CLYDE BLOWERS CAPITAL GP III LIMITED
Overview
| Company Name | CLYDE BLOWERS CAPITAL GP III LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC392285 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLYDE BLOWERS CAPITAL GP III LIMITED?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is CLYDE BLOWERS CAPITAL GP III LIMITED located?
| Registered Office Address | Redwood House 5 Redwood Crescent Peel Park G74 5PA East Kilbride South Lanarkshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLYDE BLOWERS CAPITAL GP III LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What are the latest filings for CLYDE BLOWERS CAPITAL GP III LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Jan 26, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jan 26, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jan 26, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jan 26, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Jan 26, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Keith Lewis Mitchell as a director on Jan 22, 2020 | 1 pages | TM01 | ||
Termination of appointment of Shauna Margaret Powell as a director on Jan 22, 2020 | 1 pages | TM01 | ||
Appointment of Mr Gareth James Mccoll as a director on Jan 22, 2020 | 2 pages | AP01 | ||
Termination of appointment of Allan Cameron Dowie as a director on Jan 22, 2020 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2018 | 15 pages | AA | ||
Termination of appointment of Douglas Grahame Hawkins as a director on May 31, 2019 | 1 pages | TM01 | ||
Director's details changed for Mr Keith Lewis Mitchell on May 01, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Jan 26, 2019 with no updates | 3 pages | CS01 | ||
Change of details for Clyde Blowers Capital Gp (Holdings) Limited as a person with significant control on Sep 19, 2018 | 2 pages | PSC05 | ||
Registered office address changed from Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA Scotland to Redwood House 5 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA on Sep 19, 2018 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2017 | 15 pages | AA | ||
Termination of appointment of Keith Gibson as a director on Feb 21, 2018 | 1 pages | TM01 | ||
Who are the officers of CLYDE BLOWERS CAPITAL GP III LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCCOLL, Gareth James | Director | 5 Redwood Crescent Peel Park G74 5PA East Kilbride Redwood House South Lanarkshire Scotland | United Kingdom | Scottish | Director | 258353030001 | ||||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian United Kingdom |
| 613080003 | ||||||||||
| DOWIE, Allan Cameron | Director | 5 Redwood Crescent Peel Park G74 5PA East Kilbride Redwood House South Lanarkshire Scotland | United Kingdom | British | Director | 132053460001 | ||||||||
| GIBSON, Keith | Director | Houston Road PA7 5NX Bishopton The Millers Tower, Formakin Estate Renfrewshire Scotland | Scotland | British | Director | 122031820001 | ||||||||
| HAWKINS, Douglas Grahame | Director | 5 Redwood Crescent Peel Park G74 5PA East Kilbride Redwood House South Lanarkshire Scotland | United Kingdom | British | Director | 162892470001 | ||||||||
| LEES, James Graham | Director | Woodlands Gardens ML3 7JE Hamilton 3b Lanarkshire Scotland | United Kingdom | British | Director | 46658050003 | ||||||||
| MCCOLL, James Allan | Director | Rocabella Avenue Princesse Grace Monaco Mc98000 | Monaco | British | Company Director | 62650060013 | ||||||||
| MITCHELL, Keith Lewis | Director | 5 Redwood Crescent Peel Park G74 5PA East Kilbride Redwood House South Lanarkshire Scotland | United Kingdom | British | Director | 132053550003 | ||||||||
| POWELL, Shauna Margaret | Director | 5 Redwood Crescent Peel Park G74 5PA East Kilbride Redwood House South Lanarkshire Scotland | United Kingdom | British | Lawyer | 162893260001 | ||||||||
| ROSE, Kenneth Charles | Director | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Dundas & Wilson Cs Llp Lothian United Kingdom | United Kingdom | British | None | 141532090001 | ||||||||
| STEWART, Alexander | Director | St. Edmunds Lane Milngavie G62 8LT Glasgow 2 Scotland | Scotland | Scottish | Director | 45705400003 | ||||||||
| THOMSON, William John | Director | Drymen Road G83 8HT Balloch Clorwond Dunbartonshire Scotland | Scotland | British | Director | 157620660001 | ||||||||
| D.W. COMPANY SERVICES LIMITED | Director | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian United Kingdom |
| 613080003 | ||||||||||
| D.W. DIRECTOR 1 LIMITED | Director | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian United Kingdom |
| 157254190001 |
Who are the persons with significant control of CLYDE BLOWERS CAPITAL GP III LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clyde Blowers Capital Gp (Holdings) Limited | Apr 06, 2016 | 5 Redwood Crescent Peel Park G74 5PA East Kilbride Redwood House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Does CLYDE BLOWERS CAPITAL GP III LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over bank accounts | Created On Aug 26, 2011 Delivered On Sep 12, 2011 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Right, title and interest in and to the accounts and the deposit. | ||||
Persons Entitled
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Transactions
| ||||
| Floating charge | Created On Aug 26, 2011 Delivered On Sep 01, 2011 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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