CLYDEPAK LIMITED

Overview

Company Name	CLYDEPAK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC284705
Jurisdiction	Scotland
Date of Creation	May 12, 2005
Date of Cessation	Dec 16, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLYDEPAK LIMITED?

(9234) /

Where is CLYDEPAK LIMITED located?

Registered Office Address	77 Calder Street G42 7RR Glasgow Lanarkshire
Undeliverable Registered Office Address	No

What were the previous names of CLYDEPAK LIMITED?

Previous Company Names
Company Name	From	Until
CLYDE SKIPS LIMITED	May 17, 2005	May 17, 2005
STRATHCLYDE SKIPS LIMITED	May 12, 2005	May 12, 2005

What are the latest accounts for CLYDEPAK LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for CLYDEPAK LIMITED?

Filings

Date

Description

Document

Type

Dec 16, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 26, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 15, 2011

Application to strike the company off the register

3 pages

DS01

Jan 12, 2011

Total exemption full accounts made up to Mar 31, 2010

10 pages

Aug 03, 2010

Annual return made up to May 12, 2010 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 03, 2010	Statement of capital on Aug 03, 2010 Capital: GBP 100	SH01

Aug 03, 2010

Registered office address changed from 50 Dundas Street Glasgow G1 2AQ on Aug 03, 2010

2 pages

AD01

Feb 02, 2010

Total exemption full accounts made up to Mar 31, 2009

10 pages

Jan 26, 2010

Termination of appointment of Al-Asma Ahmad as a secretary

2 pages

TM02

Jan 22, 2010

Registered office address changed from 77 Calder Street Glasgow G42 7RR on Jan 22, 2010

2 pages

AD01

May 27, 2009

legacy

6 pages

363a

Jan 30, 2009

Total exemption full accounts made up to Mar 31, 2008

10 pages

Jan 26, 2009

legacy

1 pages

287

Jan 14, 2009

legacy

2 pages

419a(Scot)

Jan 13, 2009

legacy

10 pages

363a

Dec 06, 2008

legacy

3 pages

410(Scot)

Oct 30, 2008

Total exemption small company accounts made up to Mar 31, 2007

7 pages

Oct 17, 2008

legacy

3 pages

410(Scot)

Jun 13, 2008

legacy

3 pages

410(Scot)

Apr 03, 2008

legacy

3 pages

363a

Feb 19, 2007

Amended accounts made up to Mar 31, 2006

2 pages

AAMD

Jan 16, 2007

Accounts made up to Mar 31, 2006

1 pages

Aug 31, 2006

legacy

2 pages

288a

Aug 31, 2006

legacy

1 pages

288b

Aug 31, 2006

legacy

1 pages

288b

Jun 28, 2006

Certificate of change of name

Company name changed clyde skips LIMITED\certificate issued on 28/06/06

2 pages

CERTNM

View All Filings

Who are the officers of CLYDEPAK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AHMAD, Altaf 255 Auchinairn Road Bishopbriggs G64 1JH Glasgow Lanarkshire	May 12, 2005		Director	255 Auchinairn Road Bishopbriggs G64 1JH Glasgow Lanarkshire	United Kingdom	British	1968-10	Merchant Seaman	107654720001
AHMAD, Al-Asma 255 Auchinairn Road Bishopbriggs G64 1JH Glasgow Lanarkshire	Aug 21, 2006	Jan 18, 2010	Secretary	255 Auchinairn Road Bishopbriggs G64 1JH Glasgow Lanarkshire		British			115164370001
AHMAD, Altaf 255 Auchinairn Road Bishopbriggs G64 1JH Glasgow Lanarkshire	May 12, 2005	Aug 21, 2006	Secretary	255 Auchinairn Road Bishopbriggs G64 1JH Glasgow Lanarkshire		British		Merchant Seaman	107654720001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	May 12, 2005	May 12, 2005	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
ABBAS, Amjad 5 Carlisle Road SL1 3DF Slough Berkshire	May 12, 2005	Aug 21, 2006	Director	5 Carlisle Road SL1 3DF Slough Berkshire	United Kingdom	British	1963-7	Clothier	107654780001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	May 12, 2005	May 12, 2005	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Does CLYDEPAK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Dec 04, 2008 Delivered On Dec 06, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars 50 dundas street, glasgow.
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 06, 2008Registration of a charge (410)
Standard security	Created On Oct 14, 2008 Delivered On Oct 17, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Tenants interest in shop premises at 50 dundas street, glasgow.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 17, 2008Registration of a charge (410) Jan 13, 2009Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jun 04, 2008 Delivered On Jun 13, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 13, 2008Registration of a charge (410)

View Detailed Information on Charges

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