CLYDEBUILT SOLUTIONS LIMITED

CLYDEBUILT SOLUTIONS LIMITED

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

    Company NameCLYDEBUILT SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC358121
    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 CLYDEBUILT SOLUTIONS LIMITED?

    • (7222) /

    Where is CLYDEBUILT SOLUTIONS LIMITED located?

    Registered Office Address
    21 York Place
    EH1 3EN Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of CLYDEBUILT SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENSCO 272 LIMITEDApr 14, 2009Apr 14, 2009

    What are the latest accounts for CLYDEBUILT SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What are the latest filings for CLYDEBUILT SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    4 pages4.17(Scot)

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Registered office address changed from * 6 Orr Square Paisley Renfrewshire PA1 2DL* on Oct 11, 2011

    2 pagesAD01

    Termination of appointment of Michael Smith as a director

    1 pagesTM01

    Termination of appointment of Roy Brown as a director

    1 pagesTM01

    Statement of capital following an allotment of shares on Jun 30, 2011

    • Capital: GBP 20,000
    3 pagesSH01

    Appointment of Mr Roy Spencer Brown as a director

    2 pagesAP01

    Appointment of Mr Michael Maurice Smith as a director

    2 pagesAP01

    Annual return made up to Apr 14, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Jamie Barr on May 04, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2010

    5 pagesAA

    Previous accounting period extended from Apr 30, 2010 to Jun 30, 2010

    3 pagesAA01

    Annual return made up to Apr 14, 2010 with full list of shareholders

    14 pagesAR01

    Secretary's details changed for James Sommerville on Apr 13, 2010

    3 pagesCH03

    Director's details changed for Jamie Barr on Apr 13, 2010

    3 pagesCH01

    Statement of capital following an allotment of shares on Jul 03, 2009

    • Capital: GBP 7,000
    2 pagesSH01

    Miscellaneous

    Misc 123
    2 pagesMISC

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    2 pages288a

    Who are the officers of CLYDEBUILT SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOMMERVILLE, James
    York Place
    EH1 3EN Edinburgh
    21
    Secretary
    York Place
    EH1 3EN Edinburgh
    21
    British138976900001
    BARR, Jamie Alexander
    York Place
    EH1 3EN Edinburgh
    21
    Director
    York Place
    EH1 3EN Edinburgh
    21
    ScotlandBritishDirector138976800001
    HBJGW SECRETARIAL LIMITED
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    Midlothian
    Secretary
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    Midlothian
    665080003
    ALMOND, Deborah Jane
    Strathbeg Drive
    KY11 9XQ Dalgety Bay
    21
    Fife
    Director
    Strathbeg Drive
    KY11 9XQ Dalgety Bay
    21
    Fife
    ScotlandBritishCompany Secretarial Assistant133975040001
    BROWN, Roy Spencer
    Orr Square
    PA1 2DL Paisley
    6
    Renfrewshire
    Director
    Orr Square
    PA1 2DL Paisley
    6
    Renfrewshire
    ScotlandBritishAccountant6029830002
    SMITH, Michael Maurice
    Orr Square
    PA1 2DL Paisley
    6
    Renfrewshire
    Director
    Orr Square
    PA1 2DL Paisley
    6
    Renfrewshire
    ScotlandBritishDirector39632880001

    Does CLYDEBUILT SOLUTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 15, 2017Conclusion of winding up
    Sep 16, 2011Petition date
    Sep 16, 2011Commencement of winding up
    Feb 20, 2018Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Emma L Porter
    21 York Place
    EH1 3EN Edinburgh
    practitioner
    21 York Place
    EH1 3EN Edinburgh
    W T M Cleghorn
    21 York Place
    EH1 3EN Edinburgh
    practitioner
    21 York Place
    EH1 3EN Edinburgh
    Notesscottish-insolvency-info

    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