CLYDE AND FORTH SECURITY LIMITED

CLYDE AND FORTH SECURITY LIMITED

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

    Company NameCLYDE AND FORTH SECURITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC211466
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CLYDE AND FORTH SECURITY LIMITED?

    • (7460) /

    Where is CLYDE AND FORTH SECURITY LIMITED located?

    Registered Office Address
    78 Carlton Place
    Glasgow
    G5 9TH
    Undeliverable Registered Office AddressNo

    What were the previous names of CLYDE AND FORTH SECURITY LIMITED?

    Previous Company Names
    Company NameFromUntil
    HBJ 528 LIMITEDSep 28, 2000Sep 28, 2000

    What are the latest accounts for CLYDE AND FORTH SECURITY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2001

    What are the latest filings for CLYDE AND FORTH SECURITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    4 pages4.26(Scot)

    Notice of final meeting of creditors

    2 pages4.17(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    6 pages363s

    legacy

    1 pages287

    Total exemption small company accounts made up to Sep 30, 2001

    4 pagesAA

    legacy

    2 pages288a

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    pages363(287)

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    Memorandum and Articles of Association

    8 pagesMA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Special resolution

    SRES13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of Memorandum of Association

    SRES01

    legacy

    1 pages288b

    Who are the officers of CLYDE AND FORTH SECURITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEIGHAN, Irene
    Flat 1e, Whitecraigs Court
    G46 6SY Glasgow
    Lanarkshire
    Secretary
    Flat 1e, Whitecraigs Court
    G46 6SY Glasgow
    Lanarkshire
    British72070670002
    DEIGHAN, Desmond Gerald
    46 Shawwood Crescent
    G77 5NB Glasgow
    Strathclyde
    Director
    46 Shawwood Crescent
    G77 5NB Glasgow
    Strathclyde
    BritishDirector74868490001
    DEIGHAN, Desmond Gerald
    46 Shawwood Crescent
    G77 5NB Glasgow
    Strathclyde
    Secretary
    46 Shawwood Crescent
    G77 5NB Glasgow
    Strathclyde
    BritishDirector74868490001
    DEIGHAN, Irene
    46 Shawwood Crescent
    G77 5NB Newton Mearns
    East Renfrewshire
    Secretary
    46 Shawwood Crescent
    G77 5NB Newton Mearns
    East Renfrewshire
    British72070670001
    HBJ SECRETARIAL LIMITED
    19 Ainslie Place
    EH3 6AU Edinburgh
    Nominee Secretary
    19 Ainslie Place
    EH3 6AU Edinburgh
    900006200001
    WOODS, Dennis
    37 Newton Street
    PA16 8SB Greenock
    Renfrewshire
    Director
    37 Newton Street
    PA16 8SB Greenock
    Renfrewshire
    BritishDirector37749350001
    HENDERSON BOYD JACKSON LIMITED
    19 Ainslie Place
    EH3 6AU Edinburgh
    Nominee Director
    19 Ainslie Place
    EH3 6AU Edinburgh
    900006190001

    Does CLYDE AND FORTH SECURITY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 23, 2013Dissolved on
    Jul 22, 2003Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    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