CLYDE SPACE LIMITED
Overview
| Company Name | CLYDE SPACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC285287 |
| 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 CLYDE SPACE LIMITED?
- Manufacture of electronic components (26110) / Manufacturing
- Manufacture of air and spacecraft and related machinery (30300) / Manufacturing
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is CLYDE SPACE LIMITED located?
| Registered Office Address | Skypark 5 45 Finnieston Street G3 8JU Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLYDE SPACE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CLYDE SPACE LIMITED?
| Last Confirmation Statement Made Up To | May 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2025 |
| Overdue | No |
What are the latest filings for CLYDE SPACE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||
Confirmation statement made on May 25, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||
Confirmation statement made on May 25, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 33 pages | AA | ||
Confirmation statement made on May 25, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 34 pages | AA | ||
Registration of charge SC2852870008, created on Apr 01, 2022 | 10 pages | MR01 | ||
Accounts for a small company made up to Dec 31, 2020 | 32 pages | AA | ||
Confirmation statement made on May 25, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ross Melville Lang as a director on Aug 01, 2020 | 2 pages | AP01 | ||
Registration of charge SC2852870007, created on Jul 29, 2020 | 4 pages | MR01 | ||
Termination of appointment of Craig Stewart Clark as a director on Jul 22, 2020 | 1 pages | TM01 | ||
Confirmation statement made on May 25, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 32 pages | AA | ||
Termination of appointment of Rolf Hallencreutz as a director on May 23, 2019 | 1 pages | TM01 | ||
Registered office address changed from 123 st Vincent Street Glasgow G2 5EA to Skypark 5 45 Finnieston Street Glasgow G3 8JU on Jul 09, 2019 | 1 pages | AD01 | ||
Appointment of Luis Miguel Cardoso Do Amaral Gomes as a director on May 23, 2019 | 2 pages | AP01 | ||
Confirmation statement made on May 25, 2019 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 33 pages | AA | ||
Appointment of Rolf Hallencreutz as a director on Feb 20, 2019 | 2 pages | AP01 | ||
Termination of appointment of Alfonso Barreiro as a director on Feb 20, 2019 | 1 pages | TM01 | ||
Current accounting period shortened from Apr 30, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||
Accounts for a small company made up to Apr 30, 2018 | 37 pages | AA | ||
Who are the officers of CLYDE SPACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| CARDOSO DO AMARAL GOMES, Luis Miguel | Director | 45 Finnieston Street G3 8JU Glasgow Unit 5b, Sky Park 5 United Kingdom | United Kingdom | Portuguese | 259500700001 | |||||
| LANG, Ross Melville | Director | 45 Finnieston Street G3 8JU Glasgow Clyde Space Ltd United Kingdom | Scotland | British | 264318770001 | |||||
| THIDEMAN, Mats Toivo | Director | Dag Hammarskjölds Väg 48 751 83 Uppsala Uppsala Science Park Sweden | Sweden | Swedish | 222544450001 | |||||
| CLARK, Lynn Rose Janet | Secretary | 24 Dalsholm Place Killermont Gate G20 0UH Glasgow | British | 106830890002 | ||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| AITKEN, Brian | Director | Cadder House Cloberfield, Milngavie G62 7LN Glasgow Nevis Capital Llp United Kingdom | Scotland | British | 142128700001 | |||||
| ALLSTAFF, Kenneth Robertson | Director | Inchadney Taybridge Terrace PH15 2BS Aberfeldy | Scotland | British | 73594780003 | |||||
| BARREIRO, Alfonso | Director | Dag Hammarskjölds Väg 48 751 83 Uppsala Uppsala Science Park Sweden | Spain | Spanish | 242920290001 | |||||
| BELL, David Robert | Director | Cadder House Cloberfield, Milngavie G62 7LN Glasgow Nevis Capital Llp United Kingdom | Scotland | British | 142128710001 | |||||
| CHARLICK, John Christopher | Director | Rose Crescent Newton Mearns G77 6GQ Glasgow 8 Scotland | Scotland | British | 93578830008 | |||||
| CLARK, Craig Stewart | Director | Morgan Wynd Glasgow 5 United Kingdom | Scotland | British | 106830910003 | |||||
| CLARK, Lynn Rose Janet | Director | Dalsholm Place Killermont Gate G20 0UH Glasgow 24 United Kingdom | United Kingdom | British | 147124320001 | |||||
| HALLENCREUTZ, Rolf | Director | Uppsala Science Park 751 83 Uppsala Dag Hammarskjolds Vag 48 Sweden | Sweden | Swedish | 255720590001 | |||||
| MACCORMICK, Neil Alexander | Director | 26 Skye Wynd ML3 8BN Hamilton Lanarkshire | Scotland | Scottish | 297434950001 | |||||
| PIRRIE, James Mcnab | Director | Cadder House Clobberfield, Milngavie G62 7LN Glasgow Nevis Capital Llp United Kingdom | Scotland | British | 127655570001 | |||||
| PIRRIE, John Syme | Director | Cadder House Clobberfield, Milngavie G62 7LN Glasgow Nevis Capital Llp United Kingdom | Scotland | British | 127860530001 | |||||
| STEWART, Hugh | Director | Goremire Road ML8 4PQ Carluke 45 | United Kingdom | British | 259760001 | |||||
| WARDLAW, John Robert | Director | 4 Royston Road EH54 8AH Livingston Coralinn House United Kingdom | Scotland | British | 140000560001 | |||||
| WHITEHORN, William Elliott | Director | St. Vincent Street G2 5EA Glasgow 123 | Uk | British | 221930910001 | |||||
| PINSENT MASONS DIRECTOR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 |
Who are the persons with significant control of CLYDE SPACE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Craig Stewart Clark | Apr 06, 2016 | 123 St Vincent Street Glasgow G2 5EA | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Hugh Stewart | Apr 06, 2016 | 123 St Vincent Street Glasgow G2 5EA | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Nevis Capital Llp | Apr 06, 2016 | West George Street G2 2ND Glasgow 221 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CLYDE SPACE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 30, 2018 | 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