CLYDE CAR COMPONENTS LIMITED

CLYDE CAR COMPONENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCLYDE CAR COMPONENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC139788
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLYDE CAR COMPONENTS LIMITED?

    • Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CLYDE CAR COMPONENTS LIMITED located?

    Registered Office Address
    4d Auchingramont Road
    ML3 6JT Hamilton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLYDE CAR COMPONENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for CLYDE CAR COMPONENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 17, 2017 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Sep 30, 2016

    8 pagesAA

    Confirmation statement made on Aug 17, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    7 pagesAA

    Annual return made up to Aug 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2015

    Statement of capital on Sep 16, 2015

    • Capital: GBP 10,000
    SH01

    Amended total exemption small company accounts made up to Sep 30, 2014

    6 pagesAAMD

    Total exemption small company accounts made up to Sep 30, 2014

    7 pagesAA

    Annual return made up to Aug 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2014

    Statement of capital on Oct 09, 2014

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    7 pagesAA

    Annual return made up to Aug 17, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 25, 2013

    Statement of capital on Oct 25, 2013

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    6 pagesAA

    Annual return made up to Aug 17, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    6 pagesAA

    Registered office address changed from * Silverwells House 114 Cadzow Street Hamilton ML3 6HP* on Apr 05, 2012

    1 pagesAD01

    Annual return made up to Aug 17, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    6 pagesAA

    Annual return made up to Aug 17, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr John Wilson on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mr William Robertson on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Mr John Wilson on Oct 01, 2009

    1 pagesCH03

    Who are the officers of CLYDE CAR COMPONENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, John
    Auchingramont Road
    ML3 6JT Hamilton
    4d
    United Kingdom
    Secretary
    Auchingramont Road
    ML3 6JT Hamilton
    4d
    United Kingdom
    British27204370001
    ROBERTSON, William
    Auchingramont Road
    ML3 6JT Hamilton
    4d
    United Kingdom
    Director
    Auchingramont Road
    ML3 6JT Hamilton
    4d
    United Kingdom
    ScotlandBritish27204410001
    WILSON, John
    Auchingramont Road
    ML3 6JT Hamilton
    4d
    United Kingdom
    Director
    Auchingramont Road
    ML3 6JT Hamilton
    4d
    United Kingdom
    ScotlandBritish27204370001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    COUNER, John
    35 Kirkton Crescent
    Carnbroe
    ML5 4TP Coatbridge
    Lanarkshire
    Director
    35 Kirkton Crescent
    Carnbroe
    ML5 4TP Coatbridge
    Lanarkshire
    British27204390001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    British900007110001

    Who are the persons with significant control of CLYDE CAR COMPONENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Wilson
    Auchingramont Road
    ML3 6JT Hamilton
    4d
    Jul 01, 2016
    Auchingramont Road
    ML3 6JT Hamilton
    4d
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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