CLYDEBRAE DEVELOPMENTS LTD.

CLYDEBRAE DEVELOPMENTS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCLYDEBRAE DEVELOPMENTS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC296976
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CLYDEBRAE DEVELOPMENTS LTD.?

    • Development of building projects (41100) / Construction

    Where is CLYDEBRAE DEVELOPMENTS LTD. located?

    Registered Office Address
    121 Moffat Street
    G5 0ND Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLYDEBRAE DEVELOPMENTS LTD.?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2013

    What is the status of the latest annual return for CLYDEBRAE DEVELOPMENTS LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for CLYDEBRAE DEVELOPMENTS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Feb 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2014

    Statement of capital on Apr 23, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    3 pagesAA

    Total exemption small company accounts made up to Feb 28, 2012

    8 pagesAA

    Annual return made up to Feb 10, 2013 with full list of shareholders

    4 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Robert Lowe as a director

    3 pagesTM01

    Total exemption small company accounts made up to Feb 28, 2011

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Feb 10, 2012 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * 63 Carlton Place Glasgow Strathclyde G5 9TW* on Mar 28, 2012

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Feb 10, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Robert Gardiner Lowe on Oct 01, 2009

    2 pagesCH01

    Termination of appointment of Mark Thompson as a director

    1 pagesTM01

    Termination of appointment of Robert Lowe as a director

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Robert Gardinier Lowe as a director

    3 pagesAP01

    legacy

    5 pagesMG01s

    Total exemption small company accounts made up to Feb 28, 2010

    4 pagesAA

    Annual return made up to Feb 10, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Catherine Phyllis Kirk on Feb 10, 2010

    1 pagesCH03

    Who are the officers of CLYDEBRAE DEVELOPMENTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIRK, Catherine Phyllis
    43 Campbell Street
    G84 9NL Helensburgh
    Dunbartonshire
    Secretary
    43 Campbell Street
    G84 9NL Helensburgh
    Dunbartonshire
    British112035360001
    KIRK, Robert Trevor
    43 Campbell Street
    G84 9NL Helensburgh
    Dunbartonshire
    Director
    43 Campbell Street
    G84 9NL Helensburgh
    Dunbartonshire
    ScotlandBritishDirector522940003
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    LOWE, Robert Gardiner
    16 Rose Terrace
    PH1 5HA Perth
    Flat 1
    Perth & Kinross
    Scotland
    Director
    16 Rose Terrace
    PH1 5HA Perth
    Flat 1
    Perth & Kinross
    Scotland
    United KingdomBritishCompany Director147243610001
    LOWE, Robert Gardiner
    Rose Terrace
    PH1 5HA Perth
    Flat 1
    Perthshire
    Director
    Rose Terrace
    PH1 5HA Perth
    Flat 1
    Perthshire
    ScotlandBritishDirector140997900001
    THOMPSON, Mark
    Little Slifehurst Farm
    Scratchings Lane
    RH14 0JN Kirdford
    West Sussex
    Director
    Little Slifehurst Farm
    Scratchings Lane
    RH14 0JN Kirdford
    West Sussex
    EnglandBritishDirector119443690002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Does CLYDEBRAE DEVELOPMENTS LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Jun 21, 2010
    Delivered On Jun 30, 2010
    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
    • Coutts & Company
    Transactions
    • Jun 30, 2010Registration of a charge (MG01s)

    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