CLYDEMUIR LIMITED

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

    Company NameCLYDEMUIR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC228037
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CLYDEMUIR LIMITED?

    • (7032) /

    Where is CLYDEMUIR LIMITED located?

    Registered Office Address
    38 Dean Park Mews
    EH4 1ED Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CLYDEMUIR LIMITED?

    Previous Company Names
    Company NameFromUntil
    EDINBURGH PROPERTY LETTING LIMITEDMar 07, 2002Mar 07, 2002
    LEDGE 638 LIMITEDFeb 13, 2002Feb 13, 2002

    What are the latest accounts for CLYDEMUIR LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2009

    What are the latest filings for CLYDEMUIR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Feb 05, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2010

    Statement of capital on Apr 06, 2010

    • Capital: GBP 1.52
    SH01

    Registered office address changed from No 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA on Apr 06, 2010

    1 pagesAD01

    Director's details changed for Eric Paul Linklater on Jan 01, 2010

    2 pagesCH01

    Secretary's details changed for Joseph Eugene Philipsz on Jan 01, 2010

    1 pagesCH03

    Certificate of change of name

    Company name changed edinburgh property letting LIMITED\certificate issued on 23/11/09
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 23, 2009

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 16, 2009

    RES15

    Total exemption small company accounts made up to Feb 28, 2009

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Feb 29, 2008

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages287

    Total exemption small company accounts made up to Feb 28, 2007

    5 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Feb 28, 2006

    5 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Feb 28, 2005

    6 pagesAA

    legacy

    6 pages363s

    legacy

    2 pages88(2)R

    Who are the officers of CLYDEMUIR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHILIPSZ, Joseph Eugene
    Dean Park Mews
    EH4 1ED Edinburgh
    38
    United Kingdom
    Secretary
    Dean Park Mews
    EH4 1ED Edinburgh
    38
    United Kingdom
    British,Irish83107910002
    LINKLATER, Eric Paul
    Dean Park Mews
    EH4 1ED Edinburgh
    38
    United Kingdom
    Director
    Dean Park Mews
    EH4 1ED Edinburgh
    38
    United Kingdom
    ScotlandAustralian50570350004
    BROWN CAMPBELL
    16 Great Stuart Street
    EH3 7TN Edinburgh
    Secretary
    16 Great Stuart Street
    EH3 7TN Edinburgh
    81374280001
    LEDINGHAM CHALMERS
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Nominee Secretary
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    900003330001
    LEDGE SERVICES LIMITED
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Nominee Director
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    900023980001

    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