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CLYDE CENTRAL CARRIERS LTD

CLYDE CENTRAL CARRIERS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCLYDE CENTRAL CARRIERS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC154230
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CLYDE CENTRAL CARRIERS LTD?

    • Other transportation support activities (52290) / Transportation and storage

    Where is CLYDE CENTRAL CARRIERS LTD located?

    Registered Office Address
    11 Carlaverock Road
    G43 2SA Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CLYDE CENTRAL CARRIERS LTD?

    Previous Company Names
    Company NameFromUntil
    CALEDONIAN COURIER COMPANY LIMITEDNov 18, 1994Nov 18, 1994
    CALEDONIAN COURIER EXPRESS LIMITEDNov 11, 1994Nov 11, 1994

    What are the latest accounts for CLYDE CENTRAL CARRIERS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CLYDE CENTRAL CARRIERS LTD?

    Last Confirmation Statement Made Up ToNov 11, 2025
    Next Confirmation Statement DueNov 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2024
    OverdueNo

    What are the latest filings for CLYDE CENTRAL CARRIERS LTD?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed caledonian courier company LIMITED\certificate issued on 15/04/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 15, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 14, 2025

    		RES15

    Confirmation statement made on Nov 11, 2024 with no updates

    		3 pagesCS01

    All of the property or undertaking has been released from charge 2

    		1 pagesMR05

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Appointment of Linda Mathieson as a director on Apr 06, 2024

    		2 pagesAP01

    Registered office address changed from Unit 4 151 Balmoral Street Glasgow G14 0HB to 11 Carlaverock Road Glasgow G43 2SA on May 16, 2024

    		1 pagesAD01

    Confirmation statement made on Nov 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Nov 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Nov 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Nov 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Nov 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Nov 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Nov 11, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Nov 11, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA
    View All Filings

    Who are the officers of CLYDE CENTRAL CARRIERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATHIESON, Linda
    11 Carlaverock Road
    Newlands
    G43 2SA Glasgow
    		Secretary
    11 Carlaverock Road
    Newlands
    G43 2SA Glasgow
    		British125076190002
    HENDERSON, Carole Ann
    11 Carlaverock Road
    Newlands
    G43 2SA Glasgow
    		Director
    11 Carlaverock Road
    Newlands
    G43 2SA Glasgow
    		ScotlandBritishDirector54732330005
    MATHIESON, Linda
    Carlaverock Road
    G43 2SA Glasgow
    11
    Scotland
    		Director
    Carlaverock Road
    G43 2SA Glasgow
    11
    Scotland
    		ScotlandBritishDirector323098850001
    HENDERSON, William Harris Ronald
    22 Arran Crescent
    KA15 2DU Beith
    Ayrshire
    		Secretary
    22 Arran Crescent
    KA15 2DU Beith
    Ayrshire
    		British42354340002
    PATERSON, David Spence
    10 Hyndland Road
    G12 9UP Glasgow
    		Secretary
    10 Hyndland Road
    G12 9UP Glasgow
    		British72134950002
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		British900007110001
    PATERSON, Susan
    2 Lewis Drive
    Old Kilpatrick
    G60 5LE Glasgow
    		Director
    2 Lewis Drive
    Old Kilpatrick
    G60 5LE Glasgow
    		BritishCompany Director42354380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLYDE CENTRAL CARRIERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Carole Ann Henderson
    Carlaverock Road
    G43 2SA Glasgow
    11
    Scotland
    		Nov 11, 2016
    Carlaverock Road
    G43 2SA Glasgow
    11
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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