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CLYDEFORT LIMITED

CLYDEFORT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCLYDEFORT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC375744
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CLYDEFORT LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is CLYDEFORT LIMITED located?

    Registered Office Address
    Flat 4/3, 161 West Street
    G5 8BN Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLYDEFORT LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for CLYDEFORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Apr 30, 2019

    		5 pagesAA

    Current accounting period extended from Mar 31, 2019 to Apr 30, 2019

    		1 pagesAA01

    Change of details for Mr Douglas Muir as a person with significant control on Apr 25, 2019

    		2 pagesPSC04

    Cessation of Lorna Dunne as a person with significant control on Apr 25, 2019

    		1 pagesPSC07

    Confirmation statement made on Mar 29, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Douglas Muir on Jul 30, 2018

    		2 pagesCH01

    Director's details changed for Ms Lorna Dunne on Jul 30, 2017

    		2 pagesCH01

    Change of details for Mr Douglas Muir as a person with significant control on Jul 30, 2018

    		2 pagesPSC04

    Change of details for Ms Lorna Dunne as a person with significant control on Jul 30, 2018

    		2 pagesPSC04

    Registered office address changed from 11 Regent Park Square Strathbungo Glasgow G41 2AF Scotland to Flat 4/3, 161 West Street Glasgow G5 8BN on Aug 10, 2018

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2018

    		3 pagesAA

    Confirmation statement made on Mar 29, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		3 pagesAA

    Appointment of Ms Lorna Dunne as a director on May 24, 2017

    		2 pagesAP01

    Confirmation statement made on Mar 29, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to Mar 29, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 2
    		SH01

    Director's details changed for Douglas Muir on Sep 20, 2015

    		2 pagesCH01

    Registered office address changed from Flat 4/3, 161 West Street Glasgow G5 8BN to 11 Regent Park Square Strathbungo Glasgow G41 2AF on Sep 24, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Mar 29, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2015

    Statement of capital on Apr 21, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		7 pagesAA

    Annual return made up to Mar 29, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2014

    Statement of capital on Apr 11, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of CLYDEFORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNNE, Lorna
    West Street
    G5 8BN Glasgow
    Flat 4/3, 161
    Scotland
    		Director
    West Street
    G5 8BN Glasgow
    Flat 4/3, 161
    Scotland
    		ScotlandBritish228180440002
    MUIR, Douglas
    West Street
    G5 8BN Glasgow
    Flat 4/3, 161
    Scotland
    		Director
    West Street
    G5 8BN Glasgow
    Flat 4/3, 161
    Scotland
    		ScotlandBritish150577940002
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    		150086710001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		ScotlandBritish133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLYDEFORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Lorna Dunne
    West Street
    G5 8BN Glasgow
    Flat 4/3, 161
    Scotland
    		Apr 06, 2016
    West Street
    G5 8BN Glasgow
    Flat 4/3, 161
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Douglas Muir
    West Street
    G5 8BN Glasgow
    Flat 4/3, 161
    Scotland
    		Apr 06, 2016
    West Street
    G5 8BN Glasgow
    Flat 4/3, 161
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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