CLYDESIDE REGENERATION LIMITED
Overview
| Company Name | CLYDESIDE REGENERATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC220625 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLYDESIDE REGENERATION LIMITED?
- Development of building projects (41100) / Construction
Where is CLYDESIDE REGENERATION LIMITED located?
| Registered Office Address | 76 Dumbarton Road G81 1UG Clydebank Dunbartonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLYDESIDE REGENERATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOUTHDEVICE LIMITED | Jun 26, 2001 | Jun 26, 2001 |
What are the latest accounts for CLYDESIDE REGENERATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CLYDESIDE REGENERATION LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2025 |
| Overdue | No |
What are the latest filings for CLYDESIDE REGENERATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge SC2206250007, created on Oct 30, 2025 | 9 pages | MR01 | ||||||||||
Confirmation statement made on Jun 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for James Matthew Raeburn on Jun 26, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr George Raymond Hamilton on Jun 26, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Baillie Hamilton on Jun 26, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 26, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 7 pages | AA | ||||||||||
Who are the officers of CLYDESIDE REGENERATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM, Duncan | Secretary | Dumbarton Road G81 1UG Clydebank 76 Dunbartonshire | British | 61466940001 | ||||||
| CRAIG, Ross John | Director | Dumbarton Road G81 1UG Clydebank 76 Dunbartonshire | Scotland | British | 51498130003 | |||||
| GRAHAM, Duncan | Director | Dumbarton Road G81 1UG Clydebank 76 Dunbartonshire | United Kingdom | British | 61466940004 | |||||
| HAMILTON, David Baillie | Director | Dumbarton Road G81 1UG Clydebank 76 Dunbartonshire | Scotland | British | 1009850004 | |||||
| HAMILTON, George Raymond | Director | Dumbarton Road G81 1UG Clydebank 76 Dunbartonshire | Scotland | British | 1009840005 | |||||
| PEAT, Colin Alistair | Director | Dumbarton Road G81 1UG Clydebank 76 Dunbartonshire | Scotland | British | 82832030003 | |||||
| RAEBURN, David George | Director | Dumbarton Road G81 1UG Clydebank 76 Dunbartonshire | Scotland | British | 225840001 | |||||
| RAEBURN, James Matthew | Director | Dumbarton Road G81 1UG Clydebank 76 Dunbartonshire | Scotland | British | 225820005 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| CALDWELL, James | Director | 19 Euchan Place KA10 7JE Troon Ayrshire | Scotland | British | 30638550001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
What are the latest statements on persons with significant control for CLYDESIDE REGENERATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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