CLYDE GATEWAY DEVELOPMENTS LIMITED
Overview
| Company Name | CLYDE GATEWAY DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC335662 |
| 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 GATEWAY DEVELOPMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CLYDE GATEWAY DEVELOPMENTS LIMITED located?
| Registered Office Address | The Olympia 2nd Floor 2-16 Orr Street G40 2QH Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLYDE GATEWAY DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CLYDE GATEWAY DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2024 |
| Overdue | No |
What are the latest filings for CLYDE GATEWAY DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for David Alexander Bankier on Jun 17, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Victoria Josephine Fox Carmichael as a director on Apr 25, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for John Gallacher on Mar 20, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stuart Heslop on Mar 20, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Derek Alexander Shaw as a director on Mar 12, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Allan Drysdale as a secretary on Dec 13, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Michelle Barr as a secretary on Dec 13, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Derek Stuart Mccrindle as a director on Dec 13, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 31 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 31 pages | AA | ||||||||||
Appointment of Mr Martin Mckay as a director on Apr 28, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Sinclair Manson as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gillian Herriot Adam as a director on Nov 11, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Derek Alexander Shaw as a director on Nov 11, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 31 pages | AA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Appointment of Councillor Robert Edward Brown as a director on Aug 26, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Carol Nugent as a director on May 12, 2022 | 1 pages | TM01 | ||||||||||
Satisfaction of charge SC3356620011 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC3356620012 in full | 1 pages | MR04 | ||||||||||
Who are the officers of CLYDE GATEWAY DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRYSDALE, Allan | Secretary | 2nd Floor 2-16 Orr Street G40 2QH Glasgow The Olympia | 330469560001 | |||||||
| BANKIER, David Alexander | Director | 2nd Floor 2-16 Orr Street G40 2QH Glasgow The Olympia | United Kingdom | British | None | 172047950002 | ||||
| BROWN, Robert Edward, Councillor | Director | Almada Street ML3 0AA Hamilton Council Offices Scotland | Scotland | British | Councillor | 297950810001 | ||||
| CARMICHAEL, Victoria Josephine Fox | Director | 2nd Floor 2-16 Orr Street G40 2QH Glasgow The Olympia | Scotland | British | Company Director | 330505790001 | ||||
| GALLACHER, John | Director | 2nd Floor 2-16 Orr Street G40 2QH Glasgow The Olympia | Scotland | British | Director | 605480004 | ||||
| HEPBURN, Greg, Councillor | Director | George Square G2 1DU Glasgow Glasgow City Chambers | Scotland | Scottish | Local Councillor | 232713090001 | ||||
| HESLOP, Stuart | Director | 2nd Floor 2-16 Orr Street G40 2QH Glasgow The Olympia | Scotland | British | Chartered Banker | 202494180001 | ||||
| MCKAY, Martin | Director | 2nd Floor 2-16 Orr Street G40 2QH Glasgow The Olympia | Scotland | British | Chief Executive | 153308130001 | ||||
| BARR, Michelle | Secretary | 2-16 Orr Street G40 2QH Glasgow 2nd Floor, Olympia | 237816500001 | |||||||
| BURNESS PAULL LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920005 | |||||||
| ADAM, Gillian Herriot | Director | Waterloo Street G2 6HQ Glasgow Atrium Court, 50 Scotland | Scotland | British | Head Of Partnerships | 231654330001 | ||||
| CONNOLLY, Elizabeth | Director | Flat 2/7, 60 Southbrae Gardens Jordanhill G13 1UB Glasgow Lanarkshire | Scotland | British | Director | 62539770003 | ||||
| INCH, Stephen John | Director | Bridgeton Cross G40 1BN Glasgow 11 Scotland | Scotland | British | Company Director | 2738660001 | ||||
| MANSON, Ian Sinclair | Director | 29 Havelock Street G11 5HA Glasgow Flat 2/1 Lanarkshire | Scotland | British | Chief Executive | 133071090002 | ||||
| MCCRINDLE, Derek Stuart | Director | Snowdon Terrace Seamill KA23 9HN Ayrshire 4 | United Kingdom | British | Surveyor | 131485860001 | ||||
| MCDONALD, Neil | Director | Parkboro 133 Hyndford Road ML11 9BB Lanark | British | Company Director | 50518840004 | |||||
| MCQUADE, James Allan | Director | Bonhill Road G82 3DX Dumbarton 103 | British | Director | 131290840001 | |||||
| NUGENT, Carol | Director | Almada Street ML3 0AA Hamilton South Lanarkshire Council | Scotland | Scottish | Councillor | 234527300001 | ||||
| REDMOND, George Garscadden, Councillor | Director | George Square G2 1DU Glasgow City Chambers Scotland | United Kingdom | British | Elected Member - Glasgow City | 123147590001 | ||||
| SHAW, Derek Alexander | Director | Scottish Enterprise 50 Waterloo Street G2 6HQ Glasgow Atrium Court Scotland | Scotland | Scottish | Director | 280888510001 | ||||
| THOMPSON, Christopher William | Director | 27 Glen Eagles East Kilbride G74 2JN Glasgow Lanarkshire | Scotland | Irish | Councillor | 68544580001 |
Who are the persons with significant control of CLYDE GATEWAY DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clyde Gateway Urc | Apr 06, 2016 | 2nd Floor 2-16 Orr Street G40 2QH Glasgow The Olympia United Kingdom | No | ||||||||||
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Natures of Control
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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