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CLYDE MARINE GROUP LIMITED

CLYDE MARINE GROUP LIMITED

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

    • Overview

    Company NameCLYDE MARINE GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC261131
    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 MARINE GROUP LIMITED?

    • (7499) /

    Where is CLYDE MARINE GROUP LIMITED located?

    Registered Office Address
    4 Atlantic Quay
    70 York Street
    G2 8JX Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of CLYDE MARINE GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    MM&S (3032) LIMITEDDec 19, 2003Dec 19, 2003

    What are the latest accounts for CLYDE MARINE GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for CLYDE MARINE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 08, 2011

    		LRESSP

    Registered office address changed from 17 Langside Court Bothwell Lanarkshire G71 8NS on Jan 04, 2012

    		2 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2010

    		6 pagesAA

    Annual return made up to Feb 23, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2011

    Statement of capital on Feb 25, 2011

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2009

    		6 pagesAA

    Annual return made up to Feb 23, 2010 with full list of shareholders

    		5 pagesAR01

    Accounts made up to Jun 30, 2008

    		5 pagesAA

    legacy

    		1 pages225

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    legacy

    		3 pages363a

    legacy

    		3 pages288a

    legacy

    		1 pages288b

    legacy

    		3 pages363a

    Accounts made up to Jun 30, 2007

    		5 pagesAA

    legacy

    		2 pages363a

    Accounts made up to Jun 30, 2006

    		6 pagesAA

    legacy

    		1 pages288c

    legacy

    		1 pages288b

    legacy

    		2 pages363a

    legacy

    		2 pages288a

    Accounts made up to Jun 30, 2005

    		6 pagesAA

    legacy

    		1 pages287
    View All Filings

    Who are the officers of CLYDE MARINE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHALMERS, Nicholas Oman
    17 Langside Court
    G71 8NS Bothwell
    Lanarkshire
    		Secretary
    17 Langside Court
    G71 8NS Bothwell
    Lanarkshire
    		British1158020003
    CASTELL, Philip
    Heath Road North
    Locksheath
    SO31 7PP Southampton
    5a
    Hampshire
    		Director
    Heath Road North
    Locksheath
    SO31 7PP Southampton
    5a
    Hampshire
    		EnglandBritish137475360001
    TIERNEY, Peter
    The Clachan
    Campsie Glen
    G66 7AB Glasgow
    The Cottage, 4
    		Director
    The Clachan
    Campsie Glen
    G66 7AB Glasgow
    The Cottage, 4
    		ScotlandBritish132283210001
    MACLAY MURRAY & SPENS LLP
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		Nominee Secretary
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		900003400001
    CHALMERS, Nicholas Oman
    17 Langside Court
    G71 8NS Bothwell
    Lanarkshire
    		Director
    17 Langside Court
    G71 8NS Bothwell
    Lanarkshire
    		United KingdomBritish1158020003
    MACMILLAN, Arthur Gordon
    Finlaystone
    PA14 6TJ Langbank
    Renfrewshire
    		Director
    Finlaystone
    PA14 6TJ Langbank
    Renfrewshire
    		ScotlandBritish41842640006
    O'CONNELL, Peter
    3 Meadowlands
    PO9 2RP Havant
    Hampshire
    		Director
    3 Meadowlands
    PO9 2RP Havant
    Hampshire
    		American106231520005
    VINDEX LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    		Nominee Director
    151 St Vincent Street
    G2 5NJ Glasgow
    		900003390001
    VINDEX SERVICES LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    		Nominee Director
    151 St Vincent Street
    G2 5NJ Glasgow
    		900003380001
    View Detailed Information on Officers and People with Significant Control

    Does CLYDE MARINE GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 18, 2012Dissolved on
    Dec 08, 2011Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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