CLYDE ROVER LIMITED
Overview
| Company Name | CLYDE ROVER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC187002 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLYDE ROVER LIMITED?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CLYDE ROVER LIMITED located?
| Registered Office Address | 528/540 Windmillhill Street ML1 2AQ Motherwell Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLYDE ROVER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for CLYDE ROVER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Robin Anthony Gregson as a director on Jul 05, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Inverclyde Sales & Service Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Jun 23, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Jun 23, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Jun 23, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Peter Jones as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Jun 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Robin Anthony Gregson as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Elspeth Macnaughton as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Margaret O'donnell as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Joseph O'donnell as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of James Mcdonald as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Elspeth Macnaughton as a director | 1 pages | TM01 | ||||||||||
Who are the officers of CLYDE ROVER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUCE, Andrew Campbell | Director | Windmillhill Street ML1 2AQ Motherwell 528/540 Lanarkshire Scotland | United Kingdom | British | Director | 138836960001 | ||||
| DUNN, Russell Thomas | Secretary | 5 Hillend Road Clarkston G76 7TH Glasgow Lanarkshire | British | Managing Director | 1335000001 | |||||
| MACNAUGHTON, Elspeth Violet | Secretary | 86 Kirkcaldy Road Pollokshields G41 4LD Glasgow | British | Finance Director | 572930002 | |||||
| BLUE, Stuart Mark | Director | 73 Drumlin Hill PA16 0XD Greenock Strathclyde | British | Parts Director | 1334980001 | |||||
| DUNN, Russell Thomas | Director | 5 Hillend Road Clarkston G76 7TH Glasgow Lanarkshire | British | Managing Director | 1335000001 | |||||
| GREGSON, Robin Anthony | Director | Windmill Street ML1 2AQ Motherwell 528/540 | England | English | Director | 107835250001 | ||||
| JONES, Peter | Director | Windmillhill Street ML1 2AQ Motherwell 528/540 Lanarkshire Scotland | United Kingdom | British | Director | 63556040002 | ||||
| MACLAREN, Stuart Clarkson | Director | 3 Hunting Lodge Gardens ML3 7EB Hamilton Lanarkshire | Scotland | British | Operations Director | 78352460001 | ||||
| MACNAUGHTON, Elspeth Violet | Director | 86 Kirkcaldy Road Pollokshields G41 4LD Glasgow | Scotland | British | Finance Director | 572930002 | ||||
| MCDONALD, James | Director | 8 Netherton Road Newton Mearns G77 6ER Glasgow Lanarkshire | Scotland | British | Non-Executive Director | 621920001 | ||||
| O'DONNELL, Joseph Peter | Director | 19 Falkland Avenue Newton Mearns G77 5DR Glasgow | Scotland | British | Chairman & Managing Director | 18421870002 | ||||
| O'DONNELL, Margaret Anne | Director | 19 Falkland Avenue Newton Mearns G77 5DR Glasgow | Scotland | British | Executive Director | 38934970001 |
Who are the persons with significant control of CLYDE ROVER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inverclyde Sales & Service Limited | Apr 06, 2016 | Windmill Hill Street Motherwell ML1 2AQ Lanarkshire 528/540 Scotland Scotland | No | ||||||||||
| |||||||||||||
Natures of 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