WOODWARD-CLYDE LIMITED
Overview
| Company Name | WOODWARD-CLYDE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC136353 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WOODWARD-CLYDE LIMITED?
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
Where is WOODWARD-CLYDE LIMITED located?
| Registered Office Address | 7th Floor Aurora Building 120-136 Bothwell Street G2 7EA Glasgow Scotland Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WOODWARD-CLYDE LIMITED?
| Company Name | From | Until |
|---|---|---|
| THORBURN COLQUHOUN INTERNATIONAL LIMITED | Oct 12, 1994 | Oct 12, 1994 |
| THORBURN INTERNATIONAL LIMITED | Mar 18, 1992 | Mar 18, 1992 |
| METOTHENA LIMITED | Jan 31, 1992 | Jan 31, 1992 |
What are the latest accounts for WOODWARD-CLYDE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 02, 2020 |
What are the latest filings for WOODWARD-CLYDE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 11 pages | LIQ13(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Oct 02, 2020 | 6 pages | AA | ||||||||||
Appointment of Mrs Joanne Lucy Lang as a director on Oct 30, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Cheryl Rosalind Mccall as a director on Oct 30, 2020 | 1 pages | TM01 | ||||||||||
Registered office address changed from Citypoint 2 25 Tyndrum Street Glasgow G4 0JY to 7th Floor Aurora Building 120-136 Bothwell Street Glasgow Scotland G2 7EA on Oct 26, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 27, 2019 | 6 pages | AA | ||||||||||
Secretary's details changed for Mr Bolaji Moruf Taiwo on Aug 14, 2019 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Sep 28, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2019 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mrs Cheryl Rosalind Mccall on May 30, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Urs Europe Ltd as a person with significant control on May 28, 2019 | 2 pages | PSC05 | ||||||||||
Change of details for Urs Europe Ltd as a person with significant control on May 28, 2019 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Bolaji Moruf Taiwo as a secretary on Dec 27, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Patrick Paul Flaherty as a director on Oct 04, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Cheryl Rosalind Mccall as a director on Oct 03, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 29, 2017 | 6 pages | AA | ||||||||||
Appointment of Mr David John Price as a director on Aug 21, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rebecca Elizabeth Hemshall as a director on Aug 21, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on May 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of WOODWARD-CLYDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAIWO, Bolaji Moruf | Secretary | Aurora Building 120-136 Bothwell Street G2 7EA Glasgow 7th Floor Scotland Scotland | 253992880001 | |||||||
| LANG, Joanne Lucy | Director | Aurora Building 120-136 Bothwell Street G2 7EA Glasgow 7th Floor Scotland Scotland | United Kingdom | British | 255152790001 | |||||
| PRICE, David John | Director | Aurora Building 120-136 Bothwell Street G2 7EA Glasgow 7th Floor Scotland Scotland | United Kingdom | British | 125983730004 | |||||
| COMBER, Lawrence David | Secretary | Chalkpit Terrace RH4 1HX Dorking 12 Surrey United Kingdom | British | 134954060001 | ||||||
| ELLIOTT FREY, Andrew | Secretary | 5 Combemartin Road Southfields SW18 5PP London | British | 83330850002 | ||||||
| MACKENZIE, Alan Lovat | Secretary | 8 Roxburgh Drive Bearsden G61 3LH Glasgow | British | 62414920001 | ||||||
| MONAGHAN, Paul | Secretary | 18 Hartshill Close Hillingdon UB10 9LH Uxbridge Middlesex | British | 59170960001 | ||||||
| PARRY-JONES, Alan | Secretary | 243 West George Street G2 4QE Glasgow Kinneil House Lanarkshire Scotland | 158420100001 | |||||||
| PORTER, Derek | Secretary | Mayfield Tandlehill Road PA10 2DD Kilbarchan Renfrewshire | British | 47585310001 | ||||||
| BLP SECRETARIES LIMITED | Secretary | 130 St Vincent Street G2 5SE Glasgow Lanarkshire | 78293470001 | |||||||
| QUILL SERVE LIMITED | Nominee Secretary | 249 West George Street G2 4RB Glasgow | 900000590001 | |||||||
| AINSWORTH, Kent | Director | 14 Acacia Avenue 94904 Kentfield California Usa | American | 62413530001 | ||||||
| BEAMAN, John Quentin | Director | Bewlridge House Flimwell Grange Hadhurst Sussex | British | 340600001 | ||||||
| BENNISON, David James | Director | 84 Tyne Crescent Brickhill MK41 7UL Bedford Bedfordshire | United Kingdom | British | 102667530001 | |||||
| BETTENBUHL, Volker Helmut | Director | Gartenstrasse 65812 Bad Soden Am Taunus 10 Germany | Germany | German | 135135880001 | |||||
| BRADLEY, Michael Henry | Director | Paternoster House Barnhall Road Tolleshunt Knights CM9 8HA Maldon Essex | British | 43768390002 | ||||||
| DEACON, John Charlesworth | Director | Flat 6 Astonbury Manor Aston Lane Aston SG2 7EH Stevenage Hertfordshire | England | British | 122742230001 | |||||
| DUNN, Michael John Arnold | Director | Walnut Acre Tandridge Road CR6 9LS Warlingham Surrey | British | 11704470001 | ||||||
| ELLIOTT FREY, Andrew | Director | 5 Combemartin Road Southfields SW18 5PP London | United Kingdom | British | 83330850002 | |||||
| FLAHERTY, Patrick Paul | Director | 25 Tyndrum Street G4 0JY Glasgow Citypoint 2 | United Kingdom | British | 64396600002 | |||||
| HEMSHALL, Rebecca Elizabeth | Director | 25 Tyndrum Street G4 0JY Glasgow Citypoint 2 | England | British | 196043500001 | |||||
| HORGAN, John Bernard Gerard | Director | 25 Tyndrum Street G4 0JY Glasgow Citypoint 2 Scotland | England | British | 9905560002 | |||||
| MACKENZIE, Alan Lovat | Director | 8 Roxburgh Drive Bearsden G61 3LH Glasgow | Scotland | British | 62414920001 | |||||
| MARRETT, Abraham Varghese | Director | Warrawee Avenue 2074 Warrawee 16 Nsw Australia | Australia | Australian | 176139550001 | |||||
| MCCALL, Cheryl Rosalind | Director | Aurora Building 120-136 Bothwell Street G2 7EA Glasgow 7th Floor Scotland Scotland | England | British | 174693580001 | |||||
| MENZIES, Andrew Garland | Director | 2 Academy Road KA12 8RL Irvine Ayrshire | British | 61427630001 | ||||||
| MILLER, James Raymond | Director | 59 Broadway Court The Broadway SW19 1RG Wimbledon London | American | 85573230005 | ||||||
| MONAGHAN, Paul | Director | 18 Hartshill Close Hillingdon UB10 9LH Uxbridge Middlesex | United Kingdom | British | 59170960001 | |||||
| PORTER, Derek | Director | Mayfield Tandlehill Road PA10 2DD Kilbarchan Renfrewshire | United Kingdom | British | 47585310001 | |||||
| REID, William Mitchell | Director | Dalzell Stables Manse Road ML1 2DF Motherwell | United Kingdom | British | 338690001 | |||||
| RICHARDS, Michael Charles | Director | Box Tree House Beverley Lane KT2 7EE Kingston Upon Thames Surrey | British | 98937350003 | ||||||
| THORBURN, John Quarrell | Director | Strathdene 62 Townhead Street ML10 6DJ Strathaven Lanarkshire | Scotland | British | 138890001 | |||||
| WOTHERSPOON, Ian Andrew | Director | 31 Goose Green RG27 9QY Hook Hampshire | British | 53171850001 | ||||||
| QUILL FORM LIMITED | Nominee Director | 249 West George Street G2 4RB Glasgow | 900000580001 | |||||||
| QUILL SERVE LIMITED | Nominee Director | 249 West George Street G2 4RB Glasgow | 900000590001 |
Who are the persons with significant control of WOODWARD-CLYDE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Urs Europe Ltd | Apr 06, 2016 | 2 Leman Street E1 8FA London Aldgate Tower United Kingdom | No | ||||||||||
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Natures of Control
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Does WOODWARD-CLYDE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jul 25, 1996 Delivered On Jul 31, 1996 | 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
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Transactions
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| Bond & floating charge | Created On Jul 25, 1996 Delivered On Jul 31, 1996 | 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
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Transactions
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| Bond & floating charge | Created On Jul 25, 1996 Delivered On Jul 31, 1996 | 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
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Transactions
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| Floating charge | Created On May 24, 1993 Delivered On Jun 09, 1993 | 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
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Transactions
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Does WOODWARD-CLYDE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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