CLYDESOURCE LIMITED
Overview
| Company Name | CLYDESOURCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC384725 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLYDESOURCE LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CLYDESOURCE LIMITED located?
| Registered Office Address | 20 Urquhart Drive PA19 1JG Gourock Renfrewshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLYDESOURCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for CLYDESOURCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Sep 02, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Sep 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 5 Falconer Street 5 Falconer Street Port Glasgow Renfrewshire PA14 5EJ to 20 Urquhart Drive Gourock Renfrewshire PA19 1JG on Jun 12, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of William Forsyth Mcvicar as a director on Oct 01, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 02, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Sep 02, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from Sep 30, 2013 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 7 pages | AA | ||||||||||
Appointment of Mr Roland Aldo Spella as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 14 Gibson Street Greenock Inverclyde PA15 2NT United Kingdom* on Apr 29, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Sep 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr William Forsyth Mcvicar as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr William Mcvicar as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Paul Townsend as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 24 Great King Street Edinburgh EH3 6QN United Kingdom* on Oct 28, 2010 | 1 pages | AD01 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
Who are the officers of CLYDESOURCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCVICAR, William | Secretary | Gibson Street PA15 2NT Greenock 14 Inverclyde United Kingdom | 155264320001 | |||||||||||
| SPELLA, Roland Aldo | Director | Urquhart Drive PA19 1JG Gourock 20 Renfrewshire Scotland | Scotland | British | 50447070003 | |||||||||
| JORDAN NOMINEES (SCOTLAND) LIMITED | Secretary | Great King Street EH3 6QN Edinburgh 24 United Kingdom |
| 161433240001 | ||||||||||
| MCVICAR, William Forsyth | Director | Gibson Street PA15 2NT Greenock 14 Inverclyde United Kingdom | Scotland | British | 96420120001 | |||||||||
| TOWNSEND, Paul Michael | Director | St Thomas Street BS1 6JS Bristol 21 United Kingdom | England | British | 163717640001 |
Who are the persons with significant control of CLYDESOURCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roland Aldo Spella | Apr 06, 2016 | Urquhart Drive PA19 1JG Gourock 20 Renfrewshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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