration of a charge (410) Jun 06, 1994Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On May 29, 1992 Delivered On Jun 08, 1992	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 Ucb Bank PLC
	Transactions Jun 08, 1992Registration of a charge (410) Jun 30, 1992Alteration to a floating charge (466 Scot) May 25, 1999Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

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.
license: CC0