CLYDE CARD TECHNOLOGIES LIMITED

CLYDE CARD TECHNOLOGIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCLYDE CARD TECHNOLOGIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC153313
    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 CARD TECHNOLOGIES LIMITED?

    • Computer facilities management activities (62030) / Information and communication

    Where is CLYDE CARD TECHNOLOGIES LIMITED located?

    Registered Office Address
    Flat 12 West Mill Road
    EH13 0NX Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of CLYDE CARD TECHNOLOGIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    PADDLE STEAMER CRUISE LINE LIMITEDSep 28, 1994Sep 28, 1994

    What are the latest accounts for CLYDE CARD TECHNOLOGIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for CLYDE CARD TECHNOLOGIES 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

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Sep 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2015

    Statement of capital on Oct 23, 2015

    • Capital: GBP 45,000
    SH01

    Director's details changed for Alistair Macleod on Sep 04, 2015

    2 pagesCH01

    Secretary's details changed for Maryan Honor Macleod on Sep 04, 2015

    1 pagesCH03

    Registered office address changed from Low Netherton Netherton Road Langbank Port Glasgow Renfrewshire PA14 6YG to Flat 12 West Mill Road Edinburgh EH13 0NX on Oct 23, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Sep 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2014

    Statement of capital on Oct 22, 2014

    • Capital: GBP 45,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Sep 28, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2013

    Statement of capital on Oct 14, 2013

    • Capital: GBP 45,000
    SH01

    Total exemption full accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Sep 28, 2012 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * Nethermill Langbank Port Glasgow Renfrewshire PA14 6YG* on Oct 22, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Sep 28, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Sep 28, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2009

    6 pagesAA

    Annual return made up to Sep 28, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption full accounts made up to Mar 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Mar 31, 2007

    6 pagesAA

    legacy

    2 pages363a

    Who are the officers of CLYDE CARD TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLEOD, Maryan Honor
    10 West Mill Road
    EH13 0NX Edinburgh
    Flat 12
    Scotland
    Secretary
    10 West Mill Road
    EH13 0NX Edinburgh
    Flat 12
    Scotland
    British1124690001
    MACLEOD, Alistair
    10 West Mill Road
    EH13 0NX Edinburgh
    Flat 12
    Scotland
    Director
    10 West Mill Road
    EH13 0NX Edinburgh
    Flat 12
    Scotland
    ScotlandBritishEngineer721550002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    BELCH, Alexander Ross, Sir
    Altnacraig House
    PA16 7XT Greenock
    Renfrewshire
    Director
    Altnacraig House
    PA16 7XT Greenock
    Renfrewshire
    BritishShipowner185310001
    PATERSON, Leonard John
    46 Pelstream Avenue
    FK7 0BG Stirling
    Director
    46 Pelstream Avenue
    FK7 0BG Stirling
    ScotlandBritishDirector516810001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    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