CLYDECOVE LIMITED

Overview

Company Name	CLYDECOVE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC164890
Jurisdiction	Scotland
Date of Creation	Apr 15, 1996
Date of Cessation	Oct 28, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLYDECOVE LIMITED?

(7011) /

Where is CLYDECOVE LIMITED located?

Registered Office Address	C/O BURNESS LLP 120 Bothwell Street G2 7JL Glasgow Lanarkshire
Undeliverable Registered Office Address	No

What are the latest accounts for CLYDECOVE LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for CLYDECOVE LIMITED?

Filings

Date

Description

Document

Type

Oct 28, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 08, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 27, 2011

Application to strike the company off the register

2 pages

DS01

Jul 01, 2010

Total exemption small company accounts made up to Sep 30, 2009

5 pages

May 14, 2010

Annual return made up to Apr 15, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 14, 2010	Statement of capital on May 14, 2010 Capital: GBP 100	SH01

Sep 07, 2009

legacy

2 pages

419a(Scot)

Sep 07, 2009

legacy

2 pages

419a(Scot)

Sep 07, 2009

legacy

2 pages

419a(Scot)

Sep 07, 2009

legacy

2 pages

419a(Scot)

Sep 07, 2009

legacy

2 pages

419a(Scot)

Sep 07, 2009

legacy

2 pages

419a(Scot)

Sep 07, 2009

legacy

2 pages

419a(Scot)

Jul 24, 2009

Total exemption small company accounts made up to Sep 30, 2008

5 pages

Jul 09, 2009

legacy

1 pages

288b

Apr 30, 2009

legacy

3 pages

363a

Oct 10, 2008

legacy

2 pages

288a

Aug 01, 2008

legacy

1 pages

287

Aug 01, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Change of reg office 25/07/2008	RES13

Jul 30, 2008

Total exemption small company accounts made up to Sep 30, 2007

5 pages

May 14, 2008

legacy

3 pages

363a

May 24, 2007

legacy

2 pages

363a

May 01, 2007

Total exemption small company accounts made up to Sep 30, 2006

5 pages

Apr 23, 2007

legacy

2 pages

288a

Apr 23, 2007

legacy

1 pages

288b

Oct 03, 2006

Total exemption small company accounts made up to Sep 30, 2005

4 pages

View All Filings

Who are the officers of CLYDECOVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRUCE, Craig 14 Barnhill Drive Mearnskirk G77 5FY Glasgow	Mar 30, 2007		Secretary	14 Barnhill Drive Mearnskirk G77 5FY Glasgow		British		Director	80719680001
BRUCE, Craig 14 Barnhill Drive Mearnskirk G77 5FY Glasgow	Jun 30, 2008		Director	14 Barnhill Drive Mearnskirk G77 5FY Glasgow	Scotland	British	1962-10	Director	80719680001
CAMPBELL, Mary 15 Kirkhill Road Uddingston G71 6BW Glasgow	Apr 18, 2005	Mar 30, 2007	Secretary	15 Kirkhill Road Uddingston G71 6BW Glasgow		British		Book-Keeper	108182920001
FIELDS, Harvey Samuel 18 Neidpath Road East G46 6TX Glasgow	May 01, 1996	Nov 21, 2003	Secretary	18 Neidpath Road East G46 6TX Glasgow		British		Director	901940001
RAILLEY, Paul Anthony 13 Lanark Avenue ML6 9QX Airdrie	Feb 04, 2004	Apr 18, 2005	Secretary	13 Lanark Avenue ML6 9QX Airdrie		British			89670120001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Apr 15, 1996	Apr 15, 1996	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
LYCIDAS SECRETARIES LIMITED St. Vincent Street G2 5TQ Glasgow 292	Nov 21, 2003	Feb 04, 2004	Nominee Secretary	St. Vincent Street G2 5TQ Glasgow 292					900003290001
FIELDS, Harvey Samuel 18 Neidpath Road East G46 6TX Glasgow	May 01, 1996	Nov 21, 2003	Director	18 Neidpath Road East G46 6TX Glasgow	Scotland	British	1954-10	Director	901940001
JACKSON, Steven Laurence 34 Norwood Drive Whitecraigs G46 7LS Glasgow	May 01, 1996	Nov 21, 2003	Director	34 Norwood Drive Whitecraigs G46 7LS Glasgow	United Kingdom	British	1961-10	Director	35238050002
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	Apr 15, 1996	Apr 15, 1996	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde		British	1950-11		900007110001
RAILLEY, Paul Anthony 13 Lanark Avenue ML6 9QX Airdrie	Nov 21, 2003	Apr 18, 2005	Director	13 Lanark Avenue ML6 9QX Airdrie		British	1970-6	Director	89670120001
SLESSOR, Kim Elizabeth 9 Turnyland Meadows West Freeeland PA8 7ES Erskine	Apr 18, 2005	Jun 30, 2009	Director	9 Turnyland Meadows West Freeeland PA8 7ES Erskine	Scotland	British	1967-12	Company Director	86364690001
SPILLANE, Gerard Francis 102b Dunbeth Road ML5 3JW Coatbridge	Nov 21, 2003	Apr 18, 2005	Director	102b Dunbeth Road ML5 3JW Coatbridge	Scotland	British	1964-9	Director	89665900001

View Detailed Information on Officers and People with Significant Control

Does CLYDECOVE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Nov 16, 2004 Delivered On Nov 26, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars 9 & 11 wellington street, glasgow (title number 72509).
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 26, 2004Registration of a charge (410) Sep 03, 2009Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 16, 2004 Delivered On Nov 26, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars The subjects at 5 wellington street, glasgow (title number gla 120164).
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 26, 2004Registration of a charge (410) Sep 03, 2009Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 15, 2004 Delivered On Nov 30, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars The subjects at 5 wellington street, glasgow (title number gla 60954).
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 30, 2004Registration of a charge (410) Sep 03, 2009Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 15, 2004 Delivered On Nov 26, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars 5 wellington street, glasgow GLA54709.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 26, 2004Registration of a charge (410) Sep 03, 2009Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 15, 2004 Delivered On Nov 26, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars 5 wellington street, glasgow GLA30555.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 26, 2004Registration of a charge (410) Sep 03, 2009Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 15, 2004 Delivered On Nov 26, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars The subjects at 5 wellington street, glasgow (title number gla 13704).
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 26, 2004Registration of a charge (410) Sep 03, 2009Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Oct 14, 2004 Delivered On Oct 22, 2004	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 The Royal Bank of Scotland PLC
	Transactions Oct 22, 2004Registration of a charge (410) Sep 03, 2009Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 09, 1998 Delivered On Sep 23, 1998	Satisfied	Amount secured The obligations incumbent upon the company in terms of the missives of sale and purchase
	Short particulars Subjects at wellington street,glasgow.
	Persons Entitled The Burrell Company (Developments) Limited
	Transactions Sep 23, 1998Registration of a charge (410) Nov 27, 2003Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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.
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