CLYDE UNION (AR) (HOLDINGS) LIMITED
Overview
| Company Name | CLYDE UNION (AR) (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC389892 |
| 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 CLYDE UNION (AR) (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CLYDE UNION (AR) (HOLDINGS) LIMITED located?
| Registered Office Address | 149 Newlands Road G44 4EX Cathcart Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLYDE UNION (AR) (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for CLYDE UNION (AR) (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | 6 pages | DS01 | ||||||||||
Annual return made up to Dec 03, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Balkar Sohal on Nov 19, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mark Edward Shanahan on Nov 19, 2012 | 2 pages | CH01 | ||||||||||
Termination of appointment of Allan Cameron Dowie as a director on Nov 16, 2012 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Appointment of Jeremy Wade Smeltser as a director on May 31, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Patrick Joseph O'leary as a director on May 31, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Kevin Lucius Lilly as a director on Dec 22, 2011 | 3 pages | AP01 | ||||||||||
Appointment of Mr Patrick Joseph O'leary as a director on Dec 22, 2011 | 3 pages | AP01 | ||||||||||
Termination of appointment of Graham Mccallum Robertson as a director on Dec 22, 2011 | 2 pages | TM01 | ||||||||||
Appointment of Mr Balkar Sohal as a director on Dec 22, 2011 | 3 pages | AP01 | ||||||||||
Appointment of Mark Edward Shanahan as a director on Dec 22, 2011 | 3 pages | AP01 | ||||||||||
Annual return made up to Dec 03, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Incorporation | 53 pages | NEWINC | ||||||||||
Who are the officers of CLYDE UNION (AR) (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Thomas James | Secretary | Newlands Road G44 4EX Cathcart 149 Glasgow Scotland | 156135970001 | |||||||
| LILLY, Kevin Lucius | Director | Corporate Place 28277 Charlotte 13515 Ballantyne Nc Usa | Usa | American | Director | 165775730001 | ||||
| SHANAHAN, Mark Edward | Director | Beehive Ring Road RH6 0PA Gatwick The Beehive West Sussex England | United Kingdom | British | Director | 165707440001 | ||||
| SMELTSER, Jeremy Wade | Director | Ballantyne Corporate Place NC28277 Charlotte 13515 North Carolina Usa | United States | American | Vp & Cfo | 163313000001 | ||||
| SOHAL, Balkar | Director | Beehive Ring Road RH6 0PA Gatwick The Beehive West Sussex England | England | English | Chartered Accountant | 161546310001 | ||||
| DOWIE, Allan Cameron | Director | Newlands Road G44 4EX Cathcart 149 Glasgow Scotland | United Kingdom | British | Chief Financial Officer | 132053460001 | ||||
| O'LEARY, Patrick Joseph | Director | Corporate Place 28277 Charlotte 13515 Ballantyne Nc Usa | United States | American | Business Director | 61807850002 | ||||
| ROBERTSON, Graham Mccallum | Director | Newlands Road G44 4EX Cathcart 149 Glasgow United Kingdom | Scotland | British | Sales Director (Aftermarket) | 156135980001 |
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