CLYDEVIEW INVESTMENTS LIMITED
Overview
| Company Name | CLYDEVIEW INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC137086 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLYDEVIEW INVESTMENTS LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is CLYDEVIEW INVESTMENTS LIMITED located?
| Registered Office Address | 197a Dumbarton Road Clydebank G81 4XJ Strathclyde |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLYDEVIEW INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EFFECTINDEX LIMITED | Mar 11, 1992 | Mar 11, 1992 |
What are the latest accounts for CLYDEVIEW INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for CLYDEVIEW INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Cancellation of shares. Statement of capital on Mar 03, 2017
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Confirmation statement made on Mar 11, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 11, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Annual return made up to Mar 11, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 11, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Mar 11, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Annual return made up to Mar 11, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Mar 11, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Mar 11, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mr Duncan Louis Rogder on Mar 08, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Mr Duncan Louis Rogder as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Charles Kidd as a director | 2 pages | TM01 | ||||||||||
Who are the officers of CLYDEVIEW INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Gordon Lennox | Director | 7 Acer Crescent PA2 9LR Paisley Renfrewshire | Scotland | Scottish | 70825590001 | |||||
| HAIG, David Alexander | Director | Gartvillt Main Road Cardross G82 5JX Dumbarton Dunbartonshire | Scotland | British | 1337920001 | |||||
| RODGER, Duncan Louis | Director | 197a Dumbarton Road Clydebank G81 4XJ Strathclyde | Scotland | Scottish | 131261730001 | |||||
| RODGER, Duncan Mcgregor | Director | 9 Barr Crescent G81 5NH Clydebank Dunbartonshire | Scotland | British | 529990001 | |||||
| KIDD, Stuart | Secretary | 1 Clyde Ave Balmore Park Torrance Glasgow Strathclyde | British | 46283420001 | ||||||
| RODGER, John | Secretary | 1 Cragdale East Kilbride G74 4QJ Glasgow Lanarkshire | British | 530000001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| HAMILTON, William | Director | 3 Beatrice Gardens PA6 7GS Houston Strathclyde | British | 27223440001 | ||||||
| KIDD, Charles Stuart Wittet | Director | 1 Clyde Avenue Torrance G64 4AZ Glasgow | United Kingdom | British | 970280001 | |||||
| RODGER, John | Director | 1 Cragdale East Kilbride G74 4QJ Glasgow Lanarkshire | United Kingdom | British | 530000001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of CLYDEVIEW INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Kersland Nominees Ltd | Jul 01, 2016 | Station Road Milngavie G62 8AB Glasgow 4 Scotland | No | ||||
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Natures of Control
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Does CLYDEVIEW INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jul 12, 1994 Delivered On Jul 15, 1994 | 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 Mar 29, 1993 Delivered On Mar 29, 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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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