CLYDESIDE DEVELOPMENTS LIMITED

CLYDESIDE DEVELOPMENTS LIMITED

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

    Company NameCLYDESIDE DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC177817
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CLYDESIDE DEVELOPMENTS LIMITED?

    • (7011) /

    Where is CLYDESIDE DEVELOPMENTS LIMITED located?

    Registered Office Address
    23 Nelson Mandela Place
    G2 1QB Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of CLYDESIDE DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MACDONALD DEVELOPMENTS AND INVESTMENTS LIMITEDOct 07, 1997Oct 07, 1997
    MACDONALD DEVELOPMENTS AND INVESTMENT LIMITEDSep 02, 1997Sep 02, 1997
    BALFMAN (NO.93) LIMITEDAug 07, 1997Aug 07, 1997

    What are the latest accounts for CLYDESIDE DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2004

    What are the latest filings for CLYDESIDE DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    1 pages4.17(Scot)

    legacy

    1 pages287

    legacy

    1 pages287

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Appointment of a provisional liquidator

    1 pages4.9(Scot)

    legacy

    6 pages363s

    Total exemption small company accounts made up to Oct 31, 2004

    5 pagesAA

    legacy

    1 pages288b

    legacy

    7 pages363s

    Total exemption small company accounts made up to Oct 31, 2003

    5 pagesAA

    legacy

    2 pages288a

    Total exemption small company accounts made up to Oct 31, 2002

    5 pagesAA

    legacy

    6 pages363s

    legacy

    7 pages363s

    legacy

    2 pages288a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Oct 31, 2001

    5 pagesAA

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed macdonald developments and inves tments LIMITED\certificate issued on 14/05/02
    2 pagesCERTNM

    legacy

    6 pages363s

    Total exemption small company accounts made up to Oct 31, 2000

    5 pagesAA

    legacy

    1 pages288b

    Who are the officers of CLYDESIDE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDONALD, Ronald
    7 Union Street
    ML8 4AG Carluke
    Lanarkshire
    Secretary
    7 Union Street
    ML8 4AG Carluke
    Lanarkshire
    British43355260001
    SNEDDON, Thomas
    11 Holm Street
    ML8 5BS Carluke
    South Lanarkshire
    Director
    11 Holm Street
    ML8 5BS Carluke
    South Lanarkshire
    ScotlandBritishArchitect56754500001
    FORGIE, Margaret
    23 St Nicholas Road
    ML11 7AX Lanark
    Strathclyde
    Secretary
    23 St Nicholas Road
    ML11 7AX Lanark
    Strathclyde
    BritishBook-Keeper59039720001
    BALFOUR & MANSON
    54-66 Frederick Street
    EH2 1LN Edinburgh
    Nominee Secretary
    54-66 Frederick Street
    EH2 1LN Edinburgh
    900016400001
    HODGE, John Maxwell
    58 Frederick Street
    EH2 1LS Edinburgh
    Director
    58 Frederick Street
    EH2 1LS Edinburgh
    United KingdomBritishSolicitor1325230002
    KEATINGE, Alastair John
    37 Newbattle Gardens
    EH22 3DR Eskbank
    Midlothian
    Director
    37 Newbattle Gardens
    EH22 3DR Eskbank
    Midlothian
    United KingdomBritishSolicitor76489570001
    MACDONALD, Joan
    7 Greenbank Terrace
    ML8 4DH Carluke
    Lanarkshire
    Director
    7 Greenbank Terrace
    ML8 4DH Carluke
    Lanarkshire
    BritishCompany Director56637300001
    MACDONALD, Ronald
    7 Union Street
    ML8 4AG Carluke
    Lanarkshire
    Director
    7 Union Street
    ML8 4AG Carluke
    Lanarkshire
    BritishCompany Director43355260001
    MACDONALD, Ronald
    7 Union Street
    ML8 4AG Carluke
    Lanarkshire
    Director
    7 Union Street
    ML8 4AG Carluke
    Lanarkshire
    BritishCompany Director43355260001
    MACDONALD, Suthatip
    7 Union Street
    ML8 4AG Carluke
    Lanarkshire
    Director
    7 Union Street
    ML8 4AG Carluke
    Lanarkshire
    BritishCompany Director61103110001

    Does CLYDESIDE DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Aug 16, 1999
    Delivered On Aug 19, 1999
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    5 union street, carluke.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 19, 1999Registration of a charge (410)
    Bond & floating charge
    Created On Mar 21, 1999
    Delivered On Mar 29, 1999
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 29, 1999Registration of a charge (410)
    Floating charge
    Created On Aug 22, 1997
    Delivered On Sep 05, 1997
    Outstanding
    Amount secured
    £30,000 and all further sums due or to become due
    Short particulars
    All boats,vessels,yachts.... See the mortgage charge document for full details.
    Contains Floating Charge: Yes
    Persons Entitled
    • Catherine Mason
    Transactions
    • Sep 05, 1997Registration of a charge (410)
    Floating charge
    Created On Aug 22, 1997
    Delivered On Sep 05, 1997
    Outstanding
    Amount secured
    £35,000 and all further sums due or to become due
    Short particulars
    All vessels,boats,yachts.... See the mortgage charge document for full details.
    Contains Floating Charge: Yes
    Persons Entitled
    • Ronald Macdonald as Trustee for Another
    Transactions
    • Sep 05, 1997Registration of a charge (410)

    Does CLYDESIDE DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 24, 2010Dissolved on
    Mar 14, 2006Petition date
    Nov 10, 2009Conclusion of winding up
    Mar 14, 2006Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Maureen Elizabeth Leslie
    The Gatehouse
    201-203 West George Street
    G2 2LW Glasgow
    provisional liquidator
    The Gatehouse
    201-203 West George Street
    G2 2LW Glasgow
    Notesscottish-insolvency-info

    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