CLYDEBANK RE-BUILT LIMITED
Overview
| Company Name | CLYDEBANK RE-BUILT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC239876 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLYDEBANK RE-BUILT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CLYDEBANK RE-BUILT LIMITED located?
| Registered Office Address | Titan Enterprise Centre 1 Aurora Avenue G81 1BF Queens Quays, Clydebank West Dunbartonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLYDEBANK RE-BUILT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for CLYDEBANK RE-BUILT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CLYDEBANK RE-BUILT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 10 pages | DS01 | ||||||||||
Annual return made up to Nov 20, 2014 no member list | 9 pages | AR01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Group of companies' accounts made up to Mar 31, 2013 | 28 pages | AA | ||||||||||
Annual return made up to Nov 20, 2013 no member list | 9 pages | AR01 | ||||||||||
Termination of appointment of Gordon Paterson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Patrick Mcglinchey as a director | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 25 pages | MEM/ARTS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Nov 20, 2012 no member list | 12 pages | AR01 | ||||||||||
Termination of appointment of Eleanor Mcallister as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Shovelin as a director | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2012 | 28 pages | AA | ||||||||||
Termination of appointment of Samuel Shaw as a director | 1 pages | TM01 | ||||||||||
Appointment of Adrian Nicholas Maitland Brown as a director | 2 pages | AP01 | ||||||||||
Appointment of Douglas Mcallister as a director | 2 pages | AP01 | ||||||||||
Appointment of Patrick Gerard Mcglinchey as a director | 2 pages | AP01 | ||||||||||
Appointment of Kathleen Mary Ryall as a director | 2 pages | AP01 | ||||||||||
Appointment of Gail Casey as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jim Brown as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Marie Mcnair as a director | 1 pages | TM01 | ||||||||||
Who are the officers of CLYDEBANK RE-BUILT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATERSON, Iain Angus | Secretary | Titan Enterprise Centre 1 Aurora Avenue G81 1BF Queens Quays, Clydebank West Dunbartonshire | 167278540001 | |||||||
| BROWN, Adrian Nicholas Maitland | Director | Titan Enterprise Centre 1 Aurora Avenue G81 1BF Queens Quays, Clydebank West Dunbartonshire | United Kingdom | British | Project Manager | 171078430001 | ||||
| CASEY, Gail, Councillor | Director | Titan Enterprise Centre 1 Aurora Avenue G81 1BF Queens Quays, Clydebank West Dunbartonshire | Scotland | British | Administrator | 94226480001 | ||||
| DOYLE MP, Gemma | Director | Titan Enterprise Centre 1 Aurora Avenue G81 1BF Queens Quays, Clydebank West Dunbartonshire | United Kingdom | British | Mp | 162498620001 | ||||
| HARTON, Denis Patrick | Director | Titan Enterprise Centre 1 Aurora Avenue G81 1BF Queens Quays, Clydebank West Dunbartonshire | Scotland | British | Retired | 156117380001 | ||||
| MCALLISTER, Douglas James | Director | Titan Enterprise Centre 1 Aurora Avenue G81 1BF Queens Quays, Clydebank West Dunbartonshire | Scotland | British | Solicitor | 92958400002 | ||||
| MCCRINDLE, Derek Stuart | Director | Snowdon Terrace Seamill KA23 9HN Ayrshire 4 | United Kingdom | British | Surveyor | 131485860001 | ||||
| MOCHAN, Graham Lawrence | Director | 1 Menteith Gardens G61 4RT Bearsden Glasgow | United Kingdom | British | Consultant | 94692270001 | ||||
| PATERSON, Iain Angus | Director | Titan Enterprise Centre 1 Aurora Avenue G81 1BF Queens Quays, Clydebank West Dunbartonshire | United Kingdom | British | Financial Advisor | 979510001 | ||||
| PATERSON MSP, Gil | Director | Titan Enterprise Centre 1 Aurora Avenue G81 1BF Queens Quays, Clydebank West Dunbartonshire | Scotland | Scottish | Msp | 162000430001 | ||||
| RYALL, Kathleen Mary, Councillor | Director | Titan Enterprise Centre 1 Aurora Avenue G81 1BF Queens Quays, Clydebank West Dunbartonshire | Scotland | British | Retired Trade Union Officer | 169577440001 | ||||
| RYDEN, Lyn | Director | Titan Enterprise Centre 1 Aurora Avenue G81 1BF Queens Quays, Clydebank West Dunbartonshire | Scotland | Scottish | Snr Opps Manager | 156117630001 | ||||
| YOUNG, Jill | Director | 5 Castle Road KA7 4LW Dunure Ayrshire | Scotland | British | Nhs Chief Executive | 118599790001 | ||||
| MCALLISTER, Eleanor Catherine Mary | Secretary | Titan Enterprise Centre 1 Aurora Avenue G81 1BF Queens Quays, Clydebank West Dunbartonshire | British | 9120440002 | ||||||
| BURNESS SOLICITORS | Secretary | 242 West George Street G2 4QY Glasgow | 77097820001 | |||||||
| AGNEW, Denis, Dr | Director | 17 Millburn Avenue G81 1EW Clydebank Dunbartonshire | Scotland | British | Theatre Practioner | 91553540001 | ||||
| ANDERSON, David Alexander | Director | 24 Barclay Drive G84 9RB Helensburgh Argyll & Bute Uk | Scotland | British | Chief Executive | 60610420002 | ||||
| BARLOW, Francis Robert | Director | 15 Freelands Crescent G60 5DZ Clydebank Dunbartonshire | British | Environmental Protection Offic | 118407480001 | |||||
| BIRNIE, Marion | Director | 14 Morar Drive G81 2YB Clydebank Dunbartonshire | British | Admin Officer | 34313240002 | |||||
| BROWN, Jim, Councillor | Director | 46 Holly Street G81 3JG Clydebank Dunbartonshire | Scotland | British | Councillor | 123120660001 | ||||
| CASEY, Gail, Councillor | Director | 28 Benbow Road G81 4DP Clydebank Dunbartonshire | Scotland | British | Councillor | 94226480001 | ||||
| CASEY, Gail, Councillor | Director | 28 Benbow Road G81 4DP Clydebank Dunbartonshire | Scotland | British | Secretary | 94226480001 | ||||
| COLEMAN, Douglas Kendall | Director | No 1 Hazelwood Lane PA11 3DS Bridge Of Weir Renfrewshire | United Kingdom | British | Surveyor | 1189960001 | ||||
| DAVIDSON, Elizabeth Mary Winifred | Director | 1a Banavie Road Partickhill G11 5AW Glasgow | Scotland | British | Project Director | 84809870001 | ||||
| FORD, Helen Rose | Director | 22 Lymekilns Road Stewartfield G74 4RR East Kilbride Lanarkshire | Scotland | British | Director | 108240150001 | ||||
| GORDON, James Stuart, Lord | Director | Deils Craig Strathblane G63 9ET Glasgow | Uk | British | Director | 86771460001 | ||||
| HEARNS, John Bernard | Director | 56 Barns Street G81 1QY Clydebank Dunbartonshire | British | Retired | 1563830001 | |||||
| KENNEDY, Desmond | Director | 7 Barra Road G60 5HS Old Kilpatrick West Dunbartonshire | British | Police Officer | 118407380001 | |||||
| LYDEN, Lily | Director | 24b Trafalgar Street G81 4ED Clydebank Dunbartonshire | Irish | Director | 109659360001 | |||||
| MCALLISTER, Eleanor Catherine Mary | Director | Flat 3/2 47 Greendyke Street G1 5PX Glasgow | Scotland | British | Director | 9120440002 | ||||
| MCALOON, James | Director | 6 Swift Crescent Knightswood Gate G13 Glasgow | British | Business Development Director | 4843780002 | |||||
| MCCAFFERTY, Daniel | Director | 48 Duntocher Road G81 3LN Clydebank | British | Leader Of Council | 48236140002 | |||||
| MCCOLL, Ronnie | Director | Coltfield Argyll Park Alexandria G83 0SE West Dunbartonshire 1/1 Scotland | Scotland | British | Councillor | 153153200001 | ||||
| MCCRINDLE, Derek Stuart | Director | Snowdon Terrace Seamill KA23 9HN Ayrshire 4 | United Kingdom | British | Surveyor | 131485860001 | ||||
| MCDONALD, Duncan Mckenzie | Director | 20 Russell Road Duntocher G81 6JT Clydebank Dunbartonshire | British | Councillor | 107244820001 |
Does CLYDEBANK RE-BUILT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Mar 14, 2006 Delivered On Mar 23, 2006 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Ground known as titan crane, clydebank DMB76700. | ||||
Persons Entitled
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Transactions
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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