CLYDEPORT TRANSPORT LIMITED

Overview

Company Name	CLYDEPORT TRANSPORT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC178192
Jurisdiction	Scotland
Date of Creation	Aug 26, 1997
Date of Cessation	Apr 25, 2014

Summary

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

What is the purpose of CLYDEPORT TRANSPORT LIMITED?

Freight transport by road (49410) / Transportation and storage

Where is CLYDEPORT TRANSPORT LIMITED located?

Registered Office Address	16 Robertson Street Glasgow G2 8DS
Undeliverable Registered Office Address	No

What were the previous names of CLYDEPORT TRANSPORT LIMITED?

Previous Company Names
Company Name	From	Until
JAMES CRAIG TRANSPORT LIMITED	Jan 22, 1998	Jan 22, 1998
COMLAW NO. 451 LIMITED	Aug 26, 1997	Aug 26, 1997

What are the latest accounts for CLYDEPORT TRANSPORT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What are the latest filings for CLYDEPORT TRANSPORT LIMITED?

Filings

Date

Description

Document

Type

Apr 25, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 03, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 19, 2013

Application to strike the company off the register

3 pages

DS01

Aug 28, 2013

Annual return made up to Aug 26, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 28, 2013	Statement of capital on Aug 28, 2013 Capital: GBP 1	SH01

Dec 14, 2012

Accounts for a dormant company made up to Mar 31, 2012

8 pages

Dec 05, 2012

legacy

3 pages

MG03s

Aug 28, 2012

Annual return made up to Aug 26, 2012 with full list of shareholders

5 pages

AR01

Dec 21, 2011

Accounts for a dormant company made up to Mar 31, 2011

8 pages

Aug 31, 2011

Annual return made up to Aug 26, 2011 with full list of shareholders

5 pages

AR01

Jun 16, 2011

Appointment of Mr Mark Whitworth as a director

2 pages

AP01

Jun 16, 2011

Termination of appointment of Alan Barr as a director

1 pages

TM01

Dec 20, 2010

Accounts for a dormant company made up to Mar 31, 2010

8 pages

Aug 26, 2010

Annual return made up to Aug 26, 2010 with full list of shareholders

5 pages

AR01

Jan 26, 2010

Accounts for a dormant company made up to Mar 31, 2009

8 pages

Sep 23, 2009

legacy

3 pages

363a

Sep 10, 2009

legacy

1 pages

288a

Sep 10, 2009

legacy

1 pages

288b

Jan 25, 2009

Accounts made up to Mar 31, 2008

8 pages

Aug 26, 2008

legacy

3 pages

363a

Jul 31, 2008

legacy

1 pages

288b

Jul 31, 2008

legacy

1 pages

288a

Jul 31, 2008

legacy

2 pages

288a

Jul 31, 2008

legacy

1 pages

288b

May 29, 2008

legacy

1 pages

288b

May 28, 2008

legacy

3 pages

288a

View All Filings

Who are the officers of CLYDEPORT TRANSPORT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARRISON GILL, Caroline Ruth 113 Tarvin Road Littleton CH3 7DE Chester Woodleigh Cheshire	Jul 31, 2009		Secretary	113 Tarvin Road Littleton CH3 7DE Chester Woodleigh Cheshire		Other		140064590001
MACKAY, Margaret Mcdade 30 Grieve Croft, Silverwood Bothwell G71 8LU Glasgow	May 31, 2008		Director	30 Grieve Croft, Silverwood Bothwell G71 8LU Glasgow	Scotland	British	1962-8	72999580001
WHITWORTH, Mark Culvert Lane Off Back Lane WN8 7XA Newburgh Springside Lancashire United Kingdom	May 09, 2011		Director	Culvert Lane Off Back Lane WN8 7XA Newburgh Springside Lancashire United Kingdom	England	British	1966-5	120679580002
BOWLEY, William John St Georges Road Formby L37 3HH Liverpool 17 Merseyside	May 31, 2008	Jul 31, 2009	Secretary	St Georges Road Formby L37 3HH Liverpool 17 Merseyside		British		132258810001
GREEN, David Simon 16a Inverleith Row EH3 5LS Edinburgh	Sep 22, 2000	May 31, 2008	Secretary	16a Inverleith Row EH3 5LS Edinburgh		British		42038120003
SEMPLE, Mitchell Scott Bonnyton Cottage Eaglesham G76 0PY Glasgow Lanarkshire	Dec 15, 1998	Sep 22, 2000	Secretary	Bonnyton Cottage Eaglesham G76 0PY Glasgow Lanarkshire		British		365320001
COMLAW SECRETARY LIMITED Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow Strathclyde	Aug 26, 1997	Dec 15, 1998	Nominee Secretary	Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow Strathclyde				900010810001
ALLISON, Thomas Eardley Rockdale Lodge 23 Park Place FK7 9JR Stirling Scotland	Dec 24, 1998	May 16, 2008	Director	Rockdale Lodge 23 Park Place FK7 9JR Stirling Scotland	Scotland	British	1948-3	1037730004
BARR, Alan Andrew 7 Wellington Terrace ML11 7QQ Lanark Lanarkshire	May 16, 2008	May 09, 2011	Director	7 Wellington Terrace ML11 7QQ Lanark Lanarkshire	Scotland	British	1967-12	121452150001
CRAIG, James Tigh-Allan North Kirklane Blair Drummond FK9 4AN Stirling	Jan 13, 1998	Jan 07, 2000	Director	Tigh-Allan North Kirklane Blair Drummond FK9 4AN Stirling		British	1947-10	1321740001
GREEN, David Simon 16a Inverleith Row EH3 5LS Edinburgh	Mar 29, 1999	May 31, 2008	Director	16a Inverleith Row EH3 5LS Edinburgh		British	1959-4	42038120003
HODGKINSON, John Harold The Stables Ballagan G63 9AE Strathblane Stirlingshire	Dec 24, 1998	Feb 25, 2000	Director	The Stables Ballagan G63 9AE Strathblane Stirlingshire		British	1950-12	79173560001
COMLAW DIRECTOR LIMITED Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow Strathclyde	Aug 26, 1997	Jan 13, 1998	Nominee Director	Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow Strathclyde				900010800001

View Detailed Information on Officers and People with Significant Control

Does CLYDEPORT TRANSPORT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Oct 07, 2003 Delivered On Oct 18, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars By way of first legal mortgage, all freehold and leasehold property wheresoever situate (other than scottish heritable property) now owned by the gh chargor or in which the gh chargor may have interst; fixed charges over assets; floating charge over same. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 18, 2003Registration of a charge (410) Dec 04, 2012Statement of satisfaction of a floating charge (MG03s)
Floating charge	Created On Apr 30, 2003 Delivered On May 16, 2003	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 May 16, 2003Registration of a charge (410) Mar 23, 2004Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Feb 22, 1999 Delivered On Mar 08, 1999	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 Clydesdale Bank Public Limited Company
	Transactions Mar 08, 1999Registration of a charge (410) Apr 17, 2001Statement 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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